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WORLD CRICKET MASTERS LIMITED (03309300)

WORLD CRICKET MASTERS LIMITED (03309300) is an active UK company. incorporated on 29 January 1997. with registered office in Essendon. The company operates in the Arts, Entertainment and Recreation sector, engaged in other sports activities n.e.c.. WORLD CRICKET MASTERS LIMITED has been registered for 29 years. Current directors include ELLINGHAM, David Thomas.

Company Number
03309300
Status
active
Type
ltd
Incorporated
29 January 1997
Age
29 years
Address
The Spinney, Essendon, AL9 6HP
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other sports activities n.e.c.
Directors
ELLINGHAM, David Thomas
SIC Codes
93199

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WORLD CRICKET MASTERS LIMITED

WORLD CRICKET MASTERS LIMITED is an active company incorporated on 29 January 1997 with the registered office located in Essendon. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. WORLD CRICKET MASTERS LIMITED was registered 29 years ago.(SIC: 93199)

Status

active

Active since 29 years ago

Company No

03309300

LTD Company

Age

29 Years

Incorporated 29 January 1997

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 8 January 2026 (3 months ago)
Submitted on 8 January 2026 (3 months ago)

Next Due

Due by 22 January 2027
For period ending 8 January 2027
Contact
Address

The Spinney High Road Essendon, AL9 6HP,

Previous Addresses

48 Henmarsh Court Balls Park Hertford SG13 8FB England
From: 16 August 2021To: 16 December 2021
65 Brookmans Avenue Brookmans Park Hatfield AL9 7QG England
From: 18 June 2019To: 16 August 2021
9 Limes Road Beckenham Kent BR3 6NS
From: 29 January 1997To: 18 June 2019
Timeline

1 key events • 1997 - 1997

Funding Officers Ownership
Company Founded
Jan 97
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

ELLINGHAM, David Thomas

Active
Brookmans Avenue, HatfieldAL9 7QG
Secretary
Appointed 03 Feb 2013

ELLINGHAM, David Thomas

Active
65 Brookmans Avenue, HatfieldAL9 7QG
Born January 1954
Director
Appointed 29 Jan 1997

COMBER, Tracey

Resigned
Tudor Lodge Pooles Lane, HockleySS5 6PA
Secretary
Appointed 31 Dec 1999
Resigned 03 Feb 2013

TANCOCK, Deborah Susan

Resigned
1 Highbridge Road, EastleighSO50 6HS
Secretary
Appointed 29 Jan 1997
Resigned 31 Dec 1999

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 29 Jan 1997
Resigned 29 Jan 1997

MITCHELL, John

Resigned
Park Rise, HarpendenAL5 3AL
Born March 1952
Director
Appointed 29 Jan 1997
Resigned 31 Dec 1999

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 29 Jan 1997
Resigned 29 Jan 1997

Persons with significant control

1

Ellingham Holdings Limited

Active
Brookmans Avenue, HatfieldAL9 7QG

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
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

72

Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
16 August 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
18 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 June 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
8 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2016
AR01AR01
Accounts With Made Up Date
5 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2015
AR01AR01
Accounts With Made Up Date
26 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Accounts With Made Up Date
13 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2013
AR01AR01
Appoint Person Secretary Company With Name Date
3 February 2013
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 February 2013
TM02Termination of Secretary
Accounts With Made Up Date
6 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2012
AR01AR01
Accounts With Made Up Date
17 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2011
AR01AR01
Accounts With Made Up Date
18 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2010
AR01AR01
Accounts With Made Up Date
19 November 2009
AAAnnual Accounts
Legacy
6 February 2009
363aAnnual Return
Accounts With Made Up Date
11 November 2008
AAAnnual Accounts
Legacy
20 February 2008
363sAnnual Return (shuttle)
Accounts With Made Up Date
19 November 2007
AAAnnual Accounts
Legacy
15 February 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 August 2006
AAAnnual Accounts
Legacy
15 June 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 May 2005
AAAnnual Accounts
Legacy
31 March 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 November 2004
AAAnnual Accounts
Legacy
16 February 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
15 October 2003
AAAnnual Accounts
Legacy
20 February 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 December 2002
AAAnnual Accounts
Legacy
1 February 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 November 2001
AAAnnual Accounts
Legacy
1 March 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
19 October 2000
AAAnnual Accounts
Legacy
7 February 2000
363sAnnual Return (shuttle)
Legacy
7 February 2000
288bResignation of Director or Secretary
Legacy
7 February 2000
288bResignation of Director or Secretary
Legacy
7 February 2000
288aAppointment of Director or Secretary
Accounts With Made Up Date
14 October 1999
AAAnnual Accounts
Legacy
25 August 1999
287Change of Registered Office
Legacy
8 April 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
23 October 1998
AAAnnual Accounts
Legacy
5 February 1998
363sAnnual Return (shuttle)
Legacy
14 February 1997
288bResignation of Director or Secretary
Legacy
14 February 1997
288bResignation of Director or Secretary
Legacy
14 February 1997
288aAppointment of Director or Secretary
Legacy
14 February 1997
288aAppointment of Director or Secretary
Legacy
14 February 1997
288aAppointment of Director or Secretary
Incorporation Company
29 January 1997
NEWINCIncorporation