Cricketdrift Limited

Company Name	Cricketdrift Limited
Directors	John Ivor Cavill and Matthew James Edwards
Company Status	Active
Company Number	06790345
Category	Private Limited Company
Incorporation Date	13 January 2009(15 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(7 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Matthew James Edwards
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(8 years after company formation)
Appointment Duration	7 years, 3 months
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	26 August 2009(7 months, 2 weeks after company formation)
Appointment Duration	14 years, 8 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Oliver James Wake Jennings
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(2 months, 1 week after company formation)
Appointment Duration	2 months, 4 weeks (resigned 25 June 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank 1 Churchill Place London E14 5HP

Director Name	Mr Andrew Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(2 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 13 February 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(2 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr David William Bowler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(4 years after company formation)
Appointment Duration	4 years (resigned 24 January 2017)
Role	Solicitor
Country of Residence	Germany
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2009(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 June 2009(5 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	hsbcgroup.com

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

7.5k at £1	Biif Bidco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,716,122
Current Liabilities	£429,904

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 3 weeks ago)
Next Return Due	27 January 2025 (8 months, 3 weeks from now)

Filing History

13 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
24 November 2020	Full accounts made up to 31 December 2019 (72 pages)
14 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (67 pages)
15 January 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
17 May 2018	Full accounts made up to 31 December 2017 (68 pages)
15 January 2018	Confirmation statement made on 13 January 2018 with updates (4 pages)
3 July 2017	Full accounts made up to 31 December 2016 (17 pages)
3 July 2017	Full accounts made up to 31 December 2016 (59 pages)
26 January 2017	Termination of appointment of David William Bowler as a director on 24 January 2017 (1 page)
26 January 2017	Appointment of Mr Matthew James Edwards as a director on 24 January 2017 (2 pages)
26 January 2017	Termination of appointment of David William Bowler as a director on 24 January 2017 (1 page)
26 January 2017	Appointment of Mr Matthew James Edwards as a director on 24 January 2017 (2 pages)
23 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
11 July 2016	Full accounts made up to 31 December 2015 (57 pages)
11 July 2016	Full accounts made up to 31 December 2015 (57 pages)
26 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
26 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
25 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
25 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
21 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 7,501 (4 pages)
21 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 7,501 (4 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Full accounts made up to 31 December 2014 (55 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Full accounts made up to 31 December 2014 (15 pages)
2 July 2015	Full accounts made up to 31 December 2014 (55 pages)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
18 May 2015	Director's details changed for Mr David William Bowler on 18 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr David William Bowler on 18 May 2015 (2 pages)
7 April 2015	Termination of appointment of Andrew Matthews as a director on 13 February 2015 (1 page)
7 April 2015	Termination of appointment of Andrew Matthews as a director on 13 February 2015 (1 page)
26 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 7,501 (5 pages)
26 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 7,501 (5 pages)
7 July 2014	Full accounts made up to 31 December 2013 (14 pages)
7 July 2014	Full accounts made up to 31 December 2013 (14 pages)
5 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 7,501 (5 pages)
5 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 7,501 (5 pages)
16 December 2013	Director's details changed for Mr Andrew Matthews on 11 November 2013 (2 pages)
16 December 2013	Director's details changed for Mr Andrew Matthews on 11 November 2013 (2 pages)
3 July 2013	Full accounts made up to 31 December 2012 (14 pages)
3 July 2013	Full accounts made up to 31 December 2012 (14 pages)
7 March 2013	Appointment of Mr David William Bowler as a director (2 pages)
7 March 2013	Appointment of Mr David William Bowler as a director (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 25 February 2013 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 25 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 25 February 2013 (1 page)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 25 February 2013 (1 page)
31 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
31 January 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
31 January 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
31 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
4 September 2012	Registered office address changed from Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
10 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
7 July 2011	Full accounts made up to 31 December 2010 (12 pages)
7 July 2011	Full accounts made up to 31 December 2010 (12 pages)
22 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
28 September 2010	Full accounts made up to 31 December 2009 (12 pages)
28 September 2010	Full accounts made up to 31 December 2009 (12 pages)
25 February 2010	Director's details changed for Biif Corporate Services Limited on 16 February 2010 (2 pages)
25 February 2010	Director's details changed for Biif Corporate Services Limited on 16 February 2010 (2 pages)
19 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Secretary's details changed for Infrastructure Managers Limited on 16 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Infrastructure Managers Limited on 16 February 2010 (2 pages)
6 November 2009	Appointment of Infrastructure Managers Limited as a secretary (1 page)
6 November 2009	Appointment of Infrastructure Managers Limited as a secretary (1 page)
7 August 2009	Appointment terminated director nigel middleton (1 page)
7 August 2009	Appointment terminated director nigel middleton (1 page)
21 July 2009	Director appointed biif corporate services LIMITED (11 pages)
21 July 2009	Director appointed biif corporate services LIMITED (11 pages)
21 July 2009	Appointment terminated director oliver jennings (1 page)
21 July 2009	Appointment terminated director oliver jennings (1 page)
3 June 2009	Director appointed nigel wythen middleton (5 pages)
3 June 2009	Director appointed nigel wythen middleton (5 pages)
28 May 2009	Director appointed oliver james wake jennings (4 pages)
28 May 2009	Appointment terminated director adrian levy (1 page)
28 May 2009	Director appointed oliver james wake jennings logged form (4 pages)
28 May 2009	Director appointed oliver james wake jennings (4 pages)
28 May 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
28 May 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
28 May 2009	Appointment terminated director adrian levy (1 page)
28 May 2009	Appointment terminated director david pudge (1 page)
28 May 2009	Appointment terminated director david pudge (1 page)
28 May 2009	Director appointed oliver james wake jennings logged form (4 pages)
27 May 2009	Director appointed andrew matthews (2 pages)
27 May 2009	Director appointed andrew matthews (2 pages)
17 April 2009	Ad 01/04/09\gbp si 7500@1=7500\gbp ic 1/7501\ (2 pages)
17 April 2009	Ad 01/04/09\gbp si 7500@1=7500\gbp ic 1/7501\ (2 pages)
15 April 2009	Nc inc already adjusted 27/03/09 (1 page)
15 April 2009	Nc inc already adjusted 27/03/09 (1 page)
7 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
7 April 2009	Registered office changed on 07/04/2009 from 10 upper bank street london E14 5JJ (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 10 upper bank street london E14 5JJ (1 page)
7 April 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
7 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
7 April 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
13 January 2009	Incorporation (32 pages)
13 January 2009	Incorporation (32 pages)

Cricketdrift Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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