Central Business And Technology Park Management Company Limited

Company details

Type

Private Limited Company

Incorporated

1992-10-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-06-30 due in 13 days

Confirmation statement

last made up 2025-10-13 · next due 2026-10-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2021) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (33)

• Humphries, Oliver Mark · Director appointed 2026-04-30
• Loughlin, Matthew Scott · Director appointed 2022-07-28
• Sangar, Dushyant Singh · Director appointed 2021-11-26
• Mortimer, James Neil · Director appointed 2021-11-26 resigned 2026-04-30
• Rowell, Dominic John · Director appointed 2021-11-26 resigned 2022-07-28
• Crump, David William · Director appointed 2020-09-23 resigned 2021-11-26
• Baggett, Ian Robert, Dr · Director appointed 2016-06-01 resigned 2021-03-23
• Herrington, Clive James · Director appointed 2011-09-08 resigned 2021-03-23
• Aylmer, Mark · Director appointed 2018-07-09 resigned 2020-09-23
• Cilenti, Salvatore Tano · Secretary appointed 2019-06-03 resigned 2020-01-16
• Moon, Alexandra Jayne · Director appointed 2018-11-07 resigned 2020-01-16
• Blazic, Iliya William · Director appointed 2017-08-04 resigned 2020-01-16
• Abbott, Matthew · Director appointed 2017-04-13 resigned 2018-07-09
• Rattigan, Mark Andrew · Director appointed 2015-09-07 resigned 2017-08-07
• Blessing, Peter Charles · Director appointed 2015-05-06 resigned 2016-06-01
• Donnelly, Bernard · Director appointed 2004-12-20 resigned 2015-10-09
• Boylan, Kevin Martin · Director appointed 2012-06-20 resigned 2015-09-07
• Ross, Peter Roderick Stewart · Director appointed 2011-09-13 resigned 2011-12-16
• Tiplady, Gillian · Director appointed 2009-06-16 resigned 2011-05-11
• Jehan, Terence Ahier · Director appointed 2003-02-21 resigned 2010-05-27
• Robinson, Kevin Joseph · Director appointed 1997-09-30 resigned 2006-12-31
• Doyle, Stephen Gerard · Director appointed 2004-12-20 resigned 2005-12-15
• Griffiths, Stephen · Director appointed 2000-09-25 resigned 2003-01-06
• Dent, Graham Thomas · Director appointed 1995-03-03 resigned 2002-09-16
• Kennedy, John Anthony Bingham · Director appointed 1995-03-03 resigned 2001-05-11
• Kewley, Joseph Erving · Director appointed 1996-06-10 resigned 1999-02-16
• Gilroy, Stephen Thomas · Director appointed 1995-03-03 resigned 1995-10-13
• Moore, Michael Joseph · Director appointed 1993-11-05 resigned 1995-03-03
• Mackellar, Stuart Charles Edward · Secretary appointed 1993-11-05 resigned 1995-03-03
• Ramsey, Iain Gordon · Director appointed 1993-03-31 resigned 1995-03-03
• Shield, Michael · Director appointed 1993-01-20 resigned 1993-09-25
• Graves, Mark Arthur · Director appointed 1993-01-20 resigned 1993-09-10
• Dla Secretarial Services Limited · Corporate Nominee Secretary appointed 1992-10-13 resigned 1993-01-20

People with significant control (3)

• Capella Uk Bidco 3 Limited Ceased 2023-01-20
  Corporate Entity Psc · notified 2023-01-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Ceased 2023-01-20
  Persons With Significant Control Statement · notified 2016-10-13
• Capella Uk Bidco 3 Limited Active
  Corporate Entity Psc · notified 2021-03-23
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-28 Full accounts (paper) AA Accounts
• 2026-04-30 Termination director company with name termination date TM01 Officers
• 2026-04-30 Appointment of director AP01 Officers
• 2025-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-02 Full accounts (paper) AA Accounts
• 2025-01-22 Change to a person with significant control PSC05 PSC
• 2024-12-10 Change sail address company with old address new address AD02 Address
• 2024-10-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-22 Change registered office address company with date old address new address AD01 Address
• 2024-05-19 Full accounts (paper) AA Accounts
• 2024-03-04 Change to a person with significant control PSC05 PSC
• 2023-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-10 Full accounts (paper) AA Accounts
• 2023-01-23 Notification of a person with significant control PSC02 PSC
• 2023-01-23 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.