CML INNOVATIVE TECHNOLOGIES LIMITED
- Company statusactive
- Company No00265006
- Age93 years 3 months Incorporated 30 April 1932
- Officers3
Address
15-16 Headstocks Industrial Park Merchant Way, Watnall, Nottingham, NG16 1AA, England
CML INNOVATIVE TECHNOLOGIES LIMITED is an active company incorporated on 30 April 1932 and based in Nottingham, England. The company was registered 93 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment, 29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 06 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 02 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 02 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 02 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 02 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 02 May 2025
Cessation Of A Person With Significant Control
2 Months Ago on 02 May 2025
Notification Of A Person With Significant Control
2 Months Ago on 02 May 2025
Move Registers To Registered Office Company With New Address
3 Months Ago on 01 Apr 2025
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2024
Accounts With Accounts Type Full
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2023
Accounts With Accounts Type Small
1 Year Ago on 21 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Jul 2019
Accounts With Accounts Type Full
6 Years Ago on 11 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 04 Jul 2018
Move Registers To Sail Company With New Address
7 Years Ago on 19 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OSHINO, Takeshi | director | Oct 1971 | 28 Apr 2025 |
| PALFREY, Alan David | director | Dec 1971 | 28 Apr 2025 |
| TYLER, David James | director | Feb 1965 | 28 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oshino Lamps (Uk) Limited | 28 Apr 2025 | |
| Broomco (3051) Limited | 06 Apr 2016 |
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PALFREY, Alan David, TYLER, David James are mutual persons.
TYLER, David James are mutual persons.
BROOKS, Alan Tempest, HARE, Maurice Barrington, HARE, Simon Mark Barrington, HEMINGWAY, Michael Arthur, ANTOLIN, Ernesto, BOOKER, John Albert, CLARKE, Richard Steven, COLE, James Robert, DREXLER, William, IBRAHIM, Zahir, JAMES, Philip Alan, KURITA, Ryunosuke, MAEJIMA, Natsuhiko, PRITCHARD, Christopher Stanley, TSUKAHARA, Junichi are mutual persons.
BROOKS, Alan Tempest, HARE, Maurice Barrington, HARE, Simon Mark Barrington, HEMINGWAY, Michael Arthur, ANTOLIN, Ernesto, CLARKE, Richard Steven, COLE, James Robert, DREXLER, William, IBRAHIM, Zahir, KURITA, Ryunosuke, MAEJIMA, Natsuhiko, PRITCHARD, Christopher Stanley, TSUKAHARA, Junichi are mutual persons.
BROOKS, Alan Tempest, HARE, Maurice Barrington, HARE, Simon Mark Barrington, HEMINGWAY, Michael Arthur, CLARKE, Richard Steven, DREXLER, William, IBRAHIM, Zahir are mutual persons.
HARE, Maurice Barrington are mutual persons.
HARE, Maurice Barrington are mutual persons.
HARE, Maurice Barrington, HARE, Simon Mark Barrington are mutual persons.
HARE, Maurice Barrington, HARE, Simon Mark Barrington are mutual persons.
HARE, Maurice Barrington are mutual persons.
HARE, Maurice Barrington are mutual persons.
HARE, Maurice Barrington, HEMINGWAY, Michael Arthur, ANTOLIN, Ernesto, CLARKE, Richard Steven, DREXLER, William, PRITCHARD, Christopher Stanley are mutual persons.
HARE, Simon Mark Barrington are mutual persons.
HEMINGWAY, Michael Arthur are mutual persons.
HEMINGWAY, Michael Arthur are mutual persons.
HEMINGWAY, Michael Arthur are mutual persons.
HEMINGWAY, Michael Arthur are mutual persons.
HEMINGWAY, Michael Arthur, ANTOLIN, Ernesto, DREXLER, William, FEAVEARYEAR, Martin Anthony, IBRAHIM, Zahir, PRITCHARD, Christopher Stanley, UNWIN, David John are mutual persons.
HEMINGWAY, Michael Arthur are mutual persons.
ANTOLIN, Ernesto are mutual persons.
ANTOLIN, Ernesto are mutual persons.
BOOKER, John Albert are mutual persons.
BOOKER, John Albert are mutual persons.
BOOKER, John Albert are mutual persons.
BOOKER, John Albert are mutual persons.
BOOKER, John Albert are mutual persons.
CLARKE, Richard Steven are mutual persons.
COLE, James Robert are mutual persons.
COLE, James Robert are mutual persons.
JAMES, Philip Alan are mutual persons.
JAMES, Philip Alan are mutual persons.
JAMES, Philip Alan are mutual persons.
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