About

Registered Number: 00703283
Date of Incorporation: 14/09/1961 (58 years and 2 months ago)
Company Status: Active
Registered Address: Mill Lane, Castleton, Hope Valley, Derbyshire, S33 8WR

 

Based in Hope Valley, Derbyshire, Cambion Electronics Ltd was founded on 14 September 1961, it's status at Companies House is "Active". The companies directors are listed as Taylor, Marc Patrick, Chan, Hong Wai, Stoneman, Martin Philip, Rowland, William Andrew, Baker, Stephen John, Bee Teck, Hoong, Carlson, H Gary, Chia, Sin Cheng, Harding, Philip A, Heng Thye Heng, Dominic, Heugle, John, Hunter, James Edward, Kueh, Geok Lian, Kwong, Chris Yong Yoon, Lee, Ying Cheun, Loots, John, Ong, Kim Teck, Por, Khay Ti, Simon, Michael, Stansel, David Browning, Wong, Cheong Fook David, Wong, Chun Win, Yong, Chris Yoon Kwong in the Companies House registry. This organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAN, Hong Wai 23 February 2015 - 1
STONEMAN, Martin Philip 31 October 2005 - 1
BEE TECK, Hoong N/A 16 August 1991 1
CARLSON, H Gary N/A 08 March 1991 1
CHIA, Sin Cheng 09 March 1999 26 December 2001 1
HARDING, Philip A 09 March 1999 12 January 2011 1
HENG THYE HENG, Dominic N/A 16 August 1991 1
HEUGLE, John 25 September 1992 19 October 1992 1
HUNTER, James Edward 01 December 1995 13 March 1998 1
KUEH, Geok Lian 01 February 2002 23 April 2003 1
KWONG, Chris Yong Yoon 25 September 1992 07 October 1996 1
LEE, Ying Cheun 19 September 1997 08 February 1999 1
LOOTS, John N/A 20 September 2005 1
ONG, Kim Teck 11 January 2011 24 February 2015 1
SIMON, Michael 25 September 1992 31 December 1995 1
STANSEL, David Browning 01 March 1994 15 January 1998 1
WONG, Cheong Fook David 03 May 2001 27 January 2003 1
WONG, Chun Win 09 March 1999 06 April 2004 1
YONG, Chris Yoon Kwong 06 April 2004 31 July 2006 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Marc Patrick 19 November 2018 - 1
ROWLAND, William Andrew 01 September 1993 31 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 12 July 2019
CS01 - N/A 27 February 2019
AP03 - Appointment of secretary 03 December 2018
TM02 - Termination of appointment of secretary 08 June 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 04 October 2016
CERTNM - Change of name certificate 25 March 2016
CONNOT - N/A 25 March 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 24 March 2015
AP01 - Appointment of director 17 March 2015
TM01 - Termination of appointment of director 17 March 2015
AUD - Auditor's letter of resignation 05 August 2014
MISC - Miscellaneous document 05 August 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 13 March 2014
AA01 - Change of accounting reference date 03 September 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 04 March 2013
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 17 February 2012
CH03 - Change of particulars for secretary 17 February 2012
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 11 March 2011
TM01 - Termination of appointment of director 15 February 2011
AP01 - Appointment of director 01 February 2011
AR01 - Annual Return 23 March 2010
AA - Annual Accounts 15 March 2010
287 - Change in situation or address of Registered Office 18 March 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 17 March 2009
AA - Annual Accounts 31 March 2008
363s - Annual Return 12 March 2008
AA - Annual Accounts 21 March 2007
363s - Annual Return 21 March 2007
288b - Notice of resignation of directors or secretaries 04 October 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 21 February 2006
288a - Notice of appointment of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 16 March 2005
288b - Notice of resignation of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 16 March 2004
288b - Notice of resignation of directors or secretaries 09 June 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 26 February 2003
AUD - Auditor's letter of resignation 19 February 2003
363s - Annual Return 13 March 2002
AA - Annual Accounts 13 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
CERTNM - Change of name certificate 15 October 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
AA - Annual Accounts 19 February 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 09 March 2000
363s - Annual Return 09 March 2000
288b - Notice of resignation of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 19 February 1999
AUD - Auditor's letter of resignation 16 November 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 04 March 1998
288b - Notice of resignation of directors or secretaries 27 October 1997
288a - Notice of appointment of directors or secretaries 27 October 1997
AA - Annual Accounts 18 March 1997
363s - Annual Return 18 March 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
288a - Notice of appointment of directors or secretaries 19 January 1997
363s - Annual Return 29 February 1996
AA - Annual Accounts 29 February 1996
288 - N/A 26 January 1996
288 - N/A 04 December 1995
169 - Return by a company purchasing its own shares 28 November 1995
RESOLUTIONS - N/A 07 April 1995
173 - Declaration in relation to the redemption or purchase of shares out of capital 07 April 1995
363s - Annual Return 17 February 1995
AA - Annual Accounts 17 February 1995
CERTNM - Change of name certificate 02 September 1994
CERTNM - Change of name certificate 02 September 1994
288 - N/A 16 March 1994
AA - Annual Accounts 07 March 1994
363a - Annual Return 07 March 1994
288 - N/A 27 September 1993
363s - Annual Return 11 May 1993
288 - N/A 11 May 1993
288 - N/A 11 May 1993
288 - N/A 11 May 1993
AA - Annual Accounts 18 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 1992
288 - N/A 09 November 1992
288 - N/A 07 October 1992
288 - N/A 07 October 1992
288 - N/A 07 October 1992
363s - Annual Return 01 July 1992
AA - Annual Accounts 01 July 1992
288 - N/A 07 September 1991
288 - N/A 07 September 1991
288 - N/A 07 September 1991
288 - N/A 07 September 1991
395 - Particulars of a mortgage or charge 15 June 1991
288 - N/A 03 June 1991
363a - Annual Return 28 April 1991
AA - Annual Accounts 23 April 1991
AA - Annual Accounts 23 April 1991
288 - N/A 08 March 1991
288 - N/A 08 March 1991
288 - N/A 08 March 1991
288 - N/A 08 March 1991
288 - N/A 08 March 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 November 1990
RESOLUTIONS - N/A 16 November 1990
AUD - Auditor's letter of resignation 05 October 1990
RESOLUTIONS - N/A 04 October 1990
173 - Declaration in relation to the redemption or purchase of shares out of capital 04 October 1990
173 - Declaration in relation to the redemption or purchase of shares out of capital 04 October 1990
288 - N/A 04 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 July 1990
363 - Annual Return 30 March 1990
AA - Annual Accounts 20 March 1990
AUD - Auditor's letter of resignation 07 March 1989
RESOLUTIONS - N/A 14 February 1989
MEM/ARTS - N/A 14 February 1989
288 - N/A 08 February 1989
AA - Annual Accounts 08 February 1989
MEM/ARTS - N/A 26 January 1989
RESOLUTIONS - N/A 15 November 1988
123 - Notice of increase in nominal capital 15 November 1988
RESOLUTIONS - N/A 25 October 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1988
395 - Particulars of a mortgage or charge 28 September 1988
363 - Annual Return 04 August 1988
AA - Annual Accounts 27 April 1988
353 - Register of members 14 April 1988
325 - Location of register of directors' interests in shares etc 14 April 1988
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 November 1987
288 - N/A 13 October 1987
288 - N/A 17 August 1987
288 - N/A 17 August 1987
AA - Annual Accounts 09 July 1987
CERTNM - Change of name certificate 10 June 1987
363 - Annual Return 29 May 1987
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 May 1987
395 - Particulars of a mortgage or charge 01 May 1987
395 - Particulars of a mortgage or charge 23 April 1987
395 - Particulars of a mortgage or charge 23 April 1987
288 - N/A 11 April 1987
288 - N/A 15 November 1986
288 - N/A 31 May 1986
AA - Annual Accounts 12 May 1986
363 - Annual Return 12 May 1986
MISC - Miscellaneous document 14 September 1961

Mortgages & Charges

Description Date Status Charge by
A credit agreement 06 June 1991 Outstanding

N/A

Full mortgage debenture 20 September 1988 Fully Satisfied

N/A

Legal charge 16 April 1987 Fully Satisfied

N/A

Debenture 16 April 1987 Fully Satisfied

N/A

Debenture 16 April 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.