Camira Limited

Active03149983 Private limited company
Incorporated
23 January 1996 (30 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
The Watermill
Wheatley Park
Mirfield
WF14 8HE

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2024
British
Born January 1984 (42)
Director · Appointed 15 September 2020
British
Born July 1972 (54)
Croall, Anthony Stuart
Secretary · Appointed 11 January 2013
Officer history (29 former)
26 July 2024
Appointed Russell-Smith, William as Director
26 July 2024
Resigned Bolton, Lucy Caroline as Director
1 February 2022
Resigned Barnard, Paul Michael as Director
15 September 2020
Appointed Williams, Alan Lloyd as Director
21 November 2019
Resigned Russell, Grant Lindon as Director
21 November 2019
Appointed Barnard, Paul Michael as Director
1 February 2019
Appointed Bolton, Lucy Caroline as Director
1 February 2019
Resigned Brown, Nicholas Andrew as Director
31 December 2017
Appointed Russell, Grant Lindon as Director
31 December 2017
Resigned Schofield, Andrew Mark as Director
11 January 2013
Resigned Worton, Nicholas John as Secretary
11 January 2013
Appointed Croall, Anthony Stuart as Secretary
23 November 2010
Appointed Worton, Nicholas John as Secretary
23 November 2010
Resigned Brown, Nicholas Andrew as Secretary
27 August 2010
Resigned Goodall, Christopher Paul as Director
27 August 2010
Appointed Schofield, Andrew Mark as Director
21 April 2006
Resigned Hendrix, Daniel Thomas as Director
21 April 2006
Resigned Larrabee, Larissa Ann as Director
21 April 2006
Resigned Richard, Christopher John as Director
21 April 2006
Resigned Willoch, Raymond Scott as Director
21 April 2006
Appointed Brown, Nicholas Andrew as Secretary
21 April 2006
Resigned Croall, Anthony Stuart as Secretary
30 July 2003
Appointed Hendrix, Daniel Thomas as Director
30 July 2003
Appointed Richard, Christopher John as Director
30 July 2003
Appointed Willoch, Raymond Scott as Director
30 July 2003
Appointed Larrabee, Larissa Ann as Director
14 July 2003
Resigned Demoura, Brian as Director
30 June 2003
Resigned Lay, Tony Michael as Director
1 July 2002
Resigned Colbert, Terence John as Director
1 October 2001
Resigned Dever, Ben as Director
28 February 2001
Resigned Bradley, Robert as Director
4 December 2000
Appointed Colbert, Terence John as Director
5 July 2000
Appointed Croall, Anthony Stuart as Secretary
5 July 2000
Resigned Taylor, Pauline as Director
5 July 2000
Appointed Goodall, Christopher Paul as Director
5 July 2000
Resigned Bradley, Robert as Secretary
5 July 2000
Resigned Hextall, Roger as Director
5 July 2000
Appointed Brown, Nicholas Andrew as Director
5 July 2000
Appointed Dever, Ben as Director
5 July 2000
Resigned Hopcroft, Alan as Director
5 July 2000
Appointed Demoura, Brian as Director
20 November 1998
Appointed Bradley, Robert as Secretary
20 November 1998
Resigned Munro, Victoria as Secretary
20 November 1998
Resigned Munro, Victoria as Director
16 May 1997
Appointed Hextall, Roger as Director
29 March 1996
Appointed Munro, Victoria as Secretary
29 March 1996
Resigned Taylor, Duncan John as Secretary
26 March 1996
Appointed Taylor, Pauline as Director
26 March 1996
Resigned Meah, Manik as Secretary
26 March 1996
Appointed Bradley, Robert as Director
26 March 1996
Appointed Munro, Victoria as Director
26 March 1996
Appointed Lay, Tony Michael as Director
26 March 1996
Appointed Taylor, Duncan John as Secretary
26 March 1996
Resigned Taylor, Duncan John as Director
26 March 1996
Appointed Hopcroft, Alan as Director
8 March 1996
Appointed Taylor, Duncan John as Director
8 March 1996
Appointed Meah, Manik as Secretary
8 March 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 March 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 January 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 January 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02215654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company28 December 2025
2 January 2026Confirmation statement with no updates31 December 2025
26 August 2025Accounts for a dormant company29 December 2024
2 January 2025Confirmation statement with no updates31 December 2024
2 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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