CAMBRIDGE CRYPTOGRAPHIC LTD

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Company Documents

DateDescription
02/10/252 October 2025 NewRegistered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT England to Wework 50-60 Station Road Cambridge CB1 2JH on 2025-10-02

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13/08/2513 August 2025 Total exemption full accounts made up to 2024-05-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-12 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-05-31

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23/01/2423 January 2024 Confirmation statement made on 2024-01-12 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-05-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-12 with no updates

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25/10/2225 October 2022 Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 2022-10-25

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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21/09/2021 September 2020 03/08/20 STATEMENT OF CAPITAL GBP 2.633518

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07/09/207 September 2020 SUB-DIVISION 30/07/20

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21/08/2021 August 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/08/2021 August 2020 ARTICLES OF ASSOCIATION

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21/08/2021 August 2020 ADOPT ARTICLES 30/07/2020

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02/07/202 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YING CHAN

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01/07/201 July 2020 24/06/20 STATEMENT OF CAPITAL GBP 2

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01/07/201 July 2020 DIRECTOR APPOINTED MR YING CHAN

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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17/05/1817 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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