Crimson Tide Plc

00113845

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BROCKBOURNE HOUSE, TUNBRIDGE WELLS, TN4 8BS

Incorporated 25/01/1911

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr James Richard Joyce

director · Since 17/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Christopher Michael Fielding

director · Since 05/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Jonathan Roy Allen Clarke

director · Since 22/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mrs Rachael Rowe

director · Since 08/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Amba Secretaries Limited

secretary · Since 31/10/2025

BRITISH

Also on 88 other boards

Ms Nicola Suzanne Chenery

director · Since 25/02/2026

BRITISH · ENGLAND · Age 51

Mrs Irina Roxburgh

director · Since 25/02/2026

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2015Registered 15/04/2015

charge

satisfied

HSBC BANK PLC

Created 07/11/2007Registered 16/11/2007Satisfied 11/06/2015

charge

satisfied

PHILIP NEWHOUSE

Created 29/07/2002Registered 08/08/2002Satisfied 12/09/2003

charge

satisfied

WILMINGTON PTY LIMITED (AS "TRUSTEE")

Created 24/07/2000Registered 07/08/2000Satisfied 30/07/2002

charge

satisfied

WILMINGTON PTY LIMITED

Created 24/07/2000Registered 03/08/2000Satisfied 06/06/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/1994Registered 29/04/1994Satisfied 20/06/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/1994Registered 29/04/1994Satisfied 12/06/2002