Chelsea Limited
- Active
- Incorporated on 18 Jun 2009
Reg Address: CHELSEA FC PLCStamford Bridge, Fulham Road, London SW6 1HS
Previous Names:
Fordstam Limited - 11 Aug 2009
Fordstam Limited - 18 Jun 2009
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Chelsea Limited" is a ltd and located in CHELSEA FC PLCStamford Bridge, Fulham Road, London SW6 1HS. Chelsea Limited is currently in active status and it was incorporated on 18 Jun 2009 (15 years 3 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Chelsea Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Behdad Eghbali | Director | 21 Aug 2023 | American | Active |
| 2 | Jonathan Simon Goldstein | Director | 19 Jul 2022 | British | Active |
| 3 | Bruce Michael Buck | Director | 5 Apr 2017 | American | Active |
| 4 | Bruce Michael Buck | Director | 5 Apr 2017 | American | Resigned 30 Jun 2022 |
| 5 | James Christian Gerald Bonington | Director | 27 Aug 2015 | British | Resigned 5 Apr 2017 |
| 6 | Christopher Ian Alexander | Secretary | 27 Aug 2015 | - | Resigned 7 Feb 2018 |
| 7 | Barbara Kahan | Director | 18 Jun 2009 | British | Resigned 18 Jun 2009 |
| 8 | Alan Leslie Shaw | Director | 18 Jun 2009 | - | Resigned 27 Aug 2015 |
| 9 | Alan Leslie Shaw | Secretary | 18 Jun 2009 | - | Resigned 27 Aug 2015 |
| 10 | Christopher Ian Alexander | Director | 18 Jun 2009 | British | Resigned 7 Feb 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Chelsea Fc Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 2 | Chelsea Fc Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Chelsea Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 19 Jun 2024 | Download PDF |
| 2 | Accounts - Dormant | 18 Mar 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 31 Aug 2023 | Download PDF |
| 4 | Confirmation Statement - Updates | 27 Jun 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 20 Jul 2022 | Download PDF 1 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2022 | Download PDF 2 Pages |
| 7 | Resolution | 8 Jul 2022 | Download PDF |
| 8 | Incorporation - Memorandum Articles | 8 Jul 2022 | Download PDF |
| 9 | Confirmation Statement - No Updates | 20 Jun 2022 | Download PDF 3 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 13 Jun 2022 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 18 Jun 2021 | Download PDF |
| 12 | Accounts - Dormant | 11 Jun 2021 | Download PDF |
| 13 | Confirmation Statement - No Updates | 18 Jun 2020 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 8 Apr 2020 | Download PDF 8 Pages |
| 15 | Confirmation Statement - No Updates | 20 Jun 2019 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 1 Apr 2019 | Download PDF 8 Pages |
| 17 | Confirmation Statement - No Updates | 18 Jun 2018 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 6 Apr 2018 | Download PDF 8 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2018 | Download PDF 1 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 19 Mar 2018 | Download PDF 1 Pages |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jun 2017 | Download PDF 1 Pages |
| 22 | Confirmation Statement - Updates | 27 Jun 2017 | Download PDF 4 Pages |
| 23 | Accounts - Dormant | 10 May 2017 | Download PDF 8 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2017 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2017 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2016 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Small | 5 Apr 2016 | Download PDF 4 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 27 Aug 2015 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 27 Aug 2015 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 27 Aug 2015 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name Date | 27 Aug 2015 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2015 | Download PDF 4 Pages |
| 33 | Accounts - Total Exemption Full | 12 Apr 2015 | Download PDF 4 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2014 | Download PDF 4 Pages |
| 35 | Accounts - Total Exemption Full | 28 Mar 2014 | Download PDF 4 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2013 | Download PDF 4 Pages |
| 37 | Accounts - Dormant | 27 Mar 2013 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2012 | Download PDF 3 Pages |
| 39 | Accounts - Dormant | 30 Mar 2012 | Download PDF 2 Pages |
| 40 | Officers - Change Person Secretary Company With Change Date | 27 Jun 2011 | Download PDF 1 Pages |
| 41 | Address - Change Registered Office Company With Date Old | 27 Jun 2011 | Download PDF 1 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 27 Jun 2011 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 27 Jun 2011 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2011 | Download PDF 3 Pages |
| 45 | Accounts - Dormant | 10 May 2011 | Download PDF 3 Pages |
| 46 | Address - Change Registered Office Company With Date Old | 5 Jul 2010 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2010 | Download PDF 5 Pages |
| 48 | Incorporation - Memorandum Articles | 12 Aug 2009 | Download PDF 16 Pages |
| 49 | Change Of Name - Certificate Company | 11 Aug 2009 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 10 Aug 2009 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 10 Aug 2009 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 22 Jun 2009 | Download PDF 1 Pages |
| 53 | Incorporation - Company | 18 Jun 2009 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.