CRIMSON TIDE PLC

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CRIMSON TIDE PLC

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Key Data

Status

Active

Company No.

00113845

Incorporation date

25/01/1911

Size

Group

Contacts

Registered address

Registered address

Brockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BSCopy
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Latest events (Record since 25/01/1911)
dot icon12/03/2026
Appointment of Ms Nicola Suzanne Chenery as a director on 2026-02-25
dot icon10/03/2026
Appointment of Mrs Irina Roxburgh as a director on 2026-02-25
dot icon02/02/2026
Termination of appointment of Janet Rosemary Morris as a director on 2026-01-22
dot icon19/11/2025
Resolutions
dot icon04/11/2025
Termination of appointment of Rachael Rowe as a secretary on 2025-10-31
dot icon04/11/2025
Appointment of Amba Secretaries Limited as a secretary on 2025-10-31
dot icon20/10/2025
Group of companies' accounts made up to 2025-04-30
dot icon11/09/2025
Appointment of Mrs Rachael Rowe as a director on 2025-09-08
dot icon11/09/2025
Termination of appointment of Pieter Maree Hurter as a secretary on 2025-08-31
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Appointment of Mrs Rachael Rowe as a secretary on 2025-09-08
dot icon01/09/2025
Termination of appointment of Pieter Maree Hurter as a director on 2025-08-29
dot icon07/08/2025
Confirmation statement made on 2025-08-07 with no updates
dot icon23/07/2025
Appointment of Mr Jonathan Roy Allen Clarke as a director on 2025-07-22
dot icon05/06/2025
Termination of appointment of Barrie Reginald John Whipp as a director on 2025-06-04
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Appointment of Mr Christopher Michael Fielding as a director on 2025-06-05
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Previous accounting period extended from 2024-12-31 to 2025-04-30
dot icon24/04/2025
Termination of appointment of Jacqueline Karen Daniell as a director on 2025-04-15
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Appointment of Mr Barrie Reginald John Whipp as a director on 2025-04-15
dot icon27/03/2025
Termination of appointment of Luke Anthony Jeffrey as a director on 2025-03-26
dot icon27/03/2025
Termination of appointment of Philip Douglas James Meyers as a director on 2025-03-26
dot icon13/08/2024
Confirmation statement made on 2024-08-07 with updates
dot icon01/08/2024
Termination of appointment of Barrie Reginald John Whipp as a director on 2024-07-30
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Termination of appointment of Shaun Robert Mullen as a director on 2024-07-30
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Termination of appointment of Shaun Robert Mullen as a secretary on 2024-07-30
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Appointment of Mr Pieter Maree Hurter as a secretary on 2024-07-30
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Appointment of Mr Pieter Maree Hurter as a director on 2024-07-30
dot icon22/07/2024
Group of companies' accounts made up to 2023-12-31
dot icon05/06/2024
Termination of appointment of Stephen James Brewer as a director on 2024-05-22
dot icon19/04/2024
Appointment of Mr Philip Douglas James Meyers as a director on 2024-04-17
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Appointment of Mr James Richard Joyce as a director on 2024-04-17
dot icon10/04/2024
Consolidation of shares on 2023-10-31
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Statement of capital following an allotment of shares on 2023-10-31
dot icon31/08/2023
Confirmation statement made on 2023-08-07 with no updates
dot icon08/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon21/06/2023
Appointment of Ms Janet Rosemary Morris as a director on 2023-06-20
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Appointment of Mr Stephen James Brewer as a director on 2023-06-20
dot icon20/06/2023
Termination of appointment of Pieter Maree Hurter as a secretary on 2023-06-20
dot icon20/06/2023
Termination of appointment of Pieter Maree Hurter as a director on 2023-06-20
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Termination of appointment of Stephen Keith Goodwin as a director on 2023-06-20
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Termination of appointment of Thomas George Frank England as a director on 2023-06-20
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Appointment of Mr Shaun Robert Mullen as a secretary on 2023-06-20
dot icon20/06/2023
Termination of appointment of Anthony Gilbert Knowles as a director on 2023-06-20
dot icon20/06/2023
Appointment of Mr Shaun Robert Mullen as a director on 2023-06-20
dot icon10/05/2023
Termination of appointment of Tobias James Turness Hawkins as a director on 2023-05-10
dot icon13/09/2022
Register inspection address has been changed from Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BS England to Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS
dot icon12/09/2022
Confirmation statement made on 2022-08-07 with no updates
dot icon15/08/2022
Director's details changed for Mr Luke Anthony Jeffrey on 2022-08-12
dot icon05/08/2022
Appointment of Mr Anthony Gilbert Knowles as a director on 2022-08-02
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Appointment of Mr Thomas George Frank England as a director on 2022-08-02
dot icon28/06/2022
Group of companies' accounts made up to 2021-12-31
dot icon24/02/2022
Registered office address changed from Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BS England to Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 2022-02-24
dot icon15/11/2021
Termination of appointment of Graham Basil Ashley as a director on 2021-11-12
dot icon11/08/2021
Confirmation statement made on 2021-08-07 with updates
dot icon22/06/2021
Group of companies' accounts made up to 2020-12-31
dot icon02/05/2021
Resolutions
dot icon23/04/2021
Statement of capital following an allotment of shares on 2021-04-23
dot icon24/02/2021
Appointment of Ms Jacqueline Karen Daniell as a director on 2021-01-28
dot icon21/08/2020
Group of companies' accounts made up to 2019-12-31
dot icon11/08/2020
Confirmation statement made on 2020-08-07 with no updates
dot icon23/06/2020
Director's details changed for Mr Barrie Reginald John Whipp on 2020-06-23
dot icon23/06/2020
Director's details changed for Mr Luke Anthony Jeffrey on 2020-06-23
dot icon23/06/2020
Director's details changed for Mr Stephen Keith Goodwin on 2020-06-23
dot icon23/06/2020
Director's details changed for Graham Basil Ashley on 2020-06-23
dot icon04/05/2020
Termination of appointment of Robert Kenneth Todd as a director on 2020-05-04
dot icon07/08/2019
Confirmation statement made on 2019-08-07 with updates
dot icon04/07/2019
Group of companies' accounts made up to 2018-12-31
dot icon03/07/2019
Appointment of Mr Pieter Maree Hurter as a director on 2019-07-01
dot icon03/07/2019
Termination of appointment of Stephen Keith Goodwin as a secretary on 2019-07-01
dot icon03/07/2019
Appointment of Mr Pieter Maree Hurter as a secretary on 2019-07-01
dot icon20/09/2018
Secretary's details changed for Mr Stephen Keith Goodwin on 2017-10-01
dot icon13/08/2018
Confirmation statement made on 2018-08-07 with updates
dot icon03/08/2018
Group of companies' accounts made up to 2017-12-31
dot icon23/10/2017
Appointment of Mr Tobias James Turness Hawkins as a director on 2017-10-17
dot icon23/10/2017
Termination of appointment of Samuel John Roberts as a director on 2017-09-30
dot icon25/08/2017
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 8BS
dot icon24/08/2017
Confirmation statement made on 2017-08-07 with updates
dot icon24/08/2017
Statement of capital following an allotment of shares on 2016-11-17
dot icon26/07/2017
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 2017-07-26
dot icon11/07/2017
Group of companies' accounts made up to 2016-12-31
dot icon17/08/2016
Confirmation statement made on 2016-08-07 with updates
dot icon20/06/2016
Group of companies' accounts made up to 2015-12-31
dot icon24/02/2016
Statement of capital on 2016-02-24
dot icon24/02/2016
Certificate of reduction of issued capital
dot icon24/02/2016
Reduction of iss capital and minute (oc)
dot icon05/02/2016
Statement of company's objects
dot icon05/02/2016
Resolutions
dot icon13/08/2015
Register(s) moved to registered inspection location Heathervale House Vale Avenue Tunbridge Wells Kent TN1 1DJ
dot icon13/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
dot icon30/06/2015
Group of companies' accounts made up to 2014-12-31
dot icon15/06/2015
Appointment of Robert Kenneth Todd as a director on 2015-03-20
dot icon11/06/2015
Satisfaction of charge 6 in full
dot icon24/04/2015
Termination of appointment of Rowley Stuart Ager as a director on 2015-03-12
dot icon15/04/2015
Registration of charge 001138450007, created on 2015-04-01
dot icon23/02/2015
Appointment of Samuel John Roberts as a director on 2015-02-10
dot icon01/09/2014
Annual return made up to 2014-08-07 with full list of shareholders
dot icon07/07/2014
Group of companies' accounts made up to 2013-12-31
dot icon29/08/2013
Termination of appointment of Jeremy Roth as a director
dot icon15/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
dot icon15/08/2013
Director's details changed for Rowley Stuart Ager on 2013-08-06
dot icon14/08/2013
Register(s) moved to registered office address
dot icon28/06/2013
Group of companies' accounts made up to 2012-12-31
dot icon19/09/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon18/09/2012
Appointment of Luke Anthony Jeffrey as a director
dot icon11/07/2012
Full accounts made up to 2011-12-31
dot icon21/10/2011
Register(s) moved to registered inspection location
dot icon21/10/2011
Director's details changed for Mr Barrie Reginald John Whipp on 2011-09-28
dot icon21/10/2011
Director's details changed for Jeremy Walter Frederick Roth on 2011-09-28
dot icon21/10/2011
Director's details changed for Mr Stephen Keith Goodwin on 2011-09-28
dot icon21/10/2011
Director's details changed for Graham Basil Ashley on 2011-09-28
dot icon21/10/2011
Secretary's details changed for Mr Stephen Keith Goodwin on 2011-09-28
dot icon21/10/2011
Register inspection address has been changed
dot icon13/09/2011
Annual return made up to 2011-08-07 with bulk list of shareholders
dot icon01/07/2011
Group of companies' accounts made up to 2010-12-31
dot icon20/01/2011
Statement of capital following an allotment of shares on 2011-01-18
dot icon26/10/2010
Statement of capital following an allotment of shares on 2010-10-14
dot icon18/10/2010
Annual return made up to 2010-08-07 with bulk list of shareholders
dot icon14/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon18/11/2009
Annual return made up to 2009-08-07 with bulk list of shareholders
dot icon16/07/2009
Group of companies' accounts made up to 2008-12-31
dot icon02/10/2008
Capitals not rolled up
dot icon01/10/2008
Registered office changed on 01/10/2008 from, tavern cellars 39-41 the pantiles, tunbridge wells, kent, TN2 5TE
dot icon01/10/2008
Return made up to 07/08/08; bulk list available separately
dot icon18/08/2008
Registered office changed on 18/08/2008 from, 10 orange street, haymarket, london, WC2H 7DQ
dot icon21/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon02/05/2008
Resolutions
dot icon02/05/2008
Gbp nc 7000000/10000000\25/04/08
dot icon16/11/2007
Particulars of mortgage/charge
dot icon05/09/2007
Return made up to 07/08/07; bulk list available separately
dot icon07/08/2007
Group of companies' accounts made up to 2006-12-31
dot icon03/04/2007
Return made up to 07/08/06; bulk list available separately
dot icon15/11/2006
Particulars of contract relating to shares
dot icon15/11/2006
Ad 21/08/06--------- £ si [email protected]=155663 £ ic 2603283/2758946
dot icon15/11/2006
New director appointed
dot icon11/10/2006
Statement of affairs
dot icon11/10/2006
Ad 21/08/06--------- £ si [email protected]=2007591 £ ic 595692/2603283
dot icon11/10/2006
Ad 21/08/06--------- £ si [email protected]=444088 £ ic 151604/595692
dot icon27/09/2006
New director appointed
dot icon20/09/2006
Ad 21/08/06--------- £ si [email protected]=488422 £ ic 151604/640026
dot icon19/09/2006
New director appointed
dot icon06/09/2006
Group of companies' accounts made up to 2005-12-31
dot icon04/09/2006
Director resigned
dot icon04/09/2006
Director resigned
dot icon04/09/2006
New secretary appointed;new director appointed
dot icon04/09/2006
Nc inc already adjusted 21/08/06
dot icon29/08/2006
Resolutions
dot icon29/08/2006
Resolutions
dot icon29/08/2006
Resolutions
dot icon29/08/2006
Resolutions
dot icon21/08/2006
Certificate of change of name
dot icon29/03/2006
Miscellaneous
dot icon14/03/2006
Registered office changed on 14/03/06 from: 35 new bridge street, london, EC4V 6BW
dot icon11/10/2005
Return made up to 07/08/05; bulk list available separately
dot icon08/08/2005
Return made up to 07/08/04; bulk list available separately
dot icon11/07/2005
Group of companies' accounts made up to 2004-12-31
dot icon29/03/2005
Director resigned
dot icon29/03/2005
Director resigned
dot icon18/11/2004
Div s-div 30/09/04
dot icon15/11/2004
New director appointed
dot icon15/11/2004
New director appointed
dot icon15/11/2004
New director appointed
dot icon11/11/2004
Resolutions
dot icon11/11/2004
Resolutions
dot icon11/11/2004
Resolutions
dot icon26/08/2004
Registered office changed on 26/08/04 from: c/o rees pollock, 7 pilgrim street, london, EC4V 6DR
dot icon09/08/2004
Group of companies' accounts made up to 2003-12-31
dot icon15/04/2004
Registered office changed on 15/04/04 from: purland road, west thamesmead business park, london SE28 0AT
dot icon12/09/2003
Declaration of satisfaction of mortgage/charge
dot icon08/09/2003
Return made up to 07/08/03; bulk list available separately
dot icon01/07/2003
Group of companies' accounts made up to 2002-12-31
dot icon09/09/2002
Return made up to 07/08/02; bulk list available separately
dot icon27/08/2002
Particulars of contract relating to shares
dot icon27/08/2002
Particulars of contract relating to shares
dot icon27/08/2002
Ad 02/07/02--------- £ si [email protected]=240000 £ ic 2612096/2852096
dot icon23/08/2002
Group of companies' accounts made up to 2001-12-31
dot icon08/08/2002
Particulars of mortgage/charge
dot icon05/08/2002
Resolutions
dot icon05/08/2002
Resolutions
dot icon30/07/2002
Declaration of satisfaction of mortgage/charge
dot icon20/06/2002
Declaration of satisfaction of mortgage/charge
dot icon12/06/2002
Declaration of satisfaction of mortgage/charge
dot icon06/06/2002
Declaration of satisfaction of mortgage/charge
dot icon09/10/2001
Return made up to 07/08/01; bulk list available separately
dot icon01/10/2001
Group of companies' accounts made up to 2000-12-31
dot icon02/08/2001
Ad 03/07/01--------- £ si [email protected]=2238939 £ ic 359156/2598095
dot icon25/06/2001
Secretary resigned
dot icon25/06/2001
New secretary appointed
dot icon25/06/2001
Particulars of contract relating to shares
dot icon22/06/2001
Ad 11/06/01--------- £ si [email protected]=28736 £ ic 330420/359156
dot icon15/06/2001
Resolutions
dot icon15/06/2001
Resolutions
dot icon15/06/2001
Resolutions
dot icon15/06/2001
Resolutions
dot icon15/06/2001
Resolutions
dot icon15/06/2001
Resolutions
dot icon15/06/2001
Resolutions
dot icon15/06/2001
£ nc 600000/4000000 11/06/01
dot icon04/06/2001
Listing of particulars
dot icon17/04/2001
New secretary appointed
dot icon17/04/2001
Secretary resigned
dot icon06/04/2001
Director resigned
dot icon06/04/2001
New director appointed
dot icon28/12/2000
Return made up to 07/08/00; bulk list available separately
dot icon22/09/2000
Full group accounts made up to 1999-12-31
dot icon09/08/2000
Registered office changed on 09/08/00 from: clareville house, 25/27 oxendon street, london, SW1Y 4EL
dot icon09/08/2000
Director resigned
dot icon09/08/2000
Director resigned
dot icon09/08/2000
Director resigned
dot icon07/08/2000
Particulars of mortgage/charge
dot icon03/08/2000
Particulars of mortgage/charge
dot icon19/06/2000
Director resigned
dot icon13/09/1999
Return made up to 07/08/99; bulk list available separately
dot icon07/09/1999
New director appointed
dot icon18/08/1999
Resolutions
dot icon18/08/1999
Resolutions
dot icon18/08/1999
Resolutions
dot icon08/08/1999
Full group accounts made up to 1998-12-31
dot icon23/12/1998
New secretary appointed
dot icon23/12/1998
Secretary resigned
dot icon30/11/1998
New director appointed
dot icon21/10/1998
Director resigned
dot icon02/09/1998
Return made up to 07/08/98; bulk list available separately
dot icon24/07/1998
Full group accounts made up to 1997-12-31
dot icon20/07/1998
Resolutions
dot icon20/07/1998
Resolutions
dot icon29/01/1998
New director appointed
dot icon29/01/1998
Director resigned
dot icon07/11/1997
Ad 24/10/97--------- £ si [email protected]=4500 £ ic 325920/330420
dot icon19/08/1997
Return made up to 07/08/97; bulk list available separately
dot icon28/07/1997
Full group accounts made up to 1996-12-31
dot icon12/03/1997
Director resigned
dot icon09/01/1997
Secretary resigned
dot icon09/01/1997
New secretary appointed
dot icon06/09/1996
Return made up to 07/08/96; bulk list available separately
dot icon15/08/1996
£ ic 323210/320711 27/06/96 £ sr [email protected]=2499
dot icon25/07/1996
Full group accounts made up to 1995-12-31
dot icon24/06/1996
Resolutions
dot icon07/09/1995
Return made up to 07/08/95; bulk list available separately
dot icon28/07/1995
New director appointed
dot icon19/07/1995
Full group accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/08/1994
Return made up to 07/08/94; bulk list available separately
dot icon11/08/1994
New director appointed
dot icon28/07/1994
Full group accounts made up to 1993-12-31
dot icon29/04/1994
Particulars of mortgage/charge
dot icon29/04/1994
Particulars of mortgage/charge
dot icon27/08/1993
Return made up to 07/08/93; bulk list available separately
dot icon20/08/1993
Resolutions
dot icon20/08/1993
Resolutions
dot icon03/08/1993
Full group accounts made up to 1992-12-31
dot icon28/07/1993
Director resigned;new director appointed
dot icon27/04/1993
Auditor's resignation
dot icon03/09/1992
Return made up to 07/08/92; bulk list available separately
dot icon19/08/1992
Director resigned
dot icon30/07/1992
Resolutions
dot icon30/07/1992
Resolutions
dot icon27/07/1992
Full group accounts made up to 1991-12-31
dot icon22/08/1991
Return made up to 07/08/91; bulk list available separately
dot icon08/08/1991
Resolutions
dot icon08/08/1991
Resolutions
dot icon18/07/1991
Full group accounts made up to 1990-12-31
dot icon01/03/1991
Memorandum and Articles of Association
dot icon01/03/1991
Resolutions
dot icon01/03/1991
Resolutions
dot icon06/02/1991
£ ic 324610/323210 08/01/91 £ sr [email protected]=1400
dot icon21/09/1990
Return made up to 07/08/90; bulk list available separately
dot icon03/09/1990
Full group accounts made up to 1989-12-31
dot icon22/08/1990
Resolutions
dot icon22/08/1990
Resolutions
dot icon20/02/1990
Resolutions
dot icon17/10/1989
£ ic 489910/457910 £ sr [email protected]=32000
dot icon25/09/1989
Declaration of satisfaction of mortgage/charge
dot icon25/09/1989
Return made up to 10/08/89; bulk list available separately
dot icon19/09/1989
Resolutions
dot icon13/09/1989
Full accounts made up to 1988-12-31
dot icon21/07/1989
Secretary resigned;new secretary appointed
dot icon12/06/1989
£ sr [email protected]
dot icon05/04/1989
£ sr [email protected]
dot icon06/03/1989
£ sr [email protected]
dot icon27/02/1989
Resolutions
dot icon07/12/1988
New director appointed
dot icon07/10/1988
Full accounts made up to 1987-12-31
dot icon07/10/1988
Return made up to 25/08/88; bulk list available separately
dot icon05/10/1988
Registered office changed on 05/10/88 from: 8 waterloo place, st james, london SW1Y 4AH
dot icon05/10/1988
Resolutions
dot icon04/08/1988
Delivery of annual acc. Ext. By 3 mths to 31/12/88
dot icon20/06/1988
£ sr [email protected]
dot icon07/06/1988
£ sr [email protected]
dot icon04/02/1988
Resolutions
dot icon24/10/1987
Resolutions
dot icon14/10/1987
Return made up to 27/08/87; bulk list available separately
dot icon17/08/1987
Full group accounts made up to 1986-12-31
dot icon16/06/1987
Full group accounts made up to 1985-12-31
dot icon28/02/1987
New director appointed
dot icon19/09/1986
Return made up to 28/08/86; full list of members
dot icon16/09/1986
Secretary resigned;new secretary appointed
dot icon28/08/1986
Resolutions
dot icon25/02/1982
Certificate of re-registration from Private to Public Limited Company
dot icon25/01/1911
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/10/2026
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

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CRIMSON TIDE PLC

CRIMSON TIDE PLC is an(a) Active company incorporated on 25/01/1911 with the registered office located at Brockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS. There are currently 7 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 PLC?

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CRIMSON TIDE PLC is currently Active. It was registered on 25/01/1911 .

Where is CRIMSON TIDE PLC located?

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

What does CRIMSON TIDE PLC do?

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CRIMSON TIDE PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CRIMSON TIDE PLC?

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The latest filing was on 12/03/2026: Appointment of Ms Nicola Suzanne Chenery as a director on 2026-02-25.