ENGLAND AND WALES CRICKET BOARD LIMITED
Overview
| Company Name | ENGLAND AND WALES CRICKET BOARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03251364 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENGLAND AND WALES CRICKET BOARD LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is ENGLAND AND WALES CRICKET BOARD LIMITED located?
| Registered Office Address | Lords Ground St Johns Wood NW8 8QZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENGLAND AND WALES CRICKET BOARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ENGLAND AND WALES CRICKET BOARD LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for ENGLAND AND WALES CRICKET BOARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Gareth John Williams on Feb 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Penny Avis on Dec 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Ebony Rainford-Brent on Nov 27, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nimesh Kataria as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Smith as a secretary on Apr 08, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Scott Anthony Smith as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 39 pages | AA | ||||||||||
Appointment of Ms Penny Avis as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Pete Ackerley as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Baroness Zahida Parveen Manzoor as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jennifer Elizabeth Owen Adams as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Ebony Rainford-Brent as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gareth John Williams as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lucy Charlotte Pearson as a director on May 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry John O'brien as a director on May 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Darlow as a director on May 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Valerie Amos as a director on May 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Harry Wood as a director on May 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Alan Gould as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of ENGLAND AND WALES CRICKET BOARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACKERLEY, Pete | Director | Lords Ground St Johns Wood NW8 8QZ London | England | British | Director | 310185110001 | ||||
| AVIS, Penny | Director | Lords Ground St Johns Wood NW8 8QZ London | England | British | Director | 311857520002 | ||||
| BICKERSTAFFE, Katie | Director | Lords Ground St Johns Wood NW8 8QZ London | England | British | Executive Chairperson & Non-Executive Director | 248318210001 | ||||
| DICKINSON, Alan Peter | Director | TN5 England | England | British | Non-Executive Director | 190869750003 | ||||
| GOULD, Richard Alan | Director | Lords Ground St Johns Wood NW8 8QZ London | England | British | Ceo | 292181660001 | ||||
| KALIFA, Rohinton Minoo | Director | Lords Ground St Johns Wood NW8 8QZ London | England | British | Various | 266913390002 | ||||
| KATARIA, Nimesh | Director | Lords Ground St Johns Wood NW8 8QZ London | England | British | Cfo | 321585090001 | ||||
| MANZOOR, Zahida Parveen, Baroness | Director | Lords Ground St Johns Wood NW8 8QZ London | England | British | Director | 46143810002 | ||||
| OWEN ADAMS, Jennifer Elizabeth | Director | Lords Ground St Johns Wood NW8 8QZ London | Wales | British | Retired | 102226310001 | ||||
| RAINFORD-BRENT, Ebony | Director | Lords Ground St Johns Wood NW8 8QZ London | England | English | Broadcaster | 309249790002 | ||||
| THOMPSON, Richard William | Director | Lords Ground St Johns Wood NW8 8QZ London | England | British | Chair Person | 62680170010 | ||||
| WILLIAMS, Gareth John | Director | Lords Ground St Johns Wood NW8 8QZ London | Wales | British | Solicitor | 150347740002 | ||||
| ATKIN, Stephen Edward | Secretary | 89 Harford Drive WD17 3DQ Watford Hertfordshire | British | Finance Director | 5117030001 | |||||
| BARKER, Clifford Anthony | Secretary | 7 Radlett Park Road WD7 7BG Radlett Hertfordshire | British | 7363370001 | ||||||
| FORD, Brian Geoffrey | Secretary | 9 St Ives Park Ashley Heath BH24 2JX Ringwood Hampshire | British | Accountant | 5166200001 | |||||
| HAVILL, Brian Wilson | Secretary | 2 Leefe Way EN6 4DF Cuffley Hertfordshire | British | Accountant | 56526290002 | |||||
| MCGLENNAN, Stephen James | Secretary | 30 Abinger Mews W9 3SP London England United Kingdom | British | 49380300001 | ||||||
| SMITH, Scott | Secretary | Lords Ground St Johns Wood NW8 8QZ London | 208866270001 | |||||||
| ACFIELD, David Laurence | Director | 48 The Furlongs CM4 0AH Ingatestone Essex | England | British | Sales Director | 61146470001 | ||||
| AMISS, Dennis Leslie | Director | 73 Eastern Road Selly Park B29 7JX Birmingham | United Kingdom | British | Retired | 12035350002 | ||||
| AMOS, Valerie, Baroness | Director | Lords Ground St Johns Wood NW8 8QZ London | England | British | Head Of An Oxford College | 284057020001 | ||||
| ANDERSON, Peter Winston | Director | Wickets The Meadows EX12 3ES Beer Devon | United Kingdom | British | Chief Executive | 72368860001 | ||||
| BENNETT, Robert | Director | Pippin Bank Braaid Road Marown IM4 2AP Douglas Isle Of Man | British | Retired | 50961980001 | |||||
| BOLUS, John Brian | Director | 17 Knighton Road Woodthorpe NG5 4FL Nottingham | British | Retired | 62174160001 | |||||
| BRADSHAW, Keith | Director | 4 Grove End Road NW8 9LB London | United Kingdom | Australian | Cricket Administrator | 116397330001 | ||||
| BRANSGROVE, Roderick Granville | Director | Fetter Lane EC4A 1BN London 100 | United Kingdom | British | Director | 48749520001 | ||||
| BUSHELL, Delia | Director | Dukes Avenue W4 2AE London 44 England | England | British | Ceo Uk & Coo Europe | 248839520001 | ||||
| CLARKE, Charles Giles | Director | West Hay West Hay Road BS40 5NP Wrington North Somerset | England | British | Elected Chairman Of Ecb | 85223340001 | ||||
| COLLIER, David Gordon | Director | 45 High View HA5 3PE Pinner Middlesex | United Kingdom | British | Chief Executive | 105824440002 | ||||
| CONNOR, Clare Joanne | Director | Lords Ground St Johns Wood NW8 8QZ London | England | British | Interim Chief Executive Officer | 282840000001 | ||||
| COVERDALE, Stephen Peter | Director | 1 Court Cottages Overstone Park, Overstone NN6 0AP Northampton Northamptonshire | British | Chief Executive | 78446880001 | |||||
| CROSS, Anthony John | Director | 5 Saxon Close CV37 7DX Stratford Upon Avon Warwickshire | United Kingdom | British | Company Director | 85206680001 | ||||
| DARLOW, Martin | Director | Lords Ground St Johns Wood NW8 8QZ London | United Kingdom | British | Chief Executive | 170424830001 | ||||
| DOWNING, Brian George Kirby | Director | 35 Badingham Drive Fetcham KT22 9EU Leatherhead Surrey | British | Retired | 8426380001 | |||||
| EAST, David Edward | Director | Keepers End Coggeshall Road CO7 6ET Dedham Essex | United Kingdom | British | Chief Executive Essex Ccc | 71900060001 |
Who are the persons with significant control of ENGLAND AND WALES CRICKET BOARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom William Harrison | Apr 06, 2016 | Lords Ground St Johns Wood NW8 8QZ London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin James Graves | Apr 06, 2016 | Lords Ground St Johns Wood NW8 8QZ London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ENGLAND AND WALES CRICKET BOARD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0