Camira Group Holdings Limited

Company Registration Number: 09512739

Company registered in England and Wales

Approximate Location Map

Registered Address

THE WATERMILL
WHEATLEY PARK
MIRFIELD
WEST YORKSHIRE
UNITED KINGDOM
WF14 8HE

There are 41 companies currently registered at this postcode, including this one.

All companies at WF14 8HE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Camira Group Holdings Limited is a Private Company Limited by Shares first registered on 26 March 2015. Its current registered address is in Mirfield, West Yorkshire.

Registration Data

Company Number

09512739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £33,806,081£28,890,435
of which Cash £7,895,066£3,514,100
Total Assets £33,806,081£28,890,435
Current Liabilities £12,987,273£10,448,230
Net Current Assets £20,818,808£18,442,205
Total Net Worth £-12,489,854£-16,103,942

Previous Names

No previous names

Company Officers

  • BARNARD, Paul Michael

    Director

    Appointed on 9 June 2017

     

    Nationality: British

    Occupation: Non Executive Chairman

    Month of birth: June 1961

    The Watermill
    Wheatley Park
    Mirfield
    West Yorkshire
    WF14 8HE
    United Kingdom

  • BOMFORD, Abigail Lesley

    Director

    Appointed on 30 May 2017

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: May 1980

    The Watermill
    Wheatley Park
    Mirfield
    West Yorkshire
    WF14 8HE
    United Kingdom

  • BROWN, Nicholas Andrew

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1964

    The Watermill
    Wheatley Park
    Mirfield
    West Yorkshire
    WF14 8HE
    United Kingdom

  • CROALL, Anthony Stuart

    Director

    Appointed on 24 April 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1969

    The Watermill
    Wheatley Park
    Mirfield
    West Yorkshire
    WF14 8HE
    United Kingdom

  • JOLLY, Edward

    Director

    Appointed on 24 April 2015

     

    Nationality: British

    Occupation: Investment Professional

    Month of birth: January 1980

    The Watermill
    Wheatley Park
    Mirfield
    West Yorkshire
    WF14 8HE
    United Kingdom

  • RUSSELL, Grant Lindon

    Director

    Appointed on 29 March 2016

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1964

    The Watermill
    Wheatley Park
    Mirfield
    West Yorkshire
    WF14 8HE
    United Kingdom

  • WEAVER, Allen

    Director

    Appointed on 24 April 2015

     

    Nationality: American

    Occupation: Senior Managing Director

    Month of birth: September 1957

    The Watermill
    Wheatley Park
    Mirfield
    West Yorkshire
    WF14 8HE
    United Kingdom

  • WILLIAMS, Alan Lloyd

    Director

    Appointed on 24 April 2015

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1972

    The Watermill
    Wheatley Park
    Mirfield
    West Yorkshire
    WF14 8HE
    United Kingdom

  • YOUNG, Mark Terence

    Director

    Appointed on 22 January 2018

     

    Nationality: British

    Occupation: Group Sales Director

    Month of birth: March 1967

    The Watermill
    Wheatley Park
    Mirfield
    West Yorkshire
    WF14 8HE
    United Kingdom

  • BULLAS, Steven Robert

    Director

    Appointed on 24 April 2015

    Resigned on 28 March 2017

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1950

    The Watermill
    Wheatley Park
    Mirfield
    West Yorkshire
    WF14 8HE
    United Kingdom

  • SCHOFIELD, Andrew Mark

    Director

    Appointed on 24 April 2015

    Resigned on 31 December 2017

    Nationality: British

    Occupation: Group Sales And Marketing Director

    Month of birth: July 1963

    The Watermill
    Wheatley Park
    Mirfield
    West Yorkshire
    WF14 8HE
    United Kingdom

This information was most recently updated 08/12/2018.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 August 2018 Group of companies' accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7D2PZ0Q. Transaction: MzIxMzEyNjc5M2FkaXF6a2N4.

  2. 23 April 2018 Director's details changed for Mr Grant Lindon Russell on 23 April 2018 [View PDF]

    Action Date: 23 April 2018. Category: Officers. Type: CH01. Barcode: X74HEKBU. Transaction: MzIwMzE1ODA4N2FkaXF6a2N4.

  3. 26 March 2018 [View PDF]

    Action Date: 26 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72J3UDL. Transaction: MzIwMTAwNjkxNWFkaXF6a2N4.

  4. 16 March 2018 Statement of capital following an allotment of shares on 21 December 2017 [View PDF]

    Action Date: 21 December 2017. Category: Capital. Type: SH01. Barcode: X71VDT6I. Transaction: MzIwMDIzOTcyOWFkaXF6a2N4.

  5. 5 February 2018 Statement of capital following an allotment of shares on 25 October 2017 [View PDF]

    Action Date: 25 October 2017. Category: Capital. Type: SH01. Barcode: X6Z51ICA. Transaction: MzE5NzAwMTI0NWFkaXF6a2N4.

  6. 22 January 2018 Appointment of Mr Mark Terence Young as a director on 22 January 2018 [View PDF]

    Action Date: 22 January 2018. Category: Officers. Type: AP01. Barcode: X6Y735U0. Transaction: MzE5NTc5ODI0N2FkaXF6a2N4.

  7. 2 January 2018 Termination of appointment of Andrew Mark Schofield as a director on 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Officers. Type: TM01. Barcode: X6WS0OU2. Transaction: MzE5NDE3MDk1N2FkaXF6a2N4.

  8. 14 November 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZJVjhTVVdhZGlxemtjeA.

  9. 6 November 2017 Director's details changed for Mr Alan Lloyd Williams on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: CH01. Barcode: X6ILZOOR. Transaction: MzE4OTQ4NjQ4NmFkaXF6a2N4.

  10. 29 September 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6FZTWQX. Transaction: MzE4NjY1ODYyN2FkaXF6a2N4.

  11. 29 September 2017 [View PDF]

    Action Date: 5 May 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6FZT1Y2. Transaction: MzE4NjY1NzkzM2FkaXF6a2N4.

  12. 19 June 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A683RQYW. Transaction: MzE3ODMyNjQ5N2FkaXF6a2N4.

  13. 16 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68BIJCW. Transaction: MzE3ODIwOTU3M2FkaXF6a2N4.

  14. 12 June 2017 Appointment of Mr Paul Michael Barnard as a director on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: AP01. Barcode: X68F640B. Transaction: MzE3NzgzNzkxNWFkaXF6a2N4.

  15. 31 May 2017 Appointment of Miss Abigail Lesley Bomford as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: AP01. Barcode: X67MR9JT. Transaction: MzE3NzAyNDg4N2FkaXF6a2N4.

  16. 22 May 2017 Cancellation of shares. Statement of capital on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Capital. Type: SH06. Barcode: A666OXFN. Transaction: MzE3NjMwODEwOWFkaXF6a2N4.

  17. 22 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2Nk9YSEZhZGlxemtjeA.

  18. 9 May 2017 Registration of charge 095127390002, created on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Mortgage. Type: MR01. Barcode: X661WFAJ. Transaction: MzE3NTM3NDE3MWFkaXF6a2N4.

  19. 30 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X639ZS9D. Transaction: MzE3MjM4NzAzNWFkaXF6a2N4.

  20. 30 March 2017 Termination of appointment of Steven Robert Bullas as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM01. Barcode: X639ZPY0. Transaction: MzE3MjM4NTcyNmFkaXF6a2N4.

  21. 13 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EWQQA8. Transaction: MzE1NzA3MzMxN2FkaXF6a2N4.

  22. 15 July 2016 Director's details changed for Mr Andrew Mark Schofield on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X5BAUENM. Transaction: MzE1MzAyNzA5OGFkaXF6a2N4.

  23. 22 April 2016 Statement of capital following an allotment of shares on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Capital. Type: SH01. Barcode: A54SGJYP. Transaction: MzE0Njk0MjU5MmFkaXF6a2N4.

  24. 22 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0U0dKWjVhZGlxemtjeA.

  25. 21 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X55ELUF7. Transaction: MzE0Njg1NTc2NmFkaXF6a2N4.

  26. 21 April 2016 Director's details changed for Mr Anthony Stuart Croall on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: X55ELUJ7. Transaction: MzE0Njg1NTUxN2FkaXF6a2N4.

  27. 21 April 2016 Director's details changed for Mr Alan Lloyd Williams on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: X55ELUJF. Transaction: MzE0Njg1NTUyOWFkaXF6a2N4.

  28. 21 April 2016 Director's details changed for Mr Andrew Mark Schofield on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: X55ELUM0. Transaction: MzE0Njg1NTUyOGFkaXF6a2N4.

  29. 21 April 2016 Director's details changed for Mr Steven Robert Bullas on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: X55ELUCY. Transaction: MzE0Njg1NTUyNWFkaXF6a2N4.

  30. 12 April 2016 Appointment of Grant Russell as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X54QZO54. Transaction: MzE0NjE3MTM2MmFkaXF6a2N4.

  31. 29 May 2015 Appointment of Allen Weaver as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: A47OKHPE. Transaction: MzEyNDEzOTM4NmFkaXF6a2N4.

  32. 29 May 2015 Appointment of Edward Jolly as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: A47OKHP6. Transaction: MzEyNDEzOTM4NWFkaXF6a2N4.

  33. 18 May 2015 Appointment of Anthony Croall as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: A46Z5HKG. Transaction: MzEyMzM1NDg2M2FkaXF6a2N4.

  34. 18 May 2015 Appointment of Mr Steven Robert Bullas as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: A46Z5HHD. Transaction: MzEyMzM1NDczN2FkaXF6a2N4.

  35. 18 May 2015 Appointment of Mr Alan Lloyd Williams as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: A46Z5HHT. Transaction: MzEyMzM1NDQzMmFkaXF6a2N4.

  36. 18 May 2015 Appointment of Andrew Mark Schofield as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: A46Z5HHL. Transaction: MzEyMzM1NDI3MWFkaXF6a2N4.

  37. 18 May 2015 Statement of capital following an allotment of shares on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Capital. Type: SH01. Barcode: A46Z5HI1. Transaction: MzEyMzM1MzYyOGFkaXF6a2N4.

  38. 18 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A46Z5HI9. Transaction: MzEyMzM1MzU2OGFkaXF6a2N4.

  39. 18 May 2015 Statement of capital following an allotment of shares on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Capital. Type: SH01. Barcode: A46Z5HIH. Transaction: MzEyMzM1MzMyOGFkaXF6a2N4.

  40. 18 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyMzM1MzAwOWFkaXF6a2N4.

  41. 18 May 2015 Sub-division of shares on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Capital. Type: SH02. Barcode: A46Z5HIX. Transaction: MzEyMzM1MjgzNWFkaXF6a2N4.

  42. 18 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyMzM1Mjc1M2FkaXF6a2N4.

  43. 11 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyMjg3ODUwN2FkaXF6a2N4.

  44. 28 April 2015 Registration of charge 095127390001, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NUA2. Transaction: MzEyMjU0MDc1NWFkaXF6a2N4.

  45. 30 March 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X44AJMD4. Transaction: MzEyMDE4ODk2OWFkaXF6a2N4.

  46. 26 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4409XVL. Transaction: MzEyMDAyNDUxOWFkaXF6a2N4.

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18.234.66.217 Mon, 10 Dec 2018 11:49:32 +0000