Commonwealth Games Federation

Company Name	Commonwealth Games Federation
Company Status	Active
Company Number	10449637
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 October 2016(7 years, 6 months ago)

Business Activity

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

Directors

Director Name	Christopher John Jenkins
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Welsh
Status	Current
Appointed	27 October 2016(same day as company formation)
Role	CEO
Country of Residence	Wales
Correspondence Address	Ty Glaisfer, Duffryn Road Llangynidr Crickhowell Powys NP8 1NT Wales

Director Name	Mr Hugh Richard Graham
Date of Birth	June 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Current
Appointed	27 October 2016(same day as company formation)
Role	House Husband
Country of Residence	Cook Islands
Correspondence Address	PO Box 569 Avarua Rarotonga 0000

Director Name	Mr Christopher Seng Heng Chan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Singaporean
Status	Current
Appointed	05 September 2019(2 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Secretary General Noc/Cga
Country of Residence	Singapore
Correspondence Address	8 Storeys Gate London SW1P 3AY

Director Name	Ms Judith Olivia Simons
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Bermudian
Status	Current
Appointed	05 September 2019(2 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Insurance Manager
Country of Residence	Bermuda
Correspondence Address	8 Storeys Gate London SW1P 3AY

Director Name	Mr Brendan Vaughn Ainsworth Williams
Date of Birth	December 1987 (Born 36 years ago)
Nationality	Dominican
Status	Current
Appointed	31 March 2021(4 years, 5 months after company formation)
Appointment Duration	3 years
Role	Economist
Country of Residence	Dominica
Correspondence Address	Commonwealth Games Federation 55-58 Pall Mall London SW1Y 5JH

Director Name	Mr Craig Phillips
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Current
Appointed	15 November 2023(7 years after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Storeys Gate London SW1P 3AY

Director Name	Col Botsang Tshenyego
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Botswanan
Status	Current
Appointed	15 November 2023(7 years after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	Botswana
Correspondence Address	8 Storeys Gate London SW1P 3AY

Director Name	Dr Donald Rukare
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Ugandan
Status	Current
Appointed	15 November 2023(7 years after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	Uganda
Correspondence Address	8 Storeys Gate London SW1P 3AY

Director Name	Ms Helen Margaret Phillips
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(7 years after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	8 Storeys Gate London SW1P 3AY

Director Name	Mr Ephraim Penn
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British Virgin Isles
Status	Current
Appointed	15 November 2023(7 years after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	Virgin Islands, British
Correspondence Address	8 Storeys Gate London SW1P 3AY

Director Name	Ms Sandra Osborne
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Barbadian
Status	Current
Appointed	15 November 2023(7 years after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	Barbados
Correspondence Address	8 Storeys Gate London SW1P 3AY

Director Name	Mr Gideon Napoleon Sam
Date of Birth	August 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	27 October 2016(same day as company formation)
Role	Sports Consultant
Country of Residence	South Africa
Correspondence Address	Olympic House James And Ethel Grey Park Atholl Oaklands Road Melrose 2041

Director Name	Mr Kalam Azad Juman-Yassin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Guyanese
Status	Resigned
Appointed	27 October 2016(same day as company formation)
Role	Lawyer
Country of Residence	Guyana
Correspondence Address	116 Durubanna Square Lamaha Gardens Georgetown Guyana

Director Name	Mr Hemasiri Fernando
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	27 October 2016(same day as company formation)
Role	Chairman, Peoples Bank, Sri Lanka
Country of Residence	Sri Lanka
Correspondence Address	11a Sri Saranankara Rd, Pamankada Dehiwala Colombo Sri Lanka

Director Name	Mrs Cathelina Fortuna Belrose
Date of Birth	November 1960 (Born 63 years ago)
Nationality	St Lucian
Status	Resigned
Appointed	27 October 2016(same day as company formation)
Role	Company Director
Country of Residence	Saint Lucia
Correspondence Address	Ministry Of Youth Development And Sports Waterfront Saint Lucia

Director Name	Dr Louise Livingstone Martin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Can Mezzanine 49 - 51 East Road London N1 6AH

Director Name	Ms Miriam Zimba Moyo
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Zambian
Status	Resigned
Appointed	27 October 2016(same day as company formation)
Role	Retired
Country of Residence	Zambia
Correspondence Address	11 Kabelenga Close Parklands Kitwe Zambia

Director Name	Mr Bruce Robertson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 October 2016(same day as company formation)
Role	Management Consultant
Country of Residence	Canada
Correspondence Address	5655 South Island Park Drive Manotick Ontario K4m 1j3

Director Name	Ms Kereyn Maree Smith
Date of Birth	November 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 October 2016(same day as company formation)
Role	Secretary General And Chief Executive Officer
Country of Residence	New Zealand
Correspondence Address	New Zealand Olympic Committee PO Box 37774 Parnell New Zealand

Director Name	Mr Harry Edward Maughn Murphy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(2 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 November 2023)
Role	Oil Industry Executive Vp Commercial Services
Country of Residence	Gibraltar
Correspondence Address	8 Storeys Gate London SW1P 3AY

Location

Registered Address	8 Storeys Gate London SW1P 3AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

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

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

19 January 2024	Memorandum and Articles of Association (55 pages)
6 December 2023	Director's details changed for Mr Brendan Vaughn Ainsworth Williams on 1 December 2023 (2 pages)
1 December 2023	Appointment of Ms Sandra Osborne as a director on 15 November 2023 (2 pages)
1 December 2023	Termination of appointment of Miriam Zimba Moyo as a director on 15 November 2023 (1 page)
1 December 2023	Termination of appointment of Cathelina Fortuna Belrose as a director on 15 November 2023 (1 page)
1 December 2023	Appointment of Ms Helen Margaret Phillips as a director on 15 November 2023 (2 pages)
1 December 2023	Appointment of Mr Craig Phillips as a director on 15 November 2023 (2 pages)
1 December 2023	Appointment of Colonel Botsang Tshenyego as a director on 15 November 2023 (2 pages)
1 December 2023	Termination of appointment of Harry Edward Maughn Murphy as a director on 15 November 2023 (1 page)
1 December 2023	Termination of appointment of Kereyn Maree Smith as a director on 15 November 2023 (1 page)
1 December 2023	Termination of appointment of Bruce Robertson as a director on 15 November 2023 (1 page)
1 December 2023	Termination of appointment of Louise Livingstone Martin as a director on 15 November 2023 (1 page)
1 December 2023	Appointment of Mr Ephraim Penn as a director on 15 November 2023 (2 pages)
1 December 2023	Appointment of Dr Donald Rukare as a director on 15 November 2023 (2 pages)
30 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
24 October 2023	Group of companies' accounts made up to 31 March 2023 (35 pages)
27 February 2023	Registered office address changed from Commonwealth Games Federation 55-58 Pall Mall London SW1Y 5JH United Kingdom to 8 Storeys Gate London SW1P 3AY on 27 February 2023 (1 page)
9 December 2022	Group of companies' accounts made up to 31 March 2022 (33 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
11 March 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
10 March 2022	Memorandum and Articles of Association (66 pages)
26 October 2021	Director's details changed for Mr Brendan Vaughn Ainsworth Williams on 31 March 2021 (2 pages)
26 October 2021	Appointment of Mr Brendan Vaughn Ainsworth Williams as a director on 31 March 2021 (2 pages)
26 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
15 October 2021	Group of companies' accounts made up to 31 March 2021 (33 pages)
2 July 2021	Registered office address changed from Quadrant House 55-58 Pall Mall London SW1Y 5JH England to Commonwealth Games Federation 55-58 Pall Mall London SW1Y 5JH on 2 July 2021 (1 page)
29 January 2021	Group of companies' accounts made up to 31 March 2020 (33 pages)
6 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
5 November 2019	Group of companies' accounts made up to 31 March 2019 (30 pages)
4 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
14 October 2019	Appointment of Mr Harry Edward Maughn Murphy as a director on 5 September 2019 (2 pages)
14 October 2019	Appointment of Mr Christopher Seng Heng Chan as a director on 5 September 2019 (2 pages)
11 October 2019	Appointment of Ms Judith Olivia Simons as a director on 5 September 2019 (2 pages)
11 October 2019	Termination of appointment of Gideon Napoleon Sam as a director on 5 September 2019 (1 page)
11 October 2019	Termination of appointment of Kalam Azad Juman-Yassin as a director on 5 September 2019 (1 page)
11 October 2019	Termination of appointment of Hemasiri Fernando as a director on 5 September 2019 (1 page)
6 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
7 October 2018	Group of companies' accounts made up to 31 March 2018 (29 pages)
7 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
31 March 2017	Current accounting period extended from 31 October 2017 to 31 March 2018 (3 pages)
31 March 2017	Current accounting period extended from 31 October 2017 to 31 March 2018 (3 pages)
10 November 2016	Registered office address changed from Can Mezzanine 49/51 East Rd London N1 6AH United Kingdom to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from Can Mezzanine 49/51 East Rd London N1 6AH United Kingdom to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 10 November 2016 (1 page)
27 October 2016	Director's details changed for Mr Hamasiri Fernando on 27 October 2016 (2 pages)
27 October 2016	Incorporation (49 pages)
27 October 2016	Director's details changed for Mr Hugh Richards Graham on 27 October 2016 (2 pages)
27 October 2016	Incorporation (49 pages)
27 October 2016	Director's details changed for Mr Hamasiri Fernando on 27 October 2016 (2 pages)
27 October 2016	Director's details changed for Mr Hugh Richards Graham on 27 October 2016 (2 pages)

Commonwealth Games Federation

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London