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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 14 years ago.
Status
Active
Active since incorporation
Company No
SC387914
Private limited company
Scottish Company
Age
14 years
Incorporated 1 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9 Cochrane Square
Brucefield Industrial Estate
Livingston
West Lothian
EH54 9DR
Same address for the past 13 years
Telephone
01506497288
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Northern Irish • Lives in Northern Ireland • Born in Jan 1976
Director • British • Lives in UK • Born in Aug 1958
Director • Northern Irish • Lives in Northern Ireland • Born in Jul 1973
Director • British • Lives in UK • Born in Oct 1969
Director • Investment Director • British • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
C.B Technology Ltd
John Cameron, Laurence Ormerod, and 5 more are mutual people.
Active
CB Technology Group Limited
John Cameron, Laurence Ormerod, 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.83K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£633.69K
Same as previous period
Total Liabilities
-£1.52K
Same as previous period
Net Assets
£632.17K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Charge Altered
11 Months Ago on 14 Sep 2024
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
John Cameron Resigned
1 Year Ago on 3 Sep 2024
Graham Scott 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
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Documents
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
Resolutions
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 John Cameron as a director on 3 September 2024
Submitted on 17 Sep 2024
Repayment History
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