CB TECHNOLOGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CB TECHNOLOGY HOLDINGS LIMITED
COMPANY NUMBER
SC387914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/11/2010
(14 years and 1 months old)
WEBSITE
www.cbtechnology.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST LOTHIAN
EH54 9DR
Telephone: 01506497288
TPS: No
9 Cochrane Square
Brucefield Industrial Estate
Livingston
West Lothian
EH54 9DR
Telephone: 497288
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CB TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| CB TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C.B TECHNOLOGY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Board Member Claire Josephine Hussey (932647517) Appointed |
| 19/09/2024 | BURNESS PAULL LLP (909944892) has left the board |
Credit Risk Overview
Want to learn more about CB TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CB TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CB TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2024 - Present (3 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2010 - 19/12/2014 (4 years and 1 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/11/2010 - 19/12/2014 (4 years and 1 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CB TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| CB TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C.B TECHNOLOGY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Board Member Claire Josephine Hussey (932647517) Appointed |
| 19/09/2024 | BURNESS PAULL LLP (909944892) has left the board |
| 19/09/2024 | Laurence Ormerod (915165927) has left the board |
| 19/09/2024 | Graham Scott (919402030) has left the board |
| 19/09/2024 | Alan William Robertson (919217280) has left the board |
| 19/09/2024 | John Cameron (919402023) has left the board |
| 19/09/2024 | New Board Member Johnathan Thomas Balfour (932721799) Appointed |
| 19/09/2024 | New Board Member Claire Josephine Hussey (932722068) Appointed |
| 19/01/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 17/03/2021 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 04/11/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 12/11/2018 | Laurence Ormerod (919405042) has left the board |
| 12/11/2018 | New Board Member Laurence Ormerod (915165927) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 09/10/2018 | David Alan Milroy (914735583) has left the board |
| 09/10/2018 | New Board Member Alan William Robertson (919217280) Appointed |
| 23/12/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 04/09/2015 | BURNESS PAULL LLP (920058962) has left the board |
| 04/09/2015 | New Company Secretary BURNESS PAULL LLP (918269751) Appointed |
| 03/09/2015 | New Company Secretary BURNESS PAULL LLP (920058962) Appointed |
| 22/01/2015 | David Alan Milroy (919405106) has left the board |
| 22/01/2015 | New Board Member David Alan Milroy (914735583) Appointed |
| 15/01/2015 | Christine Blackwood (907987724) has left the board |
| 15/01/2015 | Robert Nathaniel Muir (907987756) has left the board |
| 15/01/2015 | New Board Member David Alan Milroy (919405106) Appointed |
| 15/01/2015 | New Board Member Laurence Omerod (919405042) Appointed |
| 15/01/2015 | New Board Member John Cameron (919402023) Appointed |
| 15/01/2015 | New Board Member Graham Scott (919402030) Appointed |
| 07/11/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 22/01/2014 | New Accounts filed |
| 07/11/2013 | New Annual Return filed |
| 10/12/2012 | New Annual Return filed |
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