CAMBION ELECTRONICS LIMITED

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CAMBION ELECTRONICS LIMITED

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Key Data

Status

Active

Company No.

00703283

Incorporation date

14/09/1961

Size

Small

Contacts

Registered address

Registered address

Mill Lane, Castleton, Hope Valley, Derbyshire S33 8WRCopy
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Latest events (Record since 14/09/1961)
dot icon11/02/2026
Confirmation statement made on 2026-02-01 with no updates
dot icon05/06/2025
Accounts for a small company made up to 2024-12-31
dot icon04/06/2024
Full accounts made up to 2023-12-31
dot icon16/02/2024
Confirmation statement made on 2024-02-01 with updates
dot icon16/02/2024
Satisfaction of charge 5 in full
dot icon07/12/2023
Termination of appointment of Hong Wai Chan as a director on 2023-12-07
dot icon07/12/2023
Appointment of Mr Roy Tan Chee Keong as a director on 2023-12-07
dot icon04/05/2023
Full accounts made up to 2022-12-31
dot icon06/03/2023
Confirmation statement made on 2023-02-01 with no updates
dot icon01/06/2022
Full accounts made up to 2021-12-31
dot icon04/03/2022
Confirmation statement made on 2022-02-01 with no updates
dot icon02/06/2021
Full accounts made up to 2020-12-31
dot icon01/02/2021
Confirmation statement made on 2021-02-01 with no updates
dot icon13/11/2020
Notification of Sheng-Jian Zhong as a person with significant control on 2020-02-25
dot icon13/11/2020
Cessation of Wbl Technology (Private) Limited as a person with significant control on 2020-02-25
dot icon18/09/2020
Full accounts made up to 2019-12-31
dot icon14/02/2020
Confirmation statement made on 2020-02-13 with no updates
dot icon12/07/2019
Full accounts made up to 2018-12-31
dot icon27/02/2019
Confirmation statement made on 2019-02-13 with no updates
dot icon03/12/2018
Appointment of Mr Marc Patrick Taylor as a secretary on 2018-11-19
dot icon08/06/2018
Termination of appointment of William Andrew Rowland as a secretary on 2018-05-31
dot icon07/06/2018
Full accounts made up to 2017-12-31
dot icon14/02/2018
Confirmation statement made on 2018-02-13 with no updates
dot icon12/07/2017
Full accounts made up to 2016-12-31
dot icon20/02/2017
Confirmation statement made on 2017-02-13 with updates
dot icon04/10/2016
Full accounts made up to 2015-12-31
dot icon25/03/2016
Certificate of change of name
dot icon25/03/2016
Change of name notice
dot icon18/03/2016
Annual return made up to 2016-02-13 with full list of shareholders
dot icon18/05/2015
Full accounts made up to 2014-12-31
dot icon24/03/2015
Annual return made up to 2015-02-13
dot icon17/03/2015
Appointment of Hong Wai Chan as a director on 2015-02-23
dot icon17/03/2015
Termination of appointment of Kim Teck Ong as a director on 2015-02-24
dot icon05/08/2014
Auditor's resignation
dot icon05/08/2014
Miscellaneous
dot icon05/08/2014
Full accounts made up to 2013-12-31
dot icon13/03/2014
Annual return made up to 2014-02-13 with full list of shareholders
dot icon03/09/2013
Current accounting period extended from 2013-09-30 to 2013-12-31
dot icon06/03/2013
Full accounts made up to 2012-09-30
dot icon04/03/2013
Annual return made up to 2013-02-13 with full list of shareholders
dot icon22/02/2012
Annual return made up to 2012-02-13
dot icon17/02/2012
Full accounts made up to 2011-09-30
dot icon17/02/2012
Secretary's details changed for Mr William Andrew Rowland on 2012-02-13
dot icon17/03/2011
Annual return made up to 2011-02-13 with full list of shareholders
dot icon11/03/2011
Full accounts made up to 2010-09-30
dot icon15/02/2011
Termination of appointment of Philip Harding as a director
dot icon01/02/2011
Appointment of Kim Teck Ong as a director
dot icon23/03/2010
Annual return made up to 2010-02-13
dot icon15/03/2010
Full accounts made up to 2009-09-30
dot icon18/03/2009
Registered office changed on 18/03/2009 from peveril house castleton hope valley derbyshire S33 8WR
dot icon18/03/2009
Return made up to 13/02/09; full list of members
dot icon17/03/2009
Full accounts made up to 2008-09-30
dot icon31/03/2008
Full accounts made up to 2007-09-30
dot icon12/03/2008
Return made up to 13/02/08; no change of members
dot icon21/03/2007
Full accounts made up to 2006-09-30
dot icon21/03/2007
Return made up to 13/02/07; full list of members
dot icon04/10/2006
Director resigned
dot icon21/02/2006
Return made up to 13/02/06; full list of members
dot icon21/02/2006
Full accounts made up to 2005-09-30
dot icon21/11/2005
New director appointed
dot icon26/10/2005
Director resigned
dot icon16/03/2005
Return made up to 13/02/05; full list of members
dot icon16/03/2005
Full accounts made up to 2004-09-30
dot icon04/05/2004
Director resigned
dot icon04/05/2004
New director appointed
dot icon16/03/2004
Return made up to 13/02/04; full list of members
dot icon16/03/2004
Full accounts made up to 2003-09-30
dot icon09/06/2003
Director resigned
dot icon26/02/2003
Full accounts made up to 2002-09-30
dot icon26/02/2003
Return made up to 13/02/03; full list of members
dot icon19/02/2003
Auditor's resignation
dot icon13/03/2002
Return made up to 13/02/02; full list of members
dot icon13/03/2002
Full accounts made up to 2001-09-30
dot icon13/03/2002
New director appointed
dot icon15/10/2001
Certificate of change of name
dot icon08/06/2001
New director appointed
dot icon19/02/2001
Full accounts made up to 2000-09-30
dot icon19/02/2001
Return made up to 13/02/01; full list of members
dot icon09/03/2000
Full accounts made up to 1999-09-30
dot icon09/03/2000
Return made up to 13/02/00; full list of members
dot icon26/04/1999
Director resigned
dot icon26/04/1999
New director appointed
dot icon26/04/1999
New director appointed
dot icon26/04/1999
New director appointed
dot icon09/04/1999
Director resigned
dot icon19/02/1999
Full accounts made up to 1998-09-30
dot icon19/02/1999
Return made up to 13/02/99; full list of members
dot icon16/11/1998
Auditor's resignation
dot icon30/09/1998
Director resigned
dot icon04/03/1998
Full accounts made up to 1997-09-30
dot icon04/03/1998
Return made up to 13/02/98; no change of members
dot icon27/10/1997
Director resigned
dot icon27/10/1997
New director appointed
dot icon18/03/1997
Full accounts made up to 1996-09-30
dot icon18/03/1997
Return made up to 13/02/97; no change of members
dot icon19/01/1997
Director resigned
dot icon19/01/1997
New director appointed
dot icon29/02/1996
Full accounts made up to 1995-09-30
dot icon29/02/1996
Return made up to 13/02/96; full list of members
dot icon26/01/1996
Director resigned
dot icon04/12/1995
New director appointed
dot icon28/11/1995
£ ic 3300586/2800586 10/05/95 £ sr 500000@1=500000
dot icon07/04/1995
Declaration of shares redemption:auditor's report
dot icon07/04/1995
Resolutions
dot icon17/02/1995
Full accounts made up to 1994-09-30
dot icon17/02/1995
Return made up to 13/02/95; no change of members
dot icon02/09/1994
Certificate of change of name
dot icon02/09/1994
Certificate of change of name
dot icon16/03/1994
New director appointed
dot icon07/03/1994
Full accounts made up to 1993-09-24
dot icon07/03/1994
Return made up to 24/02/94; no change of members
dot icon27/09/1993
Secretary resigned;new secretary appointed;director resigned
dot icon11/05/1993
Director resigned
dot icon11/05/1993
Director resigned
dot icon11/05/1993
Director resigned
dot icon11/05/1993
Return made up to 16/04/93; full list of members
dot icon18/01/1993
Full accounts made up to 1992-09-25
dot icon10/11/1992
Declaration of satisfaction of mortgage/charge
dot icon09/11/1992
Director resigned
dot icon07/10/1992
New director appointed
dot icon07/10/1992
New director appointed
dot icon07/10/1992
New director appointed
dot icon01/07/1992
Return made up to 16/04/92; no change of members
dot icon01/07/1992
Full accounts made up to 1991-09-27
dot icon07/09/1991
Director resigned
dot icon07/09/1991
Director resigned
dot icon07/09/1991
Director resigned
dot icon07/09/1991
Director resigned
dot icon15/06/1991
Particulars of mortgage/charge
dot icon03/06/1991
Director resigned
dot icon28/04/1991
Return made up to 16/04/91; change of members
dot icon23/04/1991
Full accounts made up to 1990-03-31
dot icon23/04/1991
Full accounts made up to 1990-09-30
dot icon08/03/1991
New director appointed
dot icon08/03/1991
New director appointed
dot icon08/03/1991
New director appointed
dot icon08/03/1991
New director appointed
dot icon08/03/1991
Director resigned;new director appointed
dot icon26/11/1990
£ ic 6096191/3300586 02/11/90 £ sr 2795605@1=2795605
dot icon16/11/1990
Resolutions
dot icon05/10/1990
Auditor's resignation
dot icon04/10/1990
Declaration of shares redemption:auditor's report
dot icon04/10/1990
Declaration of shares redemption:auditor's report
dot icon04/10/1990
Resolutions
dot icon04/10/1990
Director resigned
dot icon09/07/1990
Accounting reference date shortened from 25/03 to 30/09
dot icon30/03/1990
Return made up to 12/03/90; full list of members
dot icon20/03/1990
Full accounts made up to 1989-03-31
dot icon07/03/1989
Auditor's resignation
dot icon14/02/1989
Memorandum and Articles of Association
dot icon14/02/1989
Resolutions
dot icon08/02/1989
Director resigned
dot icon08/02/1989
Full accounts made up to 1988-03-31
dot icon26/01/1989
Memorandum and Articles of Association
dot icon15/11/1988
Resolutions
dot icon15/11/1988
£ nc 6096191/6160701
dot icon25/10/1988
Resolutions
dot icon22/10/1988
Declaration of satisfaction of mortgage/charge
dot icon22/10/1988
Declaration of satisfaction of mortgage/charge
dot icon28/09/1988
Particulars of mortgage/charge
dot icon04/08/1988
Return made up to 14/06/88; full list of members
dot icon27/04/1988
Accounts made up to 1986-12-31
dot icon14/04/1988
Location of register of members
dot icon14/04/1988
Location of register of directors' interests
dot icon14/04/1988
Location of debenture register
dot icon11/11/1987
Accounting reference date extended from 31/12 to 25/03
dot icon13/10/1987
Director resigned;new director appointed
dot icon17/08/1987
New director appointed
dot icon17/08/1987
New director appointed
dot icon09/07/1987
Accounts made up to 1985-12-31
dot icon10/06/1987
Certificate of change of name
dot icon29/05/1987
Return made up to 29/04/87; full list of members
dot icon19/05/1987
Declaration of assistance for shares acquisition
dot icon01/05/1987
Particulars of mortgage/charge
dot icon23/04/1987
Particulars of mortgage/charge
dot icon23/04/1987
Particulars of mortgage/charge
dot icon11/04/1987
Director resigned;new director appointed
dot icon15/11/1986
Director resigned
dot icon31/05/1986
Director resigned;new director appointed
dot icon12/05/1986
Full accounts made up to 1984-11-30
dot icon12/05/1986
Return made up to 14/01/86; full list of members
dot icon14/09/1961
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-8 *

* during past year

Number of employees

43
2022
change arrow icon-55.07 % *

* during past year

Cash in Bank

£1,230,620.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
51
5.03M
-
0.00
2.74M
-
2022
43
4.96M
-
5.94M
1.23M
-
2022
43
4.96M
-
5.94M
1.23M
-

Employees

2022

Employees

43 Descended-16 % *

Net Assets(GBP)

4.96M £Descended-1.49 % *

Total Assets(GBP)

-

Turnover(GBP)

5.94M £Ascended- *

Cash in Bank(GBP)

1.23M £Descended-55.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chan, Hong Wai
Director
23/02/2015 - 07/12/2023
-
Tan Chee Keong, Roy
Director
07/12/2023 - Present
-
Stoneman, Martin Philip
Director
31/10/2005 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CAMBION ELECTRONICS LIMITED

CAMBION ELECTRONICS LIMITED is an(a) Active company incorporated on 14/09/1961 with the registered office located at Mill Lane, Castleton, Hope Valley, Derbyshire S33 8WR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBION ELECTRONICS LIMITED?

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CAMBION ELECTRONICS LIMITED is currently Active. It was registered on 14/09/1961 .

Where is CAMBION ELECTRONICS LIMITED located?

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CAMBION ELECTRONICS LIMITED is registered at Mill Lane, Castleton, Hope Valley, Derbyshire S33 8WR.

What does CAMBION ELECTRONICS LIMITED do?

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

How many employees does CAMBION ELECTRONICS LIMITED have?

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CAMBION ELECTRONICS LIMITED had 43 employees in 2022.

What is the latest filing for CAMBION ELECTRONICS LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-01 with no updates.