CAMBION ELECTRONICS LIMITED - HOPE VALLEY
| Company Profile | Company Filings |
Overview
CAMBION ELECTRONICS LIMITED is a Private Limited Company from HOPE VALLEY and has the status: Active.
CAMBION ELECTRONICS LIMITED was incorporated 62 years ago on 14/09/1961 and has the registered number: 00703283. The accounts status is FULL and accounts are next due on 30/09/2024.
CAMBION ELECTRONICS LIMITED was incorporated 62 years ago on 14/09/1961 and has the registered number: 00703283. The accounts status is FULL and accounts are next due on 30/09/2024.
CAMBION ELECTRONICS LIMITED - HOPE VALLEY
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILL LANE
HOPE VALLEY
DERBYSHIRE
S33 8WR
This Company Originates in : United Kingdom
Previous trading names include:
WEARNES CAMBION LIMITED (until 25/03/2016)
WEARNES CAMBION LIMITED (until 25/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROY TAN CHEE KEONG | Dec 1971 | Singaporean | Director | 2023-12-07 | CURRENT |
| MR MARC PATRICK TAYLOR | Secretary | 2018-11-19 | CURRENT | ||
| MARTIN PHILIP STONEMAN | Dec 1959 | British | Director | 2005-10-31 | CURRENT |
| JOHN LOOTS | Jul 1945 | British | Director | RESIGNED | |
| CHRIS YOON KWONG YONG | Aug 1943 | Singaporean | Director | 2004-04-06 UNTIL 2006-07-31 | RESIGNED |
| STEPHEN JOHN BAKER | Nov 1948 | British | Secretary | RESIGNED | |
| MR WILLIAM ANDREW ROWLAND | British | Secretary | 1993-09-01 UNTIL 2018-05-31 | RESIGNED | |
| GEOK LIAN KUEH | Feb 1956 | Malaysian | Director | 2002-02-01 UNTIL 2003-04-23 | RESIGNED |
| CHUN WIN WONG | Jan 1936 | Singaporean | Director | 1999-03-09 UNTIL 2004-04-06 | RESIGNED |
| CHEONG FOOK DAVID WONG | Jul 1953 | Singaporean | Director | 2001-05-03 UNTIL 2003-01-27 | RESIGNED |
| DAVID BROWNING STANSEL | May 1952 | British | Director | 1994-03-01 UNTIL 1998-01-15 | RESIGNED |
| MICHAEL SIMON | Sep 1955 | American | Director | 1992-09-25 UNTIL 1995-12-31 | RESIGNED |
| KHAY TI POR | Aug 1951 | Singaporean | Director | 1996-10-07 UNTIL 1997-09-19 | RESIGNED |
| KIM TECK ONG | Jan 1957 | Malian | Director | 2011-01-11 UNTIL 2015-02-24 | RESIGNED |
| HOONG BEE TECK | Feb 1951 | Singaporean | Director | RESIGNED | |
| YING CHEUN LEE | Nov 1941 | Singaporean | Director | 1997-09-19 UNTIL 1999-02-08 | RESIGNED |
| CHRIS YONG YOON KWONG | Aug 1943 | Singaporian | Director | 1992-09-25 UNTIL 1996-10-07 | RESIGNED |
| JOHN HEUGLE | Jan 1958 | American | Director | 1992-09-25 UNTIL 1992-10-19 | RESIGNED |
| JAMES EDWARD HUNTER | Sep 1950 | American | Director | 1995-12-01 UNTIL 1998-03-13 | RESIGNED |
| STEPHEN JOHN BAKER | Nov 1948 | British | Director | RESIGNED | |
| DOMINIC HENG THYE HENG | Aug 1945 | Singaporean | Director | RESIGNED | |
| PHILIP A HARDING | Nov 1932 | American | Director | 1999-03-09 UNTIL 2011-01-12 | RESIGNED |
| SIN CHENG CHIA | Jul 1954 | Singaporean | Director | 1999-03-09 UNTIL 2001-12-26 | RESIGNED |
| HONG WAI CHAN | Jun 1961 | Singaporean | Director | 2015-02-23 UNTIL 2023-12-07 | RESIGNED |
| H GARY CARLSON | May 1935 | Us | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sheng-Jian Zhong | 2020-02-25 | 3/1958 | Suntec City 038989 | Right to appoint and remove directors |
| Wbl Technology (Private) Limited | 2017-02-13 - 2020-02-25 | Singapore |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CAMBION_ELECTRONICS_LIMIT - Accounts | 2023-05-05 | 31-12-2022 | £1,230,620 Cash £4,958,956 equity |
| CAMBION_ELECTRONICS_LIMIT - Accounts | 2022-06-02 | 31-12-2021 | £2,739,080 Cash £5,033,787 equity |
| CAMBION_ELECTRONICS_LIMIT - Accounts | 2021-06-03 | 31-12-2020 | £2,725,566 Cash £4,166,688 equity |
| CAMBION_ELECTRONICS_LIMIT - Accounts | 2020-09-19 | 31-12-2019 | £2,981,190 Cash £4,283,968 equity |