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The Crypto Tracing Experts Limited
16555510
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6th Floor 20 Chapel Street, Liverpool, L3 9AG
Incorporated 02/07/2025
Compliance
Next accounts due
02/04/2027
On track
Confirmation statement
Last:
Due 15/07/2026
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Paul Bernard Hampson
secretary · Since 02/07/2025
Persons with Significant Control
Mrs Jessica Artemis Hampson
Significant control
British · United Kingdom · Age 37
12th Floor, 20 Chapel Street, Liverpool, L3 9AG
Notified 02/07/2025
Cheshire Estate And Legal Holdings Limited
75–100% shares
75–100% votes
Appoint directors
12th Floor, 20 Chapel Street, Liverpool, L3 9AG
Reg: 16375852 · Companies House · Private Limited Company
Notified 02/07/2025
Change History
officer appointed → HAMPSON, Paul Bernard
2026-05-09officer appointed → HAMPSON, Jessica Artemis
2026-05-09officer appointed → HAMPSON, Paul Bernard
2026-05-09status → active
2026-05-09Active
post town → Liverpool
2026-05-09LIVERPOOL
type → ltd
2026-05-09Private Limited Company
address line1 → 6th Floor 20 Chapel Street
2026-05-096TH FLOOR
Filing History4 filings
Accounts date changed
change account reference date company current extended
02/01/20261 page · PDF
Address changed
change registered office address company with date old address new address
21/07/20251 page · PDF
Address changed
change registered office address company with date old address new address
03/07/20251 page · PDF
Incorporated
incorporation company
02/07/202533 pages · PDF