CTV Crewing Services Ltd

Active08712331 Private limited company
Incorporated
1 October 2013 (13 years)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Alexander Philippe Georges Marie Saverys
John Patrick Anniss
Accounts type
Full
Region
Greater London
Address
59-60 Russell Square
London
WC1B 4HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Saverys, Alexander Philippe Georges Marie
Director · Appointed 12 January 2021
Belgian
Born June 1978 (48)
Director · Appointed 12 January 2021
Belgian
Born October 1983 (43)
Wilkinson, Thomas Paul
Secretary · Appointed 11 December 2019
Anniss, John Patrick
Director · Appointed 1 October 2013
British
Born September 1970 (56)
Officer history (3 former)
12 January 2021
Appointed Saverys, Alexander Philippe Georges Marie as Director
12 January 2021
12 January 2021
Resigned Camburn, Clyde Martin as Director
11 December 2019
Appointed Wilkinson, Thomas Paul as Secretary
31 October 2019
Resigned Alais, Steven Morton as Secretary
8 July 2015
Appointed Alais, Steven Morton as Secretary
1 October 2013
Appointed Anniss, John Patrick as Director
1 October 2013
Appointed Cowan, Graham Michael as Director
1 October 2013
Resigned Cowan, Graham Michael as Director
1 October 2013
Appointed Camburn, Clyde Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07877635

Group structure 5 companies

Ownership group derived from the Companies House PSC register

CTV Crewing Services Ltd This company Owns 75–100% of shares
Windcat Workboats (Scotland) Limited Owns 75–100% of shares
Windcat Workboats (Wales) Cyf Owns 75–100% of shares
Windcat Workboats Limited Owns 75–100% of shares

Filings 43

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates1 October 2026
7 August 2026Full accounts31 December 2025
2 October 2025Full accounts31 December 2024
2 October 2025Confirmation statement with no updates1 October 2025
4 October 2024Accounts for a small company31 December 2023
Show all 43 filings

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