Company Active LTD

Company profile

CB Technology Group Limited

CB Technology Group Limited is a UK company with status active founded in 2014 based in Scotland.

CRN
SC488791
Founded
2014
Age
11

Overview

Legal name
CB TECHNOLOGY GROUP LIMITED
Region
Scotland
Registered address
9 COCHRANE SQUARE
BRUCEFIELD INDUSTRIAL ESTATE
LIVINGSTON
WEST LOTHIAN
EH54 9DR
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 1 ultimate controller Controls 2
1
Company Active LTD
CB Technology Group Limited
CRN SC488791
2
Direct controller Active LTD
Elite Bidco Limited
CRN 11380593
3
Intermediate controller Active LTD
Elite Topco Limited
CRN 11380185
4
Ultimate controller Active LLP
5
Intermediate controller Active LLP
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

25 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

30 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

16 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

17 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCUzA0WERhZGlxemtjeA | Paper/PDF filed

Published 18 Sep 2024 07:11

17 Sep
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNTk5MDkzMmFkaXF6a2N4 | Paper/PDF filed

Published 18 Sep 2024 06:59

17 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCUlo5VzlhZGlxemtjeA | Paper/PDF filed

Published 18 Sep 2024 06:58

17 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNjE4MjQ1OWFkaXF6a2N4

Published 17 Sep 2024 09:48

17 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNTk4NDg0NmFkaXF6a2N4

Published 17 Sep 2024 09:39

17 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNjE4MDI1MWFkaXF6a2N4

Published 17 Sep 2024 09:33

17 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNjE3OTkxN2FkaXF6a2N4

Published 17 Sep 2024 09:31

17 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNjE3OTkyMGFkaXF6a2N4

Published 17 Sep 2024 09:31

17 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNjE3OTc5M2FkaXF6a2N4

Published 17 Sep 2024 09:30

17 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNjE3OTc5MGFkaXF6a2N4

Published 17 Sep 2024 09:30

16 Sep
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzNTk5MDAxNmFkaXF6a2N4

Published 16 Sep 2024 10:32

16 Sep
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzNTk4NTM3MWFkaXF6a2N4

Published 16 Sep 2024 10:05

16 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNTk4NDM0NWFkaXF6a2N4

Published 16 Sep 2024 09:59

16 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNTk4NDM0NmFkaXF6a2N4

Published 16 Sep 2024 09:59

16 Sep
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNTk4NDAxMWFkaXF6a2N4

Published 16 Sep 2024 09:57

14 Sep
2024

Mortgage Alter Floating Charge With Number

Mortgage

466(SCOT) | Transaction MzQzNjc5OTQ0NmFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2024 06:09

13 Sep
2024

Mortgage Alter Floating Charge With Number

Mortgage

466(SCOT) | Transaction MzQzNjE2NDI4MWFkaXF6a2N4 | Paper/PDF filed

Published 19 Sep 2024 06:19

06 Sep
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNDc2ODQ2OGFkaXF6a2N4

Published 06 Sep 2024 11:59

05 Sep
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNDYzNzY3NGFkaXF6a2N4

Published 05 Sep 2024 14:02

05 Sep
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzNDYyMDc2MGFkaXF6a2N4

Published 05 Sep 2024 10:00

13 Oct
2014

Incorporated

Inception

Company registered at Companies House