CMTL (JF) LIMITED

Key Data

Status

Active

Company No.

01182561

Incorporation date

30/08/1974

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/10/1974)

31/03/2026

Confirmation statement made on 2026-03-28 with updates

View PDF (5 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (109 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

12/08/2025

Cessation of Idaho Bidco Limited as a person with significant control on 2025-08-01

View PDF (1 pages)

12/08/2025

Notification of Phenna Group Holdings Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

16/06/2025

Registered office address changed from Ruby House 40a Hardwick Grange Woolston Warrington Cheshire WA1 4RF England to 4 Oak Spinney Park Ratby Lane Leicester Forest East Leicester LE3 3AW on 2025-06-16

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

16/01/2025

Termination of appointment of Paul Barry as a director on 2024-12-31

View PDF (1 pages)

16/01/2025

Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31

View PDF (1 pages)

14/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

09/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

09/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

18/07/2024

Satisfaction of charge 011825610005 in full

View PDF (4 pages)

18/07/2024

Satisfaction of charge 011825610006 in full

View PDF (4 pages)

06/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/06/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

08/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (0 pages)

08/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

11/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

05/04/2024

Change of details for Idaho Bidco Limited as a person with significant control on 2024-03-04

View PDF (2 pages)

29/11/2023

Termination of appointment of David George Harrison as a director on 2023-11-20

View PDF (1 pages)

29/11/2023

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

View PDF (2 pages)

31/10/2023

Appointment of Mr Babak Fardaghaie as a director on 2023-10-17

View PDF (2 pages)

12/07/2023

Registration of charge 011825610006, created on 2023-07-06

View PDF (47 pages)

06/06/2023

Registration of charge 011825610005, created on 2023-06-05

View PDF (24 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

23/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

23/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (55 pages)

23/03/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

12/01/2023

Satisfaction of charge 011825610003 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 011825610004 in full

View PDF (1 pages)

27/07/2022

Registration of charge 011825610004, created on 2022-07-19

View PDF (6 pages)

05/04/2022

Certificate of change of name

View PDF (3 pages)

28/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

08/01/2022

Resolutions

View PDF (1 pages)

08/01/2022

Memorandum and Articles of Association

View PDF (30 pages)

29/12/2021

Registration of charge 011825610003, created on 2021-12-23

View PDF (17 pages)

05/11/2021

Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Ruby House 40a Hardwick Grange Woolston Warrington Cheshire WA1 4RF on 2021-11-05

View PDF (1 pages)

05/11/2021

Appointment of Mr Stuart Abbs as a director on 2021-11-01

View PDF (2 pages)

05/11/2021

Appointment of Mr Thomas Gray as a director on 2021-11-01

View PDF (2 pages)

05/11/2021

Appointment of Mr David George Harrison as a director on 2021-11-01

View PDF (2 pages)

05/11/2021

Appointment of Mr Paul Barry as a director on 2021-11-01

View PDF (2 pages)

05/11/2021

Notification of Idaho Bidco Limited as a person with significant control on 2021-11-01

View PDF (2 pages)

05/11/2021

Cessation of Strainstall Group Limited as a person with significant control on 2021-11-01

View PDF (1 pages)

05/11/2021

Termination of appointment of James Henry John Marsh as a director on 2021-11-01

View PDF (1 pages)

05/11/2021

Termination of appointment of James Henry John Marsh as a secretary on 2021-11-01

View PDF (1 pages)

05/11/2021

Termination of appointment of Robert Woodman Stopford as a director on 2021-11-01

View PDF (1 pages)

05/11/2021

Termination of appointment of Eoghan Pol O'lionaird as a director on 2021-11-01

View PDF (1 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

25/05/2021

Memorandum and Articles of Association

View PDF (12 pages)

25/05/2021

Change of share class name or designation

View PDF (2 pages)

25/05/2021

Resolutions

View PDF (1 pages)

30/04/2021

Appointment of Mr James Henry John Marsh as a director on 2021-04-29

View PDF (2 pages)

30/04/2021

Termination of appointment of Stuart Charles Kilpatrick as a director on 2021-04-29

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

26/03/2021

Appointment of Mr Robert Woodman Stopford as a director on 2021-03-25

View PDF (2 pages)

21/10/2020

Termination of appointment of Simon Anthony Richard Everett as a director on 2020-10-14

View PDF (1 pages)

13/10/2020

Termination of appointment of Huw Thomas Williams as a director on 2020-10-01

View PDF (1 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

02/06/2020

Appointment of Mr Simon Anthony Richard Everett as a director on 2020-06-02

View PDF (2 pages)

30/03/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

08/11/2019

Termination of appointment of Alexander George Campbell as a director on 2019-11-01

View PDF (1 pages)

22/10/2019

Termination of appointment of Gary William Foy as a director on 2019-10-17

View PDF (1 pages)

15/10/2019

Appointment of Mr Eoghan Pol O'lionaird as a director on 2019-10-01

View PDF (2 pages)

15/10/2019

Termination of appointment of Nicholas Paul Henry as a director on 2019-10-01

View PDF (1 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

28/03/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

19/02/2019

Appointment of Mr Alexander George Campbell as a director on 2019-02-19

View PDF (2 pages)

19/02/2019

Termination of appointment of Richard Douglas Burmeister as a director on 2018-12-31

View PDF (1 pages)

05/12/2018

Registered office address changed from Fisher House P O Box 4 Michaelson Road Barrow-in-Furness Cumbria LA14 1HR to Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR on 2018-12-05

View PDF (1 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

22/03/2018

Director's details changed for Mr Huw Thomas Williams on 2017-06-30

View PDF (2 pages)

15/03/2018

Termination of appointment of Robert Butler as a director on 2018-02-09

View PDF (1 pages)

14/11/2017

Director's details changed for Mr Nicholas Paul Henry on 2017-11-14

View PDF (2 pages)

08/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

19/07/2017

Termination of appointment of Simon French as a director on 2017-07-17

View PDF (1 pages)

19/07/2017

Termination of appointment of Mark Robert Dawkins as a director on 2017-07-17

View PDF (1 pages)

06/07/2017

Appointment of Mr James Henry John Marsh as a secretary on 2017-07-03

View PDF (2 pages)

05/07/2017

Termination of appointment of Michael John Hoggan as a secretary on 2017-07-03

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (6 pages)

15/03/2017

Director's details changed for Mr Richard Douglas Burmeister on 2016-08-01

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

27/08/2016

Resolutions

View PDF (4 pages)

28/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (9 pages)

17/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

13/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (9 pages)

13/11/2014

Appointment of Mr Robert Butler as a director on 2014-11-07

View PDF (2 pages)

12/11/2014

Director's details changed for Mr Gary William Foy on 2014-11-11

View PDF (2 pages)

12/11/2014

Director's details changed for Mr Mark Robert Dawkins on 2014-11-11

View PDF (2 pages)

12/11/2014

Director's details changed for Mr Huw Thomas Williams on 2014-11-11

View PDF (2 pages)

12/11/2014

Director's details changed for Mr Simon French on 2014-11-11

View PDF (2 pages)

12/11/2014

Registered office address changed from Ruby House 40a Hardwick Grange Woolston Warrington Cheshire WA1 4RF to Fisher House P O Box 4 Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 2014-11-12

View PDF (1 pages)

01/10/2014

Termination of appointment of Diane Elizabeth Deboorder as a director on 2014-09-30

View PDF (1 pages)

18/09/2014

Termination of appointment of Robert Butler as a director on 2014-09-08

View PDF (1 pages)

18/09/2014

Appointment of Mr Robert Butler as a director on 2014-09-08

View PDF (2 pages)

07/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (20 pages)

10/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (12 pages)

04/07/2014

Memorandum and Articles of Association

View PDF (11 pages)

04/07/2014

Resolutions

View PDF (1 pages)

03/07/2014

Termination of appointment of Richard Stain as a director

View PDF (1 pages)

03/07/2014

Termination of appointment of Diane Deboorder as a secretary

View PDF (1 pages)

03/07/2014

Appointment of Mr Richard Douglas Burmeister as a director

View PDF (2 pages)

03/07/2014

Appointment of Mr Nicholas Paul Henry as a director

View PDF (2 pages)

03/07/2014

Appointment of Mr Stuart Charles Kilpatrick as a director

View PDF (2 pages)

03/07/2014

Appointment of Mr Michael John Hoggan as a secretary

View PDF (2 pages)

21/06/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

09/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (19 pages)

25/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (11 pages)

25/09/2012

Amended accounts made up to 2011-12-31

View PDF (8 pages)

26/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

17/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (11 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

15/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (11 pages)

15/07/2011

Director's details changed for Mark Robert Dawkins on 2011-01-01

View PDF (2 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

05/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (10 pages)

05/07/2010

Director's details changed for Mrs Diane Elizabeth Deboorder on 2010-06-20

View PDF (2 pages)

05/07/2010

Director's details changed for Gary William Foy on 2010-06-20

View PDF (2 pages)

05/07/2010

Director's details changed for Mark Robert Dawkins on 2010-06-20

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

23/06/2009

Return made up to 20/06/09; full list of members

View PDF (6 pages)

22/06/2009

Director's change of particulars / mark dawkins / 01/09/2008

View PDF (1 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

01/07/2008

Return made up to 20/06/08; full list of members

View PDF (6 pages)

30/06/2008

Director and secretary's change of particulars / diane wilkes / 29/03/2008

View PDF (1 pages)

30/06/2008

Director's change of particulars / gary foy / 01/04/2008

View PDF (1 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

02/07/2007

Return made up to 20/06/07; full list of members

View PDF (4 pages)

02/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

29/06/2006

Return made up to 20/06/06; full list of members

View PDF (5 pages)

29/06/2006

Director's particulars changed

View PDF (1 pages)

29/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2005

Return made up to 20/06/05; full list of members

View PDF (5 pages)

20/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

14/01/2005

New director appointed

View PDF (2 pages)

14/01/2005

New director appointed

View PDF (2 pages)

04/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

02/07/2004

Return made up to 20/06/04; full list of members

View PDF (10 pages)

16/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

16/09/2003

Resolutions

View PDF (0 pages)

16/09/2003

Resolutions

View PDF (13 pages)

01/09/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

12/07/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

09/04/2002

Director resigned

View PDF (1 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

27/03/2002

Secretary resigned

View PDF (1 pages)

27/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

26/06/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

15/06/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

15/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

25/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/1999

Return made up to 20/06/99; no change of members

View PDF (6 pages)

17/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

10/04/1999

Secretary resigned

View PDF (1 pages)

10/04/1999

New secretary appointed

View PDF (2 pages)

22/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Resolutions

View PDF (2 pages)

05/10/1998

New director appointed

View PDF (0 pages)

29/07/1998

Return made up to 20/06/98; full list of members

View PDF (7 pages)

14/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/08/1997

Return made up to 20/06/97; no change of members

View PDF (6 pages)

08/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

20/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (11 pages)

05/07/1996

Return made up to 20/06/96; no change of members

View PDF (4 pages)

27/06/1995

Return made up to 20/06/95; full list of members

View PDF (6 pages)

20/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

20/01/1995

Memorandum and Articles of Association

View PDF (11 pages)

20/01/1995

Resolutions

View PDF (0 pages)

20/01/1995

Resolutions

View PDF (13 pages)

04/01/1995

New director appointed

View PDF (0 pages)

04/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

09/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1994

Certificate of change of name

View PDF (0 pages)

19/07/1994

Return made up to 03/07/94; full list of members

View PDF (0 pages)

22/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

22/06/1994

Director resigned

View PDF (0 pages)

22/06/1994

Director resigned

View PDF (0 pages)

22/06/1994

New director appointed

View PDF (0 pages)

25/11/1993

Director resigned

View PDF (0 pages)

28/09/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

14/07/1993

Return made up to 03/07/93; full list of members

View PDF (0 pages)

17/03/1993

Director resigned;new director appointed

View PDF (0 pages)

24/02/1993

Director resigned

View PDF (0 pages)

15/10/1992

Ad 03/09/92--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (0 pages)

21/07/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

21/07/1992

Return made up to 03/07/92; no change of members

View PDF (0 pages)

30/07/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

30/07/1991

Return made up to 17/07/91; no change of members

View PDF (0 pages)

06/11/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

06/11/1990

Return made up to 31/10/90; full list of members

View PDF (0 pages)

08/12/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

08/12/1989

Return made up to 18/10/89; full list of members

View PDF (5 pages)

15/06/1989

Director resigned;new director appointed

View PDF (2 pages)

20/01/1989

New director appointed

View PDF (0 pages)

18/01/1989

Wd 15/12/88 ad 19/12/88--------- £ si 25000@1=25000 £ ic 5000/30000

View PDF (0 pages)

18/01/1989

Nc inc already adjusted

View PDF (0 pages)

18/01/1989

Resolutions

View PDF (0 pages)

06/01/1989

Director resigned

View PDF (2 pages)

06/01/1989

288B

View PDF (2 pages)

02/08/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

02/08/1988

Return made up to 20/07/88; full list of members

View PDF (0 pages)

26/01/1988

Registered office changed on 26/01/88 from: cecil house deans lane thelwall near warrington cheshire WA4 2TN

View PDF (0 pages)

14/08/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

14/08/1987

Return made up to 22/07/87; full list of members

View PDF (0 pages)

13/08/1987

New director appointed

View PDF (0 pages)

16/09/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

16/09/1986

Return made up to 07/07/86; full list of members

View PDF (4 pages)

07/07/1986

Director resigned

View PDF (2 pages)

07/07/1986

288B

View PDF (2 pages)

31/01/1986

Secretary resigned

View PDF (2 pages)

22/08/1985

Secretary resigned

View PDF (1 pages)

13/10/1984

Annual return made up to 03/08/84

View PDF (4 pages)

22/10/1983

Annual return made up to 01/07/83

View PDF (4 pages)

13/10/1980

Memorandum and Articles of Association

View PDF (11 pages)

30/10/1974

Secretary resigned

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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

Person	Title	Period	Connections
Harrison, David George	Director	01/11/2021 - 20/11/2023	191
Abbs, Stuart, Dr	Director	01/11/2021 - Present	32
Gray, Thomas	Director	01/11/2021 - Present	189
Barry, Paul	Director	01/11/2021 - 31/12/2024	205
Kilpatrick, Stuart Charles	Director	19/06/2014 - 29/04/2021	161

Persons with Significant Control

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Description

About CMTL (JF) LIMITED

CMTL (JF) LIMITED is an(a) Active company incorporated on 30/08/1974 with the registered office located at 4 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester LE3 3AW. 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 CMTL (JF) LIMITED?

CMTL (JF) LIMITED is currently Active. It was registered on 30/08/1974 .

Where is CMTL (JF) LIMITED located?

CMTL (JF) LIMITED is registered at 4 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester LE3 3AW.

What does CMTL (JF) LIMITED do?

CMTL (JF) LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for CMTL (JF) LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-28 with updates.