Chembong Malay Rubber Company(1920)limited

Active00166513 Private limited company
Incorporated
16 April 1920 (106 years)
Industry
Dormant Company (99999)
Directors
Mei Chin Goh
Boon Liang Lee
Controlled by
Tan Sri Heng Jem Cheng
Accounts type
Small
Region
Greater London
Address
C/o Birketts LLP One London Wall
Barbican
London
EC2Y 5EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Goh, Mei Chin
Director · Appointed 1 October 2024
Malaysian
Born November 1978
Lee, Boon Liang
Director · Appointed 29 December 2023
Malaysian
Born January 1976 (50)
Lim, Kwee Peng
Secretary · Appointed 17 September 2019
Secretary · Appointed 15 June 2004
British
Officer history (18 former)
1 October 2024
Resigned Lee, Whay Keong as Director
1 October 2024
Appointed Goh, Mei Chin as Director
29 December 2023
Appointed Lee, Boon Liang as Director
29 December 2023
Resigned Wang, Wing Ying as Director
17 September 2019
Appointed Lim, Kwee Peng as Secretary
17 September 2019
Resigned Chan, Poh Lan as Secretary
31 August 2007
Appointed Wang, Wing Ying as Director
31 August 2007
Resigned Ong, Kek Seng as Director
22 February 2005
Resigned Pee, Kang Seng Lim Kang Seng as Director
22 February 2005
Appointed Ong, Kek Seng as Director
15 June 2004
Appointed Wong, Phooi Lin as Secretary
30 April 2004
Appointed Pee, Kang Seng Lim Kang Seng as Director
30 April 2004
Resigned Lee, Heng Kor as Director
8 May 2000
Appointed Lee, Heng Kor as Director
8 May 2000
Resigned Tan-Soo Se Chen, Sir Sitt as Director
1 March 2000
Resigned Soong, Ngin Kewi as Director
31 July 1997
Resigned Lee, Kim Meow as Director
31 July 1997
Appointed Lee, Whay Keong as Director
30 September 1996
Appointed Lee, Kim Meow as Director
30 September 1996
Resigned Lim, Yew Meng as Director
22 November 1995
Appointed Soong, Ngin Kewi as Director
22 November 1995
Resigned Kannan, Santheran A/l as Director
24 October 1995
Appointed Lim, Yew Meng as Director
29 June 1995
Resigned Ee, Beng Guan as Director
7 October 1993
Appointed Kannan, Santheran A/l as Director
24 April 1993
Resigned Puthanpurakal, John S/o Koshy as Director
12 February 1992
Resigned Lim, Tian Keong as Director
12 February 1992
12 February 1992
Resigned Hamdan, Anuar Bin as Director
31 January 1992
Appointed Ee, Beng Guan as Director
31 January 1992
Resigned Loo, Kah Boon, Madam as Secretary
31 January 1992
Appointed Chan, Poh Lan as Secretary
31 January 1992
Appointed Tan-Soo Se Chen, Sir Sitt as Director
31 January 1992
Appointed Puthanpurakal, John S/o Koshy as Director
22 May 1991
Resigned Lim, Thian Kiat as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tan Sri Heng Jem Cheng
Individual · Notified 6 April 2016
Has significant influence or control
Malaysian
Born March 1943 (83)

Financials

Balance sheet as at 31 December 2025 · small accounts · dormant

Net Assets
(£291,557)
Employees
2

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£54,826) (£87,069) (£128,264) (£155,551) (£200,292) (£241,993) (£291,557)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£291,557£241,993£200,292£155,551£128,264£87,069£54,826
Net Current Assets(£291,557)(£241,993)(£200,292)(£155,551)(£128,264)(£87,069)(£54,826)
Net Assets(£291,557)(£241,993)(£200,292)(£155,551)(£128,264)(£87,069)(£54,826)
Shareholder Funds(£291,557)(£241,993)(£200,292)(£155,551)(£128,264)(£87,069)(£54,826)

Filings 183

DateDescriptionMade Up ToPagesPDF
16 July 2026Accounts for a small company31 December 2025
22 May 2026Confirmation statement with no updates19 May 2026
6 August 2025Accounts for a small company31 December 2024
19 May 2025Confirmation statement with no updates19 May 2025
7 November 2024Withdrawal of a person with significant control statement
Show all 183 filings

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