CRYPTO COIN COMPARISON LTD
| Status | ACTIVE |
| Company No. | 08846965 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2014 |
| Age | 10 years, 4 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
CRYPTO COIN COMPARISON LTD is an active private limited company with number 08846965. It was incorporated 10 years, 4 months, 7 days ago, on 15 January 2014. The company address is 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom.
Company Fillings
Appoint person secretary company with name date
Date: 10 May 2024
Action Date: 22 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Charles Edward Hayter
Appointment date: 2024-04-22
Documents
Capital allotment shares
Date: 17 Apr 2024
Action Date: 11 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-11
Capital : 175.21 GBP
Documents
Accounts amended with accounts type group
Date: 01 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 21 Aug 2023
Action Date: 18 Aug 2023
Category: Capital
Type: SH01
Capital : 157.43 GBP
Date: 2023-08-18
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 24 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-24
Documents
Second filing of confirmation statement with made up date
Date: 02 Nov 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-07-08
Documents
Accounts with accounts type group
Date: 14 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 08 Jul 2022
Action Date: 24 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-24
Documents
Capital allotment shares
Date: 20 Jun 2022
Action Date: 03 May 2022
Category: Capital
Type: SH01
Date: 2022-05-03
Capital : 157.42 GBP
Documents
Change registered office address company with date old address new address
Date: 27 May 2022
Action Date: 27 May 2022
Category: Address
Type: AD01
Old address: Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
Change date: 2022-05-27
New address: 6th Floor 9 Appold Street London EC2A 2AP
Documents
Notification of a person with significant control statement
Date: 07 Mar 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 04 Mar 2022
Action Date: 10 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Charles Edward Hayter
Cessation date: 2021-08-10
Documents
Change to a person with significant control
Date: 23 Nov 2021
Action Date: 24 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-24
Psc name: Mr Charles Edward Hayter
Documents
Change person director company with change date
Date: 23 Nov 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-24
Officer name: Mr Charles Edward Hayter
Documents
Capital allotment shares
Date: 18 Oct 2021
Action Date: 27 Sep 2021
Category: Capital
Type: SH01
Capital : 156.23 GBP
Date: 2021-09-27
Documents
Capital allotment shares
Date: 14 Oct 2021
Action Date: 27 Sep 2021
Category: Capital
Type: SH01
Capital : 156 GBP
Date: 2021-09-27
Documents
Accounts with accounts type group
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Address
Type: AD01
Old address: Devonshire House 60 Goswell Road London EC1M 8AD England
New address: Devonshire House 60 Goswell Road London EC1M 7AD
Change date: 2021-09-15
Documents
Change person director company with change date
Date: 05 Aug 2021
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander James Preston
Change date: 2020-10-23
Documents
Resolution
Date: 10 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-06-30
Officer name: Kac Services Limited
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2021
Action Date: 29 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-29
Old address: 162 Main Road Danbury Chelmsford CM3 4DT England
New address: Devonshire House 60 Goswell Road London EC1M 8AD
Documents
Confirmation statement with updates
Date: 24 Jun 2021
Action Date: 24 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-24
Documents
Cessation of a person with significant control
Date: 24 Jun 2021
Action Date: 18 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vlad Cealicu
Cessation date: 2021-06-18
Documents
Second filing capital allotment shares
Date: 24 Jun 2021
Action Date: 18 Jun 2021
Category: Capital
Type: RP04SH01
Date: 2021-06-18
Capital : 155.748 GBP
Documents
Change person director company with change date
Date: 24 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Edward Hayter
Change date: 2021-06-10
Documents
Capital allotment shares
Date: 22 Jun 2021
Action Date: 18 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-18
Capital : 125.088 GBP
Documents
Appoint person director company with name date
Date: 22 Jun 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Andrew Schoenfeld
Appointment date: 2021-06-18
Documents
Resolution
Date: 26 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 19 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Change person director company with change date
Date: 16 Jul 2020
Action Date: 12 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Vlad Adrian Cealicu
Change date: 2020-07-12
Documents
Change to a person with significant control
Date: 16 Jul 2020
Action Date: 12 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Vlad Cealicu
Change date: 2020-07-12
Documents
Appoint person director company with name date
Date: 17 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-07
Officer name: Herbert Skeete
Documents
Confirmation statement with updates
Date: 17 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Accounts with accounts type small
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 10 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 10 Apr 2019
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 02 Apr 2019
Action Date: 19 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-19
Capital : 125.09 GBP
Documents
Termination director company with name termination date
Date: 22 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-19
Officer name: Craig Rochford
Documents
Termination director company with name termination date
Date: 22 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-19
Officer name: Andrew Cameron Goodwin
Documents
Confirmation statement with no updates
Date: 24 Jan 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Confirmation statement with updates
Date: 15 Jan 2019
Action Date: 06 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-06
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Address
Type: AD01
Old address: 162 Main Road Danbury Chelmsford CM3 4DT England
Change date: 2019-01-15
New address: 162 Main Road Danbury Chelmsford CM3 4DT
Documents
Accounts with accounts type small
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 23 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Address
Type: AD01
Old address: 1 Duchess Street London W1W 6AN England
Change date: 2018-04-09
New address: 162 Main Road Danbury Chelmsford CM3 4DT
Documents
Legacy
Date: 26 Mar 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 15/01/2018
Documents
Change account reference date company previous shortened
Date: 30 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2017-12-31
Documents
Notification of a person with significant control
Date: 17 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Charles Edward Hayter
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 16 Jan 2018
Action Date: 15 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-15
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 19 Jan 2017
Action Date: 15 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-15
Documents
Capital allotment shares
Date: 18 Jan 2017
Action Date: 12 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-12
Capital : 118.47 GBP
Documents
Resolution
Date: 09 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Cameron Goodwin
Appointment date: 2016-12-13
Documents
Appoint person director company with name date
Date: 03 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-29
Officer name: Alexander James Preston
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-29
Old address: 18 Crammond Close London London London W6 8QS
New address: 1 Duchess Street London W1W 6AN
Documents
Capital allotment shares
Date: 02 Sep 2016
Action Date: 31 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-31
Capital : 101.03 GBP
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2016
Action Date: 15 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-15
Documents
Appoint corporate secretary company with name date
Date: 16 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-10-01
Officer name: Kac Services Limited
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Capital allotment shares
Date: 15 Sep 2015
Action Date: 26 Aug 2015
Category: Capital
Type: SH01
Capital : 92.145 GBP
Date: 2015-08-26
Documents
Capital allotment shares
Date: 08 Sep 2015
Action Date: 26 Aug 2015
Category: Capital
Type: SH01
Capital : 92.145 GBP
Date: 2015-08-26
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2015
Action Date: 15 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-15
Documents
Resolution
Date: 03 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Jan 2015
Action Date: 16 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-16
Capital : 90.50 GBP
Documents
Capital allotment shares
Date: 02 Dec 2014
Action Date: 21 Nov 2014
Category: Capital
Type: SH01
Capital : 85 GBP
Date: 2014-11-21
Documents
Appoint person director company with name date
Date: 02 Dec 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Craig Rochford
Appointment date: 2014-11-21
Documents
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