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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 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
PJT Low Carbon Holdings Limited
Paul John Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£593K
Decreased by £393K (-40%)
Turnover
£10.47M
Increased by £372K (+4%)
Employees
66
Decreased by 2 (-3%)
Total Assets
£7.24M
Increased by £49K (+1%)
Total Liabilities
-£1.49M
Decreased by £2K (-0%)
Net Assets
£5.75M
Increased by £51K (+1%)
Debt Ratio (%)
21%
Decreased by 0.17% (-1%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Mr John Patrick Anniss Appointed
1 Year 1 Month Ago on 31 Aug 2024
Paul John Turner Resigned
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Small Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Mr Alexanger James Corrigan Details Changed
2 Years 7 Months Ago on 23 Mar 2023
Sir Roy Campe Details Changed
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
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
Repayment History
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