CA 2010 PLC

Company summary

3 outstanding charges

Company number: 02808331
Status: DISSOLVED
Incorporated / age: 13 April 199317 years
Registered office: The Valley, Floyd Road, London, SE7 8BL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 12 September 2026 at 15:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
The Valley, Floyd Road, London, SE7 8BL
Nature of business
Holding companies including Head Offices
Previous company names
CHARLTON ATHLETIC PLC
YPCS 25 P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERTEX LAW (CO SECRETARIAL) LIMITED ACTIVE	Secretary	31 Jan 2005				23, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UD
BUTLER-GALLIE, Stuart ACTIVE	Director	25 Sep 2009		England	March 1964	Baylisden House, Bethersden, Ashford, Kent, TN26 3EW
KAVANAGH, Stephen Andrew ACTIVE	Director	23 Aug 2010		England	March 1969	The Valley, Floyd Road, London, SE7 8BL
MURRAY OBODYNSKI, Richard Alan ACTIVE	Director	13 Dec 1993		England	February 1950	Nunn Hayward, 66-70 Coombe Road, New Maldon, Surrey, KT3 4QW
FULLER, Jonathan Tom Telford RESIGNED	Secretary	13 Dec 1993	21 Feb 1997			Rose Cottage, Twitton Lane, Otford, Kent, TN14 5JS
ROBINSON, Keith Marshall RESIGNED	Secretary	10 Dec 1993	13 Dec 1993			15 Green Lane, Oxhey, Watford, WD19 4NL
BRACHERS LIMITED RESIGNED	Secretary	21 Feb 1997	01 Feb 2003			Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH
DAVIES LAVERY COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	01 Feb 2003	31 Jan 2005			Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Apr 1993	10 Dec 1993			12 York Place, Leeds, West Yorkshire, LS1 2DS
ALWEN, Roger Norman RESIGNED	Director	13 Dec 1993	07 Jun 2000		October 1941	11 Bywater Street, Chelsea, London, SW3 4XD
BONE, Gregory Peter RESIGNED	Director	21 Feb 1994	15 Jan 2007		July 1960	17 Brassey Hill, Limpsfield, Oxted, Surrey, RH8 0ES
CHAPPELL, Derek Guy RESIGNED	Director	08 Jul 2005	23 Aug 2010	England	February 1955	13 Walton Place, London, SW3 1RJ
CLARKE, Stephen Thomas RESIGNED	Director	13 Dec 1993	20 Jun 1995	United Kingdom	February 1955	20 Porcupine Close, Mottingham, London, SE9 3AE
COLLINS, Richard Denis RESIGNED	Director	13 Dec 1993	29 Jan 1997		February 1942	33b Garden Road, Bromley, Kent, BR1 3LU
FRANKLIN, Gideon Benjamin Cecil RESIGNED	Director	30 Oct 2000	25 Sep 2009	United Kingdom	June 1962	22 Ringmore Rise, London, SE23 3DE
GRADE, Michael Ian RESIGNED	Director	14 Feb 1997	25 Sep 2009	England	March 1943	6 Westover Road, London, SW18 2RG
HALLETT, Brian James RESIGNED	Director	10 Dec 1993	13 Dec 1993	United Kingdom	July 1954	39 Old Garden Close, Locks Heath, Southampton, Hampshire, SO31 6RN
HATTER, Maurice, Sir RESIGNED	Director	19 Sep 2007	24 Sep 2009	England	November 1929	38 Queens Grove, London, NW8 6HH
HATTER, Richard Mark RESIGNED	Director	24 Sep 2009	23 Aug 2010	England	October 1963	54, Hamilton Terrace, St John's Wood, London, NW8 9UJ
HUGHES, David John RESIGNED	Director	25 Sep 2009	23 Aug 2010	England	January 1945	8, Sterling Street, London, SW7 1HN
HUGHES, David John RESIGNED	Director	03 Jan 1996	29 Jan 1997		January 1945	Vitol Sa, Bowater House 68 Knightsbridge, London, SW1X 7LT
NORRIS, Craig Victor RESIGNED	Director	01 Jul 1995	29 Jan 1997		January 1960	156 Humber Road, Blackheath, London, SE3 7EF
ROBINSON, Keith Marshall RESIGNED	Director	10 Dec 1993	13 Dec 1993	United Kingdom	June 1948	15 Green Lane, Oxhey, Watford, WD19 4NL
SIMONS, Martin Alan RESIGNED	Director	13 Dec 1993	21 Sep 2009		December 1948	48 Shooters Hill Road, Blackheath, London, SE3 7BG
STEVENS, Michael Clifford RESIGNED	Director	13 Dec 1993	29 Dec 2008		September 1945	Northside 36 Southborough Road, Bickley, Bromley, Kent, BR1 2EB
SUMNERS, David Colin, Dr RESIGNED	Director	18 Dec 1995	23 Aug 2010	United Kingdom	March 1950	The Old Vicarage, 2 Mountfort Crescent, London, N1 1JW
UFTON, Derek Gilbert RESIGNED	Director	13 Dec 1993	29 Jan 1997		May 1928	88 Madeira Avenue, Bromley, Kent, BR1 4AS
WHITE, David RESIGNED	Director	15 May 2009	23 Aug 2010	United Kingdom	May 1959	The Briars, Watts Lane, Chislehurst, Kent, BR7 5PJ
WHITEHAND, Robert Charles RESIGNED	Director	12 May 1997	23 Aug 2010	England	May 1956	Dunstall Priory Shoreham Road, Shoreham, Sevenoaks, Kent, TN14 7UE
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	13 Apr 1993	10 Dec 1993			12 York Place, Leeds, West Yorkshire, LS1 2DS
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Director	13 Apr 1993	10 Dec 1993			12 York Place, Leeds, West Yorkshire, LS1 2DS

VERTEX LAW (CO SECRETARIAL) LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jan 2005
Address: 23, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UD

BUTLER-GALLIE, Stuart ACTIVE
Role: Director
Appointed on: 25 Sep 2009
Country of Residence: England
Date of birth: March 1964
Address: Baylisden House, Bethersden, Ashford, Kent, TN26 3EW

KAVANAGH, Stephen Andrew ACTIVE
Role: Director
Appointed on: 23 Aug 2010
Country of Residence: England
Date of birth: March 1969
Address: The Valley, Floyd Road, London, SE7 8BL

MURRAY OBODYNSKI, Richard Alan ACTIVE
Role: Director
Appointed on: 13 Dec 1993
Country of Residence: England
Date of birth: February 1950
Address: Nunn Hayward, 66-70 Coombe Road, New Maldon, Surrey, KT3 4QW

FULLER, Jonathan Tom Telford RESIGNED
Role: Secretary
Appointed on: 13 Dec 1993
Resigned on: 21 Feb 1997
Address: Rose Cottage, Twitton Lane, Otford, Kent, TN14 5JS

ROBINSON, Keith Marshall RESIGNED
Role: Secretary
Appointed on: 10 Dec 1993
Resigned on: 13 Dec 1993
Address: 15 Green Lane, Oxhey, Watford, WD19 4NL

BRACHERS LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Feb 1997
Resigned on: 01 Feb 2003
Address: Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH

DAVIES LAVERY COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2003
Resigned on: 31 Jan 2005
Address: Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1993
Resigned on: 10 Dec 1993
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

ALWEN, Roger Norman RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 07 Jun 2000
Date of birth: October 1941
Address: 11 Bywater Street, Chelsea, London, SW3 4XD

BONE, Gregory Peter RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 15 Jan 2007
Date of birth: July 1960
Address: 17 Brassey Hill, Limpsfield, Oxted, Surrey, RH8 0ES

CHAPPELL, Derek Guy RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 23 Aug 2010
Country of Residence: England
Date of birth: February 1955
Address: 13 Walton Place, London, SW3 1RJ

CLARKE, Stephen Thomas RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 20 Jun 1995
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 20 Porcupine Close, Mottingham, London, SE9 3AE

COLLINS, Richard Denis RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 29 Jan 1997
Date of birth: February 1942
Address: 33b Garden Road, Bromley, Kent, BR1 3LU

FRANKLIN, Gideon Benjamin Cecil RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 25 Sep 2009
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 22 Ringmore Rise, London, SE23 3DE

GRADE, Michael Ian RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 25 Sep 2009
Country of Residence: England
Date of birth: March 1943
Address: 6 Westover Road, London, SW18 2RG

HALLETT, Brian James RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 13 Dec 1993
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 39 Old Garden Close, Locks Heath, Southampton, Hampshire, SO31 6RN

HATTER, Maurice, Sir RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 24 Sep 2009
Country of Residence: England
Date of birth: November 1929
Address: 38 Queens Grove, London, NW8 6HH

HATTER, Richard Mark RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 23 Aug 2010
Country of Residence: England
Date of birth: October 1963
Address: 54, Hamilton Terrace, St John's Wood, London, NW8 9UJ

HUGHES, David John RESIGNED
Role: Director
Appointed on: 25 Sep 2009
Resigned on: 23 Aug 2010
Country of Residence: England
Date of birth: January 1945
Address: 8, Sterling Street, London, SW7 1HN

HUGHES, David John RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 29 Jan 1997
Date of birth: January 1945
Address: Vitol Sa, Bowater House 68 Knightsbridge, London, SW1X 7LT

NORRIS, Craig Victor RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 29 Jan 1997
Date of birth: January 1960
Address: 156 Humber Road, Blackheath, London, SE3 7EF

ROBINSON, Keith Marshall RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 13 Dec 1993
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 15 Green Lane, Oxhey, Watford, WD19 4NL

SIMONS, Martin Alan RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 21 Sep 2009
Date of birth: December 1948
Address: 48 Shooters Hill Road, Blackheath, London, SE3 7BG

STEVENS, Michael Clifford RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 29 Dec 2008
Date of birth: September 1945
Address: Northside 36 Southborough Road, Bickley, Bromley, Kent, BR1 2EB

SUMNERS, David Colin, Dr RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 23 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1950
Address: The Old Vicarage, 2 Mountfort Crescent, London, N1 1JW

UFTON, Derek Gilbert RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 29 Jan 1997
Date of birth: May 1928
Address: 88 Madeira Avenue, Bromley, Kent, BR1 4AS

WHITE, David RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 23 Aug 2010
Country of Residence: United Kingdom
Date of birth: May 1959
Address: The Briars, Watts Lane, Chislehurst, Kent, BR7 5PJ

WHITEHAND, Robert Charles RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 23 Aug 2010
Country of Residence: England
Date of birth: May 1956
Address: Dunstall Priory Shoreham Road, Shoreham, Sevenoaks, Kent, TN14 7UE

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1993
Resigned on: 10 Dec 1993
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1993
Resigned on: 10 Dec 1993
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
25 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
19 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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