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CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD (14899308)

CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD (14899308) is an active UK company. incorporated on 29 May 2023. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD has been registered for 2 years. Current directors include CARY, Jonathan Anthony Lucius, Mr., CHAN, Wei Jian, COLLINS, James Douglas and 14 others.

Company Number
14899308
Status
active
Type
private-limited-guarant-nsc
Incorporated
29 May 2023
Age
2 years
Address
Reynolds Porter Chamberlain Llp Tower Bridge House, London, E1W 1AA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CARY, Jonathan Anthony Lucius, Mr., CHAN, Wei Jian, COLLINS, James Douglas, COOK, Aisling Laura, DOUDKO, Artem, GOODMAN, Sam, HILL, Charlotte Louise, HOLMES, Edward Eaton, JAY, Alex Simon, LARKIN, Aidan Joseph, LOWENSTEIN, Paul David, PERSAD, Rhymal Reagan, RAHMAN, Syedur, ROSILLO, Thomas Joseph, SIDAWAY, Andrew Brian, TUDOR-PRICE, Nicholas William, WYATT, Daniel Edward Vernon
SIC Codes
74990

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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. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD was registered 2 years ago.(SIC: 74990)

Status

active

Active since 2 years ago

Company No

14899308

PRIVATE-LIMITED-GUARANT-NSC Company

Age

2 Years

Incorporated 29 May 2023

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 28 May 2025 (11 months ago)
Submitted on 10 June 2025 (10 months ago)

Next Due

Due by 11 June 2026
For period ending 28 May 2026
Contact
Address

Reynolds Porter Chamberlain Llp Tower Bridge House St Katharine's Way London, E1W 1AA,

Timeline

7 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
May 23
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

17 Active
2 Resigned

CARY, Jonathan Anthony Lucius, Mr.

Active
Tower Bridge House, LondonE1W 1AA
Born April 1977
Director
Appointed 29 May 2023

CHAN, Wei Jian

Active
24 Lincolns Inn Fields, LondonWC2A 3EG
Born June 1991
Director
Appointed 29 May 2023

COLLINS, James Douglas

Active
24 Lincolns Inn Fields, LondonWC2A 3EG
Born December 1969
Director
Appointed 29 May 2023

COOK, Aisling Laura

Active
8 Finsbury Circus, LondonEC2M 7EA
Born February 1985
Director
Appointed 02 Jan 2025

DOUDKO, Artem

Active
One London Wall, LondonEC4Y 5EB
Born July 1979
Director
Appointed 29 May 2023

GOODMAN, Sam

Active
Essex Street, LondonWC2R 3AL
Born July 1991
Director
Appointed 29 May 2023

HILL, Charlotte Louise

Active
125 Wood Street, LondonEC2V 7AW
Born January 1988
Director
Appointed 02 Jan 2025

HOLMES, Edward Eaton

Active
9 Bond Court, LeedsLS1 2JZ
Born September 1984
Director
Appointed 05 Jan 2024

JAY, Alex Simon

Active
5 New Street Square, LondonEC4A 3BF
Born March 1980
Director
Appointed 29 May 2023

LARKIN, Aidan Joseph

Active
High Street, BerkhamstedHP4 6BS
Born January 1983
Director
Appointed 29 May 2023

LOWENSTEIN, Paul David

Active
Essex Street, LondonWC2R 3AL
Born December 1963
Director
Appointed 29 May 2023

PERSAD, Rhymal Reagan

Active
70 Kingsway, LondonWC2B 6AH
Born October 1977
Director
Appointed 02 Jan 2025

RAHMAN, Syedur

Active
59 Pellon Lane, HalifaxHX1 5BE
Born January 1988
Director
Appointed 29 May 2023

ROSILLO, Thomas Joseph

Active
59 Pellon Lane, HalifaxHX1 5BE
Born May 1980
Director
Appointed 29 May 2023

SIDAWAY, Andrew Brian

Active
30 Finsbury Square, LondonEC2A 1AG
Born February 1988
Director
Appointed 29 May 2023

TUDOR-PRICE, Nicholas William

Active
One London Wall, LondonEC4Y 5EB
Born August 1984
Director
Appointed 29 May 2023

WYATT, Daniel Edward Vernon

Active
Tower Bridge House, LondonE1W 1AA
Born February 1986
Director
Appointed 29 May 2023

JONES, Marc Paul

Resigned
5 New Street Square, LondonEC4A 3BF
Born September 1972
Director
Appointed 29 May 2023
Resigned 05 Jan 2024

KING, Carmel

Resigned
30 Finsbury Square, LondonEC2A 1AG
Born May 1982
Director
Appointed 29 May 2023
Resigned 02 Jan 2025
Fundings
Financials
Latest Activities

Filing History

14

Accounts With Accounts Type Micro Entity
26 February 2026
AAAnnual Accounts
Change Person Director Company With Change Date
17 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 February 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Memorandum Articles
9 March 2024
MAMA
Resolution
14 February 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2024
TM01Termination of Director
Incorporation Company
29 May 2023
NEWINCIncorporation