CRIMSON TIDE MPRO LIMITED

Key Data

Status

Active

Company No.

02977368

Incorporation date

11/10/1994

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1994)

26/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (22 pages)

21/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

09/09/2025

Appointment of Mrs Rachael Rowe as a director on 2025-09-08

View PDF (2 pages)

01/09/2025

Termination of appointment of Pieter Maree Hurter as a director on 2025-08-29

View PDF (1 pages)

23/07/2025

Appointment of Mr Jonathan Roy Allen Clarke as a director on 2025-07-22

View PDF (2 pages)

06/05/2025

Previous accounting period extended from 2024-12-31 to 2025-04-30

View PDF (1 pages)

27/03/2025

Termination of appointment of Luke Anthony Jeffrey as a director on 2025-03-26

View PDF (1 pages)

27/03/2025

Termination of appointment of Philip Douglas James Meyers as a director on 2025-03-26

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

01/08/2024

Termination of appointment of Shaun Robert Mullen as a secretary on 2024-07-30

View PDF (1 pages)

01/08/2024

Termination of appointment of Shaun Robert Mullen as a director on 2024-07-30

View PDF (1 pages)

01/08/2024

Termination of appointment of Barrie Reginald John Whipp as a director on 2024-07-30

View PDF (1 pages)

01/08/2024

Appointment of Mr Pieter Maree Hurter as a director on 2024-07-30

View PDF (2 pages)

01/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (22 pages)

19/04/2024

Appointment of Mr Philip Douglas James Meyers as a director on 2024-04-17

View PDF (2 pages)

26/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (22 pages)

26/10/2023

Register inspection address has been changed from Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BH England to Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

20/06/2023

Termination of appointment of Pieter Maree Hurter as a secretary on 2023-06-20

View PDF (1 pages)

20/06/2023

Termination of appointment of Stephen Keith Goodwin as a director on 2023-06-20

View PDF (1 pages)

20/06/2023

Termination of appointment of Pieter Maree Hurter as a director on 2023-06-20

View PDF (1 pages)

20/06/2023

Appointment of Mr Shaun Robert Mullen as a secretary on 2023-06-20

View PDF (2 pages)

20/06/2023

Appointment of Mr Shaun Robert Mullen as a director on 2023-06-20

View PDF (2 pages)

10/05/2023

Termination of appointment of Tobias James Turness Hawkins as a director on 2023-05-10

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

15/08/2022

Director's details changed for Mr Luke Anthony Jeffrey on 2022-08-12

View PDF (2 pages)

11/08/2022

Change of details for Crimson Tide Plc as a person with significant control on 2022-02-24

View PDF (2 pages)

29/06/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

24/02/2022

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 2022-02-24

View PDF (1 pages)

15/11/2021

Termination of appointment of Graham Basil Ashley as a director on 2021-11-12

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

22/06/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

07/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

21/08/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

07/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

03/07/2019

Appointment of Mr Pieter Maree Hurter as a secretary on 2019-07-01

View PDF (2 pages)

03/07/2019

Appointment of Mr Pieter Maree Hurter as a director on 2019-07-01

View PDF (2 pages)

03/07/2019

Termination of appointment of Stephen Keith Goodwin as a secretary on 2019-07-01

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

23/10/2017

Appointment of Mr Tobias James Turness Hawkins as a director on 2017-10-17

View PDF (2 pages)

16/10/2017

Register inspection address has been changed from Heathervale House Vale Avenue Tunbridge Wells Kent TN1 1DJ United Kingdom to Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BH

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

16/10/2017

Termination of appointment of Samuel John Roberts as a director on 2017-09-30

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

04/07/2017

Registered office address changed from Heathervale House Vale Avenue Tunbridge Wells Kent TN1 1DJ to Garden Suite, Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 2017-07-04

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

29/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (7 pages)

29/10/2015

Appointment of Mr Stephen Keith Goodwin as a secretary on 2015-10-28

View PDF (2 pages)

29/10/2015

Termination of appointment of Barrie Reginald John Whipp as a secretary on 2015-10-28

View PDF (1 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

13/08/2015

Register(s) moved to registered inspection location Heathervale House Vale Avenue Tunbridge Wells Kent TN1 1DJ

View PDF (1 pages)

16/07/2015

Appointment of Samuel John Roberts as a director on 2015-06-30

View PDF (3 pages)

11/06/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

15/04/2015

Registration of charge 029773680006, created on 2015-04-01

View PDF (5 pages)

21/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

12/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (5 pages)

29/08/2013

Termination of appointment of Jeremy Roth as a director

View PDF (1 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

19/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (6 pages)

19/10/2012

Appointment of Mr Luke Anthony Jeffrey as a director

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

21/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (5 pages)

21/10/2011

Register inspection address has been changed

View PDF (1 pages)

21/10/2011

Registered office address changed from Tavern Cellars Lower Ground Floor 39-41 the Pantiles Tunbridge Wells Kent TN2 5TE on 2011-10-21

View PDF (1 pages)

07/10/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

11/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (4 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

29/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Barrie Reginald John Whipp on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Stephen Keith Goodwin on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Jeremy Walter Frederick Roth on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Graham Basil Ashley on 2009-10-01

View PDF (2 pages)

29/10/2009

Secretary's details changed for Barrie Reginald John Whipp on 2009-10-01

View PDF (1 pages)

01/12/2008

Return made up to 11/10/08; full list of members

View PDF (20 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

15/01/2008

Full accounts made up to 2006-12-31

View PDF (25 pages)

06/11/2007

Return made up to 11/10/07; full list of members

View PDF (8 pages)

16/01/2007

Return made up to 11/10/06; full list of members

View PDF (8 pages)

17/10/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

09/08/2006

Certificate of change of name

View PDF (2 pages)

02/08/2006

Group of companies' accounts made up to 2005-10-31

View PDF (20 pages)

11/05/2006

Resolutions

View PDF (2 pages)

13/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2005

Group of companies' accounts made up to 2004-10-31

View PDF (19 pages)

16/11/2005

Return made up to 11/10/05; full list of members

View PDF (9 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2004

Return made up to 11/10/04; full list of members

View PDF (14 pages)

23/08/2004

Group of companies' accounts made up to 2003-10-31

View PDF (16 pages)

14/07/2004

Ad 18/05/04--------- £ si [email protected]=53300 £ ic 676733/730033

View PDF (6 pages)

03/06/2004

Ad 05/04/04--------- £ si [email protected]=11500 £ ic 665233/676733

View PDF (3 pages)

02/06/2004

Ad 05/04/04--------- £ si [email protected]=39131 £ ic 626102/665233

View PDF (2 pages)

28/04/2004

New director appointed

View PDF (2 pages)

21/04/2004

New director appointed

View PDF (2 pages)

21/04/2004

New director appointed

View PDF (2 pages)

17/04/2004

S-div 23/03/04

View PDF (2 pages)

17/04/2004

Resolutions

View PDF (0 pages)

17/04/2004

Resolutions

View PDF (0 pages)

17/04/2004

Resolutions

View PDF (0 pages)

17/04/2004

Resolutions

View PDF (0 pages)

17/04/2004

Resolutions

View PDF (1 pages)

17/10/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

07/10/2003

Registered office changed on 07/10/03 from: nash house 28/30 church road tunbridge wells kent TN1 1JP

View PDF (1 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2003

Group of companies' accounts made up to 2002-10-31

View PDF (17 pages)

23/08/2003

Return made up to 11/10/02; full list of members

View PDF (8 pages)

02/07/2003

Director resigned

View PDF (1 pages)

17/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Group of companies' accounts made up to 2001-10-31

View PDF (17 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

Director resigned

View PDF (1 pages)

08/11/2001

Return made up to 11/10/01; full list of members

View PDF (7 pages)

28/08/2001

Group of companies' accounts made up to 2000-10-31

View PDF (18 pages)

01/12/2000

Return made up to 11/10/00; full list of members

View PDF (7 pages)

29/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

21/03/2000

New director appointed

View PDF (2 pages)

04/11/1999

Return made up to 11/10/99; full list of members

View PDF (8 pages)

08/08/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

10/06/1999

Director resigned

View PDF (1 pages)

26/01/1999

Return made up to 11/10/98; full list of members

View PDF (10 pages)

23/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

Director resigned

View PDF (1 pages)

27/08/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

17/11/1997

Return made up to 11/10/97; change of members

View PDF (10 pages)

02/09/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

04/08/1997

Registered office changed on 04/08/97 from: 3 truggers handcross haywards heath west sussex RH17 6DQ

View PDF (1 pages)

22/04/1997

New director appointed

View PDF (2 pages)

14/11/1996

Resolutions

View PDF (1 pages)

14/11/1996

Resolutions

View PDF (1 pages)

14/11/1996

Resolutions

View PDF (1 pages)

14/11/1996

Return made up to 11/10/96; change of members

View PDF (10 pages)

13/11/1996

Ad 31/10/96--------- £ si 426100@1=426100 £ ic 100002/526102

View PDF (2 pages)

17/10/1996

Accounts for a small company made up to 1995-10-31

View PDF (11 pages)

24/05/1996

New director appointed

View PDF (2 pages)

24/05/1996

New secretary appointed;new director appointed

View PDF (4 pages)

24/05/1996

Ad 20/04/96--------- £ si 100000@1=100000 £ ic 2/100002

View PDF (2 pages)

24/05/1996

Nc inc already adjusted 20/04/96

View PDF (1 pages)

24/05/1996

Resolutions

View PDF (1 pages)

24/05/1996

Resolutions

View PDF (1 pages)

24/05/1996

Resolutions

View PDF (2 pages)

23/04/1996

Certificate of change of name

View PDF (3 pages)

07/11/1995

Return made up to 11/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

25/10/1994

Secretary resigned;new secretary appointed;new director appointed

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25/10/1994

Director resigned;new director appointed

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25/10/1994

Registered office changed on 25/10/94 from: 372 old street london EC1V 9LT

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11/10/1994

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goodwin, Stephen Keith	Director	13/04/2004 - 20/06/2023	9
Whipp, Barrie Reginald John	Director	18/02/1996 - 30/07/2024	11
Jeffrey, Luke Anthony	Director	01/07/2012 - 26/03/2025	3
Clarke, Jonathan Roy Allen	Director	22/07/2025 - Present	10
Mr Shaun Robert Mullen	Director	20/06/2023 - 30/07/2024	6

Persons with Significant Control

No PSC data available.

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Description

About CRIMSON TIDE MPRO LIMITED

CRIMSON TIDE MPRO LIMITED is an(a) Active company incorporated on 11/10/1994 with the registered office located at Brockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRIMSON TIDE MPRO LIMITED?

CRIMSON TIDE MPRO LIMITED is currently Active. It was registered on 11/10/1994 .

Where is CRIMSON TIDE MPRO LIMITED located?

CRIMSON TIDE MPRO LIMITED is registered at Brockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS.

What does CRIMSON TIDE MPRO LIMITED do?

CRIMSON TIDE MPRO LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CRIMSON TIDE MPRO LIMITED?

The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-04-30.