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CML Innovative Technologies Limited

CML Innovative Technologies Limited is an active company incorporated on 30 April 1932 with the registered office located in . CML Innovative Technologies Limited was registered 93 years ago.
Status
Active
Active since incorporation
Company No
00265006
Private limited company
Age
93 years
Incorporated 30 April 1932
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about CML Innovative Technologies Limited
Contact
Address
15-16 Headstocks Industrial Park Merchant Way
Watnall
Nottingham
NG16 1AA
England
Address changed on 2 May 2025 (4 months ago)
Previous address was 69-70 Eastern Way Bury St Edmunds Suffolk IP32 7AB
Telephone
01284714700
Email
Available in Endole App
Website
Cml-it.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Martin Anthony Feavearyear
Director • Financial Controller • British • Lives in UK • Born in Dec 1959
David James Tyler
Director • British • Lives in England • Born in Feb 1965
Takeshi Oshino
Director • Japanese • Lives in Japan • Born in Oct 1971
David John Unwin
Director • General Manager • British • Lives in UK • Born in Dec 1961
Alan David Palfrey
Director • British • Lives in England • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oshino Lamps (UK) Limited
David James Tyler and are mutual people.
Active
Broomco (3051) Limited
Martin Anthony Feavearyear and David John Unwin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£887K
Increased by £345K (+64%)
Turnover
£2.25M
Decreased by £508K (-18%)
Employees
19
Decreased by 1 (-5%)
Total Assets
£5.69M
Decreased by £560K (-9%)
Total Liabilities
-£1.91M
Decreased by £383K (-17%)
Net Assets
£3.77M
Decreased by £177K (-4%)
Debt Ratio (%)
34%
Decreased by 3.12% (-8%)
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Latest Activity
Registered Address Changed
4 Months Ago on 2 May 2025
Mr Alan David Palfrey Appointed
4 Months Ago on 28 Apr 2025
Martin Anthony Feavearyear Resigned
4 Months Ago on 28 Apr 2025
David John Unwin Resigned
4 Months Ago on 28 Apr 2025
Mr David James Tyler Appointed
4 Months Ago on 28 Apr 2025
Mr Takeshi Oshino Appointed
4 Months Ago on 28 Apr 2025
Broomco (3051) Limited (PSC) Resigned
4 Months Ago on 28 Apr 2025
Oshino Lamps (Uk) Limited (PSC) Appointed
4 Months Ago on 28 Apr 2025
Registers Moved To Registered Address
5 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
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Documents
Appointment of Mr Alan David Palfrey as a director on 28 April 2025
Submitted on 6 May 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 2 May 2025
Submitted on 2 May 2025
Appointment of Mr David James Tyler as a director on 28 April 2025
Submitted on 2 May 2025
Appointment of Mr Takeshi Oshino as a director on 28 April 2025
Submitted on 2 May 2025
Termination of appointment of David John Unwin as a director on 28 April 2025
Submitted on 2 May 2025
Termination of appointment of Martin Anthony Feavearyear as a director on 28 April 2025
Submitted on 2 May 2025
Notification of Oshino Lamps (Uk) Limited as a person with significant control on 28 April 2025
Submitted on 2 May 2025
Cessation of Broomco (3051) Limited as a person with significant control on 28 April 2025
Submitted on 2 May 2025
Register(s) moved to registered office address 69-70 Eastern Way Bury St Edmunds Suffolk IP32 7AB
Submitted on 1 Apr 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
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Repayment History
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