Chelsea Fc Plc was registered on 03 September 1990 and has its registered office in London, it's status is listed as "Active". Bonington, James Christian Gerald, Granovskaia, Marina, Laurence, Jonathan Guy, Alexander, Christopher Ian, Alexander, Christopher Ian, Arthur, Simon Major, Bewsey, Peter Thomas, Birch, Trevor Nigel, Creitzman, Richard, Gourlay, Ronald, Hutchinson, Colin, O'brien, Lorraine Ann, Russell, Michael Iain, Shvidler, Eujene, Todd, Yvonne Stella are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRANOVSKAIA, Marina | 17 June 2013 | - | 1 |
| LAURENCE, Jonathan Guy | 26 February 2018 | - | 1 |
| ALEXANDER, Christopher Ian | 24 April 2003 | 08 July 2003 | 1 |
| ARTHUR, Simon Major | 24 April 2003 | 07 July 2003 | 1 |
| BEWSEY, Peter Thomas | 30 November 1999 | 29 September 2000 | 1 |
| BIRCH, Trevor Nigel | 26 March 2002 | 15 September 2003 | 1 |
| CREITZMAN, Richard | 07 July 2003 | 20 May 2004 | 1 |
| GOURLAY, Ronald | 27 October 2009 | 22 October 2014 | 1 |
| HUTCHINSON, Colin | N/A | 27 September 1995 | 1 |
| O'BRIEN, Lorraine Ann | 19 August 2002 | 07 July 2003 | 1 |
| RUSSELL, Michael Iain | 28 March 1995 | 31 May 2002 | 1 |
| SHVIDLER, Eujene | 07 July 2003 | 11 August 2003 | 1 |
| TODD, Yvonne Stella | 30 June 1993 | 28 March 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BONINGTON, James Christian Gerald | 07 February 2018 | - | 1 |
| ALEXANDER, Christopher Ian | 27 August 2015 | 07 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 31 July 2020 | |
| CH01 - Change of particulars for director | 09 March 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| CS01 - N/A | 16 September 2019 | |
| SH01 - Return of Allotment of shares | 31 July 2019 | |
| AA - Annual Accounts | 10 January 2019 | |
| RESOLUTIONS - N/A | 09 January 2019 | |
| CC04 - Statement of companies objects | 09 January 2019 | |
| CS01 - N/A | 05 September 2018 | |
| SH01 - Return of Allotment of shares | 30 July 2018 | |
| AP01 - Appointment of director | 06 March 2018 | |
| TM02 - Termination of appointment of secretary | 14 February 2018 | |
| AP03 - Appointment of secretary | 14 February 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| CS01 - N/A | 05 October 2016 | |
| SH01 - Return of Allotment of shares | 25 July 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AP03 - Appointment of secretary | 27 August 2015 | |
| TM02 - Termination of appointment of secretary | 27 August 2015 | |
| SH01 - Return of Allotment of shares | 31 July 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| AR01 - Annual Return | 17 September 2014 | |
| SH01 - Return of Allotment of shares | 28 July 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| SH01 - Return of Allotment of shares | 20 August 2013 | |
| AP01 - Appointment of director | 24 June 2013 | |
| MR04 - N/A | 25 April 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| CH03 - Change of particulars for secretary | 11 October 2012 | |
| SH01 - Return of Allotment of shares | 26 June 2012 | |
| AA - Annual Accounts | 06 February 2012 | |
| CH01 - Change of particulars for director | 03 January 2012 | |
| AR01 - Annual Return | 14 September 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 08 June 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 16 September 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| TM01 - Termination of appointment of director | 09 August 2010 | |
| AA - Annual Accounts | 11 January 2010 | |
| AP01 - Appointment of director | 10 November 2009 | |
| 363a - Annual Return | 18 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 June 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 363a - Annual Return | 29 September 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2008 | |
| 363s - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 363s - Annual Return | 22 September 2006 | |
| 395 - Particulars of a mortgage or charge | 15 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 06 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| MEM/ARTS - N/A | 10 February 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| CERTNM - Change of name certificate | 25 January 2005 | |
| 363s - Annual Return | 01 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
| AA - Annual Accounts | 17 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| 363s - Annual Return | 03 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| RESOLUTIONS - N/A | 06 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| AA - Annual Accounts | 28 November 2002 | |
| 363s - Annual Return | 16 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
| AA - Annual Accounts | 05 December 2001 | |
| 363s - Annual Return | 26 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
| RESOLUTIONS - N/A | 04 January 2001 | |
| 123 - Notice of increase in nominal capital | 04 January 2001 | |
| AA - Annual Accounts | 04 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
| 363s - Annual Return | 19 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2000 | |
| RESOLUTIONS - N/A | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| AA - Annual Accounts | 26 November 1999 | |
| 363a - Annual Return | 24 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 February 1999 | |
| 88(2)P - N/A | 05 February 1999 | |
| RESOLUTIONS - N/A | 04 December 1998 | |
| RESOLUTIONS - N/A | 04 December 1998 | |
| RESOLUTIONS - N/A | 11 November 1998 | |
| AA - Annual Accounts | 11 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| 363a - Annual Return | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1998 | |
| AA - Annual Accounts | 09 January 1998 | |
| 395 - Particulars of a mortgage or charge | 02 January 1998 | |
| 395 - Particulars of a mortgage or charge | 02 January 1998 | |
| 395 - Particulars of a mortgage or charge | 23 December 1997 | |
| PROSP - Prospectus | 16 December 1997 | |
| RESOLUTIONS - N/A | 15 December 1997 | |
| RESOLUTIONS - N/A | 15 December 1997 | |
| AUD - Auditor's letter of resignation | 31 October 1997 | |
| 395 - Particulars of a mortgage or charge | 11 September 1997 | |
| 363a - Annual Return | 10 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1997 | |
| RESOLUTIONS - N/A | 02 July 1997 | |
| RESOLUTIONS - N/A | 02 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1997 | |
| AA - Annual Accounts | 03 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1996 | |
| 395 - Particulars of a mortgage or charge | 29 October 1996 | |
| 363a - Annual Return | 26 September 1996 | |
| SA - Shares agreement | 18 September 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 18 September 1996 | |
| 288 - N/A | 06 September 1996 | |
| 88(2)P - N/A | 02 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1996 | |
| 288 - N/A | 29 July 1996 | |
| 395 - Particulars of a mortgage or charge | 25 July 1996 | |
| 288 - N/A | 14 July 1996 | |
| 288 - N/A | 01 July 1996 | |
| 288 - N/A | 14 June 1996 | |
| RESOLUTIONS - N/A | 10 April 1996 | |
| MEM/ARTS - N/A | 10 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1996 | |
| 123 - Notice of increase in nominal capital | 10 April 1996 | |
| RESOLUTIONS - N/A | 21 March 1996 | |
| RESOLUTIONS - N/A | 21 March 1996 | |
| CERT5 - Re-registration of a company from private to public | 21 March 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 21 March 1996 | |
| BS - Balance sheet | 21 March 1996 | |
| AUDR - Auditor's report | 21 March 1996 | |
| AUDS - Auditor's statement | 21 March 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 21 March 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 21 March 1996 | |
| 288 - N/A | 14 February 1996 | |
| AA - Annual Accounts | 13 December 1995 | |
| 288 - N/A | 03 October 1995 | |
| 363x - Annual Return | 24 August 1995 | |
| 395 - Particulars of a mortgage or charge | 16 May 1995 | |
| 395 - Particulars of a mortgage or charge | 16 May 1995 | |
| 288 - N/A | 06 April 1995 | |
| AA - Annual Accounts | 07 December 1994 | |
| 363x - Annual Return | 04 September 1994 | |
| RESOLUTIONS - N/A | 24 May 1994 | |
| RESOLUTIONS - N/A | 24 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1994 | |
| RESOLUTIONS - N/A | 06 December 1993 | |
| RESOLUTIONS - N/A | 06 December 1993 | |
| RESOLUTIONS - N/A | 06 December 1993 | |
| RESOLUTIONS - N/A | 06 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 November 1993 | |
| 123 - Notice of increase in nominal capital | 19 November 1993 | |
| 288 - N/A | 02 November 1993 | |
| AA - Annual Accounts | 21 October 1993 | |
| 363x - Annual Return | 08 October 1993 | |
| 363x - Annual Return | 29 September 1993 | |
| 288 - N/A | 21 July 1993 | |
| 288 - N/A | 21 July 1993 | |
| AA - Annual Accounts | 28 April 1993 | |
| 395 - Particulars of a mortgage or charge | 26 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1993 | |
| 395 - Particulars of a mortgage or charge | 23 December 1992 | |
| 288 - N/A | 23 December 1992 | |
| 363b - Annual Return | 27 October 1992 | |
| 395 - Particulars of a mortgage or charge | 02 October 1992 | |
| 288 - N/A | 11 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1992 | |
| 363a - Annual Return | 15 January 1992 | |
| RESOLUTIONS - N/A | 01 October 1991 | |
| AA - Annual Accounts | 01 October 1991 | |
| 287 - Change in situation or address of Registered Office | 14 March 1991 | |
| 288 - N/A | 14 March 1991 | |
| 288 - N/A | 14 March 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 March 1991 | |
| MEM/ARTS - N/A | 16 October 1990 | |
| 288 - N/A | 12 October 1990 | |
| 288 - N/A | 12 October 1990 | |
| CERTNM - Change of name certificate | 11 October 1990 | |
| 287 - Change in situation or address of Registered Office | 08 October 1990 | |
| NEWINC - New incorporation documents | 03 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 30 June 2006 | Fully Satisfied |
N/A |
| Deed of legal charge | 17 December 1997 | Fully Satisfied |
N/A |
| Deed of legal charge | 17 December 1997 | Fully Satisfied |
N/A |
| Trust deed | 17 December 1997 | Fully Satisfied |
N/A |
| Legal charge | 28 August 1997 | Fully Satisfied |
N/A |
| Debenture | 18 October 1996 | Fully Satisfied |
N/A |
| Legal charge | 18 July 1996 | Fully Satisfied |
N/A |
| Debenture | 26 April 1995 | Fully Satisfied |
N/A |
| Charge over shares | 26 April 1995 | Fully Satisfied |
N/A |
| Deed of assignment of rents | 19 February 1993 | Fully Satisfied |
N/A |
| Debenture | 15 December 1992 | Fully Satisfied |
N/A |
| Debenture. | 18 September 1992 | Fully Satisfied |
N/A |
