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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 24 years ago.
Status
Active
Active since incorporation
Company No
SC226910
Private limited company
Scottish Company
Age
24 years
Incorporated 11 January 2002
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 January 2025 (1 year ago)
Next confirmation dated 8 January 2026
Was due on 22 January 2026 (7 hours ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
9 Cochrane Square
Brucefield Industrial Estate
Livingston
West Lothian
EH54 9DR
Same address for the past 14 years
Telephone
01506497288
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Northern Irish • Lives in Northern Ireland • Born in Jan 1976
Director • Northern Irish • Lives in Northern Ireland • Born in Jul 1973
CB Technology Holdings Limited
PSC
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Mutual Companies
CB Technology Holdings Limited
Jonathan Thomas Balfour and Claire Josephine Hussey are mutual people.
Active
CB Technology Group Limited
Jonathan Thomas Balfour and Claire Josephine Hussey are mutual people.
Active
Kingfield Group Holdings Limited
Claire Josephine Hussey is a mutual person.
Active
Elite Electronic Systems Ltd
Claire Josephine Hussey is a mutual person.
Active
Elite Electronic Systems Holdings Limited
Claire Josephine Hussey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.78M
Decreased by £1.08M (-38%)
Turnover
£14.47M
Decreased by £1.67M (-10%)
Employees
75
Decreased by 4 (-5%)
Total Assets
£12.18M
Increased by £95K (+1%)
Total Liabilities
-£2.95M
Decreased by £1.47M (-33%)
Net Assets
£9.24M
Increased by £1.57M (+20%)
Debt Ratio (%)
24%
Decreased by 12.38% (-34%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Confirmation Submitted
11 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year Ago on 9 Jan 2025
Mrs Claire Josephine Hussey Appointed
1 Year 4 Months Ago on 3 Sep 2024
Mr Johnathan Thomas Balfour Appointed
1 Year 4 Months Ago on 3 Sep 2024
Burness Paull Llp Resigned
1 Year 4 Months Ago on 3 Sep 2024
Graham Scott Resigned
1 Year 4 Months Ago on 3 Sep 2024
John Cameron Resigned
1 Year 4 Months Ago on 3 Sep 2024
Laurence Ormerod Resigned
1 Year 4 Months Ago on 3 Sep 2024
Alan William Robertson Resigned
1 Year 4 Months Ago on 3 Sep 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 1 Dec 2025
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
Resolutions
Submitted on 17 Sep 2024
Memorandum and Articles of Association
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
Termination of appointment of John Cameron as a director on 3 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Graham Scott 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
Repayment History
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