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Chembong Malay Rubber Company(1920)Limited

Chembong Malay Rubber Company(1920)Limited is an active company incorporated on 16 April 1920 with the registered office located in London, City of London. Chembong Malay Rubber Company(1920)Limited was registered 105 years ago.
Status
Active
Active since incorporation
Company No
00166513
Private limited company
Age
105 years
Incorporated 16 April 1920
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Birketts Llp One London Wall
Barbican
London
EC2Y 5EA
England
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Malaysian • Lives in Malaysia • Born in Jan 1976
Director • Malaysian • Lives in Malaysia • Born in Oct 1956
Director • Malaysian • Lives in Malaysia • Born in Nov 1978
Secretary • British
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooklands Selangor Rubber Company Limited(The)
Whay Keong Lee and Phooi Lin Wong are mutual people.
Active
Lenggeng Rubber Company Limited(The)
Whay Keong Lee and Phooi Lin Wong are mutual people.
Active
Henrietta Rubber Estate,Limited
Phooi Lin Wong and Whay Keong Lee are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£43.23K
Increased by £9K (+26%)
Net Assets
-£43.23K
Decreased by £9K (+26%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Whay Keong Lee Resigned
11 Months Ago on 1 Oct 2024
Ms Mei Chin Goh Appointed
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Whay Keong Lee Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Kwee Peng Lim Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Phooi Lin Wong Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Tan Sri Heng Jem Cheng (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Notification of Tan Sri Heng Jem Cheng as a person with significant control on 6 April 2016
Submitted on 7 Nov 2024
Withdrawal of a person with significant control statement on 7 November 2024
Submitted on 7 Nov 2024
Appointment of Ms Mei Chin Goh as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Whay Keong Lee as a director on 1 October 2024
Submitted on 2 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 4 Jun 2024
Secretary's details changed for Phooi Lin Wong on 4 June 2024
Submitted on 4 Jun 2024
Secretary's details changed for Kwee Peng Lim on 4 June 2024
Submitted on 4 Jun 2024
Repayment History
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