The Crypto Tracing Experts Limited

16555510 · Active

Company details

Type: Private Limited Company
Incorporated: 2025-07-02
Country of origin: United Kingdom

Accounts & filings

Next accounts due: 2027-04-02 in 288 days
Confirmation statement: next due 2026-07-15

View full filing history at Companies House →

Registered office

6th Floor
20 Chapel Street
Liverpool
L3 9ag

Industry (SIC codes)

74909 · Other professional, scientific and technical activities n.e.c.

Officers (3)

Hampson, Paul Bernard · Director appointed 2025-07-02
Hampson, Paul Bernard · Secretary appointed 2025-07-02
Hampson, Jessica Artemis · Director appointed 2025-07-02

People with significant control (2)

Mrs Jessica Artemis Hampson Active

Individual Psc · British · resident in United Kingdom · born 8/1988 · notified 2025-07-02

Significant influence or control
Cheshire Estate And Legal Holdings Limited Active

Corporate Entity Psc · notified 2025-07-02

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (4)

2026-01-02 Change account reference date company current extended AA01 Accounts
2025-07-21 Change registered office address company with date old address new address AD01 Address
2025-07-03 Change registered office address company with date old address new address AD01 Address
2025-07-02 Incorporation NEWINC Incorporation

Showing the 4 most recent filings. View full filing history at Companies House.

Source: Companies House register