C M N Technology Ltd.

Active04338916 Private limited company
Incorporated
12 December 2001 (24 years)
Previously known as
Boundary Farm Limited (until 28 March 2012)
Ashtonport Ltd (until 22 July 2002)
Industry
Management consultancy activities other than financial management (70229)
Directors
Nicholas James Davis
Karen Ann Wait
Owned by
Karen Ann Wait
Charles Edgar Wait
Accounts type
Micro entity
Region
North West
Address
The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Nicholas James
Director · Appointed 10 October 2025
British
Born April 1993 (33)
Wait, Karen Ann
Director · Appointed 10 October 2025
British
Born September 1961 (65)
Director · Appointed 12 December 2001
British
Born February 1951 (75)
Officer history (3 former)
10 October 2025
Appointed Davis, Nicholas James as Director
10 October 2025
Appointed Wait, Karen Ann as Director
14 March 2011
Resigned Casered Limited as Corporate Secretary
1 January 2004
Appointed Casered Limited as Corporate Secretary
1 January 2004
Resigned Walker, Laura as Secretary
7 January 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 December 2001
Appointed Wait, Charles Edgar as Director
12 December 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 December 2001
Appointed Walker, Laura as Secretary

Ownership 2 active

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

Karen Ann Wait
Individual · Notified 6 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
£53,259
Employees
1
Debt Ratio
56%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2023 2024 £49,740 £53,259
Balance sheet detail
20242023
Fixed Assets£14,375£18,856
Current Assets£106,516£82,113
Creditors (< 1 year)£61,382£38,729
Creditors (> 1 year)£6,250£12,500
Net Current Assets£45,134£43,384
Net Assets£53,259£49,740
Shareholder Funds£53,259£49,740

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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