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, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for ENGLAND AND WALES CRICKET BOARD LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for ENGLAND AND WALES CRICKET BOARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2026 | 40 pages | AA | ||||||||||
Termination of appointment of Zahida Parveen Manzoor as a director on May 19, 2026 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 032513640001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 032513640001, created on Nov 11, 2025 | 17 pages | MR01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2025 | 39 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
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 | ||||||||||
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 | 310185110001 | |||||
| AVIS, Penny | Director | Lords Ground St Johns Wood NW8 8QZ London | England | British | 311857520002 | |||||
| BICKERSTAFFE, Katie | Director | Lords Ground St Johns Wood NW8 8QZ London | England | British | 248318210001 | |||||
| DICKINSON, Alan Peter | Director | TN5 England | England | British | 190869750003 | |||||
| GOULD, Richard Alan | Director | Lords Ground St Johns Wood NW8 8QZ London | England | British | 292181660001 | |||||
| KALIFA, Rohinton Minoo | Director | Lords Ground St Johns Wood NW8 8QZ London | England | British | 266913390002 | |||||
| KATARIA, Nimesh | Director | Lords Ground St Johns Wood NW8 8QZ London | England | British | 321585090001 | |||||
| OWEN ADAMS, Jennifer Elizabeth | Director | Lords Ground St Johns Wood NW8 8QZ London | Wales | British | 102226310001 | |||||
| RAINFORD-BRENT, Ebony | Director | Lords Ground St Johns Wood NW8 8QZ London | England | English | 309249790002 | |||||
| THOMPSON, Richard William | Director | Lords Ground St Johns Wood NW8 8QZ London | England | British | 62680170010 | |||||
| WILLIAMS, Gareth John | Director | Lords Ground St Johns Wood NW8 8QZ London | Wales | British | 150347740002 | |||||
| ATKIN, Stephen Edward | Secretary | 89 Harford Drive WD17 3DQ Watford Hertfordshire | British | 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 | 5166200001 | ||||||
| HAVILL, Brian Wilson | Secretary | 2 Leefe Way EN6 4DF Cuffley Hertfordshire | British | 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 | 61146470001 | |||||
| AMISS, Dennis Leslie | Director | 73 Eastern Road Selly Park B29 7JX Birmingham | United Kingdom | British | 12035350002 | |||||
| AMOS, Valerie, Baroness | Director | Lords Ground St Johns Wood NW8 8QZ London | England | British | 284057020001 | |||||
| ANDERSON, Peter Winston | Director | Wickets The Meadows EX12 3ES Beer Devon | United Kingdom | British | 72368860001 | |||||
| BENNETT, Robert | Director | Pippin Bank Braaid Road Marown IM4 2AP Douglas Isle Of Man | British | 50961980001 | ||||||
| BOLUS, John Brian | Director | 17 Knighton Road Woodthorpe NG5 4FL Nottingham | British | 62174160001 | ||||||
| BRADSHAW, Keith | Director | 4 Grove End Road NW8 9LB London | United Kingdom | Australian | 116397330001 | |||||
| BRANSGROVE, Roderick Granville | Director | Fetter Lane EC4A 1BN London 100 | United Kingdom | British | 48749520001 | |||||
| BUSHELL, Delia | Director | Dukes Avenue W4 2AE London 44 England | England | British | 248839520001 | |||||
| CLARKE, Charles Giles | Director | West Hay West Hay Road BS40 5NP Wrington North Somerset | England | British | 85223340001 | |||||
| COLLIER, David Gordon | Director | 45 High View HA5 3PE Pinner Middlesex | United Kingdom | British | 105824440002 | |||||
| CONNOR, Clare Joanne | Director | Lords Ground St Johns Wood NW8 8QZ London | England | British | 282840000001 | |||||
| COVERDALE, Stephen Peter | Director | 1 Court Cottages Overstone Park, Overstone NN6 0AP Northampton Northamptonshire | British | 78446880001 | ||||||
| CROSS, Anthony John | Director | 5 Saxon Close CV37 7DX Stratford Upon Avon Warwickshire | United Kingdom | British | 85206680001 | |||||
| DARLOW, Martin | Director | Lords Ground St Johns Wood NW8 8QZ London | United Kingdom | British | 170424830001 | |||||
| DOWNING, Brian George Kirby | Director | 35 Badingham Drive Fetcham KT22 9EU Leatherhead Surrey | British | 8426380001 | ||||||
| EAST, David Edward | Director | Keepers End Coggeshall Road CO7 6ET Dedham Essex | United Kingdom | British | 71900060001 | |||||
| EDMONDS, Philippe Henri | Director | 26 Elgin Crescent W11 2JR London | United Kingdom | British | 8594220001 |
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