Critical Maritime Systems & Support Limited

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Critical Maritime Systems & Support Limited

00953609•Private Limited With Share Capital

Harston Mill Royston Road, Harston, Cambridge, CB227GG
WebsiteEmail01753285810

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Incorporated

06/05/1969

Company Age

57 years

Directors

3

Employees

107

SIC Code

28990

Risk

low risk

Company Overview

Registration, classification & business activity

Critical Maritime Systems & Support Limited (00953609) is a private limited with share capital incorporated on 06/05/1969 (57 years old) and registered in cambridge, CB227GG. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

Tpg maritime limited is a machinery company based out of a2/1064 cody technology park old ively road, farnborough, united kingdom.

Private Limited With Share Capital
SIC: 28990
Medium
Incorporated 06/05/1969
CB227GG
107 employees

Financial Overview

Total Assets

£17.63M

Liabilities

£15.47M

Net Assets

£2.15M

Turnover

£27.55M

Cash

£3.73M

Key Metrics

107

Employees

3

Directors

1

Shareholders

1

Patents

Board of Directors

3
S
sarah elizabeth cole
director
J
jonathan brett
director
C
crispin james keanie
director

Charges

15

Registered

3

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2020
Resolution
Category:Resolution
Date:05-12-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Resolution
Category:Resolution
Date:27-05-2016
Change Of Name Notice
Category:Change Of Name
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2013
Termination Secretary Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2012
Change Of Name Notice
Category:Change Of Name
Date:03-05-2012
Legacy
Category:Mortgage
Date:01-05-2012
Legacy
Category:Mortgage
Date:25-04-2012
Legacy
Category:Mortgage
Date:18-04-2012
Legacy
Category:Mortgage
Date:18-04-2012
Legacy
Category:Mortgage
Date:18-04-2012
Resolution
Category:Resolution
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Termination Secretary Company With Name
Category:Officers
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-04-2012
Auditors Resignation Limited Company
Category:Auditors
Date:18-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2012
Auditors Resignation Company
Category:Auditors
Date:17-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2012
Resolution
Category:Resolution
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010

Innovate Grants

1

This company received a grant of £10664.0 for National Clean Maritime Demonstration Hub. The project started on 01/09/2021 and ended on 31/03/2022.

Import / Export

Imports
12 Months0
60 Months15
Exports
12 Months0
60 Months18

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date06/08/2026
Latest Accounts31/12/2025

Trading Addresses

Dolphin House, Merlin Park, Williams Road, Portsmouth, Hampshire, PO35FP
Harston Mill, Royston Road, Harston, Cambridge, CB227GGRegistered

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Contact

01753285810
info@tpgroup.uk.com
www.tpgroup.uk.com
Harston Mill Royston Road, Harston, Cambridge, CB227GG