PARALYMPIC WORLD CUP LIMITED

Overview

Company Name	PARALYMPIC WORLD CUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05362068
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARALYMPIC WORLD CUP LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is PARALYMPIC WORLD CUP LIMITED located?

Registered Office Address	101 New Cavendish Street W1W 6XH London England
Undeliverable Registered Office Address	No

What are the latest accounts for PARALYMPIC WORLD CUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PARALYMPIC WORLD CUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for PARALYMPIC WORLD CUP LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 27, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Change of details for British Paralympic Association as a person with significant control on Feb 08, 2024	2 pages	PSC05

Oct 27, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Oct 27, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Feb 28, 2023	Appointment of Mr David Philip Clarke as a director on Feb 28, 2023	2 pages	AP01

Feb 28, 2023	Termination of appointment of Mike John Sharrock as a director on Feb 28, 2023	1 pages	TM01

Feb 13, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Appointment of Mrs Helen Rowbotham as a director on Jan 16, 2023	2 pages	AP01

Jan 16, 2023	Termination of appointment of James Forbes Dunlop as a director on Jan 16, 2023	1 pages	TM01

Jan 12, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 11, 2022	Change of details for British Paralympic Association as a person with significant control on Jun 06, 2019	2 pages	PSC05

Feb 15, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Feb 11, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Feb 11, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Feb 24, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jun 06, 2019	Registered office address changed from 60 Charlotte Street London W1T 2NU to 101 New Cavendish Street London W1W 6XH on Jun 06, 2019	1 pages	AD01

Feb 13, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Appointment of Mr Mike John Sharrock as a director on Jan 16, 2019	2 pages	AP01

Nov 12, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Nov 08, 2018	Termination of appointment of Timothy Philip Hollingsworth as a director on Nov 07, 2018	1 pages	TM01

Feb 12, 2018	Confirmation statement made on Feb 11, 2018 with no updates	3 pages	CS01

Dec 12, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

View All Filings

Who are the officers of PARALYMPIC WORLD CUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, David Philip New Cavendish Street W1W 6XH London 101 England	Feb 28, 2023		Director	New Cavendish Street W1W 6XH London 101 England	England	British	1970-9	Chief Executive Officer	306093120001
ROWBOTHAM, Helen Trudy New Cavendish Street W1W 6XH London 101 England	Jan 16, 2023		Director	New Cavendish Street W1W 6XH London 101 England	England	British	1976-6	Sports Industry Official	252697930001
SEDDON, Sandra 45 Lower Bere Wood PO7 7NQ Waterlooville Hampshire	May 04, 2005	Jan 15, 2013	Secretary	45 Lower Bere Wood PO7 7NQ Waterlooville Hampshire		British			43524840002
COLLYER BRISTOW SECRETARIES LIMITED 4 Bedford Row WC1R 4DF London	Feb 11, 2005	May 04, 2005	Secretary	4 Bedford Row WC1R 4DF London					56748470001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 11, 2005	Feb 11, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CALLICOTT, Richard Kenneth Charlotte Street W1T 2NU London 60	May 14, 2013	Feb 28, 2017	Director	Charlotte Street W1T 2NU London 60	England	British	1946-9	Company Director	100185530001
DIXON, Thomas Robin Valerian, Lord Drumadarragh House BT39 0TA Ballyclare Antrim	Mar 01, 2006	Jan 15, 2013	Director	Drumadarragh House BT39 0TA Ballyclare Antrim	United Kingdom	British	1935-4	Director Peer	111664430001
DUNLOP, James Forbes New Cavendish Street W1W 6XH London 101 England	Feb 28, 2017	Jan 16, 2023	Director	New Cavendish Street W1W 6XH London 101 England	Scotland	British	1975-1	Ceo Sports Governing Body	120634250001
HOLLINGSWORTH, Timothy Philip Charlotte Street W1T 2NU London 60	Jan 15, 2013	Nov 07, 2018	Director	Charlotte Street W1T 2NU London 60	United Kingdom	British	1967-4	Chief Executive	139724020001
LANE, Philip Anthony 70 Leighcliff Road SS9 1DN Leigh On Sea Essex	Apr 05, 2005	Feb 28, 2011	Director	70 Leighcliff Road SS9 1DN Leigh On Sea Essex	United Kingdom	British	1953-9	Ceo	83997180001
LEASK, Edward Peter Shephard One Boyd The Admirals, Gunwharf Quays PO1 3TW Portsmouth Hampshire	Apr 05, 2005	Jan 15, 2013	Director	One Boyd The Admirals, Gunwharf Quays PO1 3TW Portsmouth Hampshire	United Kingdom	British	1947-5	Accountant	11440270004
MOYNIHAN, Colin Berkeley, Lord Hartley House Ash Road Hartley DA3 8EX Longfield Kent	Apr 05, 2005	Feb 17, 2006	Director	Hartley House Ash Road Hartley DA3 8EX Longfield Kent		British	1955-9	Company Director	78913240006
PASCOE, Alan Peter Monksbridge Thames Street TW16 5QP Sunbury On Thames Middlesex	Feb 11, 2005	Jan 15, 2013	Director	Monksbridge Thames Street TW16 5QP Sunbury On Thames Middlesex	England	British	1947-10	Director	22201930001
SHARROCK, Mike John New Cavendish Street W1W 6XH London 101 England	Jan 16, 2019	Feb 28, 2023	Director	New Cavendish Street W1W 6XH London 101 England	England	British	1959-4	Chief Executive	254798170001
SIMON, Christopher Michael Alister 13 Malt House Close Old Windsor SL4 2SD Windsor Berkshire	Apr 05, 2005	Jan 15, 2013	Director	13 Malt House Close Old Windsor SL4 2SD Windsor Berkshire	United Kingdom	British	1940-7	Chartered Accountant	30104510001
WOLSTENHOLME, Susan Elizabeth Charlotte Street W1T 2NU London 60	Jan 15, 2013	May 14, 2013	Director	Charlotte Street W1T 2NU London 60	United Kingdom	British	1940-11	Company Director	21750220001
WOLSTENHOLME, Susan Elizabeth Campions Court HP4 3PD Berkhamsted 11 Herts Uk	Apr 14, 2011	Jan 15, 2013	Director	Campions Court HP4 3PD Berkhamsted 11 Herts Uk	United Kingdom	British	1940-11	Retired	21750220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARALYMPIC WORLD CUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Paralympic Association

Apr 06, 2016

New Cavendish Street

W1W 6XH London

101

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2370578

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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