CRICKETDRIFT LIMITED - LONDON


Company Profile Company Filings

Overview

CRICKETDRIFT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRICKETDRIFT LIMITED was incorporated 15 years ago on 13/01/2009 and has the registered number: 06790345. The accounts status is FULL and accounts are next due on 30/09/2024.

CRICKETDRIFT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2009-08-26 CURRENT
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2017-01-24 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2009-01-13 UNTIL 2009-03-27 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2009-01-13 UNTIL 2009-03-27 RESIGNED
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2009-03-31 UNTIL 2009-07-31 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2009-03-27 UNTIL 2015-02-13 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2009-01-13 UNTIL 2009-03-27 RESIGNED
MR OLIVER JAMES WAKE JENNINGS May 1963 British Director 2009-03-27 UNTIL 2009-06-25 RESIGNED
MR DAVID WILLIAM BOWLER Jan 1945 British Director 2013-01-14 UNTIL 2017-01-24 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-06-25 UNTIL 2016-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biif Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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