CB TECHNOLOGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CB TECHNOLOGY GROUP LIMITED
COMPANY NUMBER
SC488791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/10/2014
(10 years and 1 months old)
WEBSITE
www.cbtechnology.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/10/2014
16/12/2014
LOTHIAN SHELF (719) LIMITED
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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Purchase the company report or an
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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 |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 19/09/2024 | Laurence Ormerod (915165927) has left the board |
| 19/09/2024 | John Cameron (919402023) has left the board |
Credit Risk Overview
Want to learn more about CB TECHNOLOGY GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CB TECHNOLOGY GROUP 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 |
|
13/10/2014 - Present (10 years and 1 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 763 |
View Report |
|
13/10/2014 - Present (10 years and 1 months) Born in Nov 1974 |
Resigned | Director |
Current: 6 Past: 9 |
View Report |
|
19/12/2014 - Present (9 years and 11 months) Born in Dec 1972 |
Resigned | Director |
Current: 6 Past: 20 |
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 |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 19/09/2024 | Laurence Ormerod (915165927) has left the board |
| 19/09/2024 | John Cameron (919402023) has left the board |
| 19/09/2024 | Alan William Robertson (919217280) has left the board |
| 19/09/2024 | Graham Scott (919402030) has left the board |
| 19/09/2024 | New Board Member Claire Josephine Hussey (932647517) Appointed |
| 19/09/2024 | New Board Member Johnathan Thomas Balfour (932721799) Appointed |
| 18/09/2024 | BURNESS PAULL LLP (909944892) has left the board |
| 19/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 22/10/2022 | 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 |
| 17/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/11/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement 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 |
| 15/10/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 04/09/2015 | New Company Secretary BURNESS PAULL LLP (918269804) Appointed |
| 04/09/2015 | BURNESS PAULL LLP (920058960) has left the board |
| 03/09/2015 | New Company Secretary BURNESS PAULL LLP (920058960) Appointed |
| 22/01/2015 | New Board Member Laurence Ormerod (915165927) Appointed |
| 22/01/2015 | Laurence Ormerod (919402036) has left the board |
| 14/01/2015 | Mark Julian Ellis (913364792) has left the board |
| 14/01/2015 | New Board Member Laurence Ormerod (919402036) Appointed |
| 14/01/2015 | New Board Member John Cameron (919402023) Appointed |
| 14/01/2015 | New Board Member Graham Scott (919402030) Appointed |
| 06/01/2015 | New Board Member David Alan Milroy (914735583) Appointed |
| 06/01/2015 | David Alan Milroy (919370875) has left the board |
| 30/12/2014 | New Board Member David Alan Milroy (919370875) Appointed |
| 30/12/2014 | BURNESS PAULL (DIRECTORS) LIMITED (919173877) has left the board |
| 30/12/2014 | Change in Reg. Office |
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