CRYPTO COMMODITY GROUP LIMITED
Overview
| Company Name | CRYPTO COMMODITY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09854262 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRYPTO COMMODITY GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CRYPTO COMMODITY GROUP LIMITED located?
| Registered Office Address | C/O Equus Miller Limited Brook House 47 High Street B95 5AA Henley In Arden United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRYPTO COMMODITY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CRYPTO COMMODITY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for CRYPTO COMMODITY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephen Graham Hibbert as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Paul Dean Yarnell as a person with significant control on Feb 24, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of William Graeme Neilly as a director on Feb 24, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Russell Forgham as a director on Feb 24, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Simon Marris Vessey as a director on Feb 24, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Andrew John Jennings as a director on Feb 24, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Graham Hibbert as a director on Feb 24, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Justin Mark Dighton as a director on Feb 24, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of CRYPTO COMMODITY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIGHTON, Justin Mark | Director | Brook House 47 High Street B95 5AA Henley In Arden C/O Equus Miller Limited United Kingdom | England | British | 255907950001 | |||||
| FORGHAM, Matthew Russell | Director | Brook House 47 High Street B95 5AA Henley In Arden C/O Equus Miller Limited United Kingdom | United Kingdom | British | 253403740001 | |||||
| JENNINGS, Andrew John | Director | Brook House 47 High Street B95 5AA Henley In Arden C/O Equus Miller Limited United Kingdom | England | British | 255908730001 | |||||
| NEILLY, William Graeme | Director | Brook House 47 High Street B95 5AA Henley In Arden C/O Equus Miller Limited United Kingdom | England | British | 255909920001 | |||||
| VESSEY, Simon Marris | Director | Brook House 47 High Street B95 5AA Henley In Arden C/O Equus Miller Limited United Kingdom | England | British | 255909200001 | |||||
| YARNELL, Paul Dean | Director | Brook House 47 High Street B95 5AA Henley In Arden C/O Equus Miller Limited United Kingdom | United Kingdom | British | 196732940001 | |||||
| HIBBERT, Stephen Graham | Director | Brook House 47 High Street B95 5AA Henley In Arden C/O Equus Miller Limited United Kingdom | England | British | 65099370002 |
Who are the persons with significant control of CRYPTO COMMODITY GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Dean Yarnell | Apr 06, 2016 | Brook House 47 High Street B95 5AA Henley In Arden C/O Equus Miller Limited United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CRYPTO COMMODITY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0