Cambian Engineering Solutions Limited
- Company number
- 05275560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2004
- Nature of business
- Dormant Company
- Corporate group
- Cordek Holdings Limited (4 companies)
Registered office
Previous names
- Cordek Fuel Systems Limited (until 8 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEATON, Alastair Charles | Director | 11 Mar 2005 | 24 Aug 2026 |
| VALLANCE, David | Director | 24 Aug 2026 | |
| SCHMIDT, Henry Walter | Director | 24 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cordek Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 Dormant | £1 |
| 31 Dec 2019 Dormant | £1 |
| 31 Dec 2018 Dormant | £1 |
| 31 Dec 2017 Dormant | £1 |
| 31 Dec 2016 Dormant | £1 |
| 31 Dec 2015 Dormant | £1 |
| 31 Dec 2014 Dormant | £1 |
| 31 Dec 2013 Dormant | £1 |
| 31 Dec 2012 Dormant | £1 |
| 31 Dec 2011 Dormant | £1 |
| 31 Dec 2010 Dormant | £1 |
| 31 Dec 2009 Dormant | £1 |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
Connections
Owned by
Cambian Engineering Solutions Limited → Cordek Limited → Cordek Holdings Limited
Directors’ other companies
- SCHMIDT, Henry Walter - Director at Cambian Advanced Engineering Limited
- VALLANCE, David - Director at Springvale Eps Southern Limited
- VALLANCE, David - Director at Engineered Foam Products Limited
- VALLANCE, David - Director at Cambian Advanced Engineering Limited
- VALLANCE, David - Director at Springvale Eps Limited
- VALLANCE, David - Director at Ecobead Limited
- VALLANCE, David - Director at Springvale Property Ltd
- VALLANCE, David - Director at CAD Cam Create Limited
- VALLANCE, David - Director at Brand New Co (444) Limited
Companies at the same address
- Cambian Advanced Engineering Limited (04027742)