Back to search

Cmtl (Jf) Limited

01182561

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 OAK SPINNEY PARK RATBY LANE, LEICESTER, LE3 3AW
Incorporated 30/08/1974

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Stuart Leslie Abbs

director · Since 01/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 30 other boards

Mr Thomas Gray

director · Since 01/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 39 other boards

Babak Fardaghaie

director · Since 17/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 58 other boards

Persons with Significant Control

Phenna Group Holdings Limited

75–100% shares
75–100% votes

The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Notified 01/08/2025

Former PSCs

Strainstall Group Limited

Ceased 01/11/2021

Idaho Bidco Limited

Ceased 01/08/2025

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 06/07/2023Registered 12/07/2023Satisfied 18/07/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 05/06/2023Registered 06/06/2023Satisfied 18/07/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 19/07/2022Registered 27/07/2022Satisfied 13/01/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 23/12/2021Registered 29/12/2021Satisfied 13/01/2023
charge
satisfied

CLYDESDALE BANK PLC

Created 23/05/2005Registered 25/05/2005Satisfied 21/06/2014
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/1994Registered 09/12/1994Satisfied 09/08/2005