Camborne Textile Systems Limited

Company Name	Camborne Textile Systems Limited
Directors	Lucy Caroline Bolton and Alan Lloyd Williams
Company Status	Active
Company Number	02136805
Category	Private Limited Company
Incorporation Date	3 June 1987(36 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Anthony Stuart Croall
Status	Current
Appointed	11 January 2013(25 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Ms Lucy Caroline Bolton
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(31 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Alan Lloyd Williams
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(33 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	David Anthony Hill
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(4 years after company formation)
Appointment Duration	4 years, 10 months (resigned 15 April 1996)
Role	Chairman
Country of Residence	England
Correspondence Address	Kirkvale 213 Lascelles Hall Road Kirkheaton Huddersfield West Yorkshire HD5 0BQ

Director Name	Nigel Jeremy Roberts
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(4 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 1998)
Role	Businessman/Accountant
Correspondence Address	Squirrel Cottage Woodbottom Road Netherton Huddersfield West Yorkshire HD4 7DJ

Secretary Name	Nigel Jeremy Roberts
Nationality	British
Status	Resigned
Appointed	17 June 1991(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	Squirrel Cottage Woodbottom Road Netherton Huddersfield West Yorkshire HD4 7DJ

Secretary Name	Christopher Paul Goodall
Nationality	British
Status	Resigned
Appointed	01 December 1993(6 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Mostyn Villas Stoney Lane Batley West Yorkshire WF17 0LR

Director Name	Brian Demoura
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(10 years, 1 month after company formation)
Appointment Duration	6 years (resigned 14 July 2003)
Role	Division President
Correspondence Address	9 Country Way Waterville Me04901

Director Name	Charles Roy Eitel
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 27 July 1999)
Role	President
Correspondence Address	1245 West Garmon Road Nw Atlanta Ga 30327

Director Name	Mr Daniel Thomas Hendrix
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(10 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 21 April 2006)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	3590 Ranier Drive Atlanta Ga30327

Director Name	Mr Raymond Scott Willoch
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(10 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 21 April 2006)
Role	Attorney
Country of Residence	United States
Correspondence Address	4471 Belvedere Place Marietta Georgia 30067 Foreign

Director Name	Mr Nicholas Andrew Brown
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(12 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 01 February 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	42 Cornwall Road Harrogate North Yorkshire HG1 2PP

Director Name	Christopher Paul Goodall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(12 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 27 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mostyn Villas Stoney Lane Batley West Yorkshire WF17 0LR

Secretary Name	Mr Anthony Stuart Croall
Nationality	British
Status	Resigned
Appointed	01 November 1999(12 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Holme Cottage Holme Lane, Holme Doncaster South Yorkshire DN5 0LR

Director Name	Larissa Ann Larrabee
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2003(16 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 2006)
Role	Accountant
Correspondence Address	864 State Highway 150 Parkman Maine 04443 United States

Director Name	Christopher John Richard
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2003(16 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 2006)
Role	Div. President
Correspondence Address	911 S. Brys Grosse Point Woods Michigan 48236 United States

Secretary Name	Nicholas Andrew Brown
Nationality	British
Status	Resigned
Appointed	21 April 2006(18 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 November 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Willow Bank Main Street Kirkby Overblow Harrogate North Yorkshire HG3 1HD

Director Name	Mr Andrew Mark Schofield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(23 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2017)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Secretary Name	Mr Nicholas John Worton
Status	Resigned
Appointed	23 November 2010(23 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 January 2013)
Role	Company Director
Correspondence Address	8 Brewery Yard Fenay Bridge Huddersfield West Yorkshire HD8 0AR

Director Name	Mr Grant Lindon Russell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(30 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 2019)
Role	CEO
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	Mr Paul Michael Barnard
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(32 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2022)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Contact

Website	camirafabrics.com
Email address	[email protected]
Telephone	01924 490591
Telephone region	Wakefield

Location

Registered Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Camborne Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

24 April 2015	Delivered on: 5 May 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Outstanding

Filing History

9 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
15 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
18 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
23 June 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
1 February 2022	Termination of appointment of Paul Michael Barnard as a director on 1 February 2022 (1 page)
30 December 2021	Director's details changed for Ms Lucy Caroline Bolton on 21 December 2021 (2 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
15 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
23 June 2021	Director's details changed for Mr Paul Michael Barnard on 14 June 2021 (2 pages)
23 June 2021	Director's details changed for Mr Alan Lloyd Williams on 14 June 2021 (2 pages)
23 September 2020	Appointment of Mr Alan Lloyd Williams as a director on 15 September 2020 (2 pages)
18 August 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
27 November 2019	Appointment of Mr Paul Michael Barnard as a director on 21 November 2019 (2 pages)
26 November 2019	Termination of appointment of Grant Lindon Russell as a director on 21 November 2019 (1 page)
30 August 2019	Director's details changed for Ms Lucy Caroline Bolton on 19 July 2019 (2 pages)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
15 July 2019	Confirmation statement made on 15 July 2019 with updates (4 pages)
1 February 2019	Termination of appointment of Nicholas Andrew Brown as a director on 1 February 2019 (1 page)
1 February 2019	Appointment of Mrs Lucy Caroline Bolton as a director on 1 February 2019 (2 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
17 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
23 April 2018	Director's details changed for Mr Grant Lindon Russell on 23 April 2018 (2 pages)
2 January 2018	Termination of appointment of Andrew Mark Schofield as a director on 31 December 2017 (1 page)
2 January 2018	Appointment of Mr Grant Lindon Russell as a director on 31 December 2017 (2 pages)
30 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
15 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
15 July 2016	Director's details changed for Mr Andrew Mark Schofield on 18 February 2016 (2 pages)
15 July 2016	Director's details changed for Mr Andrew Mark Schofield on 18 February 2016 (2 pages)
16 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
11 May 2015	Resolutions RES13 ‐ Securities purchase agreement 24/04/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
11 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Securities purchase agreement 24/04/2015 (4 pages)
5 May 2015	Registration of charge 021368050001, created on 24 April 2015 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (16 pages)
5 May 2015	Registration of charge 021368050001, created on 24 April 2015 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (16 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
24 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Director's details changed for Mr Nicholas Andrew Brown on 30 September 2011 (2 pages)
18 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Director's details changed for Mr Nicholas Andrew Brown on 30 September 2011 (2 pages)
18 January 2013	Termination of appointment of Nicholas John Worton as a secretary on 11 January 2013 (1 page)
18 January 2013	Termination of appointment of Nicholas John Worton as a secretary on 11 January 2013 (1 page)
18 January 2013	Appointment of Mr Anthony Stuart Croall as a secretary on 11 January 2013 (1 page)
18 January 2013	Appointment of Mr Anthony Stuart Croall as a secretary on 11 January 2013 (1 page)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 June 2012	Director's details changed for Nicholas Andrew Brown on 30 September 2011 (3 pages)
22 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Director's details changed for Nicholas Andrew Brown on 30 September 2011 (3 pages)
22 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 June 2011	Registered office address changed from Hopton Mills Hagg Lane,Hopton, Mirfield, West Yorkshire,WF14 8HE on 21 June 2011 (1 page)
21 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Registered office address changed from Hopton Mills Hagg Lane,Hopton, Mirfield, West Yorkshire,WF14 8HE on 21 June 2011 (1 page)
21 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
23 November 2010	Appointment of Mr Nicholas John Worton as a secretary (2 pages)
23 November 2010	Termination of appointment of Nicholas Brown as a secretary (1 page)
23 November 2010	Termination of appointment of Nicholas Brown as a secretary (1 page)
23 November 2010	Appointment of Mr Nicholas John Worton as a secretary (2 pages)
16 September 2010	Termination of appointment of Christopher Goodall as a director (1 page)
16 September 2010	Appointment of Mr Andrew Mark Schofield as a director (2 pages)
16 September 2010	Termination of appointment of Christopher Goodall as a director (1 page)
16 September 2010	Appointment of Mr Andrew Mark Schofield as a director (2 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 June 2009	Return made up to 17/06/09; full list of members (3 pages)
23 June 2009	Return made up to 17/06/09; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 July 2008	Return made up to 17/06/08; full list of members (3 pages)
10 July 2008	Return made up to 17/06/08; full list of members (3 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 July 2007	Return made up to 17/06/07; full list of members (2 pages)
13 July 2007	Return made up to 17/06/07; full list of members (2 pages)
19 July 2006	Return made up to 17/06/06; full list of members (7 pages)
19 July 2006	Return made up to 17/06/06; full list of members (7 pages)
17 July 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
17 July 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
17 July 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
23 May 2006	Memorandum and Articles of Association (8 pages)
23 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 May 2006	Memorandum and Articles of Association (8 pages)
23 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
3 May 2006	Auditor's resignation (1 page)
3 May 2006	Auditor's resignation (1 page)
2 May 2006	Declaration of assistance for shares acquisition (12 pages)
2 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 May 2006	Declaration of assistance for shares acquisition (12 pages)
2 May 2006	Declaration of assistance for shares acquisition (12 pages)
2 May 2006	Declaration of assistance for shares acquisition (12 pages)
2 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 November 2005	Secretary's particulars changed (1 page)
10 November 2005	Secretary's particulars changed (1 page)
25 October 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
25 October 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
25 October 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
15 July 2005	Return made up to 17/06/05; full list of members (3 pages)
15 July 2005	Return made up to 17/06/05; full list of members (3 pages)
31 October 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
31 October 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
19 July 2004	Return made up to 17/06/04; full list of members (9 pages)
19 July 2004	Return made up to 17/06/04; full list of members (9 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Director's particulars changed (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
23 July 2003	Accounts for a dormant company made up to 29 December 2002 (5 pages)
23 July 2003	Accounts for a dormant company made up to 29 December 2002 (5 pages)
10 July 2003	Return made up to 17/06/03; full list of members (8 pages)
10 July 2003	Return made up to 17/06/03; full list of members (8 pages)
7 October 2002	Accounts for a dormant company made up to 30 December 2001 (5 pages)
7 October 2002	Accounts for a dormant company made up to 30 December 2001 (5 pages)
18 July 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (7 pages)
5 July 2001	Return made up to 17/06/01; full list of members (7 pages)
5 July 2001	Return made up to 17/06/01; full list of members (7 pages)
10 July 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/07/00 (7 pages)
10 July 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/07/00 (7 pages)
12 June 2000	Full accounts made up to 2 January 2000 (7 pages)
12 June 2000	Full accounts made up to 2 January 2000 (7 pages)
12 June 2000	Full accounts made up to 2 January 2000 (7 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
7 September 1999	Full accounts made up to 3 January 1999 (7 pages)
7 September 1999	Full accounts made up to 3 January 1999 (7 pages)
7 September 1999	Full accounts made up to 3 January 1999 (7 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
21 July 1999	Return made up to 17/06/99; full list of members (7 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (3 pages)
21 July 1999	Return made up to 17/06/99; full list of members (7 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (3 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
23 July 1998	Full accounts made up to 31 December 1997 (7 pages)
23 July 1998	Full accounts made up to 31 December 1997 (7 pages)
12 August 1997	Return made up to 17/06/97; no change of members (4 pages)
12 August 1997	Return made up to 17/06/96; full list of members (6 pages)
12 August 1997	Return made up to 17/06/97; no change of members (4 pages)
12 August 1997	Return made up to 17/06/96; full list of members (6 pages)
15 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
15 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
8 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
8 July 1997	Auditor's resignation (1 page)
8 July 1997	Auditor's resignation (1 page)
8 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 April 1997	Full accounts made up to 30 June 1996 (6 pages)
25 April 1997	Full accounts made up to 30 June 1996 (6 pages)
1 May 1996	Full accounts made up to 30 June 1995 (6 pages)
1 May 1996	Full accounts made up to 30 June 1995 (6 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
15 October 1987	Memorandum and Articles of Association (11 pages)
15 October 1987	Memorandum and Articles of Association (11 pages)
24 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 September 1987	Company name changed\certificate issued on 22/09/87 (2 pages)
22 September 1987	Company name changed\certificate issued on 22/09/87 (2 pages)
3 June 1987	Incorporation (12 pages)
3 June 1987	Incorporation (12 pages)

Camborne Textile Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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