Critical Maritime Systems & Support Limited

00953609

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HARSTON MILL ROYSTON ROAD, CAMBRIDGE, CB22 7GG

Incorporated 06/05/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Jonathan Brett

director · Since 27/01/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 16 other boards

Miss Sarah Elizabeth Cole

director · Since 27/01/2023

SOLICITOR

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mr Crispin James Keanie

director · Since 27/01/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Science Group Plc

75–100% shares

75–100% votes

Appoint directors

Harston Mill, Royston Road, Cambridge, CB22 7GG

Reg: 06536543 · England And Wales · Public Limited Company

Notified 11/09/2025

Former PSCs

Tp Group Limited

Ceased 11/09/2025

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 18/03/2025Registered 21/03/2025

Charge

outstanding

LLOYDS BANK PLC

Created 18/03/2025Registered 21/03/2025

Charge

outstanding

LLOYDS BANK PLC

Created 18/03/2025Registered 21/03/2025

Charge

satisfied

HSBC BANK PLC

Created 03/03/2020Registered 06/03/2020Satisfied 05/01/2024

Charge

satisfied

HSBC UK BANK PLC

Created 03/03/2020Registered 06/03/2020Satisfied 05/01/2024

charge

satisfied

BARCLAYS BANK PLC

Created 05/04/2012Registered 25/04/2012Satisfied 01/05/2020

charge

satisfied

BARCLAYS BANK PLC

Created 24/09/2007Registered 26/09/2007Satisfied 12/04/2012

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/2005Registered 07/10/2005Satisfied 12/04/2012

charge

satisfied

BARCLAYS BANK PLC

Created 29/03/2001Registered 10/04/2001Satisfied 12/04/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/1999Registered 07/05/1999Satisfied 05/04/2001

charge

satisfied

BANK OF AMERICA INTERNATIONAL LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THELENDERS (TH

Created 26/05/1998Registered 10/06/1998Satisfied 14/12/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/1998Registered 12/03/1998Satisfied 28/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 05/06/1997Registered 19/06/1997Satisfied 28/05/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1984Registered 25/05/1984

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 23/05/1984Registered 23/05/1984Satisfied 04/03/1997