CRICKET MIDCO 2 LIMITED
Overview
| Company Name | CRICKET MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15030243 |
| 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 CRICKET MIDCO 2 LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CRICKET MIDCO 2 LIMITED located?
| Registered Office Address | 80 Cheapside EC2V 6EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRICKET MIDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CRICKET MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2024 |
| Overdue | No |
What are the latest filings for CRICKET MIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Robert Todd Barclay as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 150302430006, created on Dec 11, 2024 | 42 pages | MR01 | ||||||||||||||
Registration of charge 150302430005, created on Oct 11, 2024 | 49 pages | MR01 | ||||||||||||||
Satisfaction of charge 150302430002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 150302430001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 150302430004, created on Oct 11, 2024 | 72 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Michael William Coupland as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edward Peter Taylor Ransome as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Nicholas Calamada Robins on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jeremy Simon Ling on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Nicholas Calamada Robins as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jeremy Simon Ling as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Registration of charge 150302430003, created on Sep 04, 2023 | 42 pages | MR01 | ||||||||||||||
Registration of charge 150302430002, created on Sep 04, 2023 | 68 pages | MR01 | ||||||||||||||
Registration of charge 150302430001, created on Sep 04, 2023 | 24 pages | MR01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CRICKET MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Robert Todd | Director | Fraser Road DA8 1QH Erith The Belfry Kent United Kingdom | United Kingdom | British | Ceo | 280208500001 | ||||
| BENNETT, Joseph William Jackson | Director | Cheapside EC2V 6EE London 80 United Kingdom | United Kingdom | British | Company Director | 241438310002 | ||||
| COUPLAND, Michael William | Director | Cheapside EC2V 6EE London 80 United Kingdom | United Kingdom | British | Company Director | 319652200001 | ||||
| LING, Jeremy Simon | Director | Cheapside EC2V 6EE London 80 United Kingdom | England | British | Chief Executive Officer | 267364260001 | ||||
| ROBINS, Nicholas Calamada | Director | Cheapside EC2V 6EE London 80 United Kingdom | England | British | Chief Financial Officer | 110752700001 | ||||
| RANSOME, Edward Peter Taylor | Director | Cheapside EC2V 6EE London 80 United Kingdom | England | British | Company Director | 264265480001 |
Who are the persons with significant control of CRICKET MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cricket Midco 1 Limited | Jul 26, 2023 | Cheapside EC2V 6EE London 80 United Kingdom | No | ||||||||||
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Natures of Control
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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