CRYPTO LOAN INVESTMENT EXCHANGE LIMITED

Key Data

Status

Active

Company No.

12138947

Incorporation date

05/08/2019

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2019)

23/12/2025

Statement of capital following an allotment of shares on 2025-12-22

View PDF (3 pages)

12/12/2025

Appointment of Mr Simon Maitland Stringer as a director on 2025-12-10

View PDF (2 pages)

12/12/2025

Appointment of Mr Michael John Hogg as a director on 2025-12-10

View PDF (2 pages)

18/09/2025

Confirmation statement made on 2025-08-04 with updates

View PDF (5 pages)

18/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

08/08/2025

Change of details for Mr Michael John Hogg as a person with significant control on 2025-08-08

View PDF (2 pages)

08/08/2025

Director's details changed for Mr Richard Leslie Davison on 2025-08-08

View PDF (2 pages)

08/08/2025

Change of details for Mr Richard Leslie Davison as a person with significant control on 2025-08-08

View PDF (2 pages)

22/05/2025

Termination of appointment of Michael John Hogg as a director on 2025-05-22

View PDF (1 pages)

08/05/2025

Certificate of change of name

View PDF (3 pages)

07/05/2025

Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom to 33 Westland Drive Fernwood Newark-on-Trent Nottinghamshire NG24 5BJ on 2025-05-07

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

29/04/2024

Certificate of change of name

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19/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

31/10/2023

Certificate of change of name

View PDF (3 pages)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

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29/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

12/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

09/05/2022

Previous accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

11/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

21/04/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

17/08/2020

Change of details for Mr Michael John Hogg as a person with significant control on 2020-08-12

View PDF (2 pages)

12/08/2020

Confirmation statement made on 2020-08-04 with updates

View PDF (5 pages)

30/04/2020

Resolutions

View PDF (3 pages)

30/04/2020

Notification of Richard Leslie Davison as a person with significant control on 2020-02-24

View PDF (2 pages)

30/04/2020

Cessation of Nicole Souadda as a person with significant control on 2020-02-24

View PDF (1 pages)

29/04/2020

Termination of appointment of Christopher Roughton Hogg as a director on 2020-02-24

View PDF (1 pages)

29/04/2020

Appointment of Mr Richard Leslie Davison as a director on 2020-02-24

View PDF (2 pages)

29/04/2020

Appointment of Mr Michael John Hogg as a director on 2020-02-24

View PDF (2 pages)

18/09/2019

Registered office address changed from 50J Randolph Avenue Maida Vale United Kingdom to The Carriage House Mill Street Maidstone Kent ME15 6YE on 2019-09-18

View PDF (1 pages)

05/08/2019

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Simon Maitland Stringer	Director	10/12/2025 - Present	26
Davison, Richard Leslie	Director	24/02/2020 - Present	47
Hogg, Michael John	Director	10/12/2025 - Present	4
Hogg, Michael John	Director	24/02/2020 - 22/05/2025	38

Persons with Significant Control

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

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

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

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Description

About CRYPTO LOAN INVESTMENT EXCHANGE LIMITED

CRYPTO LOAN INVESTMENT EXCHANGE LIMITED is an(a) Active company incorporated on 05/08/2019 with the registered office located at 33 Westland Drive Fernwood, Newark-On-Trent, Nottinghamshire NG24 5BJ. 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 CRYPTO LOAN INVESTMENT EXCHANGE LIMITED?

CRYPTO LOAN INVESTMENT EXCHANGE LIMITED is currently Active. It was registered on 05/08/2019 .

Where is CRYPTO LOAN INVESTMENT EXCHANGE LIMITED located?

CRYPTO LOAN INVESTMENT EXCHANGE LIMITED is registered at 33 Westland Drive Fernwood, Newark-On-Trent, Nottinghamshire NG24 5BJ.

What does CRYPTO LOAN INVESTMENT EXCHANGE LIMITED do?

CRYPTO LOAN INVESTMENT EXCHANGE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CRYPTO LOAN INVESTMENT EXCHANGE LIMITED?

The latest filing was on 23/12/2025: Statement of capital following an allotment of shares on 2025-12-22.