Company Information for COMMONWEALTH GAMES ENGLAND
TINTAGEL HOUSE, 92 ALBERT EMBANKMENT, LONDON, SE1 7TY,
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Company Registration Number
01616941
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
COMMONWEALTH GAMES ENGLAND | ||
Legal Registered Office | ||
TINTAGEL HOUSE 92 ALBERT EMBANKMENT LONDON SE1 7TY Other companies in WC1V | ||
Previous Names | ||
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Company Number | 01616941 | |
---|---|---|
Company ID Number | 01616941 | |
Date formed | 1982-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB626642632 |
Last Datalog update: | 2024-12-05 16:26:05 |
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Registered address | Last known status | Formation date | ||
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COMMONWEALTH GAMES (SCOTLAND) ENDOWMENT FUND | DOGES, TEMPLETON ON THE GREEN 62 TEMPLETON STREET GLASGOW G40 1DA | Active | Company formed on the 2006-04-24 | |
COMMONWEALTH GAMES NORTHERN IRELAND LTD. | 11 GREAT NORTHERN STREET BELFAST BT9 7FJ | Active | Company formed on the 1998-01-01 | |
COMMONWEALTH GAMES FEDERATION | 8 STOREYS GATE LONDON SW1P 3AY | Active | Company formed on the 2016-10-27 | |
COMMONWEALTH GAMES (BIRMINGHAM) C.I.C. | 134 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2ES | Active | Company formed on the 2016-12-29 | |
COMMONWEALTH GAMES 2022 LIMITED | 204 CLEMENTS ROAD BIRMINGHAM B25 8TS | Active - Proposal to Strike off | Company formed on the 2017-10-04 | |
COMMONWEALTH GAMES BIRMINGHAM 2022 LIMITED | 204 Clements Road Birmingham Clements Road CLEMENTS ROAD Birmingham B25 8TS | Active - Proposal to Strike off | Company formed on the 2017-12-18 | |
COMMONWEALTH GAMES AUSTRALIA LIMITED | Active | Company formed on the 2018-11-09 |
Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES BLANCHARD |
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SIMON PETER BALL |
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PAUL JAMES BLANCHARD |
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DELIA MARGUERITE BUSHELL |
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ALEXANDRA MARY LOUISE DANSON |
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IAN ROLAND METCALFE |
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DAWN ALICIA MUNDAY |
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CHRISTOPHER DAVID SIMPSON |
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CAROLINE ALICE SPELMAN |
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NIGEL KEITH WALKER |
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JENNIFER ANN ZAREMBA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAMISH ALAN MCINNES |
Director | ||
CHRISTOPHER DAVID SIMPSON |
Company Secretary | ||
BHANU CHOUDHRIE |
Director | ||
ALAN RICHARD GRAHAM |
Company Secretary | ||
ALAN RICHARD GRAHAM |
Director | ||
ANDREW WILLIAM FOSTER |
Director | ||
ADAM DAVID PAKER |
Company Secretary | ||
ADAM DAVID PAKER |
Director | ||
KAREN HELEN ATKINSON |
Director | ||
KELLY HOLMES |
Director | ||
ANGUS KINNEAR |
Director | ||
PETER ARTHUR KING |
Director | ||
CLAIRE FURLONG |
Director | ||
LAWRENCE BRUNO NERO DALLAGLIO |
Director | ||
ANN DENISE HOGBIN |
Company Secretary | ||
ANN DENISE HOGBIN |
Director | ||
NIGEL MYRIE HOLL |
Director | ||
DAVID ARTHUR BELLINGHAM |
Director | ||
CHRISTOPHER CHATAWAY |
Director | ||
PAUL WILLIAM OWEN |
Director | ||
IAN ROBERT EMMERSON |
Director | ||
ELIZABETH MARY NICHOLL |
Director | ||
LESLIE LONSDALE PIKE |
Company Secretary | ||
JOHN HUNTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARITY DIGITAL TRUST | Director | 2009-12-08 | CURRENT | 2009-05-11 | Active | |
ALEX DANSON 15 LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
DNA15 LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2016-05-10 | |
TERBERG ROSROCA GROUP LIMITED | Director | 2016-04-13 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
TRRG HOLDING LIMITED | Director | 2016-02-19 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
MERCIA (GENERAL PARTNER) LIMITED | Director | 2015-09-14 | CURRENT | 2015-07-27 | Active | |
MERCIA ASSET MANAGEMENT PLC | Director | 2014-11-13 | CURRENT | 2014-09-17 | Active | |
IAN R METCALFE & ASSOCIATES LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
PARITY POWER LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Dissolved 2016-12-06 | |
THE ORIGINAL COTTAGE COMPANY LIMITED | Director | 2014-05-01 | CURRENT | 2009-07-03 | Active | |
PROVEN ENERGY LIMITED | Director | 2009-05-29 | CURRENT | 1980-05-09 | Dissolved 2015-01-16 | |
UK SPORTS INSTITUTE LIMITED | Director | 2010-09-20 | CURRENT | 2002-04-18 | Active | |
ANGLIAN HOME IMPROVEMENTS GROUP LIMITED | Director | 2016-09-27 | CURRENT | 2015-12-07 | Active | |
THE CHALLENGE NETWORK | Director | 2015-10-05 | CURRENT | 2009-03-12 | Liquidation | |
CROCUS HOME LOANS LIMITED | Director | 2015-05-19 | CURRENT | 1990-04-11 | Active | |
JAZZ-WORKS LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Liquidation | |
FITNESS OVER FIFTY LTD. | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 09/09/24 FROM Holborn Tower 5th Floor, Holborn Tower, 137-144 High Holborn London WC1V 6PL England | ||
CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR KRISTIAN JAMES THOMAS | ||
DIRECTOR APPOINTED MRS SUSAN ELIZABETH MULKERRIN | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALI JAWAD | ||
DIRECTOR APPOINTED MISS DONNA KAREN FRASER | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON PETER BALL | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES BLANCHARD | ||
Termination of appointment of Sharjeel Suleman on 2023-03-15 | ||
Appointment of Mr Benjamin Andrew Shepherd as company secretary on 2023-03-15 | ||
DIRECTOR APPOINTED MR MARK JONATHAN OSIKOYA | ||
DIRECTOR APPOINTED MR JONATHON RIALL | ||
APPOINTMENT TERMINATED, DIRECTOR DAWN ALICIA MUNDAY | ||
APPOINTMENT TERMINATED, DIRECTOR AIMEE WILLMOTT | ||
Appointment of Mr Sharjeel Suleman as company secretary on 2023-01-03 | ||
Termination of appointment of Christopher James Conway on 2023-01-03 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROLAND METCALFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR DAVID ARMSTRONG ELLIS | ||
AP01 | DIRECTOR APPOINTED MR DAVID ARMSTRONG ELLIS | |
AP01 | DIRECTOR APPOINTED MR SHARJEEL SULEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID STEELE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMA AGBEZE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS AMA AGBEZE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARY LOUISE DANSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/18 FROM The Dutch House 307 -308 High Holborn London WC1V 7LL | |
AP03 | Appointment of Mr Christopher James Conway as company secretary on 2018-11-07 | |
TM02 | Termination of appointment of Paul James Blanchard on 2018-11-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ALI JAWAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RT HON DAME CAROLINE ALICE SPELMAN | |
AP01 | DIRECTOR APPOINTED MS DELIA MARGUERITE BUSHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MCINNES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/11/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AP03 | Appointment of Mr Paul James Blanchard as company secretary on 2016-02-12 | |
TM02 | Termination of appointment of Christopher David Simpson on 2016-02-12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHANU CHOUDHRIE | |
RES01 | ALTER ARTICLES 21/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES BLANCHARD | |
AR01 | 19/07/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS DAWN ALICIA MUNDAY | |
AP01 | DIRECTOR APPOINTED MS ALEX MARY LOUISE DANSON | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER DAVID SIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ANN ZAREMBA | |
AP01 | DIRECTOR APPOINTED MR NIGEL WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM PAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM PAKER | |
AP03 | SECRETARY APPOINTED MR ALAN RICHARD GRAHAM | |
AP01 | DIRECTOR APPOINTED MR IAN METCALFE | |
AP01 | DIRECTOR APPOINTED MR ALAN RICHARD GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS KINNEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH RYAN | |
AR01 | 19/07/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SIMPSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHANU CHOUDRIE / 26/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/07/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER BALL | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR BHANU CHOUDRIE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM PO BOX 36288 JUBILEE STAND CRYSTAL PALACE NSC LEDRINGTON ROAD LONDON SE19 2YY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DALLAGLIO | |
AR01 | 17/05/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS YEOMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FURLONG | |
AP03 | SECRETARY APPOINTED MR ADAM DAVID PAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN HOGBIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVID PAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN HOGBIN | |
AR01 | 17/05/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS KAREN HELEN ATKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY HOLMES / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN DENISE HOGBIN / 17/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLL | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EDMOND RYAN | |
AP01 | DIRECTOR APPOINTED MR. LAWRENCE BRUNO NERO DALLAGLIO | |
RES01 | ALTER ARTICLES 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED DAME KELLY HOLMES | |
AP01 | DIRECTOR APPOINTED MR ANGUS KINNEAR | |
AP01 | DIRECTOR APPOINTED MR PETER ARTHUR KING | |
AP01 | DIRECTOR APPOINTED MR NIGEL MYRIE HOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHATAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELLINGHAM | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER JOHN ROSS | |
AP01 | DIRECTOR APPOINTED DR HAMISH ALAN MCINNES | |
AP01 | DIRECTOR APPOINTED MS CLAIRE FURLONG | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT THOMAS | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBINSON | |
363a | ANNUAL RETURN MADE UP TO 17/05/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED COMMONWEALTH GAMES COUNCIL FOR ENGLAND(THE) CERTIFICATE ISSUED ON 20/04/09 | |
MISC | MINUTES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 17/05/08 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 17/05/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMONWEALTH GAMES ENGLAND
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as COMMONWEALTH GAMES ENGLAND are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
62114900 | Women's or girls' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted and goods of 9619) | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |