Company information:
Cml Innovative Technologies Limited (No: 00265006)
Address: 69-70 EASTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AB
Status: Active
Incorporated: 30-Apr-1932
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 27400 - Manufacture of electric lighting equipment
Current Director: MARTIN ANTHONY FEAVEARYEAR ( DOB: Dec-1959 From: Apr-2016 )
Current Director: DAVID JOHN UNWIN ( DOB: Dec-1961 From: May-2015 )
Resigned Director: ERNESTO ANTOLIN ( DOB: Nov-1964 From: Jan-2012 To: May-2012 )
Resigned Director: JOHN ALBERT BOOKER ( DOB: Feb-1946 From: Jul-1991 To: Sep-1995 )
Resigned Director: ALAN TEMPEST BROOKS ( DOB: Apr-1938 From: Sep-1995 To: Mar-1998 )
Resigned Director: DAVID LEONARD CARTWRIGHT ( DOB: Apr-1940 From: Mar-1998 To: Apr-2001 )
Resigned Director: RICHARD STEVEN CLARKE ( DOB: Feb-1951 From: Mar-1997 To: Nov-1997 )
Resigned Director: RICHARD STEVEN CLARKE ( DOB: Feb-1951 From: Oct-2002 To: Sep-2006 )
Resigned Director: DAVID MARK CLAYSON ( DOB: Jul-1963 From: Mar-1999 To: Nov-2002 )
Resigned Director: JAMES ROBERT COLE ( DOB: Aug-1946 From: Jul-1991 To: May-1999 )
Resigned Director: WILLIAM DREXLER ( DOB: Aug-1953 From: May-2007 To: Jan-2012 )
Resigned Director: MAURICE BARRINGTON HARE ( DOB: Aug-1938 From: Jul-1991 To: Mar-2002 )
Resigned Director: SIMON MARK BARRINGTON HARE ( DOB: Nov-1962 From: Mar-1998 To: Sep-2002 )
Resigned Director: MICHAEL ARTHUR HEMINGWAY ( DOB: Jan-1947 From: Dec-1995 To: May-2015 )
Resigned Director: ZAHIR IBRAHIM ( DOB: Oct-1969 From: Oct-2006 To: May-2007 )
Resigned Director: PHILIP ALAN JAMES ( DOB: Oct-1948 From: Jul-1991 To: Dec-1991 )
Resigned Director: RYUNOSUKE KURITA ( DOB: Feb-1952 From: Dec-1995 To: Aug-1998 )
Resigned Director: NATSUHIKO MAEJIMA ( DOB: Jul-1941 From: Mar-1998 To: May-1998 )
Resigned Director: CHRISTOPHER STANLEY PRITCHARD ( DOB: Sep-1950 From: May-2012 To: Mar-2016 )
Resigned Director: DEAN PATRICK SHEPPARD ( DOB: Mar-1968 From: Nov-2000 To: Mar-2003 )
Resigned Director: JUNICHI TSUKAHARA ( DOB: Nov-1940 From: Dec-1995 To: Mar-1998 )
Resigned Secretary: ALAN TEMPEST BROOKS ( DOB: Apr-1938 From: Feb-1992 To: May-1998 )
Resigned Secretary: MAURICE BARRINGTON HARE ( DOB: Aug-1938 From: Dec-1991 To: Feb-1992 )
Resigned Secretary: SIMON MARK BARRINGTON HARE ( DOB: Nov-1962 From: May-1998 To: Sep-2002 )
Resigned Secretary: MICHAEL ARTHUR HEMINGWAY ( DOB: Jan-1947 From: Oct-2002 To: May-2015 )
Persons of Significant Control:
Broomco (3051) Limited, Bury St Edmunds, Suffolk, IP32 7AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 26,000 | 19,000 | 26000.0,19000.0 |
| Fixed assets / Property, plant and equipment | 26,000 | 19,000 | 26000.0,19000.0 |
| Current assets | 6,221,000 | 5,668,000 | 6221000.0,5668000.0 |
| Current assets / Total inventories | 733,000 | 612,000 | 733000.0,612000.0 |
| Current assets / Cash at bank and on hand | 542,000 | 887,000 | 542000.0,887000.0 |
| Net current assets (liabilities) | 3,925,000 | 3,755,000 | 3925000.0,3755000.0 |
| Total assets less current liabilities | 3,951,000 | 3,774,000 | 3951000.0,3774000.0 |
| Net assets (liabilities) | 3,951,000 | 3,774,000 | 3951000.0,3774000.0 |
| Equity / share capital and reserves | 3,951,000 | 3,774,000 | 3951000.0,3774000.0 |