CAMBORNE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01178762

Incorporation date

26/07/1974

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1974)

02/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

10/12/2025

Audit exemption subsidiary accounts made up to 2024-12-29

View PDF (20 pages)

20/11/2025

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

View PDF (1 pages)

20/11/2025

Audit exemption statement of guarantee by parent company for period ending 29/12/24

View PDF (3 pages)

20/11/2025

Consolidated accounts of parent company for subsidiary company period ending 29/12/24

View PDF (64 pages)

10/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

10/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

10/11/2025

Consolidated accounts of parent company for subsidiary company period ending 29/12/24

View PDF (64 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

29/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

29/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

07/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/09/2024

Registration of charge 011787620011, created on 2024-09-23

View PDF (25 pages)

26/07/2024

Termination of appointment of Lucy Caroline Bolton as a director on 2024-07-26

View PDF (1 pages)

26/07/2024

Appointment of Mr William Russell-Smith as a director on 2024-07-26

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

11/08/2023

Accounts for a small company made up to 2023-01-01

View PDF (23 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

07/11/2022

Resolutions

View PDF (2 pages)

07/11/2022

Solvency Statement dated 01/11/22

View PDF (1 pages)

07/11/2022

Statement by Directors

View PDF (1 pages)

07/11/2022

Statement of capital on 2022-11-07

View PDF (5 pages)

01/10/2022

Accounts for a small company made up to 2022-01-02

View PDF (23 pages)

01/02/2022

Termination of appointment of Paul Michael Barnard as a director on 2022-02-01

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

30/12/2021

Director's details changed for Ms Lucy Caroline Bolton on 2021-12-21

View PDF (2 pages)

05/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

23/06/2021

Director's details changed for Mr Alan Lloyd Williams on 2021-06-14

View PDF (2 pages)

23/06/2021

Director's details changed for Mr Paul Michael Barnard on 2021-06-14

View PDF (2 pages)

03/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

25/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

23/09/2020

Appointment of Mr Alan Lloyd Williams as a director on 2020-09-15

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

27/11/2019

Appointment of Mr Paul Michael Barnard as a director on 2019-11-21

View PDF (2 pages)

26/11/2019

Termination of appointment of Grant Lindon Russell as a director on 2019-11-21

View PDF (1 pages)

19/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

01/02/2019

Appointment of Mrs Lucy Caroline Bolton as a director on 2019-02-01

View PDF (2 pages)

01/02/2019

Termination of appointment of Nicholas Andrew Brown as a director on 2019-02-01

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

30/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

23/04/2018

Director's details changed for Mr Grant Lindon Russell on 2018-04-23

View PDF (2 pages)

02/01/2018

Termination of appointment of Andrew Mark Schofield as a director on 2017-12-31

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

21/11/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

19/05/2017

Resolutions

View PDF (30 pages)

10/05/2017

Appointment of Mr Grant Lindon Russell as a director on 2017-05-04

View PDF (2 pages)

09/05/2017

Registration of charge 011787620010, created on 2017-05-05

View PDF (25 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

15/07/2016

Director's details changed for Mr Andrew Mark Schofield on 2016-02-18

View PDF (2 pages)

16/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

21/05/2015

Termination of appointment of Cheryl Kindness as a director on 2015-04-24

View PDF (1 pages)

11/05/2015

Resolutions

View PDF (4 pages)

28/04/2015

Registration of charge 011787620009, created on 2015-04-24

View PDF (14 pages)

27/04/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

27/04/2015

Satisfaction of charge 7 in full

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

18/01/2013

Appointment of Mr Anthony Stuart Croall as a secretary

View PDF (1 pages)

18/01/2013

Termination of appointment of Nicholas Worton as a secretary

View PDF (1 pages)

04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

04/01/2013

Director's details changed for Mr Nicholas Andrew Brown on 2011-09-30

View PDF (2 pages)

05/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

03/01/2012

Director's details changed for Nicholas Andrew Brown on 2011-09-30

View PDF (2 pages)

03/01/2012

Director's details changed for Mr Andrew Mark Schofield on 2012-01-03

View PDF (2 pages)

17/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

13/01/2011

Registered office address changed from Hopton Mills Hagg Lane Lower Hopton Mirfield West Yorkshire WF14 8HE on 2011-01-13

View PDF (1 pages)

23/11/2010

Appointment of Mr Nicholas John Worton as a secretary

View PDF (2 pages)

23/11/2010

Termination of appointment of Nicholas Brown as a secretary

View PDF (1 pages)

16/09/2010

Termination of appointment of Christopher Goodall as a director

View PDF (1 pages)

23/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

30/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

19/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

27/02/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

17/07/2006

Group of companies' accounts made up to 2006-01-01

View PDF (27 pages)

23/05/2006

Memorandum and Articles of Association

View PDF (8 pages)

23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Resolutions

View PDF (3 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

New secretary appointed

View PDF (2 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (2 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

03/05/2006

Auditor's resignation

View PDF (1 pages)

02/05/2006

Resolutions

View PDF (3 pages)

02/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

02/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

02/05/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2006

Secretary's particulars changed

View PDF (1 pages)

26/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

25/10/2005

Group of companies' accounts made up to 2005-01-02

View PDF (25 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

31/10/2004

Group of companies' accounts made up to 2003-12-28

View PDF (27 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

31/10/2003

Group of companies' accounts made up to 2002-12-29

View PDF (28 pages)

04/09/2003

Director's particulars changed

View PDF (1 pages)

04/09/2003

New director appointed

View PDF (2 pages)

04/08/2003

Director resigned

View PDF (1 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

07/10/2002

Group of companies' accounts made up to 2001-12-30

View PDF (27 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

05/12/2001

New director appointed

View PDF (2 pages)

02/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (28 pages)

05/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

12/06/2000

Full group accounts made up to 2000-01-02

View PDF (24 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

08/12/1999

Director resigned

View PDF (1 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

24/11/1999

New secretary appointed

View PDF (2 pages)

24/11/1999

New director appointed

View PDF (2 pages)

24/11/1999

New director appointed

View PDF (2 pages)

07/09/1999

Full group accounts made up to 1999-01-03

View PDF (26 pages)

04/08/1999

Director resigned

View PDF (1 pages)

27/04/1999

Return made up to 31/12/98; full list of members

View PDF (10 pages)

17/08/1998

Director resigned

View PDF (1 pages)

23/07/1998

Full group accounts made up to 1997-12-31

View PDF (28 pages)

04/03/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

03/08/1997

New director appointed

View PDF (0 pages)

03/08/1997

New director appointed

View PDF (0 pages)

03/08/1997

New director appointed

View PDF (0 pages)

03/08/1997

New director appointed

View PDF (0 pages)

15/07/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

08/07/1997

Auditor's resignation

View PDF (1 pages)

08/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1997

Full group accounts made up to 1996-06-30

View PDF (23 pages)

05/02/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

05/02/1997

New director appointed

View PDF (2 pages)

16/05/1996

Memorandum and Articles of Association

View PDF (52 pages)

08/05/1996

Resolutions

View PDF (2 pages)

08/05/1996

£ ic 2401778/1401778 15/04/96 £ sr 1000000@1=1000000

View PDF (1 pages)

08/05/1996

Resolutions

View PDF (2 pages)

08/05/1996

£ ic 2403778/2401778 15/04/96 £ sr 2000@1=2000

View PDF (1 pages)

01/05/1996

Full group accounts made up to 1995-06-30

View PDF (23 pages)

22/04/1996

Resolutions

View PDF (2 pages)

22/04/1996

Declaration of assistance for shares acquisition

View PDF (14 pages)

22/04/1996

Ad 15/04/96--------- £ si 1866334@1=1866334 £ ic 537444/2403778

View PDF (2 pages)

22/04/1996

Ad 15/04/96--------- £ si 2000@1=2000 £ ic 535444/537444

View PDF (2 pages)

22/04/1996

Ad 15/04/96--------- £ si 44444@1=44444 £ ic 491000/535444

View PDF (2 pages)

22/04/1996

Memorandum and Articles of Association

View PDF (35 pages)

22/04/1996

£ nc 1188444/2658444 15/04/96

View PDF (1 pages)

22/04/1996

Director resigned

View PDF (1 pages)

22/04/1996

Resolutions

View PDF (2 pages)

22/04/1996

Resolutions

View PDF (39 pages)

22/04/1996

Resolutions

View PDF (4 pages)

22/04/1996

Resolutions

View PDF (4 pages)

22/04/1996

Resolutions

View PDF (2 pages)

18/01/1996

Return made up to 31/12/95; change of members

View PDF (10 pages)

17/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

25/01/1995

Return made up to 31/12/94; change of members

View PDF (0 pages)

13/01/1995

Director resigned;new director appointed

View PDF (0 pages)

13/01/1995

Full group accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (93 pages)

28/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/04/1994

Full group accounts made up to 1993-06-30

View PDF (0 pages)

14/04/1994

Ad 19/01/94--------- £ si 4000@1=4000 £ ic 805000/809000

View PDF (2 pages)

08/03/1994

£ ic 829000/805000 19/01/94 £ sr 24000@1=24000

View PDF (0 pages)

06/02/1994

Return made up to 31/12/93; full list of members

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19/01/1994

£ ic 848000/829000 08/12/93 £ sr 19000@1=19000

View PDF (0 pages)

19/01/1994

Resolutions

View PDF (0 pages)

19/12/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

22/04/1993

Full group accounts made up to 1992-06-30

View PDF (0 pages)

29/01/1993

Return made up to 31/12/92; full list of members

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22/04/1992

Full group accounts made up to 1991-06-30

View PDF (0 pages)

05/02/1992

Director resigned

View PDF (0 pages)

05/02/1992

Director resigned

View PDF (0 pages)

04/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

13/03/1991

Full group accounts made up to 1990-06-30

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13/03/1991

Full group accounts made up to 1989-06-30

View PDF (0 pages)

13/03/1991

Return made up to 21/01/91; full list of members

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06/09/1990

Director resigned

View PDF (0 pages)

11/04/1990

Director resigned;new director appointed

View PDF (0 pages)

03/04/1990

Resolutions

View PDF (0 pages)

20/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

06/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

26/01/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

10/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/08/1989

Director resigned

View PDF (0 pages)

04/08/1989

Secretary resigned;director resigned

View PDF (0 pages)

28/07/1989

Secretary resigned;director resigned

View PDF (0 pages)

30/06/1989

Certificate of change of name

View PDF (2 pages)

30/06/1989

Resolutions

View PDF (0 pages)

27/06/1989

Director resigned

View PDF (0 pages)

28/04/1989

£ ic 1124000/1060000 £ sr 64000@1=64000

View PDF (0 pages)

13/04/1989

Wd 03/04/89 ad 14/03/89--------- premium £ si 64000@1=64000 £ ic 1060000/1124000

View PDF (2 pages)

30/03/1989

Nc inc already adjusted

View PDF (0 pages)

30/03/1989

Resolutions

View PDF (0 pages)

30/03/1989

Resolutions

View PDF (0 pages)

30/03/1989

Resolutions

View PDF (0 pages)

02/02/1989

Resolutions

View PDF (0 pages)

31/01/1989

Full group accounts made up to 1988-06-30

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31/01/1989

Return made up to 26/10/88; full list of members

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13/12/1988

£ nc 1114444/1124444

View PDF (0 pages)

23/11/1988

Director resigned

View PDF (0 pages)

04/08/1988

Resolutions

View PDF (0 pages)

04/08/1988

£ nc 1104444/1114444

View PDF (0 pages)

05/07/1988

Resolutions

View PDF (0 pages)

05/07/1988

Resolutions

View PDF (0 pages)

16/12/1987

New director appointed

View PDF (0 pages)

16/12/1987

Resolutions

View PDF (0 pages)

31/10/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

31/10/1987

Full group accounts made up to 1987-06-30

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31/10/1987

Return made up to 13/10/87; full list of members

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11/04/1987

Group of companies' accounts made up to 1986-06-30

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10/03/1987

Return made up to 31/12/86; full list of members

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14/05/1986

Full accounts made up to 1985-06-30

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26/07/1974

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAMBORNE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

29/12/2024

Next confirmation date

31/12/2026

Last change occurred

29/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Alan Lloyd	Director	15/09/2020 - Present	23
Bolton, Lucy Caroline	Director	01/02/2019 - 26/07/2024	24
Russell-Smith, William	Director	26/07/2024 - Present	22

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAMBORNE HOLDINGS LIMITED

CAMBORNE HOLDINGS LIMITED is an(a) Active company incorporated on 26/07/1974 with the registered office located at The Watermill, Wheatley Park, Mirfield, West Yorkshire WF14 8HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBORNE HOLDINGS LIMITED?

CAMBORNE HOLDINGS LIMITED is currently Active. It was registered on 26/07/1974 .

Where is CAMBORNE HOLDINGS LIMITED located?

CAMBORNE HOLDINGS LIMITED is registered at The Watermill, Wheatley Park, Mirfield, West Yorkshire WF14 8HE.

What does CAMBORNE HOLDINGS LIMITED do?

CAMBORNE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAMBORNE HOLDINGS LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-31 with no updates.