CML INNOVATIVE TECHNOLOGIES LIMITED

Overview

Company Name	CML INNOVATIVE TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00265006
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CML INNOVATIVE TECHNOLOGIES LIMITED?

Manufacture of electric lighting equipment (27400) / Manufacturing
Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) / Manufacturing

Where is CML INNOVATIVE TECHNOLOGIES LIMITED located?

Registered Office Address	15-16 Headstocks Industrial Park Merchant Way Watnall NG16 1AA Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of CML INNOVATIVE TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
SLI MINIATURE LIGHTING LTD	Oct 02, 1998	Oct 02, 1998
SLI MINATURE LIGHTING LIMITED	Sep 01, 1998	Sep 01, 1998
VCH LIMITED	Aug 05, 1987	Aug 05, 1987
GENERAL INSTRUMENT LAMPS LIMITED	Dec 31, 1981	Dec 31, 1981
VITALITY LIMITED	Apr 30, 1932	Apr 30, 1932

What are the latest accounts for CML INNOVATIVE TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CML INNOVATIVE TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for CML INNOVATIVE TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Appointment of Mr Alan David Palfrey as a director on Apr 28, 2025	2 pages	AP01

May 02, 2025	Registered office address changed from 69-70 Eastern Way Bury St Edmunds Suffolk IP32 7AB to 15-16 Headstocks Industrial Park Merchant Way Watnall Nottingham NG16 1AA on May 02, 2025	1 pages	AD01

May 02, 2025	Termination of appointment of David John Unwin as a director on Apr 28, 2025	1 pages	TM01

May 02, 2025	Termination of appointment of Martin Anthony Feavearyear as a director on Apr 28, 2025	1 pages	TM01

May 02, 2025	Appointment of Mr David James Tyler as a director on Apr 28, 2025	2 pages	AP01

May 02, 2025	Appointment of Mr Takeshi Oshino as a director on Apr 28, 2025	2 pages	AP01

May 02, 2025	Cessation of Broomco (3051) Limited as a person with significant control on Apr 28, 2025	1 pages	PSC07

May 02, 2025	Notification of Oshino Lamps (Uk) Limited as a person with significant control on Apr 28, 2025	2 pages	PSC02

Apr 01, 2025	Register(s) moved to registered office address 69-70 Eastern Way Bury St Edmunds Suffolk IP32 7AB	1 pages	AD04

Oct 14, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Oct 13, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Accounts for a small company made up to Dec 31, 2022	30 pages	AA

Oct 12, 2022	Accounts for a small company made up to Dec 31, 2021	30 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Dec 01, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

Jul 08, 2019	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Sep 11, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

Jul 04, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Mar 19, 2018	Register(s) moved to registered inspection location 5 Apollo Way, Tachbrook Park Warwick Warwickshire CV34 6RW	2 pages	AD03

View All Filings

Who are the officers of CML INNOVATIVE TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OSHINO, Takeshi Headstocks Industrial Park Merchant Way Watnall NG16 1AA Nottingham 15-16 England	Apr 28, 2025		Director	Headstocks Industrial Park Merchant Way Watnall NG16 1AA Nottingham 15-16 England	Japan	Japanese	1971-10	Director	335363850001
PALFREY, Alan David Headstocks Industrial Park Merchant Way Watnall NG16 1AA Nottingham 15-16 England	Apr 28, 2025		Director	Headstocks Industrial Park Merchant Way Watnall NG16 1AA Nottingham 15-16 England	England	British	1971-12	Director	334707450001
TYLER, David James Headstocks Industrial Park Merchant Way Watnall NG16 1AA Nottingham 15-16 England	Apr 28, 2025		Director	Headstocks Industrial Park Merchant Way Watnall NG16 1AA Nottingham 15-16 England	England	British	1965-2	Director	96610940006
BROOKS, Alan Tempest 7 Southgate Street IP33 2AF Bury St Edmunds Suffolk	Feb 28, 1992	May 31, 1998	Secretary	7 Southgate Street IP33 2AF Bury St Edmunds Suffolk		British			17397690001
BROOKS, Alan Tempest 7 Southgate Street IP33 2AF Bury St Edmunds Suffolk		Dec 16, 1991	Secretary	7 Southgate Street IP33 2AF Bury St Edmunds Suffolk		British			17397690001
HARE, Maurice Barrington York House The Green Beyton IP30 9AD Bury St Edmunds Suffolk	Dec 16, 1991	Feb 28, 1992	Secretary	York House The Green Beyton IP30 9AD Bury St Edmunds Suffolk		British		Company Chief Executive	4607070001
HARE, Simon Mark Barrington Barton House The Park Great Barton IP31 2SU Bury St Edmunds Suffolk	May 31, 1998	Sep 30, 2002	Secretary	Barton House The Park Great Barton IP31 2SU Bury St Edmunds Suffolk		British			58288820002
HEMINGWAY, Michael Arthur Southgate Croft 15 Beech Rise IP33 2QE Bury St Edmunds Suffolk	Oct 30, 2002	May 31, 2015	Secretary	Southgate Croft 15 Beech Rise IP33 2QE Bury St Edmunds Suffolk		British		Manufacturing Director	42475000001
ANTOLIN, Ernesto E09007 Burgos Ctra. Madrid-Irun, Km.244,8 Spain	Jan 10, 2012	May 11, 2012	Director	E09007 Burgos Ctra. Madrid-Irun, Km.244,8 Spain	Spain	Spanish	1964-11	Company Director	62289820002
BOOKER, John Albert Ivy House 43 Church Street Buckden PE18 9TP Huntingdon Cambridgeshire		Sep 01, 1995	Director	Ivy House 43 Church Street Buckden PE18 9TP Huntingdon Cambridgeshire		British	1946-2	Business Consultant	5944410001
BROOKS, Alan Tempest 7 Southgate Street IP33 2AF Bury St Edmunds Suffolk	Sep 01, 1995	Mar 01, 1998	Director	7 Southgate Street IP33 2AF Bury St Edmunds Suffolk		British	1938-4	Director	17397690001
CARTWRIGHT, David Leonard Hillcroft Sudbury Road Little Whelnetham IP30 0UL Bury St Edmunds Suffolk	Mar 01, 1998	Apr 30, 2001	Director	Hillcroft Sudbury Road Little Whelnetham IP30 0UL Bury St Edmunds Suffolk		British	1940-4	Technical Manager	57355440001
CLARKE, Richard Steven 17 Norman Road IP32 6BU Bury St. Edmunds Suffolk	Oct 30, 2002	Sep 30, 2006	Director	17 Norman Road IP32 6BU Bury St. Edmunds Suffolk	England	British	1951-2	Sales Director	52201760003
CLARKE, Richard Steven 29 Hervey Road IP33 2DN Bury St Edmunds Suffolk	Mar 01, 1997	Nov 26, 1997	Director	29 Hervey Road IP33 2DN Bury St Edmunds Suffolk		British	1951-2	Sales Director	52201760001
CLAYSON, David Mark 22 Palace Gardens SG8 5AD Royston Hertfordshire	Mar 01, 1999	Nov 15, 2002	Director	22 Palace Gardens SG8 5AD Royston Hertfordshire		British	1963-7	Sales Director	63396250001
COLE, James Robert Flaxmans Bradfield St Clare IP30 0ED Bury St Edmunds Suffolk		May 31, 1999	Director	Flaxmans Bradfield St Clare IP30 0ED Bury St Edmunds Suffolk	United Kingdom	British	1946-8	Company Director	117866910001
DREXLER, William Athena Court 10541 Mahopac 25 New York 10541 Usa	May 14, 2007	Jan 10, 2012	Director	Athena Court 10541 Mahopac 25 New York 10541 Usa	Usa	American	1953-8	Cfo	122701540002
FEAVEARYEAR, Martin Anthony Eastern Way IP32 7AB Bury St Edmunds 69-70 Suffolk	Apr 01, 2016	Apr 28, 2025	Director	Eastern Way IP32 7AB Bury St Edmunds 69-70 Suffolk	United Kingdom	British	1959-12	Financial Controller	207507100001
HARE, Maurice Barrington Barton House The Park Great Barton IP31 2SU Bury St Edmunds Suffolk		Mar 01, 2002	Director	Barton House The Park Great Barton IP31 2SU Bury St Edmunds Suffolk		British	1938-8	Company Chairman	4607070002
HARE, Simon Mark Barrington Barton House The Park Great Barton IP31 2SU Bury St Edmunds Suffolk	Mar 01, 1998	Sep 30, 2002	Director	Barton House The Park Great Barton IP31 2SU Bury St Edmunds Suffolk		British	1962-11	Finance Director	58288820002
HEMINGWAY, Michael Arthur Southgate Croft 15 Beech Rise IP33 2QE Bury St Edmunds Suffolk	Dec 05, 1995	May 31, 2015	Director	Southgate Croft 15 Beech Rise IP33 2QE Bury St Edmunds Suffolk	England	British	1947-1	Managing Director	42475000001
IBRAHIM, Zahir 147, Central Avenue FOREIGN Hackensack New Jersey 07601 Usa	Oct 01, 2006	May 14, 2007	Director	147, Central Avenue FOREIGN Hackensack New Jersey 07601 Usa		British	1969-10	Cfo	118515370001
JAMES, Philip Alan Knavesmire 2(B) Poplar Avenue NR4 7LB Norwich Norfolk		Dec 16, 1991	Director	Knavesmire 2(B) Poplar Avenue NR4 7LB Norwich Norfolk		British	1948-10	Managing Director	42593110001
KURITA, Ryunosuke Otsu 219-44 794 Niya Imabari Japan	Dec 05, 1995	Aug 01, 1998	Director	Otsu 219-44 794 Niya Imabari Japan		Japanese	1952-2	Manager Harison Electric Co	45124450001
MAEJIMA, Natsuhiko 1-5-17 Higashimon-Cho Imabari City Ehime Pref FOREIGN Japan 794	Mar 01, 1998	May 05, 1998	Director	1-5-17 Higashimon-Cho Imabari City Ehime Pref FOREIGN Japan 794		Japanese	1941-7	Executive	57355760001
PRITCHARD, Christopher Stanley Eastern Way IP32 7AB Bury St Edmunds 69-70 Suffolk Uk	May 01, 2012	Mar 31, 2016	Director	Eastern Way IP32 7AB Bury St Edmunds 69-70 Suffolk Uk	England	British	1950-9	Accountant	169222670001
SHEPPARD, Dean Patrick 9 Louies Lane IP22 4LR Diss Norfolk	Nov 15, 2000	Mar 14, 2003	Director	9 Louies Lane IP22 4LR Diss Norfolk		British	1968-3	Quality	73339210001
TSUKAHARA, Junichi 3-3-2 794 Misuga-Cho Imabari-City Japan	Dec 05, 1995	Mar 01, 1998	Director	3-3-2 794 Misuga-Cho Imabari-City Japan		Japanese	1940-11	President Harison Electric Co	45124530001
UNWIN, David John IP32 7AB Bury St Edmunds 69/70 Eastern Way United Kingdom	May 31, 2015	Apr 28, 2025	Director	IP32 7AB Bury St Edmunds 69/70 Eastern Way United Kingdom	United Kingdom	British	1961-12	General Manager	198213730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CML INNOVATIVE TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oshino Lamps (Uk) Limited

Apr 28, 2025

Headstocks Industrial Park Merchant Way

Watnall

NG16 1AA Nottingham

15-16

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01457050

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Broomco (3051) Limited

Apr 06, 2016

IP32 7AB Bury St Edmunds

69-70 Eastern Way

Suffolk

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House - England & Wales
Registration Number	4569093

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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