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Camborne Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CAMBORNE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01178762
Record last updated Thursday, February 3, 2022 8:05:47 AM UTC
Official Address The Watermill Wheatley Park Mirfield West Yorkshire Wf148he
There are 23 companies registered at this street
Postal Code WF148HE
Sector Other business support service activities n.e.c.

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Visits

CAMBORNE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2020 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Nov 21, 2019 Appointment of a man as Executive Chairman And Interim Ceo and Director Appointment of a man as Executive Chairman And Interim Ceo and Director
Registry Nov 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2019 Resignation of one Director (a man) 1178... Resignation of one Director (a man) 1178...
Registry Feb 1, 2019 Appointment of a woman Appointment of a woman
Registry May 4, 2017 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 21, 2015 Resignation of one Director Resignation of one Director
Registry May 11, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 28, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 27, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 27, 2015 Statement of satisfaction of a charge / full / charge no 1 1178... Statement of satisfaction of a charge / full / charge no 1 1178...
Registry Apr 24, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 5, 2015 Annual return Annual return
Financials Sep 16, 2014 Annual accounts Annual accounts
Registry Jan 2, 2014 Annual return Annual return
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jan 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 11, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 11, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 4, 2013 Annual return Annual return
Registry Jan 4, 2013 Change of particulars for director Change of particulars for director
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Registry Jan 3, 2012 Change of particulars for director Change of particulars for director
Registry Jan 3, 2012 Change of particulars for director 1178... Change of particulars for director 1178...
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Annual return Annual return
Registry Jan 13, 2011 Change of registered office address Change of registered office address
Registry Nov 23, 2010 Resignation of one Financial Director and one Secretary (a man) Resignation of one Financial Director and one Secretary (a man)
Registry Nov 23, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 23, 2010 Appointment of a man as Secretary 1178... Appointment of a man as Secretary 1178...
Registry Nov 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 16, 2010 Resignation of one Director Resignation of one Director
Registry Aug 27, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Annual return Annual return
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jan 30, 2008 Annual return Annual return
Financials Sep 19, 2007 Annual accounts Annual accounts
Registry Feb 27, 2007 Annual return Annual return
Financials Jul 17, 2006 Annual accounts Annual accounts
Registry May 23, 2006 Memorandum of association Memorandum of association
Registry May 23, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 15, 2006 Appointment of a secretary Appointment of a secretary
Registry May 15, 2006 Appointment of a director Appointment of a director
Registry May 15, 2006 Resignation of a director Resignation of a director
Registry May 15, 2006 Resignation of a director 1178... Resignation of a director 1178...
Registry May 15, 2006 Resignation of a director Resignation of a director
Registry May 15, 2006 Resignation of a director 1178... Resignation of a director 1178...
Registry May 15, 2006 Resignation of a secretary Resignation of a secretary
Registry May 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 8, 2006 Particulars of a mortgage or charge 1178... Particulars of a mortgage or charge 1178...
Registry May 3, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry May 2, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 2, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 2, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1178... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1178...
Registry May 2, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 21, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 21, 2006 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Apr 4, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 4, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1178... Declaration of satisfaction in full or in part of a mortgage or charge 1178...
Registry Apr 4, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 4, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1178... Declaration of satisfaction in full or in part of a mortgage or charge 1178...
Registry Jan 26, 2006 Annual return Annual return
Registry Jan 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Annual return Annual return
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Jan 29, 2004 Annual return Annual return
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Sep 4, 2003 Appointment of a director Appointment of a director
Registry Sep 4, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2003 Resignation of a director Resignation of a director
Registry Jul 30, 2003 Appointment of a man as Div. President and Director Appointment of a man as Div. President and Director
Registry Jul 14, 2003 Resignation of one Division President and one Director (a man) Resignation of one Division President and one Director (a man)
Registry Jan 30, 2003 Annual return Annual return
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry Jan 9, 2002 Annual return Annual return
Registry Dec 5, 2001 Appointment of a director Appointment of a director
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Oct 1, 2001 Appointment of a woman Appointment of a woman
Registry Jan 5, 2001 Annual return Annual return
Financials Jun 12, 2000 Annual accounts Annual accounts
Registry Jan 11, 2000 Annual return Annual return
Registry Dec 8, 1999 Resignation of a director Resignation of a director
Registry Nov 24, 1999 Resignation of one Development Director and one Director (a man) Resignation of one Development Director and one Director (a man)
Registry Nov 24, 1999 Appointment of a director Appointment of a director
Registry Nov 24, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 24, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 24, 1999 Appointment of a director Appointment of a director
Registry Nov 1, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Nov 1, 1999 Resignation of one Financial Director and one Secretary (a man) Resignation of one Financial Director and one Secretary (a man)
Financials Sep 7, 1999 Annual accounts Annual accounts
Registry Aug 4, 1999 Resignation of a director Resignation of a director

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