CRICKETDRIFT LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 06790345
Status Active
Incorporation Date 13 January 2009
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of David William Bowler as a director on 24 January 2017; Appointment of Mr Matthew James Edwards as a director on 24 January 2017; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of CRICKETDRIFT LIMITED are www.cricketdrift.co.uk, and www.cricketdrift.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cricketdrift Limited is a Private Limited Company. The company registration number is 06790345. Cricketdrift Limited has been working since 13 January 2009. The present status of the company is Active. The registered address of Cricketdrift Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. EDWARDS, Matthew James is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BOWLER, David William has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MATTHEWS, Andrew has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director PUDGE, David John has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 26 August 2009
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old
Director
EDWARDS, Matthew James
Appointed Date: 24 January 2017
40 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 27 March 2009
Appointed Date: 13 January 2009
Director
BOWLER, David William
Resigned: 24 January 2017
Appointed Date: 14 January 2013
80 years old
Director
JENNINGS, Oliver James Wake
Resigned: 25 June 2009
Appointed Date: 27 March 2009
62 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 27 March 2009
Appointed Date: 13 January 2009
55 years old
Director
MATTHEWS, Andrew
Resigned: 13 February 2015
Appointed Date: 27 March 2009
63 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 31 July 2009
Appointed Date: 31 March 2009
69 years old
Director
PUDGE, David John
Resigned: 27 March 2009
Appointed Date: 13 January 2009
60 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 25 June 2009

Persons With Significant Control

Biif Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRICKETDRIFT LIMITED Events

26 Jan 2017
Termination of appointment of David William Bowler as a director on 24 January 2017
26 Jan 2017
Appointment of Mr Matthew James Edwards as a director on 24 January 2017
23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
...
... and 42 more events
15 Apr 2009
Nc inc already adjusted 27/03/09
07 Apr 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
07 Apr 2009
Registered office changed on 07/04/2009 from 10 upper bank street london E14 5JJ
13 Jan 2009
Incorporation

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