Camira International Limited

02250871

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE WATERMILL WHEATLEY PARK, MIRFIELD, WF14 8HE

Incorporated 04/05/1988

Compliance

Last accounts

29/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Anthony Stuart Croall

secretary · Since 11/01/2013

Mr Alan Lloyd Williams M Eng

director · Since 15/09/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 16 other boards

Mr William Russell-Smith

director · Since 26/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 16 other boards

Persons with Significant Control

Camborne Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Watermill, Wheatley Park, Mirfield, WF14 8HE

Reg: 01178762 · Registrar Of Uk Companies · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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 FOR

Created 21/04/2006Registered 08/05/2006Satisfied 27/04/2015

charge

satisfied

MEESPIERSON N.V.THE SECURITY TRUSTEE

Created 13/02/1995Registered 17/02/1995Satisfied 04/07/1997

charge

satisfied

LLOYDS BANK PLC

Created 30/10/1989Registered 02/11/1989Satisfied 04/04/2006