CRIMSON TIDE SERVICES LIMITED

Key Data

Status

Active

Company No.

05741005

Incorporation date

13/03/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/03/2006)

26/01/2026

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

View PDF (20 pages)

11/09/2025

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)

01/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 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)

04/10/2024

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

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 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 (20 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 (20 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 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 Stephen Keith Goodwin as a secretary 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 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)

17/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 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 (25 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (4 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)

22/06/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

01/06/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

21/08/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

03/07/2019

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

View PDF (2 pages)

27/03/2019

Director's details changed for Mr Luke Anthony Jeffrey on 2019-03-20

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

26/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 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

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

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (20 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)

01/04/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

01/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (7 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (17 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 2 in full

View PDF (4 pages)

15/04/2015

Registration of charge 057410050003, created on 2015-04-01

View PDF (5 pages)

17/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (6 pages)

04/02/2015

Appointment of Mr Luke Anthony Jeffrey as a director on 2015-01-01

View PDF (3 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

17/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

15/05/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

26/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (5 pages)

21/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

21/10/2011

Director's details changed for Mr Barrie Reginald John Whipp on 2011-09-28

View PDF (2 pages)

21/10/2011

Director's details changed for Mr Stephen Keith Goodwin on 2011-09-28

View PDF (2 pages)

21/10/2011

Secretary's details changed for Mr Stephen Keith Goodwin on 2011-09-28

View PDF (1 pages)

21/10/2011

Register inspection address has been changed from Tavern Cellars 39-41 the Pantiles Tunbridge Wells Kent TN2 5TE

View PDF (1 pages)

21/10/2011

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

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

22/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

03/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (6 pages)

16/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/03/2010

Register inspection address has been changed

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

27/04/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

27/04/2009

Location of debenture register

View PDF (1 pages)

27/04/2009

Registered office changed on 27/04/2009 from tavern cellars 39-41 the pantiles tunbridge wells kent TN2 5TE

View PDF (1 pages)

24/04/2009

Location of register of members

View PDF (1 pages)

25/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

08/08/2008

Certificate of change of name

View PDF (2 pages)

17/04/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

07/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

07/01/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

23/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

14/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

03/11/2006

Registered office changed on 03/11/06 from: 22 great james street london WC1N 3ES

View PDF (1 pages)

21/08/2006

Certificate of change of name

View PDF (2 pages)

09/08/2006

Certificate of change of name

View PDF (2 pages)

13/03/2006

Incorporation

View PDF (19 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

31/08/2026

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

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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	21/08/2006 - 20/06/2023	9
Whipp, Barrie Reginald John	Director	21/08/2006 - 30/07/2024	11
Jeffrey, Luke Anthony	Director	01/01/2015 - 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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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CRIMSON TIDE SERVICES LIMITED

CRIMSON TIDE SERVICES LIMITED is an(a) Active company incorporated on 13/03/2006 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 SERVICES LIMITED?

CRIMSON TIDE SERVICES LIMITED is currently Active. It was registered on 13/03/2006 .

Where is CRIMSON TIDE SERVICES LIMITED located?

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

What does CRIMSON TIDE SERVICES LIMITED do?

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

What is the latest filing for CRIMSON TIDE SERVICES LIMITED?

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