Cambridge Electronics Europe Limited

Dissolved 4 Aug 202604050238 Private limited company
Incorporated
9 August 2000
Industry
Other information technology service activities (62090)
Directors at dissolution
Phillip Stuart Warner
Owners at dissolution
Colin Burkin
Phillip Stuart Warner
Accounts type
Total exemption full
Region
South East
Address
27 High Street
Horley
RH6 7BH

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2000
British
Born March 1950 (76)
Warner, Phillip Stuart
Director · Appointed 9 August 2000
British
Born March 1961 (65)
Officer history (5 former)
1 May 2012
Resigned Warner, Dawn as Secretary
13 October 2010
Appointed Warner, Dawn as Secretary
13 October 2010
Resigned Evans, Dean as Secretary
13 October 2010
Resigned Evans, Dean as Director
9 August 2000
Appointed Burkin, Colin as Director
9 August 2000
Appointed Warner, Phillip Stuart as Director
9 August 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
9 August 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
9 August 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director
9 August 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director
9 August 2000
Appointed Evans, Dean as Secretary
9 August 2000
Appointed Evans, Dean as Director

Ownership 2 at dissolution

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born March 1950 (76)
Phillip Stuart Warner
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born March 1961 (65)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£11,069
Cash
£9,804
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2026 £135,135 £155,792 £174,166 £220,537 £11,069
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£993£1,986
Current Assets£11,069£243,021£512,102£563,103£551,047£504,203£352,040
Debtors£1,265£206,829£335,209
Cash£9,804£35,624£160,026
Creditors (< 1 year)£145,047£272,629£342,566£376,881£349,404£218,891
Net Current Assets£11,069£97,974£239,473£220,537£174,166£154,799£133,149
Net Assets£11,069£220,537£174,166£155,792£135,135
Shareholder Funds£97,974£239,473£220,537£174,166£155,792£135,135

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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