Commonwealth Games England

Company Name	Commonwealth Games England
Company Status	Active
Company Number	01616941
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 February 1982(42 years, 2 months ago)
Previous Name	Commonwealth Games Council For England(The)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Rt Hon Dame Caroline Alice Spelman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(36 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	Holborn Tower 5th Floor, Holborn Tower, 137-144 Hi London WC1V 6PL

Director Name	Ms Delia Marguerite Bushell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(36 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holborn Tower 5th Floor, Holborn Tower, 137-144 Hi London WC1V 6PL

Director Name	Mr John David Steele
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(39 years, 2 months after company formation)
Appointment Duration	3 years
Role	Executive Director
Country of Residence	England
Correspondence Address	Holborn Tower 5th Floor, Holborn Tower, 137-144 Hi London WC1V 6PL

Director Name	Mrs Diane Delores Modahl
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(39 years, 2 months after company formation)
Appointment Duration	3 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	Holborn Tower 5th Floor, Holborn Tower, 137-144 Hi London WC1V 6PL

Director Name	Mr Sharjeel Suleman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(40 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Holborn Tower 5th Floor, Holborn Tower, 137-144 Hi London WC1V 6PL

Director Name	Mr David Armstrong Ellis
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(40 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business Owner
Country of Residence	England
Correspondence Address	Holborn Tower 5th Floor, Holborn Tower, 137-144 Hi London WC1V 6PL

Director Name	Mr Jonathon Riall
Date of Birth	August 1984 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	01 February 2023(40 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Head Of Performance Services
Country of Residence	England
Correspondence Address	Holborn Tower 5th Floor, Holborn Tower, 137-144 Hi London WC1V 6PL

Director Name	Miss Donna Karen Fraser
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(40 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Director Of Equality Diversity & Inclusion
Country of Residence	England
Correspondence Address	Holborn Tower 5th Floor, Holborn Tower, 137-144 Hi London WC1V 6PL

Director Name	Mr Mark Jonathan Osikoya
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 March 2023(41 years after company formation)
Appointment Duration	1 year, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	Holborn Tower 5th Floor, Holborn Tower, 137-144 Hi London WC1V 6PL

Secretary Name	Mr Benjamin Andrew Shepherd
Status	Current
Appointed	15 March 2023(41 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Holborn Tower 5th Floor, Holborn Tower, 137-144 Hi London WC1V 6PL

Director Name	Mr Kristian James Thomas
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(41 years, 10 months after company formation)
Appointment Duration	4 months
Role	Player Care & Engagement Manager
Country of Residence	England
Correspondence Address	Holborn Tower 5th Floor, Holborn Tower, 137-144 Hi London WC1V 6PL

Director Name	Mrs Susan Elizabeth Mulkerrin
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(41 years, 10 months after company formation)
Appointment Duration	4 months
Role	Chief People And Culture Officer
Country of Residence	England
Correspondence Address	Holborn Tower 5th Floor, Holborn Tower, 137-144 Hi London WC1V 6PL

Secretary Name	Mr Leslie Lonsdale Pike
Nationality	British
Status	Resigned
Appointed	23 May 1992(10 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 26 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Knoll Road Sidcup Kent DA14 4QT

Director Name	Mr Ian Robert Emmerson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(12 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 11 July 2007)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Larkin Avenue Cherry Willingham Lincoln Lincolnshire LN3 4AZ

Director Name	Sir Christopher Chataway
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(17 years after company formation)
Appointment Duration	10 years, 8 months (resigned 05 November 2009)
Role	Retired Banker
Correspondence Address	80 Maida Vale London W9 1PR

Secretary Name	Ann Denise Hogbin
Nationality	British
Status	Resigned
Appointed	21 July 2003(21 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Choumert Square London SE15 4RE

Director Name	David Arthur Bellingham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(23 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 November 2009)
Role	Probation Officer
Correspondence Address	36 Auburn Road Blaby Leicester Leicestershire LE8 4DA

Director Name	Ann Denise Hogbin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(25 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2011)
Role	Chief Eecutive
Country of Residence	United Kingdom
Correspondence Address	6 Choumert Square London SE15 4RE

Director Name	Sir Andrew William Foster
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(25 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 December 2014)
Role	Deputy Chairman
Country of Residence	United Kingdom
Correspondence Address	269 Lauderdale Mansions Lauderdale Road London W9 1LZ

Director Name	Mr Nigel Myrie Holl
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(27 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 2010)
Role	Sports Director / Manager
Country of Residence	Scotland
Correspondence Address	PO Box 36288 Jubilee Stand Crystal Palace Nsc Ledrington Road London SE19 2YY

Director Name	Ms Claire Furlong
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(27 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 February 2012)
Role	Head Of Marketing And Communications
Country of Residence	England
Correspondence Address	PO Box 36288 Jubilee Stand Crystal Palace Nsc Ledrington Road London SE19 2YY

Director Name	Mr Lawrence Bruno Nero Dallaglio
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(27 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 36288 Jubilee Stand Crystal Palace Nsc Ledrington Road London SE19 2YY

Director Name	Mrs Karen Helen Atkinson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(28 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 October 2014)
Role	Freelance Netball Coach
Country of Residence	England
Correspondence Address	The Dutch House 307 -308 High Holborn London WC1V 7LL

Secretary Name	Mr Adam David Paker
Status	Resigned
Appointed	03 October 2011(29 years, 7 months after company formation)
Appointment Duration	3 years (resigned 24 October 2014)
Role	Company Director
Correspondence Address	The Dutch House 307 -308 High Holborn London WC1V 7LL

Director Name	Mr Bhanu Choudhrie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(30 years, 9 months after company formation)
Appointment Duration	3 years (resigned 04 December 2015)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	C&C Alpha Group Ltd 1 Vincent Square London SW1P 2PN

Director Name	Mr Simon Peter Ball
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(31 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 15 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holborn Tower 5th Floor, Holborn Tower, 137-144 Hi London WC1V 6PL

Director Name	Mr Alan Richard Graham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(32 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Dutch House 307 -308 High Holborn London WC1V 7LL

Secretary Name	Mr Alan Richard Graham
Status	Resigned
Appointed	13 October 2014(32 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 May 2015)
Role	Company Director
Correspondence Address	The Dutch House 307 -308 High Holborn London WC1V 7LL

Secretary Name	Mr Christopher David Simpson
Status	Resigned
Appointed	01 May 2015(33 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 February 2016)
Role	Company Director
Correspondence Address	The Dutch House 307 -308 High Holborn London WC1V 7LL

Director Name	Ms Alexandra Mary Louise Danson
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(33 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 November 2019)
Role	Professional Athlete
Country of Residence	England
Correspondence Address	Holborn Tower 5th Floor, Holborn Tower, 137-144 Hi London WC1V 6PL

Director Name	Mr Paul James Blanchard
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(33 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 March 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Holborn Tower 5th Floor, Holborn Tower, 137-144 Hi London WC1V 6PL

Secretary Name	Mr Paul James Blanchard
Status	Resigned
Appointed	12 February 2016(33 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 November 2018)
Role	Company Director
Correspondence Address	The Dutch House 307 -308 High Holborn London WC1V 7LL

Secretary Name	Mr Christopher James Conway
Status	Resigned
Appointed	07 November 2018(36 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 January 2023)
Role	Company Director
Correspondence Address	Holborn Tower 5th Floor, Holborn Tower, 137-144 Hi London WC1V 6PL

Director Name	Ms (Mbe) Ama Agbeze
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2020(38 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 February 2021)
Role	Professional Athlete
Country of Residence	England
Correspondence Address	Holborn Tower 5th Floor, Holborn Tower, 137-144 Hi London WC1V 6PL

Secretary Name	Mr Sharjeel Suleman
Status	Resigned
Appointed	03 January 2023(40 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 March 2023)
Role	Company Director
Correspondence Address	Holborn Tower 5th Floor, Holborn Tower, 137-144 Hi London WC1V 6PL

Contact

Website	www.weareengland.org/
Email address	[email protected]
Telephone	07 075378954
Telephone region	Mobile

Location

Registered Address	Holborn Tower 5th Floor, Holborn Tower, 137-144 High Holborn London WC1V 6PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,185,324
Net Worth	£3,075,472
Cash	£333,912
Current Liabilities	£271,831

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (2 months, 4 weeks from now)

Filing History

16 February 2021	Termination of appointment of Ama Agbeze as a director on 15 February 2021 (1 page)
5 February 2021	Full accounts made up to 31 March 2020 (34 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
29 April 2020	Appointment of Ms Aimee Willmott as a director on 22 April 2020 (2 pages)
29 April 2020	Appointment of Ms Ama Agbeze as a director on 22 April 2020 (2 pages)
6 December 2019	Full accounts made up to 31 March 2019 (25 pages)
26 November 2019	Termination of appointment of Alexandra Mary Louise Danson as a director on 13 November 2019 (1 page)
19 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
19 November 2018	Registered office address changed from The Dutch House 307 -308 High Holborn London WC1V 7LL to Holborn Tower 5th Floor, Holborn Tower, 137-144 High Holborn London WC1V 6PL on 19 November 2018 (1 page)
9 November 2018	Termination of appointment of Paul James Blanchard as a secretary on 7 November 2018 (1 page)
9 November 2018	Appointment of Mr Christopher James Conway as a secretary on 7 November 2018 (2 pages)
10 October 2018	Full accounts made up to 31 March 2018 (23 pages)
6 August 2018	Appointment of Mr Ali Jawad as a director on 6 June 2018 (2 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
19 June 2018	Appointment of Rt Hon Dame Caroline Alice Spelman as a director on 5 June 2018 (2 pages)
13 June 2018	Appointment of Ms Delia Marguerite Bushell as a director on 5 June 2018 (2 pages)
12 June 2018	Termination of appointment of David Peter John Ross as a director on 5 June 2018 (1 page)
12 June 2018	Termination of appointment of Hamish Alan Mcinnes as a director on 5 June 2018 (1 page)
12 June 2018	Termination of appointment of Martin Robert Thomas as a director on 5 June 2018 (1 page)
20 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 November 2017	Memorandum and Articles of Association (7 pages)
20 November 2017	Memorandum and Articles of Association (7 pages)
12 October 2017	Full accounts made up to 31 March 2017 (25 pages)
12 October 2017	Full accounts made up to 31 March 2017 (25 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 June 2017	Auditor's resignation (1 page)
19 June 2017	Auditor's resignation (1 page)
5 June 2017	Auditor's resignation (1 page)
5 June 2017	Auditor's resignation (1 page)
29 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 December 2016	Memorandum and Articles of Association (7 pages)
29 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 December 2016	Memorandum and Articles of Association (7 pages)
7 December 2016	Full accounts made up to 31 March 2016 (16 pages)
7 December 2016	Full accounts made up to 31 March 2016 (16 pages)
12 August 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
19 February 2016	Appointment of Mr Paul James Blanchard as a secretary on 12 February 2016 (2 pages)
19 February 2016	Termination of appointment of Christopher David Simpson as a secretary on 12 February 2016 (1 page)
19 February 2016	Appointment of Mr Paul James Blanchard as a secretary on 12 February 2016 (2 pages)
19 February 2016	Termination of appointment of Christopher David Simpson as a secretary on 12 February 2016 (1 page)
18 January 2016	Memorandum and Articles of Association (7 pages)
18 January 2016	Memorandum and Articles of Association (7 pages)
7 December 2015	Termination of appointment of Bhanu Choudhrie as a director on 4 December 2015 (1 page)
7 December 2015	Termination of appointment of Bhanu Choudhrie as a director on 4 December 2015 (1 page)
3 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 November 2015	Full accounts made up to 31 March 2015 (16 pages)
21 November 2015	Full accounts made up to 31 March 2015 (16 pages)
3 August 2015	Appointment of Mr Paul James Blanchard as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Mr Paul James Blanchard as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Mr Paul James Blanchard as a director on 3 August 2015 (2 pages)
24 July 2015	Annual return made up to 19 July 2015 no member list (9 pages)
24 July 2015	Annual return made up to 19 July 2015 no member list (9 pages)
9 June 2015	Appointment of Mrs Dawn Alicia Munday as a director on 1 June 2015 (2 pages)
9 June 2015	Appointment of Mrs Dawn Alicia Munday as a director on 1 June 2015 (2 pages)
9 June 2015	Appointment of Mrs Dawn Alicia Munday as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Ms Alex Mary Louise Danson as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Ms Alex Mary Louise Danson as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Ms Alex Mary Louise Danson as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Alan Richard Graham as a secretary on 1 May 2015 (1 page)
1 June 2015	Appointment of Mr Christopher David Simpson as a secretary on 1 May 2015 (2 pages)
1 June 2015	Termination of appointment of Alan Richard Graham as a secretary on 1 May 2015 (1 page)
1 June 2015	Termination of appointment of Alan Richard Graham as a secretary on 1 May 2015 (1 page)
1 June 2015	Appointment of Mr Christopher David Simpson as a secretary on 1 May 2015 (2 pages)
1 June 2015	Appointment of Mr Christopher David Simpson as a secretary on 1 May 2015 (2 pages)
27 May 2015	Termination of appointment of Alan Richard Graham as a director on 30 April 2015 (1 page)
27 May 2015	Termination of appointment of Alan Richard Graham as a director on 30 April 2015 (1 page)
26 March 2015	Appointment of Mrs Jennifer Ann Zaremba as a director on 1 March 2015 (2 pages)
26 March 2015	Appointment of Mrs Jennifer Ann Zaremba as a director on 1 March 2015 (2 pages)
26 March 2015	Appointment of Mrs Jennifer Ann Zaremba as a director on 1 March 2015 (2 pages)
8 December 2014	Termination of appointment of Andrew William Foster as a director on 5 December 2014 (1 page)
8 December 2014	Termination of appointment of Andrew William Foster as a director on 5 December 2014 (1 page)
8 December 2014	Appointment of Mr Nigel Walker as a director on 1 December 2014 (2 pages)
8 December 2014	Appointment of Mr Nigel Walker as a director on 1 December 2014 (2 pages)
8 December 2014	Appointment of Mr Nigel Walker as a director on 1 December 2014 (2 pages)
8 December 2014	Termination of appointment of Andrew William Foster as a director on 5 December 2014 (1 page)
3 December 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for christopher simpson (5 pages)
3 December 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for christopher simpson (5 pages)
20 November 2014	Termination of appointment of Adam David Paker as a director on 24 October 2014 (1 page)
20 November 2014	Termination of appointment of Adam David Paker as a director on 24 October 2014 (1 page)
6 November 2014	Appointment of Mr Alan Richard Graham as a secretary on 13 October 2014 (2 pages)
6 November 2014	Termination of appointment of Adam David Paker as a secretary on 24 October 2014 (1 page)
6 November 2014	Appointment of Mr Alan Richard Graham as a secretary on 13 October 2014 (2 pages)
6 November 2014	Termination of appointment of Adam David Paker as a secretary on 24 October 2014 (1 page)
4 November 2014	Appointment of Mr Ian Metcalfe as a director on 1 November 2014 (2 pages)
4 November 2014	Appointment of Mr Alan Richard Graham as a director on 13 October 2014 (2 pages)
4 November 2014	Appointment of Mr Ian Metcalfe as a director on 1 November 2014 (2 pages)
4 November 2014	Appointment of Mr Alan Richard Graham as a director on 13 October 2014 (2 pages)
28 October 2014	Termination of appointment of Joseph Edmond Ryan as a director on 22 October 2014 (1 page)
28 October 2014	Termination of appointment of Joseph Edmond Ryan as a director on 22 October 2014 (1 page)
28 October 2014	Termination of appointment of Kelly Holmes as a director on 22 October 2014 (1 page)
28 October 2014	Termination of appointment of Karen Helen Atkinson as a director on 22 October 2014 (1 page)
28 October 2014	Termination of appointment of Kelly Holmes as a director on 22 October 2014 (1 page)
28 October 2014	Termination of appointment of Angus Kinnear as a director on 22 October 2014 (1 page)
28 October 2014	Termination of appointment of Angus Kinnear as a director on 22 October 2014 (1 page)
28 October 2014	Termination of appointment of Karen Helen Atkinson as a director on 22 October 2014 (1 page)
19 September 2014	Appointment of Mr Christopher Simpson as a director on 15 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 03/12/2014 (3 pages)
19 September 2014	Annual return made up to 19 July 2014 no member list (9 pages)
19 September 2014	Appointment of Mr Christopher Simpson as a director on 15 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 03/12/2014 (3 pages)
19 September 2014	Annual return made up to 19 July 2014 no member list (9 pages)
28 August 2014	Full accounts made up to 31 March 2014 (15 pages)
28 August 2014	Full accounts made up to 31 March 2014 (15 pages)
16 July 2014	Termination of appointment of David Robinson as a director on 12 December 2013 (1 page)
16 July 2014	Termination of appointment of David Robinson as a director on 12 December 2013 (1 page)
17 March 2014	Director's details changed for Mr Bhanu Choudrie on 26 November 2012 (2 pages)
17 March 2014	Director's details changed for Mr Bhanu Choudrie on 26 November 2012 (2 pages)
5 November 2013	Full accounts made up to 31 March 2013 (16 pages)
5 November 2013	Full accounts made up to 31 March 2013 (16 pages)
22 July 2013	Annual return made up to 19 July 2013 no member list (9 pages)
22 July 2013	Appointment of Mr Simon Peter Ball as a director (2 pages)
22 July 2013	Appointment of Mr Simon Peter Ball as a director (2 pages)
22 July 2013	Annual return made up to 19 July 2013 no member list (9 pages)
20 June 2013	Auditor's resignation (2 pages)
20 June 2013	Auditor's resignation (2 pages)
4 January 2013	Full accounts made up to 31 March 2012 (15 pages)
4 January 2013	Full accounts made up to 31 March 2012 (15 pages)
14 December 2012	Appointment of Mr Bhanu Choudrie as a director (2 pages)
14 December 2012	Appointment of Mr Bhanu Choudrie as a director (2 pages)
26 October 2012	Registered office address changed from Po Box 36288 Jubilee Stand Crystal Palace Nsc Ledrington Road London SE19 2YY on 26 October 2012 (1 page)
26 October 2012	Registered office address changed from Po Box 36288 Jubilee Stand Crystal Palace Nsc Ledrington Road London SE19 2YY on 26 October 2012 (1 page)
13 August 2012	Termination of appointment of Peter King as a director (1 page)
13 August 2012	Termination of appointment of Peter King as a director (1 page)
8 August 2012	Termination of appointment of Lawrence Dallaglio as a director (1 page)
8 August 2012	Termination of appointment of Lawrence Dallaglio as a director (1 page)
25 May 2012	Annual return made up to 17 May 2012 no member list (9 pages)
25 May 2012	Annual return made up to 17 May 2012 no member list (9 pages)
10 May 2012	Termination of appointment of Claire Furlong as a director (1 page)
10 May 2012	Termination of appointment of Claire Furlong as a director (1 page)
10 May 2012	Termination of appointment of Dennis Yeoman as a director (1 page)
10 May 2012	Termination of appointment of Dennis Yeoman as a director (1 page)
15 December 2011	Termination of appointment of Ann Hogbin as a director (1 page)
15 December 2011	Appointment of Mr Adam David Paker as a secretary (1 page)
15 December 2011	Appointment of Mr Adam David Paker as a secretary (1 page)
15 December 2011	Termination of appointment of Ann Hogbin as a director (1 page)
6 December 2011	Full accounts made up to 31 March 2011 (14 pages)
6 December 2011	Full accounts made up to 31 March 2011 (14 pages)
30 November 2011	Appointment of Mr Adam David Paker as a director (2 pages)
30 November 2011	Termination of appointment of Ann Hogbin as a secretary (1 page)
30 November 2011	Appointment of Mr Adam David Paker as a director (2 pages)
30 November 2011	Termination of appointment of Ann Hogbin as a secretary (1 page)
26 May 2011	Annual return made up to 17 May 2011 no member list (11 pages)
26 May 2011	Annual return made up to 17 May 2011 no member list (11 pages)
3 February 2011	Appointment of Mrs Karen Helen Atkinson as a director (2 pages)
3 February 2011	Appointment of Mrs Karen Helen Atkinson as a director (2 pages)
17 September 2010	Full accounts made up to 31 March 2010 (13 pages)
17 September 2010	Full accounts made up to 31 March 2010 (13 pages)
25 May 2010	Director's details changed for Miss Kelly Holmes on 17 May 2010 (2 pages)
25 May 2010	Annual return made up to 17 May 2010 no member list (8 pages)
25 May 2010	Director's details changed for Ann Denise Hogbin on 17 May 2010 (2 pages)
25 May 2010	Director's details changed for Miss Kelly Holmes on 17 May 2010 (2 pages)
25 May 2010	Annual return made up to 17 May 2010 no member list (8 pages)
25 May 2010	Director's details changed for Ann Denise Hogbin on 17 May 2010 (2 pages)
12 April 2010	Termination of appointment of Nigel Holl as a director (1 page)
12 April 2010	Termination of appointment of Nigel Holl as a director (1 page)
30 March 2010	Appointment of Mr Joseph Edmond Ryan as a director (2 pages)
30 March 2010	Appointment of Mr Joseph Edmond Ryan as a director (2 pages)
26 March 2010	Appointment of Mr. Lawrence Bruno Nero Dallaglio as a director (2 pages)
26 March 2010	Appointment of Mr. Lawrence Bruno Nero Dallaglio as a director (2 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2009	Full accounts made up to 31 March 2009 (14 pages)
27 November 2009	Full accounts made up to 31 March 2009 (14 pages)
25 November 2009	Appointment of Dr Hamish Alan Mcinnes as a director (2 pages)
25 November 2009	Appointment of Mr Nigel Myrie Holl as a director (2 pages)
25 November 2009	Appointment of Dame Kelly Holmes as a director (2 pages)
25 November 2009	Appointment of Ms Claire Furlong as a director (2 pages)
25 November 2009	Appointment of Mr Angus Kinnear as a director (2 pages)
25 November 2009	Termination of appointment of David Bellingham as a director (1 page)
25 November 2009	Termination of appointment of Paul Owen as a director (1 page)
25 November 2009	Appointment of Mr Martin Robert Thomas as a director (2 pages)
25 November 2009	Appointment of Mr Nigel Myrie Holl as a director (2 pages)
25 November 2009	Termination of appointment of Paul Owen as a director (1 page)
25 November 2009	Appointment of Mr Peter Arthur King as a director (2 pages)
25 November 2009	Termination of appointment of Christopher Chataway as a director (1 page)
25 November 2009	Appointment of Ms Claire Furlong as a director (2 pages)
25 November 2009	Appointment of Mr Peter Arthur King as a director (2 pages)
25 November 2009	Appointment of Mr David Peter John Ross as a director (2 pages)
25 November 2009	Appointment of Mr Angus Kinnear as a director (2 pages)
25 November 2009	Appointment of Mr Martin Robert Thomas as a director (2 pages)
25 November 2009	Appointment of Mr David Robinson as a director (2 pages)
25 November 2009	Termination of appointment of Christopher Chataway as a director (1 page)
25 November 2009	Appointment of Dame Kelly Holmes as a director (2 pages)
25 November 2009	Termination of appointment of David Bellingham as a director (1 page)
25 November 2009	Appointment of Mr David Robinson as a director (2 pages)
25 November 2009	Appointment of Mr David Peter John Ross as a director (2 pages)
25 November 2009	Appointment of Dr Hamish Alan Mcinnes as a director (2 pages)
29 May 2009	Annual return made up to 17/05/09 (4 pages)
29 May 2009	Annual return made up to 17/05/09 (4 pages)
22 April 2009	Memorandum and Articles of Association (7 pages)
22 April 2009	Memorandum and Articles of Association (7 pages)
16 April 2009	Company name changed commonwealth games council for england(the)\certificate issued on 20/04/09 (2 pages)
16 April 2009	Company name changed commonwealth games council for england(the)\certificate issued on 20/04/09 (2 pages)
21 November 2008	Minutes (2 pages)
21 November 2008	Minutes (2 pages)
31 October 2008	Full accounts made up to 31 March 2008 (17 pages)
31 October 2008	Full accounts made up to 31 March 2008 (17 pages)
10 June 2008	Annual return made up to 17/05/08 (4 pages)
10 June 2008	Annual return made up to 17/05/08 (4 pages)
19 November 2007	New director appointed (3 pages)
19 November 2007	New director appointed (3 pages)
11 October 2007	Full accounts made up to 31 December 2006 (19 pages)
11 October 2007	Full accounts made up to 31 December 2006 (19 pages)
8 October 2007	Annual return made up to 17/05/07 (5 pages)
8 October 2007	Annual return made up to 17/05/07 (5 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 July 2007	Memorandum and Articles of Association (18 pages)
31 July 2007	Memorandum and Articles of Association (18 pages)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
10 October 2006	Full accounts made up to 31 December 2005 (15 pages)
10 October 2006	Full accounts made up to 31 December 2005 (15 pages)
8 June 2006	Annual return made up to 17/05/06 363(288) ‐ Director's particulars changed (5 pages)
8 June 2006	Annual return made up to 17/05/06 363(288) ‐ Director's particulars changed (5 pages)
15 September 2005	Full accounts made up to 31 December 2004 (15 pages)
15 September 2005	Full accounts made up to 31 December 2004 (15 pages)
29 June 2005	Annual return made up to 17/05/05 363(287) ‐ Registered office changed on 29/06/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (5 pages)
29 June 2005	Annual return made up to 17/05/05 363(287) ‐ Registered office changed on 29/06/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (5 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
25 August 2004	Full accounts made up to 31 December 2003 (15 pages)
25 August 2004	Full accounts made up to 31 December 2003 (15 pages)
20 August 2004	Registered office changed on 20/08/04 from: tavistock house south, tavistock square, london, WC1H 9JZ (1 page)
20 August 2004	Registered office changed on 20/08/04 from: tavistock house south, tavistock square, london, WC1H 9JZ (1 page)
24 May 2004	Annual return made up to 17/05/04 363(288) ‐ Director's particulars changed (5 pages)
24 May 2004	Annual return made up to 17/05/04 363(288) ‐ Director's particulars changed (5 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
30 July 2003	Secretary resigned;director resigned (1 page)
30 July 2003	Secretary resigned;director resigned (1 page)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
14 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2003	Full accounts made up to 31 December 2002 (13 pages)
14 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2003	Full accounts made up to 31 December 2002 (13 pages)
15 June 2003	Annual return made up to 17/05/03 (5 pages)
15 June 2003	Annual return made up to 17/05/03 (5 pages)
30 May 2002	Annual return made up to 17/05/02 (5 pages)
30 May 2002	Annual return made up to 17/05/02 (5 pages)
23 May 2002	Full accounts made up to 31 December 2001 (13 pages)
23 May 2002	Full accounts made up to 31 December 2001 (13 pages)
27 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 July 2001	Full accounts made up to 31 December 2000 (12 pages)
7 July 2001	Full accounts made up to 31 December 2000 (12 pages)
11 June 2001	Annual return made up to 17/05/01 363(288) ‐ Director's particulars changed (4 pages)
11 June 2001	Annual return made up to 17/05/01 363(288) ‐ Director's particulars changed (4 pages)
13 September 2000	Full accounts made up to 31 December 1999 (14 pages)
13 September 2000	Full accounts made up to 31 December 1999 (14 pages)
18 July 2000	New director appointed (1 page)
18 July 2000	New director appointed (1 page)
26 June 2000	Annual return made up to 17/05/00 (4 pages)
26 June 2000	Annual return made up to 17/05/00 (4 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
7 June 1999	Annual return made up to 17/05/99 (4 pages)
7 June 1999	Annual return made up to 17/05/99 (4 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	Director resigned (1 page)
4 December 1998	Full accounts made up to 31 March 1998 (11 pages)
4 December 1998	Full accounts made up to 31 March 1998 (11 pages)
12 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
12 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
12 June 1998	Annual return made up to 17/05/98 (4 pages)
12 June 1998	Annual return made up to 17/05/98 (4 pages)
1 February 1998	Auditor's resignation (1 page)
1 February 1998	Auditor's resignation (1 page)
31 January 1998	Auditor's resignation (1 page)
31 January 1998	Auditor's resignation (1 page)
23 September 1997	Full accounts made up to 31 March 1997 (12 pages)
23 September 1997	Full accounts made up to 31 March 1997 (12 pages)
20 May 1997	Annual return made up to 17/05/97 363(287) ‐ Registered office changed on 20/05/97 (4 pages)
20 May 1997	Annual return made up to 17/05/97 363(287) ‐ Registered office changed on 20/05/97 (4 pages)
1 May 1997	Registered office changed on 01/05/97 from: the old rectory, 29 martin lane, london, EC4R 0AU (1 page)
1 May 1997	Registered office changed on 01/05/97 from: the old rectory, 29 martin lane, london, EC4R 0AU (1 page)
5 November 1996	Full accounts made up to 31 March 1996 (12 pages)
5 November 1996	Full accounts made up to 31 March 1996 (12 pages)
9 May 1996	Annual return made up to 31/03/96 (4 pages)
9 May 1996	Annual return made up to 31/03/96 (4 pages)
1 September 1995	Full accounts made up to 31 March 1995 (11 pages)
1 September 1995	Full accounts made up to 31 March 1995 (11 pages)
23 May 1995	Annual return made up to 17/05/95 (4 pages)
23 May 1995	Annual return made up to 17/05/95 (4 pages)
1 August 1994	Full accounts made up to 31 March 1994 (10 pages)
7 January 1994	Full accounts made up to 31 March 1993 (13 pages)
3 December 1992	Full accounts made up to 31 March 1992 (9 pages)
19 July 1991	Full accounts made up to 31 March 1991 (10 pages)
3 July 1990	Full accounts made up to 31 March 1990 (13 pages)
15 May 1989	Full accounts made up to 31 December 1988 (12 pages)
6 May 1988	Full accounts made up to 31 December 1987 (12 pages)
1 May 1986	Full accounts made up to 31 December 1986 (9 pages)
24 February 1982	Certificate of incorporation (1 page)
24 February 1982	Incorporation (35 pages)
24 February 1982	Certificate of incorporation (1 page)
24 February 1982	Incorporation (35 pages)

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