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Critical Maritime Systems & Support Limited
Critical Maritime Systems & Support Limited is an active company incorporated on 6 May 1969 with the registered office located in Cambridge, Cambridgeshire. Critical Maritime Systems & Support Limited was registered 56 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00953609
Private limited company
Age
56 years
Incorporated
6 May 1969
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
1 May 2025
(4 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(8 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Critical Maritime Systems & Support Limited
Contact
Address
Harston Mill Royston Road
Harston
Cambridge
CB22 7GG
England
Address changed on
6 Nov 2023
(1 year 10 months ago)
Previous address was
Cale House Station Road Wincanton BA9 9FE England
Companies in CB22 7GG
Telephone
01753285810
Email
Available in Endole App
Website
Tpgroup.uk.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jonathan Brett
Director • Finance Director • British • Lives in England • Born in Aug 1979
Mr Crispin James Keanie
Director • Managing Director • British • Lives in England • Born in Jun 1982
Sarah Elizabeth Cole
Director • Solicitor • British • Lives in England • Born in Jul 1979
TP Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quadro Harston Limited
Jonathan Brett and Sarah Elizabeth Cole are mutual people.
Active
Sagentia Limited
Jonathan Brett and Sarah Elizabeth Cole are mutual people.
Active
Oakland Innovation Ltd
Jonathan Brett and Sarah Elizabeth Cole are mutual people.
Active
TP Group Limited
Jonathan Brett and Sarah Elizabeth Cole are mutual people.
Active
Frontier Smart Technologies Limited
Jonathan Brett and Sarah Elizabeth Cole are mutual people.
Active
Quadro Epsom Limited
Jonathan Brett and Sarah Elizabeth Cole are mutual people.
Active
Osprey Consulting Services Limited
Jonathan Brett and Sarah Elizabeth Cole are mutual people.
Active
Technology Sciences Group Consulting Limited
Jonathan Brett and Sarah Elizabeth Cole are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4.49M
Increased by £2.94M (+190%)
Turnover
£26.37M
Increased by £4.17M (+19%)
Employees
113
Decreased by 11 (-9%)
Total Assets
£19.01M
Increased by £3.66M (+24%)
Total Liabilities
-£11.19M
Increased by £1.51M (+16%)
Net Assets
£7.82M
Increased by £2.15M (+38%)
Debt Ratio (%)
59%
Decreased by 4.2% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
New Charge Registered
5 Months Ago on 18 Mar 2025
New Charge Registered
5 Months Ago on 18 Mar 2025
New Charge Registered
5 Months Ago on 18 Mar 2025
Miss Sarah Elizabeth Cole Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
Tp Group Limited (PSC) Details Changed
1 Year 10 Months Ago on 6 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 May 2025
Registration of charge 009536090014, created on 18 March 2025
Submitted on 21 Mar 2025
Registration of charge 009536090015, created on 18 March 2025
Submitted on 21 Mar 2025
Registration of charge 009536090013, created on 18 March 2025
Submitted on 21 Mar 2025
Director's details changed for Miss Sarah Elizabeth Cole on 9 December 2024
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Change of details for Tp Group Limited as a person with significant control on 6 November 2023
Submitted on 13 May 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 2 May 2024
Satisfaction of charge 009536090011 in full
Submitted on 5 Jan 2024
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Repayment History
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