Introduction
Watch Company
C
CRICKET TOPCO LIMITED
CRICKET TOPCO LIMITED is an active company incorporated on 25 July 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46760). CRICKET TOPCO LIMITED was registered 2 years ago.(SIC: 46760)
Status
active
Active since 2 years ago
Company No
15028447
LTD Company
Age
2 Years
Incorporated 25 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 7 October 2024 (1 year ago)
Period: 25 July 2023 - 31 March 2024(9 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
80 Cheapside London, EC2V 6EE,
16 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
2
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
COUPLAND, Michael William
ActiveCheapside, LondonEC2V 6EE
Born January 1986
Director
Appointed 09 Apr 2024
COUPLAND, Michael William
Cheapside, LondonEC2V 6EE
Born January 1986
Director
09 Apr 2024
Active
BENNETT, Joseph William Jackson
ResignedCheapside, LondonEC2V 6EE
Born November 1987
Director
Appointed 25 Jul 2023
Resigned 20 Feb 2026
BENNETT, Joseph William Jackson
Cheapside, LondonEC2V 6EE
Born November 1987
Director
25 Jul 2023
Resigned 20 Feb 2026
Resigned
LING, Jeremy Simon
ResignedCheapside, LondonEC2V 6EE
Born May 1961
Director
Appointed 07 Dec 2023
Resigned 01 May 2025
LING, Jeremy Simon
Cheapside, LondonEC2V 6EE
Born May 1961
Director
07 Dec 2023
Resigned 01 May 2025
Resigned
RANSOME, Edward Peter Taylor
ResignedCheapside, LondonEC2V 6EE
Born July 1984
Director
Appointed 25 Jul 2023
Resigned 09 Apr 2024
RANSOME, Edward Peter Taylor
Cheapside, LondonEC2V 6EE
Born July 1984
Director
25 Jul 2023
Resigned 09 Apr 2024
Resigned
ROBINS, Nicholas Calamada
ResignedCheapside, LondonEC2V 6EE
Born July 1969
Director
Appointed 07 Dec 2023
Resigned 06 Jan 2026
ROBINS, Nicholas Calamada
Cheapside, LondonEC2V 6EE
Born July 1969
Director
07 Dec 2023
Resigned 06 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cheapside, LondonEC2V 6EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2025
Chiltern Capital Services Limited
Cheapside, LondonEC2V 6EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2025
Active
Cheapside, LondonEC2V 6EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2023
Ceased 21 Aug 2025
Chiltern Capital Nominees Limited
Cheapside, LondonEC2V 6EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2023
Ceased 21 Aug 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
9 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2025
9 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
1 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2024
11 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2023
6 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2023
4 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2023