CB TECHNOLOGY HOLDINGS LIMITED
Overview
| Company Name | CB TECHNOLOGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC387914 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CB TECHNOLOGY HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CB TECHNOLOGY HOLDINGS LIMITED located?
| Registered Office Address | 9 Cochrane Square Brucefield Industrial Estate EH54 9DR Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CB TECHNOLOGY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CB TECHNOLOGY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for CB TECHNOLOGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Johnathan Thomas Balfour on Sep 03, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Claire Josephine Hussey as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Johnathan Thomas Balfour as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Burness Paull Llp as a secretary on Sep 03, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Graham Scott as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Cameron as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laurence Ormerod as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan William Robertson as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Alterations to floating charge SC3879140004 | 65 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC3879140005 | 65 pages | 466(Scot) | ||||||||||
Registration of charge SC3879140005, created on Sep 04, 2024 | 13 pages | MR01 | ||||||||||
Satisfaction of charge SC3879140003 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC3879140004, created on Sep 04, 2024 | 24 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CB TECHNOLOGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALFOUR, Jonathan Thomas | Director | Lackaghboy Road, Lackaboy Industrial Estate Lackaghboy BT74 4RL Enniskillen 10 Northern Ireland | Northern Ireland | Northern Irish | 327217990002 | |||||||||||||
| HUSSEY, Claire Josephine | Director | Lackaghboy Road, Lackboy Industrial Estate Lackaghboy BT74 4RL Enniskillen 10 Northern Ireland | Northern Ireland | Northern Irish | 326475170001 | |||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Sqaure EH3 9WJ Edinburgh 50 |
| 99448920005 | ||||||||||||||
| BLACKWOOD, Christine | Director | Cochrane Square Brucefield Industrial Estate EH54 9DR Livingston 9 West Lothian Scotland | Scotland | British | 79877240002 | |||||||||||||
| CAMERON, John | Director | Cochrane Square Brucefield Industrial Estate EH54 9DR Livingston 9 Scotland | United Kingdom | British | 194020230001 | |||||||||||||
| ELLIS, Mark Julian | Director | Cochrane Square Brucefield Industrial Estate EH54 9DR Livingston 9 Scotland | Scotland | Scottish | 133647920002 | |||||||||||||
| KERR, Sean Alexander | Director | Cochrane Square Brucefield Industrial Estate EH54 9DR Livingston 9 West Lothian Scotland | Scotland | British | 116404080001 | |||||||||||||
| MILROY, David Alan, Dr | Director | 2 Walker Street EH3 7LB Edinburgh Maven Capital Partners Uk Llp Scotland | Scotland | British | 147355830001 | |||||||||||||
| MUIR, Robert Nathaniel | Director | Cochrane Square Brucefield Industrial Estate EH54 9DR Livingston 9 West Lothian Scotland | Scotland | British | 79877560002 | |||||||||||||
| ORMEROD, Laurence | Director | Cochrane Square Brucefield Industrial Estate EH54 9DR Livingston 9 Scotland | United Kingdom | British | 151659270001 | |||||||||||||
| ROBERTSON, Alan William | Director | Walker Street EH3 7LB Edinburgh 2 United Kingdom | United Kingdom | British | 192172800001 | |||||||||||||
| SCOTT, Graham | Director | Cochrane Square Brucefield Industrial Estate EH54 9DR Livingston 9 Scotland | United Kingdom | British | 194020300001 |
Who are the persons with significant control of CB TECHNOLOGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cb Technology Group Limited | Apr 06, 2016 | Cochrane Square Brucefield Industrial Estate EH54 9DR Livingston 9 West Lothian United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0