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CAMIRA GROUP LTD - The Watermill, Wheatley Park, Mirfield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05635756
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Watermill
- Wheatley Park
- Mirfield
- West Yorkshire
- WF14 8HE The Watermill, Wheatley Park, Mirfield, West Yorkshire, WF14 8HE UK
Management
- Managing Directors
- BOLTON, Lucy Caroline
- CROALL, Anthony Stuart
- WILLIAMS, Alan Lloyd
- BARNARD, Paul Michael
- Company secretaries
- CROALL, Anthony Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-24
- Age Of Company 2005-11-24 18 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- CAMIRA HOLDINGS LIMITED (100.00%) United Kingdom, Mirfield, WF14 8HE, Woodbottom, Wheatley Park, The Watermill
- Beneficial Owners
- Camira Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Camira Group LTD
- Additional Status Details
- Active
- Previous Names
- PHABRICS LIMITED
- VAT Number
- GB877929644
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-01-01
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2024-12-07
- Last Date: 2023-11-23
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CAMIRA GROUP LTD Company Description
- CAMIRA GROUP LTD is a ltd registered in United Kingdom with the Company reg no 05635756. Its current trading status is "live". It was registered 2005-11-24. It was previously called PHABRICS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-01-01. The latest annual return was filed up to 2012-11-23.It can be contacted at The Watermill .
Get CAMIRA GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Camira Group Ltd - The Watermill, Wheatley Park, Mirfield, West Yorkshire, United Kingdom
- 2005-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-11) - AA
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confirmation-statement-with-no-updates (2023-11-23) - CS01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-11-07) - SH19
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legacy (2022-11-07) - CAP-SS
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legacy (2022-11-07) - SH20
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resolution (2022-11-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-11-23) - CS01
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change-person-director-company-with-change-date (2022-03-21) - CH01
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change-person-director-company-with-change-date (2022-02-01) - CH01
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accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-23) - CH01
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confirmation-statement-with-no-updates (2021-12-11) - CS01
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change-person-director-company-with-change-date (2021-12-30) - CH01
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accounts-with-accounts-type-full (2021-11-05) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-23) - CH01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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accounts-with-accounts-type-full (2020-10-26) - AA
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confirmation-statement-with-no-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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change-person-director-company-with-change-date (2019-02-01) - CH01
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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accounts-with-accounts-type-full (2019-08-19) - AA
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change-person-director-company-with-change-date (2019-08-30) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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change-person-director-company-with-change-date (2018-09-24) - CH01
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accounts-with-accounts-type-full (2018-08-31) - AA
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change-person-director-company-with-change-date (2018-04-23) - CH01
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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change-person-director-company-with-change-date (2017-11-06) - CH01
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accounts-with-accounts-type-full (2017-06-17) - AA
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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resolution (2017-05-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-09) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-13) - AA
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change-person-director-company-with-change-date (2016-07-15) - CH01
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confirmation-statement-with-updates (2016-11-23) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-group (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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resolution (2015-05-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-16) - AA
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-group (2013-09-26) - AA
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appoint-person-secretary-company-with-name (2013-01-18) - AP03
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termination-secretary-company-with-name (2013-01-18) - TM02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-14) - CH01
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change-person-director-company-with-change-date (2012-11-27) - CH01
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accounts-with-accounts-type-group (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
keyboard_arrow_right 2011
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resolution (2011-08-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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change-person-director-company-with-change-date (2011-11-29) - CH01
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accounts-with-accounts-type-group (2011-09-08) - AA
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capital-allotment-shares (2011-08-04) - SH01
keyboard_arrow_right 2010
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resolution (2010-09-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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appoint-person-secretary-company-with-name (2010-11-23) - AP03
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termination-secretary-company-with-name (2010-11-23) - TM02
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appoint-person-director-company-with-name (2010-10-29) - AP01
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termination-director-company-with-name (2010-09-16) - TM01
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accounts-with-accounts-type-group (2010-09-14) - AA
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capital-return-purchase-own-shares (2010-09-10) - SH03
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change-registered-office-address-company-with-date-old-address (2010-11-24) - AD01
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capital-cancellation-shares (2010-09-09) - SH06
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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accounts-with-accounts-type-group (2009-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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memorandum-articles (2008-11-28) - MEM/ARTS
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accounts-with-accounts-type-group (2008-10-29) - AA
keyboard_arrow_right 2007
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resolution (2007-07-03) - RESOLUTIONS
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legacy (2007-01-04) - 288a
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legacy (2007-01-16) - 363a
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accounts-with-accounts-type-group (2007-09-19) - AA
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legacy (2007-12-20) - 88(2)R
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legacy (2007-12-20) - 363a
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legacy (2007-09-25) - 288a
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certificate-change-of-name-company (2007-05-29) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-06-01) - 88(2)R
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resolution (2006-06-01) - RESOLUTIONS
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resolution (2006-06-08) - RESOLUTIONS
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resolution (2006-06-06) - RESOLUTIONS
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legacy (2006-05-08) - 395
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legacy (2006-05-11) - 288a
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legacy (2006-05-11) - 122
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legacy (2006-05-22) - 225
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legacy (2006-06-01) - 123
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legacy (2006-05-11) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-11-24) - NEWINC