CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD

Key Data

Status

Active

Company No.

14899308

Incorporation date

29/05/2023

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2023)

26/02/2026

Micro company accounts made up to 2025-05-31

View PDF (9 pages)

17/10/2025

Director's details changed for Ms Aisling Laura Cook on 2025-10-17

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

20/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

05/01/2025

Appointment of Ms Aisling Laura Cook as a director on 2025-01-02

View PDF (2 pages)

02/01/2025

Appointment of Miss Charlotte Louise Hill as a director on 2025-01-02

View PDF (2 pages)

02/01/2025

Appointment of Mr Rhymal Reagan Persad as a director on 2025-01-02

View PDF (2 pages)

02/01/2025

Termination of appointment of Carmel King as a director on 2025-01-02

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

09/03/2024

Memorandum and Articles of Association

View PDF (14 pages)

14/02/2024

Resolutions

View PDF (25 pages)

18/01/2024

Termination of appointment of Marc Paul Jones as a director on 2024-01-05

View PDF (1 pages)

18/01/2024

Appointment of Mr Edward Eaton Holmes as a director on 2024-01-05

View PDF (2 pages)

29/05/2023

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

28/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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

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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

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Description

About CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD

CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD is an(a) Active company incorporated on 29/05/2023 with the registered office located at Reynolds Porter Chamberlain Llp Tower Bridge House, St Katharine's Way, London E1W 1AA. There are currently 18 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 CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD?

CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD is currently Active. It was registered on 29/05/2023 .

Where is CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD located?

CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD is registered at Reynolds Porter Chamberlain Llp Tower Bridge House, St Katharine's Way, London E1W 1AA.

What does CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD do?

CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD?

The latest filing was on 26/02/2026: Micro company accounts made up to 2025-05-31.