Crypto Composite Ltd

About

Registered Number: 09221291

Date of Incorporation: 16/09/2014 (9 years and 8 months ago)

Company Status: Active

Registered Address: Kells, Burnt Oak, East Bergholt, Suffolk, CO7 6TL

Crypto Composite Ltd was founded on 16 September 2014, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Bennett, James Stephen, Griffiths, Mark David, Masters, Daniel Leonard, Slack, William John Walton, Slack, William John Walton for this business. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BENNETT, James Stephen	17 September 2019	-	1
GRIFFITHS, Mark David	16 September 2014	-	1
MASTERS, Daniel Leonard	09 March 2018	-	1
SLACK, William John Walton	16 September 2014	28 December 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
SLACK, William John Walton	16 September 2014	28 December 2016	1

Filing History

Document Type	Date
CS01 - N/A	17 September 2020
SH01 - Return of Allotment of shares	10 September 2020
SH01 - Return of Allotment of shares	07 September 2020
AA - Annual Accounts	23 June 2020
SH01 - Return of Allotment of shares	19 February 2020
CS01 - N/A	17 September 2019
AP01 - Appointment of director	17 September 2019
SH01 - Return of Allotment of shares	27 June 2019
AA - Annual Accounts	27 June 2019
RESOLUTIONS - N/A	17 April 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	09 April 2019
SH01 - Return of Allotment of shares	05 April 2019
CS01 - N/A	17 September 2018
AA - Annual Accounts	20 June 2018
SH01 - Return of Allotment of shares	29 March 2018
AP01 - Appointment of director	29 March 2018
SH01 - Return of Allotment of shares	19 January 2018
SH01 - Return of Allotment of shares	19 January 2018
CS01 - N/A	22 September 2017
AA - Annual Accounts	25 April 2017
TM01 - Termination of appointment of director	03 January 2017
TM02 - Termination of appointment of secretary	03 January 2017
CS01 - N/A	16 September 2016
AA - Annual Accounts	20 June 2016
CH01 - Change of particulars for director	11 May 2016
CH01 - Change of particulars for director	11 May 2016
CH03 - Change of particulars for secretary	11 May 2016
CH01 - Change of particulars for director	11 May 2016
AD01 - Change of registered office address	11 May 2016
AR01 - Annual Return	12 October 2015
AP01 - Appointment of director	12 October 2015
NEWINC - New incorporation documents	16 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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