Camira International Limited

Company Name	Camira International Limited
Directors	Lucy Caroline Bolton and Alan Lloyd Williams
Company Status	Active
Company Number	02250871
Category	Private Limited Company
Incorporation Date	4 May 1988(35 years, 11 months ago)
Previous Name	Interface Fabrics International Limited

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(24 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	The Watermill Wheatley Park Hopton Mirfield West Yorkshire WF14 8HE

Director Name	Ms Lucy Caroline Bolton
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(30 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Hopton 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(32 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Hopton Mirfield West Yorkshire WF14 8HE

Director Name	Mr Michael Anthony Stockwell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(2 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 1997)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Marry Carry Honley Holmfirth HD9 6QY

Director Name	Christopher Paul Goodall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(2 years, 9 months after company formation)
Appointment Duration	19 years, 6 months (resigned 27 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Mostyn Villas Stoney Lane Batley West Yorkshire WF17 0LR

Secretary Name	Nigel Jeremy Roberts
Nationality	British
Status	Resigned
Appointed	26 February 1991(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 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(5 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mostyn Villas Stoney Lane Batley West Yorkshire WF17 0LR

Director Name	Nigel Jeremy Roberts
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(6 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 1998)
Role	Managing Director
Correspondence Address	The Elms 80 Brockholes Lane Brockholes Huddersfield West Yorkshire HD7 7AW

Director Name	Mr Daniel Thomas Hendrix
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(9 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(9 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	Charles Roy Eitel
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(9 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	Brian Demoura
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(9 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	Mr Andrew Mark Schofield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(11 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 December 2017)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Royd House Barn Royd House Almondbury Huddersfield HD4 6SX

Director Name	Mr Nicholas Andrew Brown
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(11 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (resigned 01 February 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	42 Cornwall Road Harrogate North Yorkshire HG1 2PP

Secretary Name	Mr Anthony Stuart Croall
Nationality	British
Status	Resigned
Appointed	01 November 1999(11 years, 6 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(15 years, 3 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(15 years, 3 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

Director Name	Ms Cheryl Kindness
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(17 years, 11 months after company formation)
Appointment Duration	9 years (resigned 24 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Harden Lane Wilsden Bradford West Yorkshire BD15 0EU

Secretary Name	Nicholas Andrew Brown
Nationality	British
Status	Resigned
Appointed	21 April 2006(17 years, 11 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

Secretary Name	Mr Nicholas John Worton
Status	Resigned
Appointed	23 November 2010(22 years, 6 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(29 years, 8 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 Hopton 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(31 years, 6 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 Hopton 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 Hopton Mirfield West Yorkshire WF14 8HE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Address Matches	3 other UK companies use this postal address

Shareholders

99 at £1	Camborne Holdings LTD 99.00% Ordinary
1 at £1	Camborne Textile Systems LTD 1.00% Ordinary

Accounts

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

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Charges

21 April 2006	Delivered on: 8 May 2006 Satisfied on: 27 April 2015 Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee For) The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company formerly known as interface fabrics international limited to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 February 1995	Delivered on: 17 February 1995 Satisfied on: 4 July 1997 Persons entitled: Meespierson N.V.the Security Trustee Classification: Debenture Secured details: All moneys due or to become due from the company to the security trustee as security trustee for the agent and the bank (all as defined) under the terms of any security documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 October 1989	Delivered on: 2 November 1989 Satisfied on: 4 April 2006 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 February 2024	Confirmation statement made on 26 February 2024 with no updates (3 pages)
9 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
5 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
23 June 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
28 February 2022	Confirmation statement made on 26 February 2022 with no updates (3 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)
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)
26 February 2021	Confirmation statement made on 26 February 2021 with no updates (3 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)
26 February 2020	Confirmation statement made on 26 February 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)
27 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
1 February 2019	Appointment of Mrs Lucy Caroline Bolton as a director on 1 February 2019 (2 pages)
1 February 2019	Termination of appointment of Nicholas Andrew Brown as a director on 1 February 2019 (1 page)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
23 April 2018	Director's details changed for Mr Grant Lindon Russell on 23 April 2018 (2 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
2 January 2018	Appointment of Mr Grant Lindon Russell as a director on 31 December 2017 (2 pages)
2 January 2018	Termination of appointment of Andrew Mark Schofield as a director on 31 December 2017 (1 page)
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)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (5 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)
29 February 2016	Director's details changed for Mr Andrew Mark Schofield on 18 February 2016 (2 pages)
29 February 2016	Director's details changed for Mr Andrew Mark Schofield on 18 February 2016 (2 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 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)
21 May 2015	Termination of appointment of Cheryl Kindness as a director on 24 April 2015 (1 page)
21 May 2015	Termination of appointment of Cheryl Kindness as a director on 24 April 2015 (1 page)
21 May 2015	Termination of appointment of Cheryl Kindness as a director on 24 April 2015 (1 page)
21 May 2015	Termination of appointment of Cheryl Kindness as a director on 24 April 2015 (1 page)
11 May 2015	Resolutions RES13 ‐ Agreement 24/04/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement 24/04/2015 (3 pages)
27 April 2015	Satisfaction of charge 3 in full (2 pages)
27 April 2015	Satisfaction of charge 3 in full (2 pages)
12 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 pages)
12 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 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)
27 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
27 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 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)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
18 January 2013	Appointment of Mr Anthony Stuart Croall as a secretary (1 page)
18 January 2013	Termination of appointment of Nicholas Worton as a secretary (1 page)
18 January 2013	Termination of appointment of Nicholas Worton as a secretary (1 page)
18 January 2013	Appointment of Mr Anthony Stuart Croall as a secretary (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)
14 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
14 March 2012	Director's details changed for Nicholas Andrew Brown on 30 September 2011 (2 pages)
14 March 2012	Director's details changed for Nicholas Andrew Brown on 30 September 2011 (2 pages)
14 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 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)
28 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
28 March 2011	Registered office address changed from Hopton Mills Hopton Mirfield WF14 8HE on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from Hopton Mills Hopton Mirfield WF14 8HE on 28 March 2011 (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)
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	Termination of appointment of Christopher Goodall as a director (1 page)
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)
12 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
7 July 2009	Full accounts made up to 31 December 2008 (13 pages)
7 July 2009	Full accounts made up to 31 December 2008 (13 pages)
20 April 2009	Return made up to 26/02/09; full list of members (4 pages)
20 April 2009	Return made up to 26/02/09; full list of members (4 pages)
18 March 2009	Return made up to 26/02/08; full list of members (4 pages)
18 March 2009	Return made up to 26/02/08; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (12 pages)
29 October 2008	Full accounts made up to 31 December 2007 (12 pages)
19 September 2007	Full accounts made up to 31 December 2006 (12 pages)
19 September 2007	Full accounts made up to 31 December 2006 (12 pages)
12 March 2007	Return made up to 26/02/07; full list of members (3 pages)
12 March 2007	Return made up to 26/02/07; full list of members (3 pages)
17 July 2006	Full accounts made up to 1 January 2006 (10 pages)
17 July 2006	Full accounts made up to 1 January 2006 (10 pages)
17 July 2006	Full accounts made up to 1 January 2006 (10 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
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	Director resigned (1 page)
11 May 2006	New director 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	New director appointed (2 pages)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Director resigned (1 page)
9 May 2006	Company name changed interface fabrics international LIMITED\certificate issued on 09/05/06 (3 pages)
9 May 2006	Company name changed interface fabrics international LIMITED\certificate issued on 09/05/06 (3 pages)
8 May 2006	Particulars of mortgage/charge (9 pages)
8 May 2006	Particulars of mortgage/charge (9 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2006	Declaration of assistance for shares acquisition (12 pages)
4 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2006	Return made up to 26/02/06; full list of members (3 pages)
24 March 2006	Return made up to 26/02/06; full list of members (3 pages)
10 November 2005	Secretary's particulars changed (1 page)
10 November 2005	Secretary's particulars changed (1 page)
25 October 2005	Full accounts made up to 2 January 2005 (10 pages)
25 October 2005	Full accounts made up to 2 January 2005 (10 pages)
25 October 2005	Full accounts made up to 2 January 2005 (10 pages)
11 March 2005	Return made up to 26/02/05; full list of members (3 pages)
11 March 2005	Return made up to 26/02/05; full list of members (3 pages)
31 October 2004	Full accounts made up to 31 December 2003 (10 pages)
31 October 2004	Full accounts made up to 31 December 2003 (10 pages)
25 March 2004	Return made up to 26/02/04; full list of members (9 pages)
25 March 2004	Return made up to 26/02/04; full list of members (9 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
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	Director's particulars changed (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
23 July 2003	Full accounts made up to 29 December 2002 (10 pages)
23 July 2003	Full accounts made up to 29 December 2002 (10 pages)
25 March 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 March 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 2002	Full accounts made up to 30 December 2001 (10 pages)
7 October 2002	Full accounts made up to 30 December 2001 (10 pages)
15 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
12 March 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 March 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 June 2000	Full accounts made up to 2 January 2000 (9 pages)
12 June 2000	Full accounts made up to 2 January 2000 (9 pages)
12 June 2000	Full accounts made up to 2 January 2000 (9 pages)
9 May 2000	Return made up to 26/02/00; full list of members (8 pages)
9 May 2000	Return made up to 26/02/00; full list of members (8 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New director appointed (2 pages)
7 September 1999	Full accounts made up to 3 January 1999 (9 pages)
7 September 1999	Full accounts made up to 3 January 1999 (9 pages)
7 September 1999	Full accounts made up to 3 January 1999 (9 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
25 May 1999	Return made up to 26/02/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 1999	Return made up to 26/02/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1998	Company name changed camborne international LIMITED\certificate issued on 30/10/98 (2 pages)
29 October 1998	Company name changed camborne international LIMITED\certificate issued on 30/10/98 (2 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 (9 pages)
23 July 1998	Full accounts made up to 31 December 1997 (9 pages)
23 April 1998	Return made up to 26/02/98; no change of members (6 pages)
23 April 1998	Return made up to 26/02/98; no change 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	Director resigned (1 page)
8 July 1997	Auditor's resignation (1 page)
8 July 1997	Memorandum and Articles of Association (7 pages)
8 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 July 1997	Memorandum and Articles of Association (7 pages)
8 July 1997	Auditor's resignation (1 page)
8 July 1997	Director resigned (1 page)
4 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1997	Full accounts made up to 30 June 1996 (7 pages)
25 April 1997	Full accounts made up to 30 June 1996 (7 pages)
25 March 1997	Return made up to 26/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 1997	Return made up to 26/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1996	Full accounts made up to 30 June 1995 (8 pages)
1 May 1996	Full accounts made up to 30 June 1995 (8 pages)
24 March 1996	Return made up to 26/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 March 1996	Return made up to 26/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 March 1995	Return made up to 26/02/95; no change of members (4 pages)
24 March 1995	Return made up to 26/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)

Camira International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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