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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 11 years ago.
Status
Active
Active since incorporation
Company No
SC488791
Private limited company
Scottish Company
Age
11 years
Incorporated 13 October 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 September 2025 (2 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (9 months remaining)
Last change occurred 1 year 2 months 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)
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
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
Elite Bidco Limited
PSC
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Mutual Companies
C.B Technology Ltd
Johnathan Thomas Balfour and Claire Josephine Hussey are mutual people.
Active
CB Technology Holdings Limited
Johnathan Thomas Balfour and Claire Josephine Hussey are mutual people.
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 (2016–2024)
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
Full Accounts Submitted
8 Days Ago on 28 Nov 2025
Confirmation Submitted
2 Months Ago on 2 Oct 2025
Group Accounts Submitted
11 Months Ago on 9 Jan 2025
Mrs Claire Josephine Hussey Appointed
1 Year 3 Months Ago on 3 Sep 2024
Elite Bidco Limited (PSC) Appointed
1 Year 3 Months Ago on 3 Sep 2024
Mr Johnathan Thomas Balfour Appointed
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
Alan William Robertson Resigned
1 Year 3 Months Ago on 3 Sep 2024
Laurence Ormerod Resigned
2 Years 3 Months Ago on 3 Sep 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 2 Oct 2025
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
Repayment History
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