CRICKETDRIFT LIMITED

Key Data

Status

Active

Company No.

06790345

Incorporation date

13/01/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2009)

13/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

20/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-20

View PDF (1 pages)

18/02/2025

Change of details for Biif Bidco Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

21/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

11/06/2024

Director's details changed for Mr Matthew James Edwards on 2024-06-10

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

15/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

02/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

23/08/2022

Director's details changed for Mr Matthew James Edwards on 2022-08-23

View PDF (2 pages)

13/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (72 pages)

14/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (67 pages)

15/01/2019

Confirmation statement made on 2019-01-13 with updates

View PDF (4 pages)

17/05/2018

Full accounts made up to 2017-12-31

View PDF (68 pages)

15/01/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (4 pages)

03/07/2017

Full accounts made up to 2016-12-31

View PDF (59 pages)

26/01/2017

Termination of appointment of David William Bowler as a director on 2017-01-24

View PDF (1 pages)

26/01/2017

Appointment of Mr Matthew James Edwards as a director on 2017-01-24

View PDF (2 pages)

23/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (57 pages)

26/01/2016

Appointment of Mr John Ivor Cavill as a director on 2016-01-25

View PDF (2 pages)

25/01/2016

Termination of appointment of Biif Corporate Services Limited as a director on 2016-01-25

View PDF (1 pages)

21/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

02/07/2015

Director's details changed for Biif Corporate Services Limited on 2015-07-01

View PDF (1 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (55 pages)

01/07/2015

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 2015-07-01

View PDF (1 pages)

18/05/2015

Director's details changed for Mr David William Bowler on 2015-05-18

View PDF (2 pages)

07/04/2015

Termination of appointment of Andrew Matthews as a director on 2015-02-13

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (5 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

05/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (5 pages)

16/12/2013

Director's details changed for Mr Andrew Matthews on 2013-11-11

View PDF (2 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

07/03/2013

Appointment of Mr David William Bowler as a director

View PDF (2 pages)

26/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

26/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

26/02/2013

Secretary's details changed for Infrastructure Managers Limited on 2013-02-26

View PDF (2 pages)

26/02/2013

Secretary's details changed for Infrastructure Managers Limited on 2013-02-25

View PDF (2 pages)

26/02/2013

Director's details changed for Biif Corporate Services Limited on 2013-02-25

View PDF (1 pages)

31/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (5 pages)

31/01/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

04/09/2012

Registered office address changed from Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 2012-09-04

View PDF (2 pages)

10/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

14/07/2011

Resolutions

View PDF (29 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

22/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/02/2010

Director's details changed for Biif Corporate Services Limited on 2010-02-16

View PDF (2 pages)

19/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

16/02/2010

Secretary's details changed for Infrastructure Managers Limited on 2010-02-16

View PDF (2 pages)

06/11/2009

Appointment of Infrastructure Managers Limited as a secretary

View PDF (1 pages)

07/08/2009

Appointment terminated director nigel middleton

View PDF (1 pages)

21/07/2009

Appointment terminated director oliver jennings

View PDF (1 pages)

21/07/2009

Director appointed biif corporate services LIMITED

View PDF (11 pages)

03/06/2009

Director appointed nigel wythen middleton

View PDF (5 pages)

28/05/2009

Appointment terminated director david pudge

View PDF (1 pages)

28/05/2009

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

28/05/2009

Appointment terminated director adrian levy

View PDF (1 pages)

28/05/2009

Director appointed oliver james wake jennings logged form

View PDF (4 pages)

28/05/2009

Director appointed oliver james wake jennings

View PDF (4 pages)

27/05/2009

Director appointed andrew matthews

View PDF (2 pages)

17/04/2009

Ad 01/04/09\gbp si 7500@1=7500\gbp ic 1/7501\

View PDF (2 pages)

15/04/2009

Nc inc already adjusted 27/03/09

View PDF (1 pages)

07/04/2009

Resolutions

View PDF (2 pages)

07/04/2009

Accounting reference date shortened from 31/01/2010 to 31/12/2009

View PDF (1 pages)

07/04/2009

Registered office changed on 07/04/2009 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

13/01/2009

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	26/08/2009 - Present	318
Cavill, John Ivor	Director	25/01/2016 - Present	308
Edwards, Matthew James	Director	24/01/2017 - Present	108

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CRICKETDRIFT LIMITED

CRICKETDRIFT LIMITED is an(a) Active company incorporated on 13/01/2009 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRICKETDRIFT LIMITED?

CRICKETDRIFT LIMITED is currently Active. It was registered on 13/01/2009 .

Where is CRICKETDRIFT LIMITED located?

CRICKETDRIFT LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does CRICKETDRIFT LIMITED do?

CRICKETDRIFT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRICKETDRIFT LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-13 with no updates.