CML INNOVATIVE TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

00265006

Incorporation date

30/04/1932

Size

Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1932)

14/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

06/05/2025

Appointment of Mr Alan David Palfrey as a director on 2025-04-28

View PDF (2 pages)

02/05/2025

Notification of Oshino Lamps (Uk) Limited as a person with significant control on 2025-04-28

View PDF (2 pages)

02/05/2025

Cessation of Broomco (3051) Limited as a person with significant control on 2025-04-28

View PDF (1 pages)

02/05/2025

Appointment of Mr Takeshi Oshino as a director on 2025-04-28

View PDF (2 pages)

02/05/2025

Appointment of Mr David James Tyler as a director on 2025-04-28

View PDF (2 pages)

02/05/2025

Termination of appointment of David John Unwin as a director on 2025-04-28

View PDF (1 pages)

02/05/2025

Termination of appointment of Martin Anthony Feavearyear as a director on 2025-04-28

View PDF (1 pages)

02/05/2025

Registered office address changed from 69-70 Eastern Way Bury St Edmunds Suffolk IP32 7AB to 15-16 Headstocks Industrial Park Merchant Way Watnall Nottingham NG16 1AA on 2025-05-02

View PDF (1 pages)

01/04/2025

Register(s) moved to registered office address 69-70 Eastern Way Bury St Edmunds Suffolk IP32 7AB

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (30 pages)

12/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (30 pages)

10/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

11/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

01/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

06/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

08/07/2019

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

19/03/2018

Register(s) moved to registered inspection location 5 Apollo Way, Tachbrook Park Warwick Warwickshire CV34 6RW

View PDF (2 pages)

16/03/2018

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to 5 Apollo Way, Tachbrook Park Warwick Warwickshire CV34 6RW

View PDF (2 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

06/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

13/02/2017

Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR

View PDF (1 pages)

13/02/2017

Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

14/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (6 pages)

25/04/2016

Appointment of Martin Anthony Feavearyear as a director on 2016-04-01

View PDF (2 pages)

25/04/2016

Termination of appointment of Christopher Stanley Pritchard as a director on 2016-03-31

View PDF (1 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

06/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

04/06/2015

Termination of appointment of Michael Arthur Hemingway as a director on 2015-05-31

View PDF (1 pages)

04/06/2015

Termination of appointment of Michael Arthur Hemingway as a secretary on 2015-05-31

View PDF (1 pages)

03/06/2015

Appointment of David John Unwin as a director on 2015-05-31

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

15/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

02/09/2013

Resolutions

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (6 pages)

07/11/2012

Miscellaneous

View PDF (1 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

03/09/2012

Statement of company's objects

View PDF (2 pages)

03/09/2012

Resolutions

View PDF (8 pages)

03/09/2012

Sub-division of shares on 2012-08-22

View PDF (5 pages)

03/09/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/09/2012

Change of share class name or designation

View PDF (2 pages)

17/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (7 pages)

21/05/2012

Termination of appointment of Ernesto Antolin as a director

View PDF (2 pages)

21/05/2012

Appointment of Christopher Stanley Pritchard as a director

View PDF (3 pages)

28/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/03/2012

Appointment of Ernesto Antolin as a director

View PDF (3 pages)

25/01/2012

Termination of appointment of William Drexler as a director

View PDF (2 pages)

01/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

11/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (6 pages)

10/11/2010

Director's details changed for Mr William Drexler on 2010-11-10

View PDF (2 pages)

04/11/2010

Registered office address changed from Beetons Way Bury St. Edmunds Suffolk IP32 6RA on 2010-11-04

View PDF (1 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

14/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (6 pages)

15/01/2010

Miscellaneous

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

23/09/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

16/04/2009

Full accounts made up to 2007-12-31

View PDF (25 pages)

16/09/2008

Full accounts made up to 2006-12-31

View PDF (26 pages)

24/07/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

20/02/2008

Resolutions

View PDF (3 pages)

03/08/2007

Return made up to 04/07/07; no change of members

View PDF (7 pages)

03/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (2 pages)

19/03/2007

Full accounts made up to 2005-12-31

View PDF (25 pages)

03/02/2007

New director appointed

View PDF (2 pages)

06/11/2006

Return made up to 04/07/06; no change of members

View PDF (8 pages)

11/10/2006

Director resigned

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

18/08/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

24/06/2005

Full accounts made up to 2003-12-31

View PDF (24 pages)

24/11/2004

Certificate of change of name

View PDF (2 pages)

07/09/2004

Return made up to 04/07/04; no change of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (24 pages)

29/08/2003

Return made up to 04/07/03; no change of members

View PDF (7 pages)

25/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Full accounts made up to 2001-12-31

View PDF (20 pages)

18/12/2002

Director resigned

View PDF (1 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/07/2002

Return made up to 04/07/02; full list of members

View PDF (8 pages)

04/03/2002

Director resigned

View PDF (1 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

31/07/2001

Return made up to 04/07/01; full list of members

View PDF (8 pages)

10/12/2000

New director appointed

View PDF (2 pages)

25/08/2000

Full accounts made up to 1999-12-31

View PDF (24 pages)

07/08/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

29/07/1999

Director resigned

View PDF (1 pages)

29/07/1999

Return made up to 04/07/99; full list of members

View PDF (8 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

03/04/1999

New director appointed

View PDF (2 pages)

12/02/1999

Memorandum and Articles of Association

View PDF (9 pages)

08/02/1999

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

07/12/1998

Memorandum and Articles of Association

View PDF (9 pages)

01/10/1998

Certificate of change of name

View PDF (2 pages)

28/08/1998

Certificate of change of name

View PDF (2 pages)

21/08/1998

Return made up to 04/07/98; no change of members

View PDF (6 pages)

21/08/1998

Full accounts made up to 1998-03-01

View PDF (18 pages)

24/07/1998

Secretary resigned

View PDF (1 pages)

24/07/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/03/1998

Director's particulars changed

View PDF (1 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Director's particulars changed

View PDF (1 pages)

23/07/1997

Full accounts made up to 1997-03-02

View PDF (20 pages)

23/07/1997

Return made up to 04/07/97; no change of members

View PDF (6 pages)

07/04/1997

New director appointed

View PDF (2 pages)

15/08/1996

Return made up to 04/07/96; full list of members

View PDF (8 pages)

15/08/1996

Full accounts made up to 1996-03-03

View PDF (20 pages)

25/07/1996

Resolutions

View PDF (1 pages)

25/07/1996

Resolutions

View PDF (1 pages)

25/07/1996

Resolutions

View PDF (1 pages)

05/01/1996

New director appointed

View PDF (2 pages)

05/01/1996

New director appointed

View PDF (2 pages)

05/01/1996

New director appointed

View PDF (2 pages)

22/09/1995

Memorandum and Articles of Association

View PDF (20 pages)

21/09/1995

Declaration of assistance for shares acquisition

View PDF (12 pages)

13/09/1995

Resolutions

View PDF (4 pages)

11/09/1995

Particulars of mortgage/charge

View PDF (8 pages)

08/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/1995

New director appointed

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

31/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/1995

Accounts for a medium company made up to 1995-02-26

View PDF (17 pages)

17/08/1995

Return made up to 04/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (56 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (87 pages)

25/07/1994

Full accounts made up to 1994-02-27

View PDF (18 pages)

25/07/1994

Return made up to 04/07/94; no change of members

View PDF (4 pages)

02/07/1993

Full accounts made up to 1993-02-28

View PDF (19 pages)

02/07/1993

Return made up to 04/07/93; full list of members

View PDF (5 pages)

06/10/1992

Full accounts made up to 1992-03-01

View PDF (16 pages)

06/10/1992

Return made up to 04/07/92; no change of members

View PDF (4 pages)

04/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/01/1992

Director resigned

View PDF (0 pages)

06/01/1992

Director resigned

View PDF (0 pages)

06/01/1992

New secretary appointed

View PDF (0 pages)

23/10/1991

Full accounts made up to 1991-03-02

View PDF (18 pages)

23/10/1991

Return made up to 04/07/91; no change of members

View PDF (6 pages)

23/07/1991

New director appointed

View PDF (0 pages)

02/07/1991

Director resigned

View PDF (0 pages)

02/07/1991

Director resigned

View PDF (0 pages)

07/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

15/10/1990

Director resigned

View PDF (0 pages)

13/08/1990

Full accounts made up to 1990-02-25

View PDF (19 pages)

13/08/1990

Return made up to 04/07/90; full list of members

View PDF (9 pages)

28/07/1989

New director appointed

View PDF (0 pages)

28/07/1989

Resolutions

View PDF (2 pages)

27/07/1989

Full accounts made up to 1989-02-26

View PDF (18 pages)

27/07/1989

Return made up to 05/07/89; full list of members

View PDF (12 pages)

19/07/1989

Director resigned

View PDF (0 pages)

19/07/1989

New director appointed

View PDF (0 pages)

19/07/1989

New director appointed

View PDF (0 pages)

19/07/1989

New director appointed

View PDF (0 pages)

17/04/1989

New director appointed

View PDF (0 pages)

02/08/1988

Full accounts made up to 1988-02-28

View PDF (16 pages)

02/08/1988

Return made up to 05/07/88; full list of members

View PDF (4 pages)

18/05/1988

Return made up to 31/12/87; full list of members

View PDF (6 pages)

25/11/1987

Accounts made up to 1987-02-28

View PDF (14 pages)

24/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

19/08/1987

Registered office changed on 19/08/87 from: times house station approach ruislip middlesex HA4 8JG

View PDF (0 pages)

19/08/1987

Declaration of assistance for shares acquisition

View PDF (0 pages)

18/08/1987

New director appointed

View PDF (0 pages)

18/08/1987

Director resigned

View PDF (0 pages)

18/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/08/1987

Director resigned;new director appointed

View PDF (0 pages)

04/08/1987

Certificate of change of name

View PDF (0 pages)

23/07/1987

Full accounts made up to 1986-02-28

View PDF (15 pages)

21/07/1987

Return made up to 31/12/86; full list of members

View PDF (5 pages)

15/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

09/09/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/09/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1986

Director resigned;new director appointed

View PDF (0 pages)

30/01/1939

Certificate of change of name

View PDF (2 pages)

30/04/1932

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CML INNOVATIVE TECHNOLOGIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CML INNOVATIVE TECHNOLOGIES LIMITED

CML INNOVATIVE TECHNOLOGIES LIMITED is an(a) Active company incorporated on 30/04/1932 with the registered office located at 15-16 Headstocks Industrial Park Merchant Way, Watnall, Nottingham NG16 1AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CML INNOVATIVE TECHNOLOGIES LIMITED?

CML INNOVATIVE TECHNOLOGIES LIMITED is currently Active. It was registered on 30/04/1932 .

Where is CML INNOVATIVE TECHNOLOGIES LIMITED located?

CML INNOVATIVE TECHNOLOGIES LIMITED is registered at 15-16 Headstocks Industrial Park Merchant Way, Watnall, Nottingham NG16 1AA.

What does CML INNOVATIVE TECHNOLOGIES LIMITED do?

CML INNOVATIVE TECHNOLOGIES LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for CML INNOVATIVE TECHNOLOGIES LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-09-30 with updates.