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Crypto Fraud And Asset Recovery Network Ltd

Crypto Fraud And Asset Recovery Network Ltd is an active company incorporated on 29 May 2023 with the registered office located in London, Greater London. Crypto Fraud And Asset Recovery Network Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14899308
Private limited by guarantee without share capital
Age
2 years 3 months
Incorporated 29 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Reynolds Porter Chamberlain Llp Tower Bridge House
St Katharine's Way
London
E1W 1AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
19
Shareholders
-
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in England • Born in Jan 1988
Director • Solicitor/Law Firm Partner • British • Lives in England • Born in Apr 1977
Director • Solicitor • British • Lives in England • Born in Aug 1984
Director • Solicitor • Lives in England • Born in Sep 1984
Director • Accountant • Irish • Lives in Ireland • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Lowenstein and Sam Goodman are mutual people.
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Ecc Cfaar Ltd
James Douglas Collins and Mr Wei Jian Chan are mutual people.
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Stewarts Law LLP
Alex Simon Jay and Edward Eaton Holmes are mutual people.
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Grant Thornton Nominees
Aisling Laura Cook is a mutual person.
Active
Grant Thornton Business Services
Aisling Laura Cook is a mutual person.
Active
GTN1 Limited
Aisling Laura Cook is a mutual person.
Active
GTN2 Limited
Aisling Laura Cook is a mutual person.
Active
Grant Thornton Limited
Aisling Laura Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£19.71K
Total Liabilities
£0
Net Assets
£19.71K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Micro Accounts Submitted
6 Months Ago on 20 Feb 2025
Ms Aisling Laura Cook Appointed
8 Months Ago on 2 Jan 2025
Mr Rhymal Reagan Persad Appointed
8 Months Ago on 2 Jan 2025
Miss Charlotte Louise Hill Appointed
8 Months Ago on 2 Jan 2025
Carmel King Resigned
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr Edward Eaton Holmes Appointed
1 Year 8 Months Ago on 5 Jan 2024
Marc Paul Jones Resigned
1 Year 8 Months Ago on 5 Jan 2024
Incorporated
2 Years 3 Months Ago on 29 May 2023
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 10 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 20 Feb 2025
Appointment of Ms Aisling Laura Cook as a director on 2 January 2025
Submitted on 5 Jan 2025
Appointment of Miss Charlotte Louise Hill as a director on 2 January 2025
Submitted on 2 Jan 2025
Appointment of Mr Rhymal Reagan Persad as a director on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Carmel King as a director on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 28 May 2024 with no updates
Submitted on 5 Jun 2024
Memorandum and Articles of Association
Submitted on 9 Mar 2024
Resolutions
Submitted on 14 Feb 2024
Termination of appointment of Marc Paul Jones as a director on 5 January 2024
Submitted on 18 Jan 2024
Repayment History
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