CRIMSON TIDE PLC
Active - Accounts Filed
General Information
NAME
CRIMSON TIDE PLC
COMPANY NUMBER
00113845
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/01/1911
(113 years and 10 months old)
WEBSITE
www.crimsontide.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/1911
21/08/2006
A COHEN AND CO P L C
TUNBRIDGE WELLS
TN4 8BS
Telephone: 01892542444
TPS: Yes
Brockbourne House
Mount Ephraim
TUNBRIDGE WELLS
TN4 8BS
Tavern Cellars
39-41 The Pantiles
Tunbridge Wells
Kent
TN2 5TE
Telephone: 542444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRIMSON TIDE PLC | Active - Accounts Filed | View Report |
| A.COHEN & CO.,(GREAT BRITAIN)LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 05/08/2024 | Shaun Robert Mullen (931037083) has left the board |
| 05/08/2024 | Barrie Reginald John Whipp (903070155) has left the board |
Credit Risk Overview
Want to learn more about CRIMSON TIDE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRIMSON TIDE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRIMSON TIDE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2012 - Present (12 years and 5 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/01/2021 - Present (3 years and 10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
20/06/2023 - Present (1 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
17/04/2024 - Present (8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRIMSON TIDE PLC | Active - Accounts Filed | View Report |
| A.COHEN & CO.,(GREAT BRITAIN)LIMITED | Non-Trading | View Report |
| CRIMSON TIDE (IE) LIMITED | N/A | N/A |
| CRIMSON TIDE MPRO LIMITED | Active - Accounts Filed | View Report |
| MONEYMOTIVE LIMITED | Non-Trading | View Report |
| CALLOG LIMITED | Active - Accounts Filed | View Report |
| CRIMSON TIDE SERVICES LIMITED | Active - Accounts Filed | View Report |
| MPRO5 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 05/08/2024 | Shaun Robert Mullen (931037083) has left the board |
| 05/08/2024 | Barrie Reginald John Whipp (903070155) has left the board |
| 05/08/2024 | Shaun Robert Mullen (927361558) has left the board |
| 05/08/2024 | New Company Secretary Pieter Maree Hurter (932567220) Appointed |
| 05/08/2024 | New Board Member Pieter Maree Hurter (932567229) Appointed |
| 15/07/2024 | New Accounts filed |
| 07/06/2024 | Stephen James Brewer (931042192) has left the board |
| 23/04/2024 | New Board Member Philip Douglas James Meyers (932207898) Appointed |
| 23/04/2024 | New Board Member James Richard Joyce (932207918) Appointed |
| 06/09/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Board Member Stephen James Brewer (931042192) Appointed |
| 23/06/2023 | New Board Member Janet Rosemary Morris (926913358) Appointed |
| 23/06/2023 | New Board Member Stephen James Brewer (931042192) Appointed |
| 23/06/2023 | New Board Member Janet Rosemary Morris (926913358) Appointed |
| 22/06/2023 | New Board Member Shaun Robert Mullen (927361558) Appointed |
| 22/06/2023 | New Company Secretary Shaun Robert Mullen (931037083) Appointed |
| 22/06/2023 | Pieter Maree Hurter (926011377) has left the board |
| 22/06/2023 | Thomas George Frank England (929878123) has left the board |
| 22/06/2023 | Pieter Maree Hurter (926011325) has left the board |
| 22/06/2023 | Stephen Keith Goodwin (900534352) has left the board |
| 22/06/2023 | Anthony Gilbert Knowles (905944059) has left the board |
| 13/06/2023 | New Accounts filed |
| 12/05/2023 | Tobias James Turness Hawkins (923928093) has left the board |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Anthony Gilbert Knowles (905944059) Appointed |
| 09/08/2022 | New Board Member Thomas George Frank England (929878123) Appointed |
| 02/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 17/11/2021 | Graham Basil Ashley (903275697) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 26/02/2021 | New Board Member Jacqueline Karen Daniell (911530853) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 06/05/2020 | Robert Kenneth Todd (913657080) has left the board |
| 11/08/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Company Secretary Pieter Maree Hurter (926011325) Appointed |
| 05/07/2019 | New Board Member Pieter Maree Hurter (926011377) Appointed |
| 02/07/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 25/10/2017 | Samuel John Roberts (919523759) has left the board |
| 25/10/2017 | New Board Member Tobias James Turness Hawkins (923928093) Appointed |
| 29/08/2017 | New Confirmation Statement filed |
| 28/07/2017 | Change in Reg. Office |
| 16/07/2017 | New Accounts filed |
| 21/08/2016 | New Confirmation Statement filed |
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