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CRYO AND CO LTD (11774201)

CRYO AND CO LTD (11774201) is an active UK company. incorporated on 17 January 2019. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. CRYO AND CO LTD has been registered for 7 years. Current directors include POPPLETON, Stuart Ralph.

Company Number
11774201
Status
active
Type
ltd
Incorporated
17 January 2019
Age
7 years
Address
3rd Floor 207 Regent Street, London, W1B 3HH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
POPPLETON, Stuart Ralph
SIC Codes
70229

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Introduction
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CRYO AND CO LTD

CRYO AND CO LTD is an active company incorporated on 17 January 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CRYO AND CO LTD was registered 7 years ago.(SIC: 70229)

Status

active

Active since 7 years ago

Company No

11774201

LTD Company

Age

7 Years

Incorporated 17 January 2019

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 10 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

12 days left

Last Filed

Made up to 3 April 2025 (1 year ago)
Submitted on 3 April 2025 (1 year ago)

Next Due

Due by 17 April 2026
For period ending 3 April 2026
Contact
Address

3rd Floor 207 Regent Street London, W1B 3HH,

Timeline

9 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jan 19
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Nov 21
Director Left
Nov 21
Director Joined
Feb 22
Director Left
Feb 22
New Owner
Apr 25
Owner Exit
Apr 25
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

POPPLETON, Stuart Ralph

Active
Floor 207 Regent Street, LondonW1B 3HH
Born June 1940
Director
Appointed 02 Feb 2022

POPPLETON, Stuart Ralph

Resigned
207 Regent Street, LondonW1B 3HH
Born June 1940
Director
Appointed 05 Jul 2019
Resigned 16 Nov 2021

VAILLANT, Bertrand Marie

Resigned
207 Regent Street, LondonW1B 3HH
Born May 1962
Director
Appointed 16 Nov 2021
Resigned 02 Feb 2022

VAILLANT, Bertrand Marie

Resigned
207 Regent Street, LondonW1B 3HH
Born May 1961
Director
Appointed 17 Jan 2019
Resigned 05 Jul 2019

Persons with significant control

2

1 Active
1 Ceased

Mr Tomas Novak

Active
207 Regent Street, LondonW1B 3HH
Born November 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2025

Mr Bertrand Marie Vaillant

Ceased
207 Regent Street, LondonW1B 3HH
Born May 1961

Nature of Control

Ownership of shares 75 to 100 percent
Notified 17 Jan 2019
Ceased 09 Apr 2025
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Micro Entity
10 November 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
9 April 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
9 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
3 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Confirmation Statement With Updates
24 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
18 June 2022
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
17 June 2022
AAAnnual Accounts
Gazette Notice Compulsory
3 May 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
2 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2022
TM01Termination of Director
Change To A Person With Significant Control
17 November 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
16 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
24 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
6 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2019
TM01Termination of Director
Incorporation Company
17 January 2019
NEWINCIncorporation