CAMBION ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
CAMBION ELECTRONICS LIMITED
COMPANY NUMBER
00703283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
14/09/1961
(63 years and 2 months old)
WEBSITE
www.cambion.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/10/2001
25/03/2016
WEARNES CAMBION LIMITED
View all previous names
DERBYSHIRE
S33 8WR
Telephone: 01433621555
TPS: No
Mill Lane Castleton, Cambion Works
Mill Bridge
Castleton
Hope Valley, Derbyshire
S33 8WR
Telephone: 621555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WBL TECHNOLOGY (PRIVATE) LTD | N/A | N/A |
| CAMBION ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 11/12/2023 | Hong Wai Chan (919593012) has left the board |
Credit Risk Overview
Want to learn more about CAMBION ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMBION ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBION ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2005 - Present (19years) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2023 - Present (11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 16/04/1991 - 01/09/1993 (2 years and 4 months) Secretary: 16/04/1991 - 01/09/1993 (2 years and 4 months) Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
16/04/1991 - 08/03/1991 (1 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED ENGINEERS LTD | N/A | N/A |
| WBL TECHNOLOGY (PRIVATE) LTD | N/A | N/A |
| CAMBION ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 11/12/2023 | Hong Wai Chan (919593012) has left the board |
| 11/12/2023 | New Board Member Roy Tan Chee Keong (931680032) Appointed |
| 10/05/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Company Secretary Marc Patrick Taylor (925309058) Appointed |
| 14/06/2018 | New Accounts filed |
| 12/06/2018 | William Andrew Rowland (903629526) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 25/03/2016 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 19/03/2015 | Kim Teck Ong (915738979) has left the board |
| 19/03/2015 | New Board Member Hong Wai Chan (919593012) Appointed |
| 12/08/2014 | New Accounts filed |
| 19/03/2014 | New Confirmation Statement filed |
| 09/03/2013 | New Confirmation Statement filed |
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