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C.B Technology Ltd
C.B Technology Ltd is an active company incorporated on 11 January 2002 with the registered office located in Livingston, West Lothian. C.B Technology Ltd was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC226910
Private limited company
Scottish Company
Age
23 years
Incorporated
11 January 2002
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
8 January 2025
(8 months ago)
Next confirmation dated
8 January 2026
Due by
22 January 2026
(4 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about C.B Technology Ltd
Contact
Address
9 Cochrane Square
Brucefield Industrial Estate
Livingston
West Lothian
EH54 9DR
Same address for the past
13 years
Companies in EH54 9DR
Telephone
01506497288
Email
Available in Endole App
Website
Cbtechnology.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Graham Scott
Director • British • Lives in UK • Born in Oct 1964
Claire Josephine Hussey
Director • Northern Irish • Lives in Northern Ireland • Born in Jan 1976
Laurence Ormerod
Director • British • Lives in UK • Born in Aug 1958
Johnathan Thomas Balfour
Director • Northern Irish • Lives in Northern Ireland • Born in Jul 1973
John Cameron
Director • British • Lives in UK • Born in Oct 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CB Technology Holdings Limited
John Cameron, Laurence Ormerod, and 5 more are mutual people.
Active
CB Technology Group Limited
Burness Paull LLP, John Cameron, and 5 more are mutual people.
Active
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy LNS Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Trustees (UK) Limited
Burness Paull LLP is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£2.85M
Increased by £471K (+20%)
Turnover
£16.14M
Increased by £1.9M (+13%)
Employees
79
Increased by 12 (+18%)
Total Assets
£12.09M
Increased by £131K (+1%)
Total Liabilities
-£4.42M
Decreased by £920K (-17%)
Net Assets
£7.67M
Increased by £1.05M (+16%)
Debt Ratio (%)
37%
Decreased by 8.1% (-18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Charge Altered
11 Months Ago on 14 Sep 2024
Mrs Claire Josephine Hussey Appointed
1 Year Ago on 3 Sep 2024
Mr Johnathan Thomas Balfour Appointed
1 Year Ago on 3 Sep 2024
Burness Paull Llp Resigned
1 Year Ago on 3 Sep 2024
Graham Scott Resigned
1 Year Ago on 3 Sep 2024
John Cameron Resigned
1 Year Ago on 3 Sep 2024
Laurence Ormerod Resigned
1 Year Ago on 3 Sep 2024
Alan William Robertson Resigned
1 Year Ago on 3 Sep 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 8 January 2025 with no updates
Submitted on 13 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Appointment of Mrs Claire Josephine Hussey as a director on 3 September 2024
Submitted on 17 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Memorandum and Articles of Association
Submitted on 17 Sep 2024
Termination of appointment of Graham Scott as a director on 3 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Johnathan Thomas Balfour as a director on 3 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Burness Paull Llp as a secretary on 3 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Alan William Robertson as a director on 3 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Laurence Ormerod as a director on 3 September 2024
Submitted on 17 Sep 2024
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Repayment History
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