CAMBERTRONICS LIMITED

Key Data

Status

Active

Company No.

02595613

Incorporation date

26/03/1991

Size

Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1991)

13/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (6 pages)

12/01/2026

Change of details for Mr Alan Whitefield as a person with significant control on 2025-12-19

View PDF (2 pages)

08/01/2026

Change of share class name or designation

View PDF (2 pages)

08/01/2026

Memorandum and Articles of Association

View PDF (19 pages)

08/01/2026

Resolutions

View PDF (2 pages)

19/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

08/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

18/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

09/04/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (4 pages)

01/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

06/04/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

15/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

29/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

31/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

29/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

06/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

13/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

05/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

10/07/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

05/04/2018

Change of details for Mr Alan Whitefield as a person with significant control on 2016-04-06

View PDF (2 pages)

18/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

06/11/2017

Change of details for Mr Alan Whitefield as a person with significant control on 2017-11-01

View PDF (2 pages)

06/11/2017

Secretary's details changed for Sarah Mary Whitefield on 2017-11-01

View PDF (1 pages)

06/11/2017

Director's details changed for Mr Alan Whitefield on 2017-11-01

View PDF (2 pages)

06/11/2017

Appointment of Sarah Mary Whitefield as a director on 2017-11-01

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

10/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

22/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

02/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

08/05/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

08/05/2015

Statement of capital following an allotment of shares on 2015-03-06

View PDF (3 pages)

15/04/2015

Appointment of Sarah Mary Whitefield as a secretary on 2015-03-06

View PDF (2 pages)

15/04/2015

Termination of appointment of Colin Charles Baverstock as a director on 2015-03-06

View PDF (1 pages)

15/04/2015

Termination of appointment of Colin Charles Baverstock as a secretary on 2015-03-06

View PDF (1 pages)

25/02/2015

Cancellation of shares. Statement of capital on 2015-01-27

View PDF (4 pages)

25/02/2015

Resolutions

View PDF (2 pages)

25/02/2015

Purchase of own shares.

View PDF (3 pages)

16/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

27/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

05/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

03/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

06/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

12/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

12/04/2012

Registered office address changed from Unit 15 Manfield Park Industrial Estate Cranleigh Surrey GU6 8PT on 2012-04-12

View PDF (1 pages)

19/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

26/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

27/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Colin Charles Baverstock on 2010-03-26

View PDF (2 pages)

21/04/2010

Director's details changed for Alan Whitefield on 2010-03-26

View PDF (2 pages)

23/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

06/04/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

04/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

02/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

02/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

15/04/2007

Return made up to 26/03/07; full list of members

View PDF (7 pages)

21/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

26/04/2006

Return made up to 26/03/06; full list of members

View PDF (7 pages)

31/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

19/04/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

06/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

05/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

29/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

27/03/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

04/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

21/03/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

08/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

29/03/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

09/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

29/03/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

07/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

21/09/1999

Director resigned

View PDF (1 pages)

07/04/1999

Return made up to 26/03/99; full list of members

View PDF (6 pages)

02/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

23/03/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

27/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

20/03/1997

Return made up to 26/03/97; no change of members

View PDF (4 pages)

31/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

18/03/1996

Return made up to 26/03/96; no change of members

View PDF (4 pages)

19/07/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

20/03/1995

Return made up to 26/03/95; full list of members

View PDF (6 pages)

01/08/1994

Full accounts made up to 1994-03-31

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14/04/1994

Return made up to 26/03/94; no change of members

View PDF (0 pages)

06/06/1993

Full accounts made up to 1993-03-31

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18/04/1993

Return made up to 26/03/93; change of members

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02/09/1992

Ad 26/06/92--------- £ si 88@1=88 £ ic 2/90

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29/07/1992

Certificate of change of name

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18/06/1992

Full accounts made up to 1992-03-31

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24/04/1992

Return made up to 26/03/92; full list of members

View PDF (5 pages)

30/10/1991

Accounting reference date notified as 31/03

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23/04/1991

Resolutions

View PDF (12 pages)

23/04/1991

New director appointed

View PDF (0 pages)

23/04/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

23/04/1991

Director resigned;new director appointed

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23/04/1991

Registered office changed on 23/04/91 from: 27 holywell hill st. Albans hertfordshire AL1 1EZ

View PDF (0 pages)

26/03/1991

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
43
3.34M
-
0.00
1.78M
-

2022
34
3.68M
-
0.00
1.26M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitefield, Alan	Director	10/04/1991 - Present	-
Whitefield, Sarah Mary	Director	01/11/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAMBERTRONICS LIMITED

CAMBERTRONICS LIMITED is an(a) Active company incorporated on 26/03/1991 with the registered office located at C/O CAMBERTRONICS LTD, Unit 12 Manfield Park, Guildford Road, Cranleigh, Surrey GU6 8PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBERTRONICS LIMITED?

CAMBERTRONICS LIMITED is currently Active. It was registered on 26/03/1991 .

Where is CAMBERTRONICS LIMITED located?

CAMBERTRONICS LIMITED is registered at C/O CAMBERTRONICS LTD, Unit 12 Manfield Park, Guildford Road, Cranleigh, Surrey GU6 8PT.

What does CAMBERTRONICS LIMITED do?

CAMBERTRONICS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for CAMBERTRONICS LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-13 with updates.