General information

Name:

Camira Group Limited

Office Address:

The Watermill Wheatley Park WF14 8HE Mirfield

Number: 05635756

Incorporation date: 2005-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Camira Group Ltd has existed in the UK for at least 19 years. Started with registration number 05635756 in 2005, it have office at The Watermill, Mirfield WF14 8HE. seventeen years ago the company switched its registered name from Phabrics to Camira Group Ltd. This enterprise's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The latest filed accounts documents describe the period up to 2023-01-01 and the most recent confirmation statement was released on 2022-11-23.

Because of the following firm's number of employees, it was necessary to appoint extra directors, among others: Paul B., Lucy B., Anthony C. who have been assisting each other for five years to fulfil their statutory duties for this specific limited company. To support the directors in their duties, this limited company has been using the skills of Anthony C. as a secretary since January 2013.

  • Previous company's names
  • Camira Group Ltd 2007-05-29
  • Phabrics Limited 2005-11-24

Company staff

Paul B.

Role: Director

Appointed: 21 November 2019

Latest update: 18 March 2024

Lucy B.

Role: Director

Appointed: 01 February 2019

Latest update: 18 March 2024

Anthony C.

Role: Director

Appointed: 03 November 2014

Latest update: 18 March 2024

Anthony C.

Role: Secretary

Appointed: 11 January 2013

Latest update: 18 March 2024

Alan W.

Role: Director

Appointed: 18 June 2007

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are: Camira Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Mirfield at Woodbottom, WF14 8HE and was registered as a PSC under the reg no 09521644.

Camira Holdings Limited
Address: The Watermill Woodbottom, Mirfield, WF14 8HE, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered The Registrar Of Uk Companies
Registration number 09521644
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 01 January 2023
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sun, 1st Jan 2023 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (26 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

Similar companies nearby

Closest companies