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CMB.Tech Technology & Development Centre Ltd

CMB.Tech Technology & Development Centre Ltd is an active company incorporated on 18 July 2019 with the registered office located in Brentwood, Essex. CMB.Tech Technology & Development Centre Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12110963
Private limited company
Age
6 years
Incorporated 18 July 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Prospect Way
Hutton
Brentwood
Essex
CM13 1XA
United Kingdom
Same address since incorporation
Telephone
01277 261400
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Belgian • Lives in England • Born in Oct 1983
Director • Managing Director • British • Lives in England • Born in Jun 1993
Director • Businessman • Belgian • Lives in Belgium • Born in Jun 1978
Director • Chief Technical Officer Of Cmb.Tech NV • Belgian • Lives in Belgium • Born in Nov 1980
Director • Engineering Consultant • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Windcat Workboats Limited
John Patrick Anniss is a mutual person.
Active
Ulemco Ltd
Paul John Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£986K
Decreased by £83.72K (-8%)
Turnover
£10.1M
Increased by £10.1M (%)
Employees
68
Increased by 7 (+11%)
Total Assets
£7.19M
Increased by £1.77M (+33%)
Total Liabilities
-£1.49M
Increased by £205.13K (+16%)
Net Assets
£5.7M
Increased by £1.56M (+38%)
Debt Ratio (%)
21%
Decreased by 2.98% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
10 Months Ago on 12 Oct 2024
Mr John Patrick Anniss Appointed
1 Year Ago on 31 Aug 2024
Paul John Turner Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Mr Alexanger James Corrigan Details Changed
2 Years 5 Months Ago on 23 Mar 2023
Sir Roy Campe Details Changed
2 Years 5 Months Ago on 23 Mar 2023
Mr Alexanger James Corrigan Appointed
2 Years 5 Months Ago on 16 Mar 2023
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Termination of appointment of Paul John Turner as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Mr John Patrick Anniss as a director on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 22 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 20 Jul 2023
Director's details changed for Sir Roy Campe on 23 March 2023
Submitted on 23 Mar 2023
Director's details changed for Mr Alexanger James Corrigan on 23 March 2023
Submitted on 23 Mar 2023
Appointment of Sir Roy Campe as a director on 16 March 2023
Submitted on 20 Mar 2023
Repayment History
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