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CB Technology Holdings Limited

CB Technology Holdings Limited is an active company incorporated on 1 November 2010 with the registered office located in Livingston, West Lothian. CB Technology Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC387914
Private limited company
Scottish Company
Age
15 years
Incorporated 1 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (10 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
9 Cochrane Square
Brucefield Industrial Estate
Livingston
West Lothian
EH54 9DR
Same address for the past 14 years
Telephone
01506497288
Email
Unreported
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 Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C.B Technology Ltd
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£633.69K
Decreased by £1 (-0%)
Total Liabilities
-£1.52K
Same as previous period
Net Assets
£632.17K
Decreased by £1 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Full Accounts Submitted
11 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Oct 2024
Mr Johnathan Thomas Balfour Details Changed
1 Year 3 Months Ago on 3 Sep 2024
Claire Josephine Hussey Appointed
1 Year 3 Months Ago on 3 Sep 2024
Mr Johnathan Thomas Balfour Appointed
1 Year 3 Months Ago on 3 Sep 2024
Burness Paull Llp Resigned
1 Year 3 Months Ago on 3 Sep 2024
John Cameron Resigned
1 Year 3 Months Ago on 3 Sep 2024
Graham Scott Resigned
1 Year 3 Months Ago on 3 Sep 2024
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Documents
Director's details changed for Mr Johnathan Thomas Balfour on 3 September 2024
Submitted on 16 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 1 Dec 2025
Confirmation statement made on 30 October 2025 with no updates
Submitted on 10 Nov 2025
Full accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Termination of appointment of Burness Paull Llp as a secretary 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 Alan William Robertson as a director on 3 September 2024
Submitted on 17 Sep 2024
Appointment of Claire Josephine Hussey 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
Repayment History
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