CTV CREWING SERVICES LTD

Overview

Company Name	CTV CREWING SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08712331
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2013

Summary

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

What is the purpose of CTV CREWING SERVICES LTD?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is CTV CREWING SERVICES LTD located?

Registered Office Address	59-60 Russell Square WC1B 4HP London England
Undeliverable Registered Office Address	No

What are the latest accounts for CTV CREWING SERVICES LTD?

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 CTV CREWING SERVICES LTD?

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

What are the latest filings for CTV CREWING SERVICES LTD?

Filings
Date	Description	Document	Type
Oct 04, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Oct 01, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Register inspection address has been changed from Columbus Buildings Waveney Road Lowestoft Suffolk NR32 1BN England to Old Court Buildings Whapload Road Lowestoft NR32 1UR	1 pages	AD02

Jul 26, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Jul 23, 2021	Satisfaction of charge 087123310001 in full	1 pages	MR04

Feb 16, 2021	Registered office address changed from 7-8 Great James Street London WC1N 3DF to 59-60 Russell Square London WC1B 4HP on Feb 16, 2021	1 pages	AD01

Jan 27, 2021	Appointment of Mr Alexander Philippe Georges Marie Saverys as a director on Jan 12, 2021	2 pages	AP01

Jan 27, 2021	Appointment of Mr Ludovic Charles Paul Marie Saverys as a director on Jan 12, 2021	2 pages	AP01

Jan 25, 2021	Termination of appointment of Clyde Martin Camburn as a director on Jan 12, 2021	1 pages	TM01

Oct 08, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Jan 02, 2020	Appointment of Mr Thomas Paul Wilkinson as a secretary on Dec 11, 2019	2 pages	AP03

Nov 04, 2019	Termination of appointment of Steven Morton Alais as a secretary on Oct 31, 2019	1 pages	TM02

Oct 01, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Oct 01, 2019	Register(s) moved to registered office address 7-8 Great James Street London WC1N 3DF	1 pages	AD04

Jul 12, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Oct 02, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Oct 02, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

May 03, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

View All Filings

Who are the officers of CTV CREWING SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKINSON, Thomas Paul Russell Square WC1B 4HP London 59-60 England	Dec 11, 2019		Secretary	Russell Square WC1B 4HP London 59-60 England					265707800001
ANNISS, John Patrick Columbus Buildings Waveney Road NR32 1BN Lowestoft Seacor Marine (International) Ltd Suffolk England	Oct 01, 2013		Director	Columbus Buildings Waveney Road NR32 1BN Lowestoft Seacor Marine (International) Ltd Suffolk England	England	British	1970-9	Accountant	182968680001
SAVERYS, Alexander Philippe Georges Marie 2000 Antwerpen De Gerlachekaai 20 Belgium	Jan 12, 2021		Director	2000 Antwerpen De Gerlachekaai 20 Belgium	Belgium	Belgian	1978-6	Chief Executive Officer	278991090001
SAVERYS, Ludovic Charles Paul Marie 2000 Antwerpen De Gerlachekaai 20 Belgium	Jan 12, 2021		Director	2000 Antwerpen De Gerlachekaai 20 Belgium	Belgium	Belgian	1983-10	Chief Financial Officer	278991190001
ALAIS, Steven Morton Great James Street WC1N 3DF London 7-8	Jul 08, 2015	Oct 31, 2019	Secretary	Great James Street WC1N 3DF London 7-8					199194660001
CAMBURN, Clyde Martin Waveney Road NR32 1BN Lowestoft Seacor Marine Internationalcolumbus Buildings Suffolk England	Oct 01, 2013	Jan 12, 2021	Director	Waveney Road NR32 1BN Lowestoft Seacor Marine Internationalcolumbus Buildings Suffolk England	England	British	1958-12	Accountant	44503380004
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	Oct 01, 2013	Oct 01, 2013	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	England	British	1943-6	Company Director	146570830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CTV CREWING SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Windcat Workboats Holdings Limited

Apr 06, 2016

Great James Street

WC1N 3DF London

7-8

England

Legal Form	Limited
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Companies House, England And Wales
Registration Number	07877635

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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