CRYPTO COMPOSITE LIMITED
EAST BERGHOLT

Hellopages » Suffolk » Babergh » CO7 6TL

Company number 09221291
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address KELLS, BURNT OAK, EAST BERGHOLT, SUFFOLK, CO7 6TL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 30 September 2016; Termination of appointment of William John Walton Slack as a director on 28 December 2016; Termination of appointment of William John Walton Slack as a secretary on 28 December 2016. The most likely internet sites of CRYPTO COMPOSITE LIMITED are www.cryptocomposite.co.uk, and www.crypto-composite.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Crypto Composite Limited is a Private Limited Company. The company registration number is 09221291. Crypto Composite Limited has been working since 16 September 2014. The present status of the company is Active. The registered address of Crypto Composite Limited is Kells Burnt Oak East Bergholt Suffolk Co7 6tl. The company`s financial liabilities are £59.36k. It is £22.64k against last year. And the total assets are £0.1k, which is £-0.19k against last year. GRIFFITHS, Mark David is a Director of the company. MORRIS, Charles David is a Director of the company. Secretary SLACK, William John Walton has been resigned. Director SLACK, William John Walton has been resigned. The company operates in "Business and domestic software development".


crypto composite Key Finiance

LIABILITIES £59.36k
+61%
CASH n/a
TOTAL ASSETS £0.1k
-67%
All Financial Figures

Current Directors

Director
GRIFFITHS, Mark David
Appointed Date: 16 September 2014
54 years old
Director
MORRIS, Charles David
Appointed Date: 12 October 2015
55 years old

Resigned Directors

Secretary
SLACK, William John Walton
Resigned: 28 December 2016
Appointed Date: 16 September 2014
Director
SLACK, William John Walton
Resigned: 28 December 2016
Appointed Date: 16 September 2014
56 years old

Persons With Significant Control

Mr Charles Morris
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Griffiths
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYPTO COMPOSITE LIMITED Events

25 Apr 2017
Micro company accounts made up to 30 September 2016
03 Jan 2017
Termination of appointment of William John Walton Slack as a director on 28 December 2016
03 Jan 2017
Termination of appointment of William John Walton Slack as a secretary on 28 December 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 3 more events
11 May 2016
Director's details changed for Mr William John Walton Slack on 13 April 2016
11 May 2016
Registered office address changed from 121 st. George's Square Mews London SW1V 3RZ to Kells Burnt Oak East Bergholt Suffolk CO7 6TL on 11 May 2016
12 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10
12 Oct 2015
Appointment of Mr Charles David Morris as a director on 12 October 2015
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 40.5
  • MODEL ARTICLES ‐ Model articles adopted

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