CRIMSON TIDE SERVICES LIMITED

Overview

Company Name	CRIMSON TIDE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05741005
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2006

Summary

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

What is the purpose of CRIMSON TIDE SERVICES LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CRIMSON TIDE SERVICES LIMITED located?

Registered Office Address	Brockbourne House 77 Mount Ephraim TN4 8BS Tunbridge Wells England
Undeliverable Registered Office Address	No

What were the previous names of CRIMSON TIDE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
A COHEN & CO LIMITED	Aug 21, 2006	Aug 21, 2006
CRIMSON TIDE LIMITED	Aug 09, 2006	Aug 09, 2006
GORDONS104 LIMITED	Mar 13, 2006	Mar 13, 2006

What are the latest accounts for CRIMSON TIDE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CRIMSON TIDE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for CRIMSON TIDE SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025	1 pages	AA01

Mar 27, 2025	Termination of appointment of Philip Douglas James Meyers as a director on Mar 26, 2025	1 pages	TM01

Mar 27, 2025	Termination of appointment of Luke Anthony Jeffrey as a director on Mar 26, 2025	1 pages	TM01

Oct 04, 2024	Register inspection address has been changed from Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BH England to Brockbourne House Brockbourne House Tunbridge Wells TN4 8BS	1 pages	AD02

Oct 03, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Appointment of Mr Pieter Maree Hurter as a director on Jul 30, 2024	2 pages	AP01

Aug 01, 2024	Termination of appointment of Barrie Reginald John Whipp as a director on Jul 30, 2024	1 pages	TM01

Aug 01, 2024	Termination of appointment of Shaun Robert Mullen as a director on Jul 30, 2024	1 pages	TM01

Jul 01, 2024	Total exemption full accounts made up to Dec 31, 2023	20 pages	AA

Apr 19, 2024	Appointment of Mr Philip Douglas James Meyers as a director on Apr 17, 2024	2 pages	AP01

Oct 26, 2023	Total exemption full accounts made up to Dec 31, 2022	20 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Appointment of Mr Shaun Robert Mullen as a director on Jun 20, 2023	2 pages	AP01

Jun 20, 2023	Termination of appointment of Pieter Maree Hurter as a director on Jun 20, 2023	1 pages	TM01

Jun 20, 2023	Termination of appointment of Stephen Keith Goodwin as a director on Jun 20, 2023	1 pages	TM01

Jun 20, 2023	Termination of appointment of Stephen Keith Goodwin as a secretary on Jun 20, 2023	1 pages	TM02

May 10, 2023	Termination of appointment of Tobias James Turness Hawkins as a director on May 10, 2023	1 pages	TM01

Mar 17, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Aug 11, 2022	Change of details for Crimson Tide Plc as a person with significant control on Feb 24, 2022	2 pages	PSC05

Jun 29, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Mar 09, 2022	Confirmation statement made on Mar 09, 2022 with updates	4 pages	CS01

Feb 24, 2022	Registered office address changed from Garden Suite, Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England to Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS on Feb 24, 2022	1 pages	AD01

Jun 22, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Jun 01, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Aug 21, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

View All Filings

Who are the officers of CRIMSON TIDE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HURTER, Pieter Maree 77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House England	Jul 30, 2024		Director	77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House England	England	South African	1977-1	Director	325672290001
GOODWIN, Stephen Keith 77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House England	Aug 21, 2006	Jun 20, 2023	Secretary	77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House England		British		Director	5343520003
GORDONS NOMINEE SECRETARIES LIMITED 22 Great James Street WC1N 3ES London	Mar 13, 2006	Aug 21, 2006	Secretary	22 Great James Street WC1N 3ES London					106828160001
GOODWIN, Stephen Keith 77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House England	Aug 21, 2006	Jun 20, 2023	Director	77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House England	England	British	1958-8	Director	5343520003
HAWKINS, Tobias James Turness 77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House England	Oct 17, 2017	May 10, 2023	Director	77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House England	England	British	1980-6	Sales And Marketing Director	239280930001
HURTER, Pieter Maree 77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House England	Jul 01, 2019	Jun 20, 2023	Director	77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House England	England	South African	1977-1	Finance Director	260113770001
JEFFREY, Luke Anthony 77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House England	Jan 01, 2015	Mar 26, 2025	Director	77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House England	United Kingdom	British	1982-12	Director	172181120002
MEYERS, Philip Douglas James 77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House England	Apr 17, 2024	Mar 26, 2025	Director	77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House England	England	British	1979-7	Director	322078980001
MULLEN, Shaun Robert 77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House England	Jun 20, 2023	Jul 30, 2024	Director	77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House England	England	British	1976-7	Finance Director	273615580001
ROBERTS, Samuel John Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent Uk	Jun 30, 2015	Sep 30, 2017	Director	Vale Avenue TN1 1DJ Tunbridge Wells Heathervale House Kent Uk	England	British	1974-9	Sales Director	199434690001
WHIPP, Barrie Reginald John 77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House England	Aug 21, 2006	Jul 30, 2024	Director	77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House England	England	British	1960-9	Director	30701550002
GORDONS NOMINEE DIRECTORS LIMITED 22 Great James Street WC1N 3ES London	Mar 13, 2006	Aug 21, 2006	Director	22 Great James Street WC1N 3ES London					106828150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRIMSON TIDE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crimson Tide Plc

Apr 06, 2016

77 Mount Ephraim

TN4 8BS Tunbridge Wells

Brockbourne House

England

Legal Form	Public Limited Company
Legal Authority	English

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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