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Crypto Commodity Group Limited

Crypto Commodity Group Limited is an active company incorporated on 3 November 2015 with the registered office located in Henley-in-Arden, Warwickshire. Crypto Commodity Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09854262
Private limited company
Age
9 years
Incorporated 3 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O Equus Miller Limited Brook House
47 High Street
Henley In Arden
B95 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1988
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
GF Financial Markets (UK) Limited
Matthew Russell Forgham is a mutual person.
Active
Tres Corazones Limited
Matthew Russell Forgham is a mutual person.
Active
Sterling Fine Wines Ltd
Matthew Russell Forgham is a mutual person.
Active
Bowhill Building Services Limited
Mr Paul Dean Yarnell is a mutual person.
Active
Yarnell Properties Limited
Mr Paul Dean Yarnell is a mutual person.
Active
The Great Tribulation Ltd
Mr Andrew John Jennings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£19.62K
Increased by £9.5K (+94%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£19.8K
Increased by £9.5K (+92%)
Total Liabilities
-£125.69K
Increased by £11K (+10%)
Net Assets
-£105.89K
Decreased by £1.51K (+1%)
Debt Ratio (%)
635%
Decreased by 477.93% (-43%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Stephen Graham Hibbert Resigned
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
4 Years Ago on 27 Aug 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 6 Aug 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 23 Aug 2023
Confirmation statement made on 28 November 2022 with updates
Submitted on 23 Jan 2023
Termination of appointment of Stephen Graham Hibbert as a director on 1 November 2022
Submitted on 4 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 26 Aug 2022
Confirmation statement made on 28 November 2021 with updates
Submitted on 30 Nov 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 27 Aug 2021
Repayment History
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