CMTL (JF) Limited

Active01182561 Private limited company
Incorporated
30 August 1974 (52 years)
Previously known as
James Fisher Testing Services Limited (until 5 April 2022)
Testconsult Limited (until 8 September 2016)
Testconsult C.E.B.T.P. Limited (until 13 September 1994)
Earlier: Testconsult Limited
Industry
Engineering related scientific and technical consulting activities (71122)
Owned by
Phenna Group Holdings Limited
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
4 Oak Spinney Park Ratby Lane
Leicester Forest East
Leicester
LE3 3AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2023
British
Born January 1984 (42)
Director · Appointed 1 November 2021
British
Born December 1973 (52)
Director · Appointed 1 November 2021
British
Born June 1979 (47)
Officer history (31 former)
31 December 2024
Resigned Barry, Paul as Director
31 December 2024
Resigned Rostas, Robert Laszlo as Director
20 November 2023
Resigned Harrison, David George as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
17 October 2023
Appointed Fardaghaie, Babak as Director
1 November 2021
Resigned O'Lionaird, Eoghan Pol as Director
1 November 2021
Appointed Abbs, Stuart Leslie as Director
1 November 2021
Appointed Barry, Paul as Director
1 November 2021
Appointed Gray, Thomas as Director
1 November 2021
Appointed Harrison, David George as Director
1 November 2021
Resigned Marsh, James Henry John as Director
1 November 2021
Resigned Marsh, James Henry John as Secretary
1 November 2021
Resigned Stopford, Robert Woodman as Director
29 April 2021
Resigned Kilpatrick, Stuart Charles as Director
29 April 2021
Appointed Marsh, James Henry John as Director
25 March 2021
Appointed Stopford, Robert Woodman as Director
14 October 2020
Resigned Everett, Simon Anthony Richard as Director
1 October 2020
Resigned Williams, Huw Thomas as Director
2 June 2020
Appointed Everett, Simon Anthony Richard as Director
1 November 2019
Resigned Campbell, Alexander George as Director
17 October 2019
Resigned Foy, Gary William as Director
1 October 2019
Appointed O'Lionaird, Eoghan Pol as Director
1 October 2019
Resigned Henry, Nicholas Paul as Director
19 February 2019
Appointed Campbell, Alexander George as Director
31 December 2018
Resigned Burmeister, Richard Douglas as Director
9 February 2018
Resigned Butler, Robert as Director
17 July 2017
Resigned French, Simon as Director
17 July 2017
Resigned Dawkins, Mark Robert as Director
3 July 2017
Resigned Hoggan, Michael John as Secretary
3 July 2017
Appointed Marsh, James Henry John as Secretary
7 November 2014
Appointed Butler, Robert as Director
30 September 2014
Resigned Deboorder, Diane Elizabeth as Director
8 September 2014
Resigned Butler, Robert as Director
8 September 2014
Appointed Butler, Robert as Director
19 June 2014
Appointed Burmeister, Richard Douglas as Director
19 June 2014
Appointed Kilpatrick, Stuart Charles as Director
19 June 2014
Appointed Hoggan, Michael John as Secretary
19 June 2014
Appointed Henry, Nicholas Paul as Director
19 June 2014
Resigned Deboorder, Diane Elizabeth as Secretary
19 June 2014
Resigned Stain, Richard Thomas as Director
1 January 2005
Appointed Dawkins, Mark Robert as Director
1 January 2005
Appointed Deboorder, Diane Elizabeth as Director
6 April 2002
Resigned Aitken, Simon Robert as Director
22 March 2002
Resigned Williams, Huw Thomas as Secretary
22 March 2002
Appointed Deboorder, Diane Elizabeth as Secretary
6 April 1999
Appointed Williams, Huw Thomas as Secretary
6 April 1999
Resigned Stain, Richard Thomas as Secretary
18 January 1999
Resigned Sakharoff, Michel as Director
30 September 1998
Appointed Aitken, Simon Robert as Director
1 April 1998
Appointed Foy, Gary William as Director
1 December 1994
Appointed Williams, Huw Thomas as Director
1 December 1994
Appointed French, Simon as Director
7 April 1994
Appointed Sakharoff, Michel as Director
1 March 1994
Resigned Heritier, Bernard, Monsieur as Director
31 January 1994
Resigned Morvan, Louis, Monsieur as Director
30 June 1993
Resigned Maurette, Christian, Monsieur as Director
19 January 1993
Appointed Morvan, Louis, Monsieur as Director
19 January 1993
Resigned Davis, Allan George as Director
19 January 1993
Resigned Immergluck, Claude, Monisieur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Phenna Group Holdings Limited
Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (2)
1 August 2025
Ceased Idaho Bidco Limited — Owns 75–100% of shares
1 November 2021
Ceased Strainstall Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing—
7 November 2026Other filing—
7 November 2026Accounts filing—
7 November 2026Audit exemption subsidiary accounts31 December 2025—
31 March 2026Confirmation statement with updates28 March 2026
Show all recent filings

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