CRICKETWALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCRICKETWALES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06140182
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRICKETWALES LIMITED?

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

    Where is CRICKETWALES LIMITED located?

    Registered Office Address
    Sophia Gardens Stadium
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CRICKETWALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CRICKET BOARD OF WALES LIMITEDMar 06, 2007Mar 06, 2007

    What are the latest accounts for CRICKETWALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CRICKETWALES LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for CRICKETWALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    9 pagesAA

    Appointment of Mr Daniel David Cherry as a director on Apr 29, 2025

    2 pagesAP01

    Termination of appointment of Gareth Peter Rees as a director on Apr 11, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Memorandum and Articles of Association

    27 pagesMA

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Barry Christopher Cawte as a director on Mar 27, 2025

    1 pagesTM01

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Moss as a director on Dec 27, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    7 pagesAA

    Termination of appointment of Sandra Keane as a secretary on Nov 06, 2024

    1 pagesTM02

    Appointment of Mrs Emma Elizabeth Williams as a director on Nov 06, 2024

    2 pagesAP01

    Appointment of Mr Sohail Rauf as a director on Nov 06, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Appointment of Mr Barry Christopher Cawte as a director on Jun 10, 2024

    2 pagesAP01

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Carl Alexis as a director on Feb 20, 2024

    2 pagesAP01

    Termination of appointment of Leshia Claire Suzanne Hawkins as a director on Jan 19, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    7 pagesAA

    Termination of appointment of Gethin Jenkins as a director on Nov 20, 2023

    1 pagesTM01

    Appointment of Mr Neil Pearson as a director on Jul 18, 2023

    2 pagesAP01

    Termination of appointment of Jennifer Elizabeth Owen Adams as a director on May 30, 2023

    1 pagesTM01

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Who are the officers of CRICKETWALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AFZAL, Samara, Dr
    View Point
    Tividale
    B69 1UU Oldbury
    20
    England
    Director
    View Point
    Tividale
    B69 1UU Oldbury
    20
    England
    EnglandBritish216375130001
    ALEXIS, Carl
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    Director
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    WalesBritish319818160001
    CHERRY, Daniel David
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    Director
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    WalesBritish292798470001
    HOLLEY, Joanna
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    Director
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    WalesWelsh301353630002
    JOHN, Colin Richard
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    Director
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    WalesBritish43562110001
    LAST, Christopher James
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    Director
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    WalesBritish301324940001
    MASTERS, Timothy, Dr
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    Director
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    WalesBritish288852790001
    MORGAN, Dafydd Huw
    Remenham Lane
    Aston
    RG9 3DE Henley-On-Thames
    The Cottage
    England
    Director
    Remenham Lane
    Aston
    RG9 3DE Henley-On-Thames
    The Cottage
    England
    EnglandBritish176399360001
    PEARSON, Neil
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    Director
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    United KingdomBritish311763240001
    PHELPS, Susan
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    Director
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    WalesBritish252068030001
    RAUF, Sohail
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    Director
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    WalesBritish109077050001
    WILLIAMS, Emma Elizabeth
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    Director
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    WalesBritish198271990001
    FATKIN, Michael John
    Springfield Terrace
    Rhydyfelin
    CF37 5PP Pontypridd
    1
    United Kingdom
    Secretary
    Springfield Terrace
    Rhydyfelin
    CF37 5PP Pontypridd
    1
    United Kingdom
    British137340000001
    KEANE, Sandra
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    Secretary
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    298166400001
    LLOYD, Kerry Michael
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    Secretary
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    174334120001
    MORRIS, Roger William Arnold
    The Paddock
    Dyffryn Bryncoch
    SA10 7BQ Neath
    Neath Port Talbot
    Secretary
    The Paddock
    Dyffryn Bryncoch
    SA10 7BQ Neath
    Neath Port Talbot
    United Kingdom119284530001
    ADAMS, Jennifer Elizabeth Owen
    Cwmdauddwr
    LD6 5HD Rhayader
    Glanserth
    Wales
    Director
    Cwmdauddwr
    LD6 5HD Rhayader
    Glanserth
    Wales
    WalesBritish216596900001
    AWAN, Tariq
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    Director
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    WalesPakistani240746020001
    BEYNON, Fred George Haydn
    5 Caecerrig Road
    Pontarddulais
    SA4 8PB Swansea
    West Glamorgan
    Director
    5 Caecerrig Road
    Pontarddulais
    SA4 8PB Swansea
    West Glamorgan
    British119284570001
    BIRD, Jeffrey Roger
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    Director
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    WalesWelsh9833340001
    BRETT, Peter David
    C/O Glamorgan County Cricket
    Club
    CF11 9XR Cardiff
    Swalec Stadium
    Director
    C/O Glamorgan County Cricket
    Club
    CF11 9XR Cardiff
    Swalec Stadium
    WalesBritish201375330001
    CAWTE, Barry Christopher
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    Director
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    WalesIrish245993210001
    CONWAY, Dean, Mr.
    C/O Glamorgan County Cricket
    Club
    CF11 9XR Cardiff
    Swalec Stadium
    Director
    C/O Glamorgan County Cricket
    Club
    CF11 9XR Cardiff
    Swalec Stadium
    United KingdomBritish96183840001
    CRIMP, Graham Charles
    40 Purcell Road
    Penarth
    CF64 3QN Vale Of Glamorgan
    Director
    40 Purcell Road
    Penarth
    CF64 3QN Vale Of Glamorgan
    Great BritainBritish113242330001
    DAVIES, Hugh Daniel
    6 Trem Y Don
    CF62 6QL Barry
    Vale Of Glamorgan
    Director
    6 Trem Y Don
    CF62 6QL Barry
    Vale Of Glamorgan
    Great BritainBritish119284550001
    EVISON, Peter John
    C/O Glamorgan County Cricket
    Club
    CF11 9XR Cardiff
    Swalec Stadium
    Director
    C/O Glamorgan County Cricket
    Club
    CF11 9XR Cardiff
    Swalec Stadium
    WalesBritish164255590001
    FRANKLIN, Clive Robert
    C/O Glamorgan County Cricket
    Club
    CF11 9XR Cardiff
    Swalec Stadium
    Director
    C/O Glamorgan County Cricket
    Club
    CF11 9XR Cardiff
    Swalec Stadium
    WalesBritish2200840001
    HAWKINS, Leshia Claire Suzanne
    C/O Glamorgan Cricket
    Sophia Gardens
    CF11 9XR Cardiff
    Cricket Wales
    Wales
    Director
    C/O Glamorgan Cricket
    Sophia Gardens
    CF11 9XR Cardiff
    Cricket Wales
    Wales
    WalesBritish267699690001
    HOBBS, Herbert Neil
    C/O Glamorgan County Cricket
    Club
    CF11 9XR Cardiff
    Swalec Stadium
    Director
    C/O Glamorgan County Cricket
    Club
    CF11 9XR Cardiff
    Swalec Stadium
    WalesBritish82905200001
    HOWELL, Edward Morley
    Westbury 28 Cefnstylle Road
    Gowerton
    SA4 3QS Swansea
    West Glamorgan
    Director
    Westbury 28 Cefnstylle Road
    Gowerton
    SA4 3QS Swansea
    West Glamorgan
    British37378010001
    HYBART, Peter Jay
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    Director
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    WalesWelsh111801240001
    JENKINS, Gethin
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    Director
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    WalesBritish288847580001
    JONES, Rodney
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    Director
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    WalesBritish201368590001
    LANAGAN, Gareth Daniel Edward
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    Director
    C/O Glamorgan Cricket Club
    CF11 9XR Cardiff
    Sophia Gardens Stadium
    United Kingdom
    WalesBritish274396390001
    LAZARUS, Harry Pierre
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    Director
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    WalesBritish42294070001

    What are the latest statements on persons with significant control for CRICKETWALES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 06, 2017The 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