CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED

Overview

Company Name	CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00953609
Jurisdiction	England/Wales
Date of Creation	May 06, 1969

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED located?

Registered Office Address	Harston Mill Royston Road Harston CB22 7GG Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED?

Previous Company Names
Company Name	From	Until
TPG MARITIME LIMITED	May 27, 2016	May 27, 2016
ATMOSPHERE CONTROL INTERNATIONAL LIMITED	May 03, 2012	May 03, 2012
WELLMAN DEFENCE LIMITED	Mar 16, 2001	Mar 16, 2001
WELLMAN CJB LIMITED	Mar 17, 1997	Mar 17, 1997
CJB DEVELOPMENTS LIMITED	May 06, 1969	May 06, 1969

What are the latest accounts for CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2025
Next Confirmation Statement Due	May 15, 2025
Next Confirmation Statement Made Up To	May 01, 2024
Overdue	No

What are the latest filings for CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2025

Director's details changed for Miss Sarah Elizabeth Cole on Dec 09, 2024

2 pages

CH01

Jun 25, 2024

Full accounts made up to Dec 31, 2023

47 pages

May 13, 2024

Change of details for Tp Group Limited as a person with significant control on Nov 06, 2023

2 pages

PSC05

May 02, 2024

Confirmation statement made on May 01, 2024 with no updates

3 pages

CS01

Jan 05, 2024

Satisfaction of charge 009536090011 in full

1 pages

MR04

Jan 05, 2024

Satisfaction of charge 009536090012 in full

1 pages

MR04

Nov 06, 2023

Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to Harston Mill Royston Road Harston Cambridge CB22 7GG on Nov 06, 2023

1 pages

AD01

Sep 01, 2023

Full accounts made up to Dec 31, 2022

34 pages

Jul 17, 2023

Certificate of change of name

Company name changed tpg maritime LIMITED\certificate issued on 17/07/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 17, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 17, 2023	RES15

Jun 13, 2023

Termination of appointment of Derren Mark Stroud as a director on May 31, 2023

1 pages

TM01

May 09, 2023

Confirmation statement made on May 01, 2023 with updates

4 pages

CS01

Apr 06, 2023

Change of details for Tp Group Plc as a person with significant control on Mar 16, 2023

2 pages

PSC05

Feb 03, 2023

Appointment of Mr Crispin James Keanie as a director on Jan 27, 2023

2 pages

AP01

Jan 27, 2023

Appointment of Mr Jonathan Brett as a director on Jan 27, 2023

2 pages

AP01

Jan 27, 2023

Appointment of Miss Sarah Elizabeth Cole as a director on Jan 27, 2023

2 pages

AP01

Oct 03, 2022

Full accounts made up to Dec 31, 2021

38 pages

Jun 30, 2022

Termination of appointment of Daniel James Barr as a director on Jun 30, 2022

1 pages

TM01

May 03, 2022

Confirmation statement made on May 01, 2022 with no updates

3 pages

CS01

May 02, 2022

Termination of appointment of Claire Louise Macpherson as a secretary on May 01, 2022

1 pages

TM02

Mar 03, 2022

Termination of appointment of Jon Neil Constable as a director on Feb 24, 2022

1 pages

TM01

Jan 06, 2022

Full accounts made up to Dec 31, 2020

36 pages

Oct 22, 2021

Appointment of Mr Jon Neil Constable as a director on Oct 22, 2021

2 pages

AP01

Oct 22, 2021

Appointment of Mr Daniel James Barr as a director on Oct 22, 2021

2 pages

AP01

Oct 22, 2021

Termination of appointment of Claire Louise Macpherson as a director on Oct 10, 2021

1 pages

TM01

Oct 12, 2021

Change of details for Tp Group Plc as a person with significant control on Oct 07, 2021

2 pages

PSC05

View All Filings

Who are the officers of CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRETT, Jonathan Royston Road Harston CB22 7GG Cambridge Harston Mill England	Jan 27, 2023		Director	Royston Road Harston CB22 7GG Cambridge Harston Mill England	England	British	1979-8	Finance Director	204193690001
COLE, Sarah Elizabeth Royston Road Harston CB22 7GG Cambridge Harston Mill England	Jan 27, 2023		Director	Royston Road Harston CB22 7GG Cambridge Harston Mill England	England	British	1979-7	Solicitor	158070400004
KEANIE, Crispin James Williams Road PO3 5FP Portsmouth Dolphin House England	Jan 27, 2023		Director	Williams Road PO3 5FP Portsmouth Dolphin House England	England	British	1982-6	Managing Director	252530720001
CHITTY, Jonathan Lees 41 Cobden Avenue Harley Whitefort WR4 0NA Warndon Villages Worcestershire	May 31, 2002	Aug 04, 2003	Secretary	41 Cobden Avenue Harley Whitefort WR4 0NA Warndon Villages Worcestershire		British		Accountant	82384470001
DUCKWORTH, Simon Charles 8 Newtons Croft Crescent Barlborough S43 4WA Chesterfield Derbyshire	Feb 28, 1997	Oct 31, 1999	Secretary	8 Newtons Croft Crescent Barlborough S43 4WA Chesterfield Derbyshire		British		Director	44867860001
HARROW, Stephen Giles 683-685 Stirling Road SL1 4ST Slough Technology Cenre United Kingdom	Apr 05, 2012	Dec 31, 2012	Secretary	683-685 Stirling Road SL1 4ST Slough Technology Cenre United Kingdom		British			161693170001
MACPHERSON, Claire Louise Station Road BA9 9FE Wincanton Cale House England	Feb 01, 2015	May 01, 2022	Secretary	Station Road BA9 9FE Wincanton Cale House England					195323260001
PIM, Colin John 224 Havant Road PO11 0LN Hayling Island Hampshire		Feb 28, 1997	Secretary	224 Havant Road PO11 0LN Hayling Island Hampshire		British			27633830001
SHANNON, George Glen Clova 10b Bonfield Road KY16 9RP Strathkinness Fife	Aug 04, 2003	Apr 05, 2012	Secretary	Glen Clova 10b Bonfield Road KY16 9RP Strathkinness Fife		British		Accountant	91713170002
SMITH, Jonathan Francis Mid Thatch Boon Street Eckington WR10 3BL Pershore Worcestershire	Oct 29, 1999	May 31, 2002	Secretary	Mid Thatch Boon Street Eckington WR10 3BL Pershore Worcestershire		British			1755460001
WEBB, Michael John 683-685 Stirling Road SL1 4ST Slough Technology Centre	Feb 28, 2013	Feb 01, 2015	Secretary	683-685 Stirling Road SL1 4ST Slough Technology Centre					176526820001
BARR, Daniel James Station Road BA9 9FE Wincanton Cale House England	Oct 22, 2021	Jun 30, 2022	Director	Station Road BA9 9FE Wincanton Cale House England	England	British	1991-2	Finance Director	288645530001
BAXANDALL, Charles Arthur Hillman 52 Blackbrook Park Avenue PO15 5JL Fareham Hampshire		May 28, 1992	Director	52 Blackbrook Park Avenue PO15 5JL Fareham Hampshire		British	1931-1	Director	27633860001
BAXTER, Alan John Marion Brook House Warford Hall Drive SK9 7TR Great Warford Alderley Edge Cheshire	Feb 28, 1997	Aug 02, 2005	Director	Marion Brook House Warford Hall Drive SK9 7TR Great Warford Alderley Edge Cheshire	England	British	1950-1	Director	182984770001
CARTER, Jonathan Philip 683-685 Stirling Road SL1 4ST Slough Technology Centre	Jul 22, 2013	Sep 01, 2014	Director	683-685 Stirling Road SL1 4ST Slough Technology Centre	England	British	1965-11	Finance Director	130117960001
CARTMELL, Philip Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England	Feb 01, 2016	Jun 21, 2016	Director	Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England	England	British	1951-5	Director	74603470010
CASSIDY, Stephen The Laurels Crawley Hill, West Wellow SO51 6AP Romsey Hampshire	Apr 02, 2001	Jul 31, 2014	Director	The Laurels Crawley Hill, West Wellow SO51 6AP Romsey Hampshire	England	British	1954-6	Director	75340700001
CHITTY, Jonathan Lees 41 Cobden Avenue Harley Whitefort WR4 0NA Warndon Villages Worcestershire	May 31, 2002	Aug 04, 2003	Director	41 Cobden Avenue Harley Whitefort WR4 0NA Warndon Villages Worcestershire		British	1966-4	Accountant	82384470001
CONSTABLE, Jon Neil Station Road BA9 9FE Wincanton Cale House England	Oct 22, 2021	Feb 24, 2022	Director	Station Road BA9 9FE Wincanton Cale House England	England	British	1978-7	Managing Director	288645680001
COUZENS, Raymond George Copsewood Green Lane Hambledon PO7 4SY Waterlooville Hampshire	Apr 01, 1997	Jan 02, 2001	Director	Copsewood Green Lane Hambledon PO7 4SY Waterlooville Hampshire	England	British	1940-8	Director & General Manager	53112030001
COUZENS, Raymond George Copsewood Green Lane Hambledon PO7 4SY Waterlooville Hampshire		Feb 28, 1997	Director	Copsewood Green Lane Hambledon PO7 4SY Waterlooville Hampshire	England	British	1940-8	Operations Director	53112030001
CRAWFORD, Mark Stephen 683-685 Stirling Road SL1 4ST Slough Technology Centre United Kingdom	Apr 05, 2012	Feb 01, 2016	Director	683-685 Stirling Road SL1 4ST Slough Technology Centre United Kingdom	England	British	1967-5	Director	256891910001
GOODROW, Paul 5217 Mulberry Drive Birlington Ontario L7l 3p6 Canada	Dec 14, 2005	Oct 12, 2006	Director	5217 Mulberry Drive Birlington Ontario L7l 3p6 Canada		Canadian	1949-7	Director	107664330001
HANCOX, Roger Frederic Lower Leys 46 Mount Road Tettenhall Wood WV6 8HW Wolverhampton West Midlands	Feb 28, 1997	May 21, 1998	Director	Lower Leys 46 Mount Road Tettenhall Wood WV6 8HW Wolverhampton West Midlands		British	1948-10	Director	1597600001
HOLT, Michael St John 27 Hill Road Portchester PO16 8LA Fareham Hampshire		Feb 28, 1997	Director	27 Hill Road Portchester PO16 8LA Fareham Hampshire	United Kingdom	British	1948-4	Chartered Accountant	9417360001
KINGS, Simon John Nicholson Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England	Jun 21, 2016	Feb 09, 2018	Director	Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England	England	British	1963-5	Sales Director	197059500001
KINGS, Simon John Nicholson Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England	Jun 21, 2016	Jun 21, 2016	Director	Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England	England	British	1953-5	Sales Director	209272630001
LAWRENCE, Peter Charles Fleet House Fleet Lane GL20 6FL Twyning Gloucestershire	Mar 17, 1997	Mar 31, 2013	Director	Fleet House Fleet Lane GL20 6FL Twyning Gloucestershire	United Kingdom	British	1963-2	Director	108004660001
LEPPARD, Colin John Brook House Priors Leaze Lane Hambrook PO18 8RQ Chichester West Sussex		Jul 31, 1995	Director	Brook House Priors Leaze Lane Hambrook PO18 8RQ Chichester West Sussex		British	1940-10	Development Chemist	27633840001
MACPHERSON, Claire Louise Station Road BA9 9FE Wincanton Cale House England	Feb 15, 2018	Oct 10, 2021	Director	Station Road BA9 9FE Wincanton Cale House England	England	British	1973-2	Head Of Legal And Compliance	243235640001
OSBORNE, Brian Roy 10 Greatfield Way PO9 6AG Rowlands Castle Hampshire		Feb 28, 1997	Director	10 Greatfield Way PO9 6AG Rowlands Castle Hampshire		British	1940-1	Chemical Engineer	26888560001
ROLFE, Bernard Philip Adbury RG20 4HD Newbury Keepers Cottage Berkshire	Dec 14, 2005	Aug 28, 2007	Director	Adbury RG20 4HD Newbury Keepers Cottage Berkshire		British	1951-9	Director	128533640001
SHANNON, George Glen Clova 10b Bonfield Road KY16 9RP Strathkinness Fife	Aug 04, 2003	Apr 05, 2012	Director	Glen Clova 10b Bonfield Road KY16 9RP Strathkinness Fife	Scotland	British	1963-4	Accountant	91713170002
SMITH, Charles Patrick Lynwood Malvern Road Hill Brow GU33 7PY Liss Hampshire		Oct 31, 1992	Director	Lynwood Malvern Road Hill Brow GU33 7PY Liss Hampshire	United Kingdom	British	1936-10	Chartered Accountant	9417340001
SMITH, Jonathan Francis Mid Thatch Boon Street Eckington WR10 3BL Pershore Worcestershire	Feb 28, 1997	May 31, 2002	Director	Mid Thatch Boon Street Eckington WR10 3BL Pershore Worcestershire		British	1947-5	Director	1755460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tp Group Limited

Jun 14, 2016

Royston Road

Harston

CB22 7GG Cambridge

Harston Mill

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House Cardiff
Registration Number	03152034

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 03, 2020 Delivered On Mar 06, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Mar 06, 2020Registration of a charge (MR01) Jan 05, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Mar 03, 2020 Delivered On Mar 06, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 06, 2020Registration of a charge (MR01) Jan 05, 2024Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Apr 05, 2012 Delivered On Apr 25, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 25, 2012Registration of a charge (MG01) May 01, 2020Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Sep 24, 2007 Delivered On Sep 26, 2007	Satisfied	Amount secured All monies due or to become due from the company and each of the others of the group to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 26, 2007Registration of a charge (395) Apr 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 30, 2005 Delivered On Oct 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 07, 2005Registration of a charge (395) Apr 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Mar 29, 2001 Delivered On Apr 10, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 2001Registration of a charge (395) Apr 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 28, 1999 Delivered On May 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 07, 1999Registration of a charge (395) Apr 05, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 26, 1998 Delivered On Jun 10, 1998	Satisfied	Amount secured All present and future obligations and liabilities of each obligor to the chargee (or any of them) under each or any of the finance documents together with all costs charges and expenses incurred by any lender in connection with the protection preservation or enforcement of its respective rights under the finance documents or any other document evidencing or securing any such liabilities
	Short particulars F/H land and premises at bristol road gloucester-GR122353...f/h land and premises at the north east side of dudley road oldbury sandwell west midlands...l/h landand buildings on the southwest side of dudley road oldbury-WM350625. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of America International Limitedas Agent and Trustee for Itself and Each of Thelenders (The "Security Agent")
	Transactions Jun 10, 1998Registration of a charge (395) Dec 14, 1998Statement of satisfaction of a charge in full or part (403a)
Second guarantee and debenture	Created On Feb 20, 1998 Delivered On Mar 12, 1998	Satisfied	Amount secured In favour of the chargee as security trustee for the beneficiaries (as defined) all moneys and liabilities present or future due owing or incurred by the company or any other company named therein to each senior beneficiary under or pursuant to the senior finance documents (as defined) and all money and liabilities due to each mezzanine beneficiary under or pursuant to the mezzanine finance documents (as defined)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 12, 1998Registration of a charge (395) May 28, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 05, 1997 Delivered On Jun 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 19, 1997Registration of a charge (395) May 28, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 23, 1984 Delivered On May 25, 1984	Satisfied	Amount secured All monies due or to become due from the company to national westminster bank PLC as trustee for the parties named therein
	Short particulars A specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof a specific charge over all stocks shares and/or other securities please see doc M53.
	Persons Entitled National Westminster Bank PLC
	Transactions May 25, 1984Registration of a charge
Fifth supplemental trust deed	Created On May 23, 1984 Delivered On May 23, 1984	Satisfied	Amount secured For securing £742,000 4/7/8 per cent secured loan stock 2003 & £2,416,9155 5/8% secured loan stock 2003 of john brown PLC & all other monies intended to be secured by a trust deed 19.12.68 and deeds supplemental thereto.
	Short particulars Floating charge on the (see doc M52). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Alliance Assurance Company Limited
	Transactions May 23, 1984Registration of a charge Mar 04, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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