CAMIRA GROUP LTD

Key Data

Status

Active

Company No.

05635756

Incorporation date

24/11/2005

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 24/11/2005)

26/11/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

10/11/2025

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

View PDF (1 pages)

10/11/2025

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

View PDF (3 pages)

10/11/2025

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

View PDF (64 pages)

10/11/2025

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

View PDF (22 pages)

11/07/2025

Appointment of Mr Benjamin David Gray as a director on 2025-07-07

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 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)

07/11/2024

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

View PDF (60 pages)

07/11/2024

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

View PDF (21 pages)

25/09/2024

Registration of charge 056357560004, 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)

23/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

11/08/2023

Full accounts made up to 2023-01-01

View PDF (26 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

07/11/2022

Resolutions

View PDF (2 pages)

07/11/2022

Statement by Directors

View PDF (1 pages)

07/11/2022

Solvency Statement dated 01/11/22

View PDF (1 pages)

07/11/2022

Statement of capital on 2022-11-07

View PDF (3 pages)

01/10/2022

Full accounts made up to 2022-01-02

View PDF (25 pages)

21/03/2022

Director's details changed for Mr Anthony Stuart Croall on 2022-02-04

View PDF (2 pages)

01/02/2022

Director's details changed for Mr Paul Michael Barnard on 2022-02-01

View PDF (2 pages)

30/12/2021

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

View PDF (2 pages)

11/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

05/11/2021

Full accounts made up to 2020-12-31

View PDF (24 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)

23/11/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

26/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

05/10/2020

Termination of appointment of Mark Terence Young as a director on 2020-10-02

View PDF (1 pages)

23/09/2020

Director's details changed for Mr Alan Lloyd Williams on 2020-09-15

View PDF (2 pages)

05/12/2019

Confirmation statement made on 2019-11-23 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)

30/08/2019

Director's details changed for Ms Lucy Caroline Bolton on 2019-07-19

View PDF (2 pages)

19/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

05/08/2019

Termination of appointment of Abigail Lesley Bomford as a director on 2019-07-30

View PDF (1 pages)

01/05/2019

Termination of appointment of Nicholas Andrew Brown as a director on 2019-04-23

View PDF (1 pages)

01/02/2019

Director's details changed for Mr Nicholas Andrew Brown on 2019-02-01

View PDF (2 pages)

01/02/2019

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

View PDF (2 pages)

23/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

24/09/2018

Director's details changed for Mr Anthony Stuart Croall on 2018-09-24

View PDF (2 pages)

31/08/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

23/04/2018

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

View PDF (2 pages)

22/01/2018

Appointment of Mr Mark Terence Young as a director on 2018-01-22

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)

23/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

06/11/2017

Director's details changed for Mr Alan Lloyd Williams on 2017-11-01

View PDF (2 pages)

17/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

31/05/2017

Appointment of Miss Abigail Lesley Bomford as a director on 2017-05-30

View PDF (2 pages)

31/05/2017

Appointment of Mr Grant Lindon Russell as a director on 2017-05-30

View PDF (2 pages)

19/05/2017

Resolutions

View PDF (28 pages)

09/05/2017

Registration of charge 056357560003, created on 2017-05-05

View PDF (25 pages)

23/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

15/07/2016

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

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (7 pages)

03/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (35 pages)

21/05/2015

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

View PDF (1 pages)

21/05/2015

Termination of appointment of Robert Neal Allen as a director on 2015-04-24

View PDF (1 pages)

21/05/2015

Termination of appointment of Steven Robert Bullas as a director on 2015-04-24

View PDF (1 pages)

11/05/2015

Resolutions

View PDF (7 pages)

06/05/2015

Registration of charge 056357560002, created on 2015-04-24

View PDF (15 pages)

27/04/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

27/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (10 pages)

06/11/2014

Appointment of Mr Anthony Stuart Croall as a director on 2014-11-03

View PDF (2 pages)

16/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (35 pages)

25/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (9 pages)

26/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (34 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)

27/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (10 pages)

27/11/2012

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

View PDF (2 pages)

05/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (33 pages)

14/05/2012

Director's details changed for Mr Robert Neal Allen on 2012-05-14

View PDF (2 pages)

29/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (10 pages)

29/11/2011

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

View PDF (2 pages)

08/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (33 pages)

04/08/2011

Statement of capital following an allotment of shares on 2011-07-21

View PDF (10 pages)

04/08/2011

Resolutions

View PDF (38 pages)

04/08/2011

Resolutions

View PDF (38 pages)

24/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (10 pages)

24/11/2010

Registered office address changed from Hopton Mills Hopton Mirfield West Yorkshire WF14 8HE on 2010-11-24

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)

29/10/2010

Appointment of Mr Robert Neal Allen as a director

View PDF (2 pages)

16/09/2010

Termination of appointment of Christopher Goodall as a director

View PDF (1 pages)

14/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (33 pages)

10/09/2010

Purchase of own shares.

View PDF (3 pages)

09/09/2010

Cancellation of shares. Statement of capital on 2010-09-09

View PDF (4 pages)

09/09/2010

Resolutions

View PDF (6 pages)

25/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (9 pages)

25/11/2009

Director's details changed for Mr Steven Robert Bullas on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Andrew Mark Schofield on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Cheryl Kindness on 2009-11-25

View PDF (2 pages)

17/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (33 pages)

08/12/2008

Return made up to 24/11/08; full list of members

View PDF (7 pages)

28/11/2008

Memorandum and Articles of Association

View PDF (27 pages)

29/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

20/12/2007

Ad 17/12/07--------- £ si [email protected]=2500 £ ic 47500/50000

View PDF (2 pages)

20/12/2007

Return made up to 24/11/07; full list of members

View PDF (4 pages)

25/09/2007

New director appointed

View PDF (2 pages)

19/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

03/07/2007

Resolutions

View PDF (0 pages)

03/07/2007

Resolutions

View PDF (0 pages)

03/07/2007

Resolutions

View PDF (0 pages)

03/07/2007

Resolutions

View PDF (0 pages)

03/07/2007

Resolutions

View PDF (16 pages)

29/05/2007

Certificate of change of name

View PDF (2 pages)

16/01/2007

Return made up to 24/11/06; full list of members

View PDF (4 pages)

04/01/2007

New director appointed

View PDF (2 pages)

08/06/2006

Resolutions

View PDF (29 pages)

06/06/2006

Resolutions

View PDF (0 pages)

01/06/2006

Ad 21/04/06--------- £ si [email protected]=34809 £ ic 1/34810

View PDF (4 pages)

01/06/2006

Nc inc already adjusted 21/04/06

View PDF (2 pages)

01/06/2006

Resolutions

View PDF (0 pages)

01/06/2006

Resolutions

View PDF (0 pages)

01/06/2006

Resolutions

View PDF (0 pages)

01/06/2006

Resolutions

View PDF (0 pages)

01/06/2006

Resolutions

View PDF (2 pages)

22/05/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

11/05/2006

Registered office changed on 11/05/06 from: 14 high street huddersfield west yorkshire HD1 2HA

View PDF (1 pages)

11/05/2006

S-div 21/04/06

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (2 pages)

08/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/11/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAMIRA GROUP LTDCheck 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

23/11/2026

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
Barnard, Paul Michael	Director	21/11/2019 - Present	17
Williams, Alan Lloyd	Director	18/06/2007 - Present	23
Bolton, Lucy Caroline	Director	01/02/2019 - 26/07/2024	24
Croall, Anthony Stuart	Director	03/11/2014 - Present	7
Russell-Smith, William	Director	26/07/2024 - Present	22

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CAMIRA GROUP LTD

CAMIRA GROUP LTD is an(a) Active company incorporated on 24/11/2005 with the registered office located at The Watermill, Wheatley Park, Mirfield, West Yorkshire WF14 8HE. There are currently 5 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 CAMIRA GROUP LTD?

CAMIRA GROUP LTD is currently Active. It was registered on 24/11/2005 .

Where is CAMIRA GROUP LTD located?

CAMIRA GROUP LTD is registered at The Watermill, Wheatley Park, Mirfield, West Yorkshire WF14 8HE.

What does CAMIRA GROUP LTD do?

CAMIRA GROUP LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAMIRA GROUP LTD?

The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-23 with no updates.