Cb Technology Holdings Limited

General information

Name:

Cb Technology Holdings Ltd

Office Address:

9 Cochrane Square Brucefield Industrial Estate EH54 9DR Livingston

Number: SC387914

Incorporation date: 2010-11-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cb Technology Holdings came into being in 2010 as a company enlisted under no SC387914, located at EH54 9DR Livingston at 9 Cochrane Square. This company has been in business for fourteen years and its current status is active. This firm's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. The company's most recent accounts were submitted for the period up to Thursday 31st March 2022 and the most current confirmation statement was submitted on Monday 30th October 2023.

Our information regarding this company's MDs implies a leadership of four directors: Alan R., Laurence O., Graham S. and John C. who became a part of the team on October 4, 2018, December 23, 2014. Another limited company has been appointed as one of the secretaries of this company: Burness Paull Llp.

Financial data based on annual reports

Company staff

Alan R.

Role: Director

Appointed: 04 October 2018

Latest update: 28 January 2024

Role: Corporate Secretary

Appointed: 23 March 2015

Address: Lothian Road, Festival Sqaure, Edinburgh, EH3 9WJ

Latest update: 28 January 2024

Laurence O.

Role: Director

Appointed: 23 December 2014

Latest update: 28 January 2024

Graham S.

Role: Director

Appointed: 23 December 2014

Latest update: 28 January 2024

John C.

Role: Director

Appointed: 23 December 2014

Latest update: 28 January 2024

People with significant control

The companies that control this firm are: Cb Technology Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Livingston at Cochrane Square, Brucefield Industrial Estate, EH54 9DR, West Lothian and was registered as a PSC under the registration number Sc488791.

Cb Technology Group Limited
Address: 9 Cochrane Square, Brucefield Industrial Estate, Livingston, West Lothian, EH54 9DR, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc488791
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts 16 January 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts 4 July 2014
Date Approval Accounts 4 July 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers
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Full accounts data made up to March 31, 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
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