CEMBRE LTD.

Key Data

Status

Active

Company No.

02072165

Incorporation date

10/11/1986

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1986)

02/03/2026

Full accounts made up to 2025-12-31

View PDF (37 pages)

15/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

28/02/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

12/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

29/02/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

03/07/2023

Appointment of Mr James Griffiths as a secretary on 2023-07-03

View PDF (2 pages)

27/04/2023

Termination of appointment of Stuart John Matthews as a secretary on 2023-04-27

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

05/04/2022

Termination of appointment of Benjamin Thomas Davies as a director on 2022-03-31

View PDF (1 pages)

24/03/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

08/03/2022

Appointment of Mr Stuart Nigel Swalwell as a director on 2022-03-03

View PDF (2 pages)

04/03/2022

Appointment of Mr Stuart John Matthews as a secretary on 2022-03-03

View PDF (2 pages)

04/03/2022

Termination of appointment of Aldo Bottini Bongrani as a secretary on 2022-03-03

View PDF (1 pages)

17/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

01/06/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

17/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

17/03/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

11/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

15/05/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

10/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

15/05/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

12/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

20/04/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

12/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (7 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

07/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (6 pages)

12/03/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

16/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (6 pages)

10/04/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

17/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (6 pages)

26/02/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

01/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (6 pages)

07/03/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

27/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (6 pages)

28/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

15/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (6 pages)

15/09/2010

Director's details changed for Aldo Bottini Bongrani on 2010-09-06

View PDF (2 pages)

15/09/2010

Director's details changed for Benjamin Thomas Davies on 2010-09-06

View PDF (2 pages)

15/09/2010

Director's details changed for Giovanni Rosani on 2010-09-06

View PDF (2 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

23/03/2010

Termination of appointment of Carlo Rosani as a director

View PDF (1 pages)

11/09/2009

Return made up to 06/09/09; full list of members

View PDF (4 pages)

25/08/2009

Auditor's resignation

View PDF (1 pages)

05/03/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

10/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

27/02/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

23/10/2007

Return made up to 06/09/07; no change of members

View PDF (8 pages)

14/03/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

10/10/2006

Return made up to 06/09/06; full list of members

View PDF (8 pages)

27/03/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/09/2005

Return made up to 06/09/05; full list of members

View PDF (8 pages)

21/02/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

30/09/2004

Return made up to 06/09/04; full list of members

View PDF (8 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

Registered office changed on 15/07/04 from: fairview industrial estate kingsbury road curdworth sutton coldfield west midlands B76 9EE

View PDF (1 pages)

07/04/2004

Ad 30/03/04--------- £ si 500000@1=500000 £ ic 1200000/1700000

View PDF (2 pages)

07/04/2004

Nc inc already adjusted 30/03/04

View PDF (1 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (1 pages)

29/03/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

21/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

08/03/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

16/09/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

21/03/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

04/10/2001

Return made up to 06/09/01; full list of members

View PDF (7 pages)

31/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

22/09/2000

Return made up to 06/09/00; full list of members

View PDF (7 pages)

24/03/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

04/10/1999

Return made up to 06/09/99; full list of members

View PDF (6 pages)

06/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

04/11/1998

Ad 13/10/98--------- £ si 500000@1=500000 £ ic 700000/1200000

View PDF (2 pages)

04/11/1998

Resolutions

View PDF (0 pages)

04/11/1998

Resolutions

View PDF (1 pages)

04/11/1998

£ nc 700000/1200000 13/10/98

View PDF (1 pages)

18/09/1998

Return made up to 06/09/98; no change of members

View PDF (4 pages)

06/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

08/09/1997

Return made up to 06/09/97; full list of members

View PDF (6 pages)

08/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

14/05/1997

Resolutions

View PDF (1 pages)

10/09/1996

Return made up to 06/09/96; full list of members

View PDF (6 pages)

29/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

12/10/1995

Registered office changed on 12/10/95 from: unit 32 station road coleshill industrial estate coleshill birmingham B46 1JP

View PDF (1 pages)

14/09/1995

Resolutions

View PDF (1 pages)

08/09/1995

Return made up to 06/09/95; no change of members

View PDF (4 pages)

13/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

22/09/1994

Return made up to 11/09/94; no change of members

View PDF (0 pages)

06/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

15/09/1993

Return made up to 11/09/93; full list of members

View PDF (0 pages)

18/03/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

03/12/1992

Ad 15/10/92--------- £ si 300000@1=300000 £ ic 400000/700000

View PDF (0 pages)

03/12/1992

Nc inc already adjusted 15/10/92

View PDF (0 pages)

03/12/1992

Resolutions

View PDF (0 pages)

03/12/1992

Resolutions

View PDF (0 pages)

12/10/1992

Return made up to 01/09/92; no change of members

View PDF (0 pages)

13/07/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

21/11/1991

Resolutions

View PDF (0 pages)

21/11/1991

Resolutions

View PDF (0 pages)

21/11/1991

Return made up to 11/09/91; no change of members

View PDF (0 pages)

05/06/1991

Accounts for a small company made up to 1990-12-31

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30/10/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

30/10/1990

Return made up to 12/09/90; full list of members

View PDF (0 pages)

06/10/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

06/10/1989

Return made up to 11/09/89; full list of members

View PDF (0 pages)

20/09/1988

Resolutions

View PDF (0 pages)

20/09/1988

Resolutions

View PDF (0 pages)

20/09/1988

Wd 31/08/88 ad 05/08/88--------- £ si 250000@1=250000 £ ic 150000/400000

View PDF (0 pages)

20/09/1988

£ nc 150000/400000

View PDF (0 pages)

26/05/1988

Accounts for a small company made up to 1987-12-31

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26/05/1988

Return made up to 23/05/88; full list of members

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16/03/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

28/02/1987

Registered office changed on 28/02/87 from: 1 knightrider court london EC4V 5JP

View PDF (0 pages)

28/01/1987

Memorandum and Articles of Association

View PDF (16 pages)

28/01/1987

Gazettable document

View PDF (0 pages)

27/01/1987

Registered office changed on 27/01/87 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

27/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

17/01/1987

New director appointed

View PDF (2 pages)

23/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

23/12/1986

Certificate of change of name

View PDF (0 pages)

10/11/1986

Certificate of Incorporation

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

117

2022

0 % *

* during past year

Cash in Bank

£3,069,558.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

10/08/2026

Last change occurred

31/12/2025

Accounts

Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2022
117
14.51M
-
23.64M
3.07M
-

2022
117
14.51M
-
23.64M
3.07M
-

Employees

2022

Employees

117 - *

Net Assets(GBP)

14.51M £- *

Total Assets(GBP)

Turnover(GBP)

23.64M £- *

Cash in Bank(GBP)

3.07M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Griffiths, James	Secretary	03/07/2023 - Present	-
Swalwell, Stuart Nigel	Director	03/03/2022 - Present	-
Matthews, Stuart John	Secretary	03/03/2022 - 27/04/2023	-
Rosani, Giovanni	Director	08/07/2004 - Present	2

Persons with Significant Control

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

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Description

About CEMBRE LTD.

CEMBRE LTD. is an(a) Active company incorporated on 10/11/1986 with the registered office located at Dunton Park Kingsbury Road, Curdworth, Sutton Coldfield, West Midlands B76 9EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 117 according to last financial statements.

Frequently Asked Questions

What is the current status of CEMBRE LTD.?

CEMBRE LTD. is currently Active. It was registered on 10/11/1986 .

Where is CEMBRE LTD. located?

CEMBRE LTD. is registered at Dunton Park Kingsbury Road, Curdworth, Sutton Coldfield, West Midlands B76 9EB.

What does CEMBRE LTD. do?

CEMBRE LTD. operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does CEMBRE LTD. have?

CEMBRE LTD. had 117 employees in 2022.

What is the latest filing for CEMBRE LTD.?

The latest filing was on 02/03/2026: Full accounts made up to 2025-12-31.