Cambel Tech Limited

Company Name	Cambel Tech Limited
Director	Yaqin Zhuang
Company Status	Active
Company Number	03889457
Category	Private Limited Company
Incorporation Date	7 December 1999(24 years, 5 months ago)
Previous Name	180 Quarry Street Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Dr Yaqin Zhuang
Nationality	British
Status	Current
Appointed	04 January 2000(4 weeks after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Medway Crescent Altrincham Cheshire WA14 4UB

Director Name	Dr Yaqin Zhuang
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 July 2003(3 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Role	Research Associate
Country of Residence	England
Correspondence Address	68 Medway Crescent Altrincham Cheshire WA14 4UB

Secretary Name	Dr Jian Ren Lu
Nationality	British
Status	Current
Appointed	26 July 2003(3 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	68 Medway Crescent Altrincham Cheshire WA14 4UB

Director Name	Mrs Christine Goodyear
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Hatchford Manor Grafton House Bentley Farnham Surrey GU10 5HY

Director Name	Denise Elaine Herrington
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Solicitor
Correspondence Address	8 Springfield Crescent Horsham West Sussex RH12 2PP

Secretary Name	Denise Elaine Herrington
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Solicitor
Correspondence Address	8 Springfield Crescent Horsham West Sussex RH12 2PP

Director Name	Dr Jian Ren Lu
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 26 July 2003)
Role	University Reader
Correspondence Address	68 Medway Crescent Altrincham Cheshire WA14 4UB

Contact

Telephone	0161 9298562
Telephone region	Manchester

Location

Registered Address	68 Medway Crescent Altrincham Cheshire WA14 4UB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

2 at £1	Dr Yaqin Zhuang 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,929
Cash	£10,684
Current Liabilities	£740

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 4 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Filing History

21 May 2023	Micro company accounts made up to 31 December 2022 (5 pages)
7 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
22 February 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
20 March 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
9 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
17 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
16 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Dr Yaqin Zhuang on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Dr Yaqin Zhuang on 2 October 2009 (2 pages)
15 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Dr Yaqin Zhuang on 2 October 2009 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 December 2008	Return made up to 07/12/08; full list of members (3 pages)
10 December 2008	Return made up to 07/12/08; full list of members (3 pages)
24 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
24 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 December 2007	Return made up to 07/12/07; full list of members (2 pages)
18 December 2007	Return made up to 07/12/07; full list of members (2 pages)
19 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
19 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
18 December 2006	Return made up to 07/12/06; full list of members (8 pages)
18 December 2006	Return made up to 07/12/06; full list of members (8 pages)
9 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 December 2005	Return made up to 07/12/05; full list of members (8 pages)
23 December 2005	Return made up to 07/12/05; full list of members (8 pages)
18 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 December 2004	Return made up to 07/12/04; full list of members (8 pages)
22 December 2004	Return made up to 07/12/04; full list of members (8 pages)
17 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
16 December 2003	Return made up to 07/12/03; full list of members (8 pages)
16 December 2003	Return made up to 07/12/03; full list of members (8 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	New secretary appointed (2 pages)
11 April 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
11 April 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
12 December 2002	Return made up to 07/12/02; full list of members (6 pages)
12 December 2002	Return made up to 07/12/02; full list of members (6 pages)
10 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
10 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
13 December 2001	Return made up to 07/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2001	Return made up to 07/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 2001	Registered office changed on 12/07/01 from: 2 gosden hill road guildford surrey GU4 7JE (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 2 gosden hill road guildford surrey GU4 7JE (1 page)
31 May 2001	Full accounts made up to 31 December 2000 (8 pages)
31 May 2001	Full accounts made up to 31 December 2000 (8 pages)
14 December 2000	Return made up to 07/12/00; full list of members (6 pages)
14 December 2000	Return made up to 07/12/00; full list of members (6 pages)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	Secretary resigned (1 page)
7 January 2000	Secretary resigned (1 page)
7 January 2000	New secretary appointed (2 pages)
29 December 1999	Registered office changed on 29/12/99 from: 55 quarry street guildford surrey GU1 3UE (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Registered office changed on 29/12/99 from: 55 quarry street guildford surrey GU1 3UE (1 page)
29 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 December 1999	Director resigned (1 page)
16 December 1999	Company name changed 180 quarry street LIMITED\certificate issued on 17/12/99 (2 pages)
16 December 1999	Company name changed 180 quarry street LIMITED\certificate issued on 17/12/99 (2 pages)
7 December 1999	Incorporation (12 pages)
7 December 1999	Incorporation (12 pages)

Cambel Tech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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