Chelsea Football Club Limited

Company Name	Chelsea Football Club Limited
Company Status	Active
Company Number	01965149
Category	Private Limited Company
Incorporation Date	26 November 1985(38 years, 5 months ago)
Previous Names	Lomargate Limited and Chelsea Set Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr David Michael Barnard
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 June 2007(21 years, 6 months after company formation)
Appointment Duration	16 years, 10 months
Role	Club Secretary
Country of Residence	England
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Secretary Name	Mr James Christian Gerald Bonington
Status	Current
Appointed	07 February 2018(32 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Director Name	Mr Behdad Eghbali
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 June 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Director Name	Mr Todd Lawrence Boehly
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	01 June 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Director Name	Mr HansjÖRg Wyss
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Swiss
Status	Current
Appointed	30 June 2022(36 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Director Name	Mr Mark Walter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	30 June 2022(36 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Director Name	Mr James Pade
Date of Birth	March 1984 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	30 June 2022(36 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Director Name	Mr Jonathan Simon Goldstein
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(36 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Director Name	Lord Daniel William Finkelstein
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(36 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Director Name	Mr JosÉ Feliciano
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	30 June 2022(36 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Director Name	Mrs Barbara Charone
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	30 June 2022(36 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Director Name	Mr Christopher Jurasek
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	21 August 2023(37 years, 9 months after company formation)
Appointment Duration	8 months
Role	CEO
Country of Residence	England
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Director Name	Colin Hutchinson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	Bluebells 33 Ashley Road Walton On Thames Surrey KT12 1HG

Director Name	Mr Kenneth William Bates
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 09 March 2004)
Role	Company Director
Correspondence Address	The Penthouse, Chelsea Village Hotel Stamford Bridge, Fulham Road London SW6 1HS

Secretary Name	Ms Yvonne Stella Todd
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	11 Hawthorne Court 19 Warwick Drive London Sw15

Director Name	Ms Yvonne Stella Todd
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(6 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 07 August 2003)
Role	Company Director
Correspondence Address	11 Hawthorne Court 19 Warwick Drive London Sw15

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Resigned
Appointed	30 July 1993(7 years, 8 months after company formation)
Appointment Duration	22 years, 1 month (resigned 27 August 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Director Name	Matthew Charles Harding
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 22 October 1996)
Role	Reinsurance Broker
Correspondence Address	Witton House Underhill Lane Ditchling West Sussex BN6 8XE

Director Name	Peter James Middleton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(10 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 November 1996)
Role	Company Director
Correspondence Address	3 Kempson Road London SW6 4PX

Director Name	Michael Iain Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(13 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	102 Louisville Road Tooting Bec London SW17 8RU

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	05 March 1999(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2000)
Role	Company Director
Correspondence Address	26f Homefield Road London SW19 4QF

Director Name	Mr Michael John Woodward
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 July 2003)
Role	Business Strategy Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Carrwood Road Wilmslow Cheshire SK9 5DL

Director Name	Trevor Nigel Birch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(16 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	22 Grosvenor Road Birkdale Southport Lancashire PR8 2JQ

Director Name	Christopher Ian Alexander
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(17 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 August 2003)
Role	Finance Director
Correspondence Address	21 Berber Road Battersea London SW11 6RZ

Director Name	Richard Creitzman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(17 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 May 2004)
Role	Financier
Correspondence Address	20/21 Plotnikov Pereoulok Flat 16 Moscow 121002 Russia

Director Name	Mr Bruce Michael Buck
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2003(17 years, 8 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 June 2022)
Role	Attorney
Country of Residence	England
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Director Name	Mr Eugene Alexander Tenenbaum
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 August 2003(17 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 30 May 2022)
Role	Financier
Country of Residence	Jersey
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Director Name	Peter Francis Kenyon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(18 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 October 2009)
Role	Company Director
Correspondence Address	24 Northumberland Place London W2 5BS

Director Name	Avram Grant
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Israel
Status	Resigned
Appointed	16 August 2007(21 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 May 2008)
Role	Football Coach
Correspondence Address	Hilton Hotel Edgware London W2 1JU

Director Name	Luiz Felipe Scolari
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	22 September 2008(22 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 February 2009)
Role	Football Manager
Correspondence Address	64 Stoke Road Stoke D'Abernon Surrey KT11 3PT

Director Name	Michael Forde
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 April 2009(23 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 July 2013)
Role	Performance Manager
Country of Residence	United Kingdom
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Director Name	Frank Arnesen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(23 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 May 2011)
Role	Scout
Country of Residence	United Kingdom
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Director Name	Mr Ronald Gourlay
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(23 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 October 2014)
Role	Cheif Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Ms Marina Granovskaia
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 June 2013(27 years, 6 months after company formation)
Appointment Duration	9 years (resigned 22 June 2022)
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Secretary Name	Mr Christopher Ian Alexander
Status	Resigned
Appointed	27 August 2015(29 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 2018)
Role	Company Director
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Director Name	Mr Jonathan Guy Laurence
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(32 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 June 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Stamford Bridge Ground Fulham Road London SW6 1HS

Contact

Website	www.chelseafc.com
Email address	[email protected]
Telephone	020 73869373
Telephone region	London

Location

Registered Address	Stamford Bridge Ground Fulham Road London SW6 1HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10.1k at £1	Chelsea Fc PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£291,505,000
Net Worth	-£770,807,000
Cash	£5,000
Current Liabilities	£138,524,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

17 December 1997	Delivered on: 2 January 1998 Satisfied on: 5 February 2008 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stamford bridge stadium fulham road london SW6 proceeds of sale by specific equitable charge with all fittings fixtures fixed plant machinery and chattels floating charge all fittings fixtures fixed plant machinery assets unfixed plant machinery and other chattels and equipment assignment of goodwill of any business licences compensation. Fully Satisfied
17 December 1997	Delivered on: 23 December 1997 Satisfied on: 5 February 2008 Persons entitled: The Law Debenture Trust Corporation P.L.C.(The "Trustee") Classification: Trust deed Secured details: Â£75,000,000 8.875 per cent. First mortgage debenture bonds due 2007 of the issuer, all (if any) further bonds (as defined in the trust deed) and all other moneys covenanted to be paid by the issuer to the trustee (as defined in the trust deed) under or pursuant to the trust deed and any deed supplemental thereto and all other moneys covenanted to be paid by the company pursuant to clause 7 of the trust deed. Particulars: Stamford bridge stadium, fulham, london together with all buildings erections fixtures fixed plant and machinery. Floating charge over the undertaking property rights assets including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
18 October 1996	Delivered on: 29 October 1996 Satisfied on: 13 March 1999 Persons entitled: The Co-Operative Bank P.L.C. (As Security Trustee for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 September 1996	Delivered on: 10 October 1996 Satisfied on: 17 October 2002 Persons entitled: At & T Capital Limited Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the hire purchase agreement dated 23RD september 1996 this assignment and charge the sale agreement dated 23RD september 1996 and all documents agreements guarantees indemnities and other securities and assurances in respect of the same as from time to time amended or supplemented and any document which amends or supplements them. Particulars: First fixed and floating legal and equitable charge over all of the assignors present and future right title benefit and interest together with all rights authorities discretions benefits powers and remedies in connection with or arising out of such right title benefit and interest in and to the kit sponsorship agreement dated 30/11/95 the right to receive monies and the right to claim and receive any damages arising out of or in breach of or default under the sponsorship agreement. See the mortgage charge document for full details. Fully Satisfied
26 April 1995	Delivered on: 16 May 1995 Satisfied on: 13 March 1999 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 June 1994	Delivered on: 22 June 1994 Satisfied on: 3 October 1997 Persons entitled: Matthew Charles Harding Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of an agreement of even date and/or this charge. Particulars: The company's account numbered 0028622:02 held with lloyds bank PLC at 50 grosvenor street london. See the mortgage charge document for full details. Fully Satisfied
15 December 1992	Delivered on: 23 December 1992 Satisfied on: 13 March 1999 Persons entitled: West Register (Properties) Limited. Classification: Debenture. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 December 1992	Delivered on: 23 December 1992 Satisfied on: 13 March 1999 Persons entitled: West Register (Properties) Limited. Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to and in any monies whatsoever payable to the assignor,all rights and benefit. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
31 August 2023	Appointment of Mr Christopher Jurasek as a director on 21 August 2023 (2 pages)
12 April 2023	Change of details for Chelsea Fc Holdings Limited as a person with significant control on 30 May 2022 (2 pages)
8 April 2023	Full accounts made up to 30 June 2022 (37 pages)
30 January 2023	Memorandum and Articles of Association (26 pages)
30 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 January 2023	Confirmation statement made on 29 December 2022 with updates (4 pages)
1 July 2022	Appointment of Mr José Feliciano as a director on 30 June 2022 (2 pages)
1 July 2022	Termination of appointment of Bruce Michael Buck as a director on 30 June 2022 (1 page)
1 July 2022	Appointment of Mr Mark Walter as a director on 30 June 2022 (2 pages)
1 July 2022	Appointment of Mr Hansjörg Wyss as a director on 30 June 2022 (2 pages)
1 July 2022	Appointment of Mrs Barbara Charone as a director on 30 June 2022 (2 pages)
1 July 2022	Appointment of Mr James Pade as a director on 30 June 2022 (2 pages)
1 July 2022	Appointment of Lord Daniel William Finkelstein as a director on 30 June 2022 (2 pages)
1 July 2022	Appointment of Mr Jonathan Goldstein as a director on 30 June 2022 (2 pages)
27 June 2022	Termination of appointment of Jonathan Guy Laurence as a director on 21 June 2022 (1 page)
23 June 2022	Termination of appointment of Marina Granovskaia as a director on 22 June 2022 (1 page)
13 June 2022	Memorandum and Articles of Association (26 pages)
13 June 2022	Resolutions RES13 ‐ Company business 01/06/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 June 2022	Termination of appointment of Eugene Alexander Tenenbaum as a director on 30 May 2022 (1 page)
7 June 2022	Appointment of Mr Todd Lawrence Boehly as a director on 1 June 2022 (2 pages)
7 June 2022	Cessation of Fordstam Limited as a person with significant control on 30 May 2022 (1 page)
7 June 2022	Notification of Chelsea Fc Holdings Limited as a person with significant control on 30 May 2022 (2 pages)
7 June 2022	Appointment of Mr Behdad Eghbali as a director on 1 June 2022 (2 pages)
4 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
29 December 2021	Full accounts made up to 30 June 2021 (37 pages)
10 February 2021	Full accounts made up to 30 June 2020 (32 pages)
6 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
9 March 2020	Director's details changed for Eugene Tenenbaum on 9 March 2020 (2 pages)
7 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
6 January 2020	Full accounts made up to 30 June 2019 (28 pages)
2 April 2019	Full accounts made up to 30 June 2018 (29 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (30 pages)
6 March 2018	Appointment of Mr Jonathan Guy Laurence as a director on 26 February 2018 (2 pages)
14 February 2018	Termination of appointment of Christopher Ian Alexander as a secretary on 7 February 2018 (1 page)
14 February 2018	Appointment of Mr James Christian Gerald Bonington as a secretary on 7 February 2018 (2 pages)
8 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
5 April 2017	Full accounts made up to 30 June 2016 (31 pages)
5 April 2017	Full accounts made up to 30 June 2016 (31 pages)
4 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
5 April 2016	Full accounts made up to 30 June 2015 (21 pages)
5 April 2016	Full accounts made up to 30 June 2015 (21 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,100 (5 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,100 (5 pages)
27 August 2015	Termination of appointment of Alan Leslie Shaw as a secretary on 27 August 2015 (1 page)
27 August 2015	Appointment of Mr Christopher Ian Alexander as a secretary on 27 August 2015 (2 pages)
27 August 2015	Termination of appointment of Alan Leslie Shaw as a secretary on 27 August 2015 (1 page)
27 August 2015	Appointment of Mr Christopher Ian Alexander as a secretary on 27 August 2015 (2 pages)
12 April 2015	Full accounts made up to 30 June 2014 (20 pages)
12 April 2015	Full accounts made up to 30 June 2014 (20 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,100 (5 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,100 (5 pages)
22 October 2014	Termination of appointment of Ronald Gourlay as a director on 22 October 2014 (1 page)
22 October 2014	Termination of appointment of Ronald Gourlay as a director on 22 October 2014 (1 page)
28 March 2014	Full accounts made up to 30 June 2013 (19 pages)
28 March 2014	Full accounts made up to 30 June 2013 (19 pages)
22 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10,100 (6 pages)
22 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10,100 (6 pages)
9 July 2013	Termination of appointment of Michael Forde as a director (1 page)
9 July 2013	Termination of appointment of Michael Forde as a director (1 page)
24 June 2013	Appointment of Ms Marina Granovskaia as a director (2 pages)
24 June 2013	Appointment of Ms Marina Granovskaia as a director (2 pages)
8 April 2013	Full accounts made up to 30 June 2012 (19 pages)
8 April 2013	Full accounts made up to 30 June 2012 (19 pages)
18 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
2 April 2012	Full accounts made up to 30 June 2011 (19 pages)
2 April 2012	Full accounts made up to 30 June 2011 (19 pages)
8 February 2012	Statement by directors (2 pages)
8 February 2012	Solvency statement dated 08/02/12 (2 pages)
8 February 2012	Statement by directors (2 pages)
8 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 February 2012	Statement of capital on 8 February 2012 GBP 10,100.00 (4 pages)
8 February 2012	Solvency statement dated 08/02/12 (2 pages)
8 February 2012	Statement of capital on 8 February 2012 GBP 10,100.00 (4 pages)
8 February 2012	Statement of capital on 8 February 2012 GBP 10,100.00 (4 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
9 June 2011	Termination of appointment of Frank Arnesen as a director (1 page)
9 June 2011	Termination of appointment of Frank Arnesen as a director (1 page)
5 April 2011	Full accounts made up to 30 June 2010 (22 pages)
5 April 2011	Full accounts made up to 30 June 2010 (22 pages)
27 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
27 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
8 April 2010	Full accounts made up to 30 June 2009 (19 pages)
8 April 2010	Full accounts made up to 30 June 2009 (19 pages)
6 January 2010	Director's details changed for Eugene Tenenbaum on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Bruce Michael Buck on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Michael Forde on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Michael Forde on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Frank Arnesen on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Michael Forde on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Eugene Tenenbaum on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Frank Arnesen on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Alan Leslie Shaw on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Bruce Michael Buck on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Bruce Michael Buck on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Alan Leslie Shaw on 6 January 2010 (1 page)
6 January 2010	Secretary's details changed for Alan Leslie Shaw on 6 January 2010 (1 page)
6 January 2010	Director's details changed for David Barnard on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for David Barnard on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Frank Arnesen on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Eugene Tenenbaum on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for David Barnard on 6 January 2010 (2 pages)
9 November 2009	Termination of appointment of Peter Kenyon as a director (1 page)
9 November 2009	Termination of appointment of Peter Kenyon as a director (1 page)
29 September 2009	Director appointed ronald gourlay (2 pages)
29 September 2009	Director appointed ronald gourlay (2 pages)
30 April 2009	Full accounts made up to 30 June 2008 (19 pages)
30 April 2009	Full accounts made up to 30 June 2008 (19 pages)
28 April 2009	Director appointed michael forde (1 page)
28 April 2009	Director appointed frank arnesen (1 page)
28 April 2009	Director appointed michael forde (1 page)
28 April 2009	Director appointed frank arnesen (1 page)
26 February 2009	Appointment terminated director luiz scolari (1 page)
26 February 2009	Appointment terminated director luiz scolari (1 page)
9 January 2009	Return made up to 29/12/08; full list of members (5 pages)
9 January 2009	Return made up to 29/12/08; full list of members (5 pages)
2 October 2008	Director appointed luiz felipe scolari (1 page)
2 October 2008	Director appointed luiz felipe scolari (1 page)
30 May 2008	Appointment terminated director avram grant (1 page)
30 May 2008	Appointment terminated director avram grant (1 page)
24 April 2008	Full accounts made up to 30 June 2007 (19 pages)
24 April 2008	Full accounts made up to 30 June 2007 (19 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (4 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
5 February 2008	Return made up to 29/12/07; full list of members (8 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (4 pages)
5 February 2008	Return made up to 29/12/07; full list of members (8 pages)
24 August 2007	New director appointed (1 page)
24 August 2007	New director appointed (1 page)
17 June 2007	New director appointed (1 page)
17 June 2007	New director appointed (1 page)
2 May 2007	Full accounts made up to 30 June 2006 (20 pages)
2 May 2007	Full accounts made up to 30 June 2006 (20 pages)
1 February 2007	Return made up to 29/12/06; full list of members (7 pages)
1 February 2007	Return made up to 29/12/06; full list of members (7 pages)
4 May 2006	Full accounts made up to 30 June 2005 (16 pages)
4 May 2006	Full accounts made up to 30 June 2005 (16 pages)
7 February 2006	Return made up to 29/12/05; full list of members (7 pages)
7 February 2006	Return made up to 29/12/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 June 2004 (17 pages)
5 May 2005	Full accounts made up to 30 June 2004 (17 pages)
27 January 2005	Return made up to 29/12/04; full list of members (7 pages)
27 January 2005	Return made up to 29/12/04; full list of members (7 pages)
6 July 2004	Ad 30/06/04--------- Â£ si 10000@1=10000 Â£ ic 15000100/15010100 (2 pages)
6 July 2004	Ad 30/06/04--------- Â£ si 10000@1=10000 Â£ ic 15000100/15010100 (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
20 April 2004	Full accounts made up to 30 June 2003 (19 pages)
20 April 2004	Full accounts made up to 30 June 2003 (19 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 January 2004	Return made up to 29/12/03; full list of members (8 pages)
28 January 2004	Return made up to 29/12/03; full list of members (8 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
12 May 2003	New director appointed (3 pages)
12 May 2003	New director appointed (3 pages)
8 February 2003	Full accounts made up to 30 June 2002 (19 pages)
8 February 2003	Full accounts made up to 30 June 2002 (19 pages)
6 January 2003	Return made up to 29/12/02; full list of members (8 pages)
6 January 2003	Return made up to 29/12/02; full list of members (8 pages)
23 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (4 pages)
12 April 2002	New director appointed (4 pages)
2 January 2002	Return made up to 29/12/01; full list of members (7 pages)
2 January 2002	Return made up to 29/12/01; full list of members (7 pages)
5 December 2001	Full accounts made up to 30 June 2001 (19 pages)
5 December 2001	Full accounts made up to 30 June 2001 (19 pages)
8 March 2001	Full accounts made up to 30 June 2000 (22 pages)
8 March 2001	Full accounts made up to 30 June 2000 (22 pages)
21 January 2001	Return made up to 29/12/00; full list of members (7 pages)
21 January 2001	Return made up to 29/12/00; full list of members (7 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Secretary resigned (1 page)
25 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
25 July 2000	Ad 30/06/00--------- Â£ si 15000000@1=15000000 Â£ ic 100/15000100 (2 pages)
25 July 2000	Ad 30/06/00--------- Â£ si 15000000@1=15000000 Â£ ic 100/15000100 (2 pages)
25 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Director's particulars changed (1 page)
21 April 2000	Full accounts made up to 30 June 1999 (23 pages)
21 April 2000	Full accounts made up to 30 June 1999 (23 pages)
17 January 2000	Return made up to 29/12/99; full list of members (11 pages)
17 January 2000	Return made up to 29/12/99; full list of members (11 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Director's particulars changed (1 page)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	New secretary appointed (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 1999	New director appointed (4 pages)
10 February 1999	New director appointed (4 pages)
11 January 1999	Full accounts made up to 30 June 1998 (23 pages)
11 January 1999	Full accounts made up to 30 June 1998 (23 pages)
5 January 1999	Return made up to 29/12/98; full list of members (8 pages)
5 January 1999	Return made up to 29/12/98; full list of members (8 pages)
9 January 1998	Full accounts made up to 30 June 1997 (22 pages)
9 January 1998	Full accounts made up to 30 June 1997 (22 pages)
7 January 1998	Return made up to 29/12/97; full list of members (9 pages)
7 January 1998	Return made up to 29/12/97; full list of members (9 pages)
2 January 1998	Particulars of mortgage/charge (7 pages)
2 January 1998	Particulars of mortgage/charge (7 pages)
23 December 1997	Particulars of mortgage/charge (7 pages)
23 December 1997	Particulars of mortgage/charge (7 pages)
15 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
15 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1997	Auditor's resignation (1 page)
31 October 1997	Auditor's resignation (1 page)
3 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1997	Return made up to 29/12/96; full list of members (9 pages)
10 January 1997	Return made up to 29/12/96; full list of members (9 pages)
3 December 1996	Full accounts made up to 30 June 1996 (23 pages)
3 December 1996	Full accounts made up to 30 June 1996 (23 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
29 October 1996	Particulars of mortgage/charge (11 pages)
29 October 1996	Particulars of mortgage/charge (11 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
29 July 1996	New director appointed (3 pages)
29 July 1996	New director appointed (3 pages)
12 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1996	Return made up to 29/12/95; full list of members (7 pages)
9 January 1996	Return made up to 29/12/95; full list of members (7 pages)
13 December 1995	Full accounts made up to 30 June 1995 (22 pages)
13 December 1995	Full accounts made up to 30 June 1995 (22 pages)
16 May 1995	Particulars of mortgage/charge (22 pages)
16 May 1995	Particulars of mortgage/charge (22 pages)
11 January 1995	Return made up to 29/12/94; full list of members (7 pages)
11 January 1995	Return made up to 29/12/94; full list of members (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
15 December 1994	Accounts for a medium company made up to 30 June 1994 (22 pages)
15 December 1994	Accounts for a medium company made up to 30 June 1994 (22 pages)
22 June 1994	Particulars of mortgage/charge (3 pages)
22 June 1994	Particulars of mortgage/charge (3 pages)
18 March 1994	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
18 March 1994	Resolutions (W)ELRES ‐ S386 dis app auds 02/03/94 (2 pages)
18 March 1994	Resolutions (W)ELRES ‐ S386 dis app auds 02/03/94 (2 pages)
18 March 1994	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
8 February 1994	Return made up to 29/12/93; full list of members (7 pages)
8 February 1994	Return made up to 29/12/93; full list of members (7 pages)
20 October 1993	Accounts for a small company made up to 30 June 1993 (7 pages)
20 October 1993	Accounts for a small company made up to 30 June 1993 (7 pages)
26 April 1993	Accounts for a small company made up to 30 June 1992 (7 pages)
26 April 1993	Accounts for a small company made up to 30 June 1992 (7 pages)
14 February 1993	Return made up to 29/12/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 1993	Return made up to 29/12/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 1992	Particulars of mortgage/charge (3 pages)
23 December 1992	Particulars of mortgage/charge (5 pages)
23 December 1992	Particulars of mortgage/charge (5 pages)
23 December 1992	Particulars of mortgage/charge (3 pages)
11 May 1992	New director appointed (2 pages)
11 May 1992	New director appointed (2 pages)
18 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
18 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
9 March 1992	Ad 21/02/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 March 1992	Ad 21/02/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 March 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 March 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 February 1992	Return made up to 29/12/91; no change of members (6 pages)
25 February 1992	Return made up to 29/12/91; no change of members (6 pages)
1 October 1991	Accounts for a dormant company made up to 30 June 1991 (4 pages)
1 October 1991	Accounts for a dormant company made up to 30 June 1991 (4 pages)
15 August 1991	Company name changed chelsea set LIMITED\certificate issued on 16/08/91 (2 pages)
15 August 1991	Company name changed chelsea set LIMITED\certificate issued on 16/08/91 (2 pages)
6 August 1991	Memorandum and Articles of Association (13 pages)
6 August 1991	Memorandum and Articles of Association (13 pages)
28 January 1991	Accounts for a dormant company made up to 30 June 1990 (3 pages)
28 January 1991	Accounts for a dormant company made up to 30 June 1990 (3 pages)
8 January 1991	Return made up to 28/11/90; full list of members (4 pages)
8 January 1991	Return made up to 28/11/90; full list of members (4 pages)
21 January 1990	Return made up to 29/12/89; full list of members (4 pages)
21 January 1990	Return made up to 29/12/89; full list of members (4 pages)
10 November 1989	Director resigned (2 pages)
10 November 1989	Director resigned (2 pages)
10 November 1989	Director resigned (2 pages)
10 November 1989	New director appointed (2 pages)
10 November 1989	New director appointed (2 pages)
10 November 1989	Director resigned (2 pages)
10 January 1989	Return made up to 12/12/88; full list of members (4 pages)
10 January 1989	Accounts made up to 30 June 1988 (2 pages)
10 January 1989	Accounts for a dormant company made up to 30 June 1988 (2 pages)
10 January 1989	Return made up to 12/12/88; full list of members (4 pages)
14 November 1988	Secretary's particulars changed (2 pages)
14 November 1988	Secretary's particulars changed (2 pages)
23 March 1988	Secretary resigned;new secretary appointed (2 pages)
23 March 1988	Secretary resigned;new secretary appointed (2 pages)
19 January 1988	Return made up to 14/12/87; full list of members (4 pages)
19 January 1988	Return made up to 14/12/87; full list of members (4 pages)
1 June 1987	Accounts made up to 30 June 1986 (2 pages)
1 June 1987	Accounts made up to 30 June 1986 (2 pages)
18 March 1987	Return made up to 20/12/86; full list of members (4 pages)
18 March 1987	Return made up to 20/12/86; full list of members (4 pages)
18 February 1986	Company name changed\certificate issued on 18/02/86 (2 pages)
18 February 1986	Company name changed\certificate issued on 18/02/86 (2 pages)
26 November 1985	Incorporation (17 pages)
26 November 1985	Incorporation (16 pages)
26 November 1985	Certificate of incorporation (1 page)
26 November 1985	Incorporation (16 pages)
26 November 1985	Incorporation (17 pages)
26 November 1985	Certificate of incorporation (1 page)

Chelsea Football Club Limited

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