WORLD CRICKET MASTERS LIMITED

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Profile WORLD CRICKET MASTERS LIMITED

Actual on 01.09.2024
Company name
WORLD CRICKET MASTERS LIMITED
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Company number
03309300
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 January 1997
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Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Wednesday, 29 January 2025 due by Tuesday, 11 February 2025

Last statement dated Monday, 29 January 2024

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
THE SPINNEY, HIGH ROAD, HERTFORDSHIRE, UNITED KINGDOM, ESSENDON, AL9 6HP
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PSC and Officers WORLD CRICKET MASTERS LIMITED

Officers

(as of 13.09.2022)

ELLINGHAM, David Thomas
Status: Active
Appointed on: Sunday, 03 February 2013
Correspondence address: 65 Brookmans Avenue, Hatfield, Gb-Gbr, Hertfordshire, AL9 7QG
Role: Secretary
ELLINGHAM, David Thomas
Status: Active
Appointed on: Wednesday, 29 January 1997
Correspondence address: 65 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QG
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
MITCHELL, John
Status: Not active
Appointed on: Wednesday, 29 January 1997
Resigned on: Friday, 31 December 1999
Correspondence address: 32 Park Rise, Harpenden, Hertfordshire, AL5 3AL
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
TANCOCK, Deborah Susan
Status: Not active
Appointed on: Wednesday, 29 January 1997
Resigned on: Friday, 31 December 1999
Correspondence address: 1 Highbridge Road, Highbridge, Eastleigh, Hampshire, SO50 6HS
Role: Secretary
COMBER, Tracey
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Sunday, 03 February 2013
Correspondence address: Tudor Lodge Pooles Lane, Hullbridge, Hockley, Essex, SS5 6PA
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 29 January 1997
Resigned on: Wednesday, 29 January 1997
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 29 January 1997
Resigned on: Wednesday, 29 January 1997
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Ellingham Holdings Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 65 Brookmans Avenue Brookmans Avenue, Brookmans Park, Hatfield, England, AL9 7QG
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 2823252
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

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