Company Information for CRIMSON TIDE MPRO LIMITED
BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8BS,
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Company Registration Number
02977368
Private Limited Company
Active |
Company Name | ||
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CRIMSON TIDE MPRO LIMITED | ||
Legal Registered Office | ||
BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS TN4 8BS Other companies in TN1 | ||
Previous Names | ||
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Company Number | 02977368 | |
---|---|---|
Company ID Number | 02977368 | |
Date formed | 1994-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 14:59:20 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN KEITH GOODWIN |
||
GRAHAM BASIL ASHLEY |
||
STEPHEN KEITH GOODWIN |
||
TOBIAS JAMES TURNESS HAWKINS |
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LUKE ANTHONY JEFFREY |
||
BARRIE REGINALD JOHN WHIPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMUEL JOHN ROBERTS |
Director | ||
BARRIE REGINALD JOHN WHIPP |
Company Secretary | ||
JEREMY WALTER FREDERICK ROTH |
Director | ||
HELEN BRIDGET WHIPP |
Director | ||
KEITH GEORGE KNOTT |
Director | ||
ENDRE LASZLO VERMES |
Director | ||
JASON DEAN RAINBIRD |
Director | ||
KEITH DARNELL |
Director | ||
ALAN WILLIAM PAINTER |
Director | ||
JULIA ELIZABETH DARNELL |
Director | ||
JULIA ELIZABETH DARNELL |
Company Secretary | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATHAN ALEXANDER LIMITED | Director | 2010-02-12 | CURRENT | 2003-07-07 | Dissolved 2014-09-09 | |
A.COHEN & CO.,(GREAT BRITAIN)LIMITED | Director | 2006-08-21 | CURRENT | 1970-12-30 | Active | |
CRIMSON TIDE PLC | Director | 2004-10-20 | CURRENT | 1911-01-25 | Active | |
A.COHEN & CO.,(GREAT BRITAIN)LIMITED | Director | 2006-08-21 | CURRENT | 1970-12-30 | Active | |
CRIMSON TIDE PLC | Director | 2006-08-21 | CURRENT | 1911-01-25 | Active | |
CRIMSON TIDE SERVICES LIMITED | Director | 2006-08-21 | CURRENT | 2006-03-13 | Active | |
CRIMSON TIDE PLC | Director | 2017-10-17 | CURRENT | 1911-01-25 | Active | |
CRIMSON TIDE SERVICES LIMITED | Director | 2017-10-17 | CURRENT | 2006-03-13 | Active | |
CRIMSON TIDE SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 2006-03-13 | Active | |
CRIMSON TIDE PLC | Director | 2012-07-01 | CURRENT | 1911-01-25 | Active | |
A.COHEN & CO.,(GREAT BRITAIN)LIMITED | Director | 2006-08-21 | CURRENT | 1970-12-30 | Active | |
CRIMSON TIDE PLC | Director | 2006-08-21 | CURRENT | 1911-01-25 | Active | |
CRIMSON TIDE SERVICES LIMITED | Director | 2006-08-21 | CURRENT | 2006-03-13 | Active | |
CALLOG LIMITED | Director | 1998-11-02 | CURRENT | 1985-01-14 | Active | |
MPRO5 EBT LIMITED | Director | 1998-11-02 | CURRENT | 1991-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
Termination of appointment of Pieter Maree Hurter on 2023-06-20 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH GOODWIN | ||
APPOINTMENT TERMINATED, DIRECTOR PIETER MAREE HURTER | ||
Appointment of Mr Shaun Robert Mullen as company secretary on 2023-06-20 | ||
DIRECTOR APPOINTED MR SHAUN ROBERT MULLEN | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Luke Anthony Jeffrey on 2022-08-12 | |
PSC05 | Change of details for Crimson Tide Plc as a person with significant control on 2022-02-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/22 FROM Garden Suite, Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BASIL ASHLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Pieter Maree Hurter as company secretary on 2019-07-01 | |
AP01 | DIRECTOR APPOINTED MR PIETER MAREE HURTER | |
TM02 | Termination of appointment of Stephen Keith Goodwin on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR TOBIAS JAMES TURNESS HAWKINS | |
AD02 | Register inspection address changed from Heathervale House Vale Avenue Tunbridge Wells Kent TN1 1DJ United Kingdom to Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JOHN ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM Heathervale House Vale Avenue Tunbridge Wells Kent TN1 1DJ | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 730033.38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 730033.38 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Stephen Keith Goodwin as company secretary on 2015-10-28 | |
TM02 | Termination of appointment of Barrie Reginald John Whipp on 2015-10-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD03 | Registers moved to registered inspection location of Heathervale House Vale Avenue Tunbridge Wells Kent TN1 1DJ | |
AP01 | DIRECTOR APPOINTED SAMUEL JOHN ROBERTS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029773680006 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 730033.38 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 730033.38 | |
AR01 | 11/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LUKE ANTHONY JEFFREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/10/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM TAVERN CELLARS LOWER GROUND FLOOR 39-41 THE PANTILES TUNBRIDGE WELLS KENT TN2 5TE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE REGINALD JOHN WHIPP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WALTER FREDERICK ROTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH GOODWIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BASIL ASHLEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRIE REGINALD JOHN WHIPP / 01/10/2009 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CRIMSON TIDE LIMITED CERTIFICATE ISSUED ON 09/08/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
88(2)R | AD 18/05/04--------- £ SI 5330000@.01=53300 £ IC 676733/730033 | |
88(2)R | AD 05/04/04--------- £ SI 1150000@.01=11500 £ IC 665233/676733 | |
88(2)R | AD 05/04/04--------- £ SI 3913138@.01=39131 £ IC 626102/665233 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 23/03/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIVISION 21/03/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: NASH HOUSE 28/30 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | F C STARK LIMITED | |
RENT DEPOSIT DEED | Outstanding | CHRISTOPHER SANDFORD HALL AND BARON NICHOLAS VAN DEN BRANDEN DE REETH THE TRUSTEES FOR THE TIME BEING OF THE MANOR OF RUSTHALL | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | GEOFFREY ROGER DEVRON GREEN | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
CRIMSON TIDE MPRO LIMITED owns 6 domain names.
crimsontide.co.uk blackberrysagecrm.co.uk mobilesagecrm.co.uk sagecrmblackberry.co.uk sagecrmmobile.co.uk sagemobileoffice.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Manchester City Council | |
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Manchester City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |