CMTL (JF) LIMITED

Overview

Company Name	CMTL (JF) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01182561
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1974

Summary

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

What is the purpose of CMTL (JF) LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is CMTL (JF) LIMITED located?

Registered Office Address	4 Oak Spinney Park Ratby Lane Leicester Forest East LE3 3AW Leicester England
Undeliverable Registered Office Address	No

What were the previous names of CMTL (JF) LIMITED?

Previous Company Names
Company Name	From	Until
JAMES FISHER TESTING SERVICES LIMITED	Sep 08, 2016	Sep 08, 2016
TESTCONSULT LIMITED	Sep 13, 1994	Sep 13, 1994
TESTCONSULT C.E.B.T.P. LIMITED	Dec 31, 1980	Dec 31, 1980
TESTCONSULT LIMITED	Aug 30, 1974	Aug 30, 1974

What are the latest accounts for CMTL (JF) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CMTL (JF) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for CMTL (JF) LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	6 pages	AA

Sep 22, 2025	legacy	109 pages	PARENT_ACC

Sep 22, 2025	legacy	3 pages	GUARANTEE2

Sep 22, 2025	legacy	1 pages	AGREEMENT2

Aug 12, 2025	Notification of Phenna Group Holdings Limited as a person with significant control on Aug 01, 2025	2 pages	PSC02

Aug 12, 2025	Cessation of Idaho Bidco Limited as a person with significant control on Aug 01, 2025	1 pages	PSC07

Jun 16, 2025	Registered office address changed from Ruby House 40a Hardwick Grange Woolston Warrington Cheshire WA1 4RF England to 4 Oak Spinney Park Ratby Lane Leicester Forest East Leicester LE3 3AW on Jun 16, 2025	1 pages	AD01

Apr 02, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024	1 pages	TM01

Jan 16, 2025	Termination of appointment of Paul Barry as a director on Dec 31, 2024	1 pages	TM01

Nov 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	6 pages	AA

Nov 14, 2024	legacy	1 pages	AGREEMENT2

Oct 09, 2024	legacy	104 pages	PARENT_ACC

Oct 09, 2024	legacy	2 pages	GUARANTEE2

Jul 18, 2024	Satisfaction of charge 011825610005 in full	4 pages	MR04

Jul 18, 2024	Satisfaction of charge 011825610006 in full	4 pages	MR04

Jun 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	7 pages	AA

Jun 06, 2024	legacy	1 pages	AGREEMENT2

May 08, 2024	legacy	72 pages	PARENT_ACC

May 08, 2024	legacy	3 pages	GUARANTEE2

Apr 11, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Change of details for Idaho Bidco Limited as a person with significant control on Mar 04, 2024	2 pages	PSC05

Nov 29, 2023	Termination of appointment of David George Harrison as a director on Nov 20, 2023	1 pages	TM01

Nov 29, 2023	Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023	2 pages	AP01

Oct 31, 2023	Appointment of Mr Babak Fardaghaie as a director on Oct 17, 2023	2 pages	AP01

View All Filings

Who are the officers of CMTL (JF) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBS, Stuart Leslie Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Park England	Nov 01, 2021		Director	Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Park England	England	British	1973-12	203552770001
FARDAGHAIE, Babak Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Park England	Oct 17, 2023		Director	Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Park England	England	British	1984-1	315365000001
GRAY, Thomas Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Park England	Nov 01, 2021		Director	Ratby Lane Leicester Forest East LE3 3AW Leicester 4 Oak Spinney Park England	England	British	1979-6	282332330001
DEBOORDER, Diane Elizabeth Stoneacre Gardens Appleton WA4 5ET Warrington 36 Cheshire	Mar 22, 2002	Jun 19, 2014	Secretary	Stoneacre Gardens Appleton WA4 5ET Warrington 36 Cheshire		British		102520990003
HOGGAN, Michael John P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Jun 19, 2014	Jul 03, 2017	Secretary	P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria England				189074730001
MARSH, James Henry John Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	Jul 03, 2017	Nov 01, 2021	Secretary	Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom				235028110001
STAIN, Richard Thomas 2 Prospect Cottages SK9 7ST Alderley Edge Cheshire		Apr 06, 1999	Secretary	2 Prospect Cottages SK9 7ST Alderley Edge Cheshire		British		29077760001
WILLIAMS, Huw Thomas 100 Crompton Road SK11 8EB Macclesfield Cheshire	Apr 06, 1999	Mar 22, 2002	Secretary	100 Crompton Road SK11 8EB Macclesfield Cheshire		British		41529260002
AITKEN, Simon Robert 53 Mill Lane Stockton Heath WA4 2DE Warrington Cheshire	Sep 30, 1998	Apr 06, 2002	Director	53 Mill Lane Stockton Heath WA4 2DE Warrington Cheshire		British	1965-8	60594390001
BARRY, Paul 40a Hardwick Grange Woolston WA1 4RF Warrington Ruby House Cheshire England	Nov 01, 2021	Dec 31, 2024	Director	40a Hardwick Grange Woolston WA1 4RF Warrington Ruby House Cheshire England	England	British	1965-8	258964550001
BURMEISTER, Richard Douglas PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Jun 19, 2014	Dec 31, 2018	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	England	British	1956-9	124680970002
BUTLER, Robert P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Nov 07, 2014	Feb 09, 2018	Director	P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria England	England	British	1969-4	124092150002
BUTLER, Robert Ruby House 40a Hardwick Grange Woolston WA1 4RF Warrington Cheshire	Sep 08, 2014	Sep 08, 2014	Director	Ruby House 40a Hardwick Grange Woolston WA1 4RF Warrington Cheshire	England	British	1969-4	124092150002
CAMPBELL, Alexander George PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Feb 19, 2019	Nov 01, 2019	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Scotland	British	1960-10	255487710001
DAVIS, Allan George Greenacre Townhouse Road Old Costessey NR8 5BX Norwich Norfolk		Jan 19, 1993	Director	Greenacre Townhouse Road Old Costessey NR8 5BX Norwich Norfolk		British	1938-3	20089260001
DAWKINS, Mark Robert P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Jan 01, 2005	Jul 17, 2017	Director	P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria England	England	British	1967-12	102520930004
DEBOORDER, Diane Elizabeth Stoneacre Gardens Appleton WA4 5ET Warrington 36 Cheshire	Jan 01, 2005	Sep 30, 2014	Director	Stoneacre Gardens Appleton WA4 5ET Warrington 36 Cheshire	United Kingdom	British	1949-9	102520990003
EVERETT, Simon Anthony Richard PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Jun 02, 2020	Oct 14, 2020	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	England	British	1977-9	262712760001
FOY, Gary William PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Apr 01, 1998	Oct 17, 2019	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	United Kingdom	British	1970-5	57833210002
FRENCH, Simon P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Dec 01, 1994	Jul 17, 2017	Director	P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria England	United Kingdom	British	1957-9	41529210003
HARRISON, David George 40a Hardwick Grange Woolston WA1 4RF Warrington Ruby House Cheshire England	Nov 01, 2021	Nov 20, 2023	Director	40a Hardwick Grange Woolston WA1 4RF Warrington Ruby House Cheshire England	England	British	1988-4	238589390003
HENRY, Nicholas Paul PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Jun 19, 2014	Oct 01, 2019	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	United Kingdom	British	1961-4	102250610005
HERITIER, Bernard, Monsieur 99 Rue De Paris FOREIGN 91400 Orsay France		Mar 01, 1994	Director	99 Rue De Paris FOREIGN 91400 Orsay France		French	1950-7	29077780001
IMMERGLUCK, Claude, Monisieur 41 Avenue Mozart FOREIGN 75016 Paris France		Jan 19, 1993	Director	41 Avenue Mozart FOREIGN 75016 Paris France		French	1985-12	29077790001
KILPATRICK, Stuart Charles PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Jun 19, 2014	Apr 29, 2021	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	United Kingdom	British	1962-10	109536720001
MARSH, James Henry John PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Apr 29, 2021	Nov 01, 2021	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	United Kingdom	British	1976-12	282666440001
MAURETTE, Christian, Monsieur 63 Boulevard Avenue Commandant Charcot FOREIGN 92200 Nevilly Sur Seine France		Jun 30, 1993	Director	63 Boulevard Avenue Commandant Charcot FOREIGN 92200 Nevilly Sur Seine France		French	1930-7	29077800001
MORVAN, Louis, Monsieur 4 Rue Albert Pichon Velizy 78140 France	Jan 19, 1993	Jan 31, 1994	Director	4 Rue Albert Pichon Velizy 78140 France		French	1939-11	33938210001
O'LIONAIRD, Eoghan Pol P.O Box 4 LA14 1HR Barrow In Furness Fisher House, Cumbria United Kingdom	Oct 01, 2019	Nov 01, 2021	Director	P.O Box 4 LA14 1HR Barrow In Furness Fisher House, Cumbria United Kingdom	England	Irish	1966-9	262257320001
ROSTAS, Robert Laszlo 40a Hardwick Grange Woolston WA1 4RF Warrington Ruby House Cheshire England	Nov 20, 2023	Dec 31, 2024	Director	40a Hardwick Grange Woolston WA1 4RF Warrington Ruby House Cheshire England	United Kingdom	British	1981-2	264374820002
SAKHAROFF, Michel 42 Boulevard Victor Hugo 92200 Neuilly-Sur-Seine France	Apr 07, 1994	Jan 18, 1999	Director	42 Boulevard Victor Hugo 92200 Neuilly-Sur-Seine France		French	1940-10	39398810001
STAIN, Richard Thomas 2 Prospect Cottages SK9 7ST Alderley Edge Cheshire		Jun 19, 2014	Director	2 Prospect Cottages SK9 7ST Alderley Edge Cheshire	United Kingdom	British	1946-10	29077760001
STOPFORD, Robert Woodman PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Mar 25, 2021	Nov 01, 2021	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	England	British	1969-11	233339920001
WILLIAMS, Huw Thomas PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Dec 01, 1994	Oct 01, 2020	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	England	British	1961-1	41529260003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CMTL (JF) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Phenna Group Holdings Limited

Aug 01, 2025

45 Wollaton Street

NG1 5FW Nottingham

The Poynt

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

Idaho Bidco Limited

Nov 01, 2021

45 Wollaton Street

NG1 5FW Nottingham

Phenna Group The Poynt

Nottinghamshire

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	13676849

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.

Strainstall Group Limited

Apr 06, 2016

Michaelson Road

LA14 1HR Barrow-In-Furness

Fisher House

Cumbria

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	04038899

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.

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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