CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED

Key Data

Status

Active

Company No.

00166513

Incorporation date

16/04/1920

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1920)

06/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (6 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

07/11/2024

Withdrawal of a person with significant control statement on 2024-11-07

View PDF (2 pages)

07/11/2024

Notification of Tan Sri Heng Jem Cheng as a person with significant control on 2016-04-06

View PDF (2 pages)

02/10/2024

Appointment of Ms Mei Chin Goh as a director on 2024-10-01

View PDF (2 pages)

02/10/2024

Termination of appointment of Whay Keong Lee as a director on 2024-10-01

View PDF (1 pages)

30/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

04/06/2024

Secretary's details changed for Kwee Peng Lim on 2024-06-04

View PDF (1 pages)

04/06/2024

Secretary's details changed for Phooi Lin Wong on 2024-06-04

View PDF (1 pages)

04/06/2024

Director's details changed for Whay Keong Lee on 2024-06-04

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (3 pages)

02/01/2024

Termination of appointment of Wing Ying Wang as a director on 2023-12-29

View PDF (1 pages)

02/01/2024

Appointment of Mr Boon Liang Lee as a director on 2023-12-29

View PDF (2 pages)

02/11/2023

Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 2023-11-02

View PDF (1 pages)

21/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

31/08/2023

Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 2023-08-31

View PDF (1 pages)

10/07/2023

Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2023-07-10

View PDF (1 pages)

26/05/2023

Secretary's details changed for Lim Kwee Peng on 2023-05-21

View PDF (1 pages)

26/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

30/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

11/06/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

31/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (6 pages)

06/08/2020

Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2020-08-06

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

30/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (6 pages)

20/09/2019

Termination of appointment of Poh Lan Chan as a secretary on 2019-09-17

View PDF (1 pages)

20/09/2019

Appointment of Lim Kwee Peng as a secretary on 2019-09-17

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

02/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (5 pages)

01/02/2019

Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London England WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2019-02-01

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

09/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (14 pages)

06/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

05/07/2017

Withdrawal of a person with significant control statement on 2017-07-05

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

02/06/2017

Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London England WC2N 4HN on 2017-06-02

View PDF (1 pages)

04/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (12 pages)

09/08/2016

Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 2016-08-09

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (6 pages)

27/05/2016

Director's details changed for Wing Ying Wang on 2016-05-21

View PDF (2 pages)

27/05/2016

Director's details changed for Whay Keong Lee on 2016-05-21

View PDF (2 pages)

27/05/2016

Secretary's details changed for Phooi Lin Wong on 2016-05-21

View PDF (1 pages)

27/05/2016

Secretary's details changed for Poh Lan Chan on 2016-05-21

View PDF (1 pages)

08/04/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

07/04/2016

Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 2016-04-07

View PDF (1 pages)

25/11/2015

Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds 6 Agar Street London WC2N 4HN on 2015-11-25

View PDF (1 pages)

22/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (15 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

10/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (15 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

21/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (15 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

19/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (15 pages)

08/06/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

18/04/2012

Auditor's resignation

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-05-21

View PDF (15 pages)

31/03/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

22/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

22/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

04/08/2010

Annual return made up to 2010-05-21

View PDF (15 pages)

15/07/2010

Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 2010-07-15

View PDF (2 pages)

14/06/2010

Amended full accounts made up to 2009-06-30

View PDF (17 pages)

05/05/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

16/12/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

29/07/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

15/05/2009

Memorandum and Articles of Association

View PDF (15 pages)

15/05/2009

Resolutions

View PDF (9 pages)

15/05/2009

Resolutions

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

19/03/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

11/06/2008

Return made up to 21/05/08; no change of members

View PDF (6 pages)

21/04/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

16/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

Director resigned

View PDF (1 pages)

28/06/2007

Return made up to 21/05/07; full list of members

View PDF (6 pages)

02/05/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

02/05/2007

Registered office changed on 02/05/07 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

12/07/2006

Return made up to 21/05/06; full list of members

View PDF (6 pages)

28/06/2006

Secretary's particulars changed

View PDF (1 pages)

08/05/2006

Full accounts made up to 2005-06-30

View PDF (21 pages)

21/06/2005

Return made up to 21/05/05; full list of members

View PDF (6 pages)

27/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

Full accounts made up to 2004-06-30

View PDF (23 pages)

18/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

Secretary's particulars changed

View PDF (1 pages)

18/08/2004

Return made up to 21/05/04; full list of members

View PDF (5 pages)

18/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

Director resigned

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (26 pages)

10/06/2003

Return made up to 21/05/03; full list of members

View PDF (5 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

18/06/2002

Return made up to 21/05/02; full list of members

View PDF (5 pages)

14/05/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

25/05/2001

Return made up to 21/05/01; full list of members

View PDF (5 pages)

12/04/2001

Full accounts made up to 2000-06-30

View PDF (19 pages)

13/07/2000

Return made up to 21/05/00; full list of members

View PDF (5 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

04/05/2000

Full accounts made up to 1999-06-30

View PDF (19 pages)

29/07/1999

Return made up to 21/05/99; full list of members

View PDF (9 pages)

09/03/1999

Full accounts made up to 1998-06-30

View PDF (19 pages)

04/06/1998

Return made up to 21/05/98; full list of members

View PDF (10 pages)

14/04/1998

Particulars of mortgage/charge

View PDF (15 pages)

14/04/1998

Particulars of mortgage/charge

View PDF (15 pages)

14/04/1998

Full accounts made up to 1997-06-30

View PDF (18 pages)

22/08/1997

Director's particulars changed

View PDF (1 pages)

22/08/1997

Director resigned

View PDF (1 pages)

22/08/1997

New director appointed

View PDF (2 pages)

25/06/1997

Return made up to 21/05/97; no change of members

View PDF (6 pages)

10/03/1997

Full accounts made up to 1996-06-30

View PDF (19 pages)

11/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

New director appointed

View PDF (2 pages)

26/09/1996

Secretary's particulars changed

View PDF (2 pages)

21/06/1996

Return made up to 21/05/96; no change of members

View PDF (6 pages)

13/03/1996

Full accounts made up to 1995-06-30

View PDF (0 pages)

12/02/1996

Director resigned;new director appointed

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (6 pages)

29/08/1995

Director resigned

View PDF (4 pages)

19/06/1995

Return made up to 21/05/95; full list of members

View PDF (16 pages)

29/03/1995

Full accounts made up to 1994-06-30

View PDF (19 pages)

08/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/07/1994

Return made up to 21/05/94; no change of members

View PDF (0 pages)

23/05/1994

Director resigned;new director appointed

View PDF (0 pages)

26/04/1994

Full accounts made up to 1993-06-30

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09/11/1993

Accounting reference date extended from 31/12 to 30/06

View PDF (0 pages)

22/06/1993

Return made up to 21/05/93; no change of members

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13/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

17/09/1992

Return made up to 21/05/92; full list of members

View PDF (0 pages)

15/09/1992

Director resigned

View PDF (0 pages)

15/09/1992

Director resigned

View PDF (0 pages)

15/09/1992

Director resigned

View PDF (0 pages)

07/09/1992

New director appointed

View PDF (0 pages)

12/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/08/1992

New director appointed

View PDF (0 pages)

12/08/1992

New director appointed

View PDF (0 pages)

04/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

21/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/07/1991

Director resigned

View PDF (0 pages)

11/07/1991

Return made up to 21/05/91; full list of members

View PDF (0 pages)

06/02/1991

New director appointed

View PDF (0 pages)

14/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

16/11/1990

Registered office changed on 16/11/90 from: fairview house 65 park st luton LU1 3JX

View PDF (0 pages)

05/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

05/07/1990

Return made up to 31/05/90; full list of members

View PDF (0 pages)

23/04/1990

Director resigned

View PDF (0 pages)

21/01/1990

Secretary resigned

View PDF (0 pages)

11/01/1990

Director resigned

View PDF (0 pages)

30/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

30/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/09/1989

Director resigned

View PDF (0 pages)

20/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/09/1989

Secretary resigned

View PDF (0 pages)

20/09/1989

New secretary appointed

View PDF (0 pages)

20/09/1989

New director appointed

View PDF (0 pages)

20/09/1989

New director appointed

View PDF (0 pages)

20/09/1989

New director appointed

View PDF (0 pages)

20/09/1989

New director appointed

View PDF (0 pages)

11/08/1989

Return made up to 26/04/89; full list of members

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07/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

25/07/1988

Return made up to 30/05/88; full list of members

View PDF (0 pages)

20/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

17/03/1988

Director resigned

View PDF (0 pages)

02/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

02/10/1987

Return made up to 10/06/87; full list of members

View PDF (0 pages)

13/05/1987

New director appointed

View PDF (0 pages)

11/04/1987

Director resigned;new director appointed

View PDF (0 pages)

27/12/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/07/1986

Return made up to 03/07/86; full list of members

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05/07/1986

Full accounts made up to 1985-12-31

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19/05/1986

Director resigned

View PDF (0 pages)

16/04/1920

Incorporation

View PDF (62 pages)

16/04/1920

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
128.26K
-
0.00
-
-

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
Lee, Whay Keong	Director	31/07/1997 - 01/10/2024	5
Wang, Wing Ying	Director	31/08/2007 - 29/12/2023	3
Lim, Kwee Peng	Secretary	17/09/2019 - Present	-
Lee, Boon Liang	Director	29/12/2023 - Present	3
Wong, Phooi Lin	Secretary	15/06/2004 - Present	3

Persons with Significant Control

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

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Description

About CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED

CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED is an(a) Active company incorporated on 16/04/1920 with the registered office located at C/O Birketts Llp One London Wall, Barbican, London EC2Y 5EA. There are currently 4 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 CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED?

CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED is currently Active. It was registered on 16/04/1920 .

Where is CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED located?

CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED is registered at C/O Birketts Llp One London Wall, Barbican, London EC2Y 5EA.

What does CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED do?

CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED?

The latest filing was on 06/08/2025: Accounts for a small company made up to 2024-12-31.