Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Cambian Advanced Engineering Limited
- Incorporated
- 5 July 2000 (26 years)
- Previously known as
- WR Moulds (UK) Limited (until 8 November 2024)Wakeco (165) Limited (until 24 July 2000)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Spring Copse Business ParkStane Street SlinfoldHorshamRH13 0SZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2026
British
Born January 1969 (57)
Director · Appointed 24 August 2026
American
Born January 1963 (63)
Secretary · Appointed 7 February 2002
British
Director · Appointed 7 February 2002
British
Born June 1962 (64)
Officer history (8 former)
24 August 2026
24 August 2026
24 August 2026
19 February 2024
19 June 2013
31 July 2011
13 August 2007
Resigned Coker, Alan as Director
7 February 2002
7 February 2002
7 February 2002
7 February 2002
7 February 2002
7 February 2002
24 July 2000
24 July 2000
Appointed Coker, Alan as Director
24 July 2000
24 July 2000
24 July 2000
5 July 2000
5 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01147946
Former controllers (1)
19 February 2024
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Corplex Holdco Limited Owns 75–100% of shares
Corplex Plastics UK Ltd Owns 75–100% of shares
Engineered Foam Products Limited Owns 75–100% of shares
Brand New Co (444) Limited Owns 75–100% of shares
Springvale Eps Limited Owns 75–100% of shares
Springvale Eps Southern Limited Owns 75–100% of shares
Springvale Property Ltd Owns 75–100% of shares
Cordek Limited Owns 75–100% of shares
Cad Cam Create Limited Owns 75–100% of shares
Cambian Advanced Engineering Limited This company Owns 75–100% of shares
Cambian Engineering Solutions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Memorandum and Articles of Association | |||
| 10 September 2026 | Resolutions | |||
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director |
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