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CB Technology Group Limited

CB Technology Group Limited is an active company incorporated on 13 October 2014 with the registered office located in Livingston, West Lothian. CB Technology Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC488791
Private limited company
Scottish Company
Age
10 years
Incorporated 13 October 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
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 10 years
Telephone
01506497288
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
C.B Technology Ltd
Burness Paull LLP, John Cameron, and 5 more are mutual people.
Active
CB Technology Holdings 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 (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.85M
Increased by £469K (+20%)
Turnover
£16.14M
Increased by £1.9M (+13%)
Employees
79
Increased by 12 (+18%)
Total Assets
£9.41M
Decreased by £383K (-4%)
Total Liabilities
-£8.77M
Decreased by £931K (-10%)
Net Assets
£642K
Increased by £548K (+583%)
Debt Ratio (%)
93%
Decreased by 5.86% (-6%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Mrs Claire Josephine Hussey Appointed
1 Year Ago on 3 Sep 2024
Elite Bidco Limited (PSC) Appointed
1 Year Ago on 3 Sep 2024
Mr Johnathan Thomas Balfour Appointed
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
Alan William Robertson Resigned
1 Year Ago on 3 Sep 2024
Burness Paull Llp Resigned
1 Year Ago on 3 Sep 2024
Laurence Ormerod Resigned
2 Years Ago on 3 Sep 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Notification of Elite Bidco Limited as a person with significant control on 3 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Laurence Ormerod as a director on 3 September 2023
Submitted on 17 Sep 2024
Termination of appointment of Alan William Robertson as a director on 3 September 2024
Submitted on 17 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Appointment of Mr Johnathan Thomas Balfour as a director on 3 September 2024
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
Termination of appointment of John Cameron as a director on 3 September 2024
Submitted on 17 Sep 2024
Repayment History
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