CRICKET TOPCO 2 LIMITED
Overview
| Company Name | CRICKET TOPCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15987774 |
| 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 TOPCO 2 LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CRICKET TOPCO 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 TOPCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
What is the status of the latest confirmation statement for CRICKET TOPCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for CRICKET TOPCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 29, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Joseph William Jackson Bennett as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Gregory Marcus Smith as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jeremy Simon Ling as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Meine Oldersma as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Robert Todd Barclay as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge 159877740003, created on Dec 11, 2024 | 42 pages | MR01 | ||||||||||||||||||
Appointment of Mr Michael William Coupland as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Joseph William Jackson Bennett as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 11, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 11, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2024
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 159877740002, created on Oct 11, 2024 | 49 pages | MR01 | ||||||||||||||||||
Current accounting period shortened from Sep 30, 2025 to Jul 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2024
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 159877740001, created on Oct 11, 2024 | 72 pages | MR01 | ||||||||||||||||||
Appointment of Mr Jeremy Simon Ling as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Paul Mark Burns as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CRICKET TOPCO 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 | 280208500001 | |||||
| BURNS, Paul Mark | Director | EC2V 6EE London 80 Cheapside United Kingdom | United Kingdom | British | 321320360001 | |||||
| COUPLAND, Michael William | Director | Cheapside EC2V 6EE London 80 United Kingdom | England | British | 319652200001 | |||||
| OLDERSMA, Meine | Director | EC2V 6EE London 80 Cheapside United Kingdom | United Kingdom | Dutch | 332298420001 | |||||
| ROBINS, Nicholas Calamada | Director | EC2V 6EE London 80 Cheapside United Kingdom | England | British | 110752700001 | |||||
| SMITH, Gregory Marcus | Director | EC2V 6EE London 80 Cheapside United Kingdom | England | British | 337032460001 | |||||
| BENNETT, Joseph William Jackson | Director | EC2V 6EE London 80 Cheapside United Kingdom | United Kingdom | British | 241438310002 | |||||
| LING, Jeremy Simon | Director | EC2V 6EE London 80 Cheapside United Kingdom | England | British | 267364260001 |
Who are the persons with significant control of CRICKET TOPCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chiltern Capital Nominees Limited | Sep 30, 2024 | EC2V 6EE London 80 Cheapside 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