CAMBERTRONICS LIMITED

CAMBERTRONICS LIMITED is an active private limited company, incorporated on 26 March 1991. The nature of the business is Manufacture of electronic components. The company's registered office is on Manfield Park, Cranleigh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. CAMBERTRONICS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02595613
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/1991
Country of OriginUnited Kingdom

Registered Office

Care OfCAMBERTRONICS LTD
Address Line 1UNIT 12 MANFIELD PARK
Address Line 2GUILDFORD ROAD
Post TownCRANLEIGH
CountySURREY
PostcodeGU6 8PT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date09/04/2024
Last Made Up Date26/03/2023

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

Company Name History

From incorporation onwards:
CAMBERTRONICS LIMITED

Directors

(The company's officers)
MR ALAN WHITEFIELD
(~55 year old British national)
UNIT 12 MANFIELD PARK ESTATE, CRANLEIGH, SURREY, GU6 8PT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/04/1991
SARAH MARY WHITEFIELD
(~58 year old British national)
UNIT 12 MANFIELD PARK ESTATE, CRANLEIGH, SURREY, GU6 8PT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2017
SARAH MARY WHITEFIELD
UNIT 12 MANFIELD PARK ESTATE, CRANLEIGH, SURREY, GU6 8PT, ENGLAND
  • Current Secretary
Appointed on 06/03/2015

Shareholders

(Persons of Significant Control)
Mr Alan Whitefield
(~55 year old British national)
Unit 12, Manfield Park Estate, Cranleigh, Surrey, GU6 8PT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)