Cambian Engineering Solutions Limited

Active05275560 Private limited company
Incorporated
2 November 2004 (22 years)
Previously known as
Cordek Fuel Systems Limited (until 8 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Spring Copse Business Park
Stane Street Slinfold
Horsham
RH13 0SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

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 11 March 2005
British
Director · Appointed 11 March 2005
British
Born June 1962 (64)
Officer history (5 former)
24 August 2026
Appointed Schmidt, Henry Walter as Director
24 August 2026
Resigned Seaton, Alastair Charles as Director
24 August 2026
Appointed Vallance, David as Director
19 February 2024
Resigned White, John Rodney as Director
9 June 2013
Resigned Fane, Patrick Henry as Director
16 August 2005
Appointed White, John Rodney as Director
16 August 2005
Appointed Fane, Patrick Henry as Director
11 March 2005
Appointed Naris, Grant as Director
11 March 2005
Appointed Seaton, Alastair Charles as Director
11 March 2005
Appointed Naris, Grant as Secretary
11 March 2005
Resigned Sadka, Timothy David as Secretary
11 March 2005
Resigned Rawlison & Butler Nominees Limited as Corporate Director
2 November 2004
Appointed Sadka, Timothy David as Secretary
2 November 2004
Appointed Rawlison & Butler Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Comany
Reg. no. 01147946

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 Owns 75–100% of shares
Cambian Engineering Solutions Limited This company Owns 75–100% of shares
First4boxes Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
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

DateDescriptionMade Up ToPagesPDF
10 September 2026Memorandum and Articles of Association
10 September 2026Resolutions
7 September 2026Appointment of a director
7 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
Show all recent filings

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