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CAMBORNE HOLDINGS LIMITED (01178762)

CAMBORNE HOLDINGS LIMITED (01178762) is an active UK company. incorporated on 26 July 1974. with registered office in Mirfield. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CAMBORNE HOLDINGS LIMITED has been registered for 51 years. Current directors include RUSSELL-SMITH, William, WILLIAMS, Alan Lloyd.

Company Number
01178762
Status
active
Type
ltd
Incorporated
26 July 1974
Age
51 years
Address
The Watermill, Mirfield, WF14 8HE
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
RUSSELL-SMITH, William, WILLIAMS, Alan Lloyd
SIC Codes
82990

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Introduction
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CAMBORNE HOLDINGS LIMITED

CAMBORNE HOLDINGS LIMITED is an active company incorporated on 26 July 1974 with the registered office located in Mirfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CAMBORNE HOLDINGS LIMITED was registered 51 years ago.(SIC: 82990)

Status

active

Active since 51 years ago

Company No

01178762

LTD Company

Age

51 Years

Incorporated 26 July 1974

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

CAMBORNE FABRICS LIMITED
From: 26 July 1974To: 1 July 1989
Contact
Address

The Watermill Wheatley Park Mirfield, WF14 8HE,

Previous Addresses

Hopton Mills Hagg Lane Lower Hopton Mirfield West Yorkshire WF14 8HE
From: 26 July 1974To: 13 January 2011
Timeline

19 key events • 1974 - 2024

Funding Officers Ownership
Company Founded
Jul 74
Director Left
Sept 10
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Secured
Apr 15
Director Left
May 15
Loan Secured
May 17
Director Joined
May 17
Director Left
Jan 18
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Nov 19
Director Joined
Nov 19
Director Joined
Sept 20
Director Left
Jan 22
Capital Update
Nov 22
Director Joined
Jul 24
Director Left
Jul 24
Loan Secured
Sept 24
1
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

3 Active
26 Resigned

CROALL, Anthony Stuart

Active
Wheatley Park, MirfieldWF14 8HE
Secretary
Appointed 11 Jan 2013

RUSSELL-SMITH, William

Active
Wheatley Park, MirfieldWF14 8HE
Born January 1984
Director
Appointed 26 Jul 2024

WILLIAMS, Alan Lloyd

Active
Wheatley Park, MirfieldWF14 8HE
Born July 1972
Director
Appointed 15 Sept 2020

BROWN, Nicholas Andrew

Resigned
Willow Bank Main Street, HarrogateHG3 1HD
Secretary
Appointed 21 Apr 2006
Resigned 23 Nov 2010

CROALL, Anthony Stuart

Resigned
Holme Cottage, DoncasterDN5 0LR
Secretary
Appointed 01 Nov 1999
Resigned 21 Apr 2006

GOODALL, Christopher Paul

Resigned
2 Mostyn Villas, BatleyWF17 0LR
Secretary
Appointed 01 Dec 1993
Resigned 01 Nov 1999

ROBERTS, Nigel Jeremy

Resigned
Squirrel Cottage, HuddersfieldHD4 7DJ
Secretary
Appointed N/A
Resigned 01 Dec 1993

WORTON, Nicholas John

Resigned
Brewery Yard, HuddersfieldHD8 0AR
Secretary
Appointed 23 Nov 2010
Resigned 11 Jan 2013

BARNARD, Paul Michael

Resigned
Wheatley Park, MirfieldWF14 8HE
Born June 1961
Director
Appointed 21 Nov 2019
Resigned 01 Feb 2022

BOLTON, Lucy Caroline

Resigned
Wheatley Park, MirfieldWF14 8HE
Born May 1981
Director
Appointed 01 Feb 2019
Resigned 26 Jul 2024

BROWN, Nicholas Andrew

Resigned
Cornwall Road, HarrogateHG1 2PP
Born February 1964
Director
Appointed 01 Nov 1999
Resigned 01 Feb 2019

DEMOURA, Brian

Resigned
9 Country Way, WatervilleME04901
Born September 1945
Director
Appointed 30 Jun 1997
Resigned 14 Jul 2003

EITEL, Charles Roy

Resigned
1245 West Garmon Road Nw, AtlantaGA 30327
Born October 1949
Director
Appointed 30 Jun 1997
Resigned 27 Jul 1999

GOODALL, Christopher Paul

Resigned
2 Mostyn Villas, BatleyWF17 0LR
Born July 1957
Director
Appointed 01 Dec 1993
Resigned 27 Aug 2010

HENDRIX, Daniel Thomas

Resigned
3590 Ranier Drive, AtlantaGA30327
Born November 1954
Director
Appointed 30 Jun 1997
Resigned 21 Apr 2006

HILL, David Anthony, Director

Resigned
Kirkvale 213 Lascelles Hall Road, HuddersfieldHD5 0BQ
Born August 1944
Director
Appointed N/A
Resigned 15 Apr 1996

HILL, Elizabeth Anne

Resigned
Kirkvale 213 Lascelles Hall Road, HuddersfieldHD5 0BQ
Born April 1946
Director
Appointed N/A
Resigned 22 Jan 1992

JEANES, Clive Frederick

Resigned
1 Park Lane Laburnum Court, AltrinchamWA15 0JS
Born July 1933
Director
Appointed 01 Sept 1996
Resigned 30 Jun 1997

KINDNESS, Cheryl

Resigned
48 Harden Lane, BradfordBD15 0EU
Born June 1957
Director
Appointed 21 Apr 2006
Resigned 24 Apr 2015

LARRABEE, Larissa Ann

Resigned
864 State Highway, 150 Parkman
Born September 1968
Director
Appointed 01 Oct 2001
Resigned 21 Apr 2006

RHODES, Stuart

Resigned
22 Butterwick Gardens, WetherbyLS22 6GX
Born March 1948
Director
Appointed 01 Jan 1995
Resigned 30 Jun 1997

RICHARD, Christopher John

Resigned
911 S. Brys, Grosse Point Woods
Born May 1956
Director
Appointed 30 Jul 2003
Resigned 21 Apr 2006

ROBERTS, Nigel Jeremy

Resigned
The Elms 80 Brockholes Lane, HuddersfieldHD7 7AW
Born September 1957
Director
Appointed N/A
Resigned 01 Aug 1998

RUSSELL, Grant Lindon

Resigned
Wheatley Park, MirfieldWF14 8HE
Born June 1964
Director
Appointed 04 May 2017
Resigned 21 Nov 2019

SCHOFIELD, Andrew Mark

Resigned
Wheatley Park, MirfieldWF14 8HE
Born July 1963
Director
Appointed 01 Nov 1999
Resigned 31 Dec 2017

SCOTT, William Kenneth

Resigned
Britannia Buildings, HuddersfieldHD1 5JN
Born January 1930
Director
Appointed N/A
Resigned 22 Jan 1992

STOCKWELL, Michael Anthony

Resigned
Marry Carry, HolmfirthHD9 6QY
Born September 1948
Director
Appointed N/A
Resigned 24 Nov 1999

WEAVER, Geoffrey

Resigned
Lloyds Development Capital Ltd, LondonEC4P 4EL
Born December 1944
Director
Appointed N/A
Resigned 01 Jan 1995

WILLOCH, Raymond Scott

Resigned
4471 Belvedere Place, MariettaFOREIGN
Born June 1958
Director
Appointed 30 Jun 1997
Resigned 21 Apr 2006

Persons with significant control

1

Camira Group Limited

Active
Wheatley Park, MirfieldWF14 8HE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

226

Confirmation Statement With No Updates
2 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 December 2025
AAAnnual Accounts
Legacy
20 November 2025
PARENT_ACCPARENT_ACC
Legacy
20 November 2025
GUARANTEE2GUARANTEE2
Legacy
20 November 2025
AGREEMENT2AGREEMENT2
Legacy
10 November 2025
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
29 November 2024
AAAnnual Accounts
Legacy
29 November 2024
PARENT_ACCPARENT_ACC
Legacy
7 November 2024
GUARANTEE2GUARANTEE2
Legacy
7 November 2024
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
11 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
7 November 2022
SH19Statement of Capital
Legacy
7 November 2022
SH20SH20
Legacy
7 November 2022
CAP-SSCAP-SS
Resolution
7 November 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Small
1 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
30 December 2021
CH01Change of Director Details
Accounts With Accounts Type Small
5 November 2021
AAAnnual Accounts
Change Person Director Company With Change Date
23 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2021
CH01Change of Director Details
Confirmation Statement With No Updates
3 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
25 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
19 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2018
AAAnnual Accounts
Change Person Director Company With Change Date
23 April 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 November 2017
AAAnnual Accounts
Resolution
19 May 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 May 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2017
MR01Registration of a Charge
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
15 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 January 2016
AR01AR01
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 May 2015
TM01Termination of Director
Resolution
11 May 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
27 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 April 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Accounts With Accounts Type Full
16 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2014
AR01AR01
Accounts With Accounts Type Full
26 September 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
18 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
18 January 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 January 2013
AR01AR01
Change Person Director Company With Change Date
4 January 2013
CH01Change of Director Details
Accounts With Accounts Type Full
5 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Change Person Director Company With Change Date
3 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2012
CH01Change of Director Details
Accounts With Accounts Type Full
17 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
13 January 2011
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
23 November 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
23 November 2010
TM02Termination of Secretary
Termination Director Company With Name
16 September 2010
TM01Termination of Director
Accounts With Accounts Type Full
23 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2010
AR01AR01
Accounts With Accounts Type Full
7 July 2009
AAAnnual Accounts
Legacy
5 January 2009
363aAnnual Return
Accounts With Accounts Type Full
29 October 2008
AAAnnual Accounts
Legacy
30 January 2008
363aAnnual Return
Accounts With Accounts Type Full
19 September 2007
AAAnnual Accounts
Legacy
27 February 2007
363aAnnual Return
Accounts With Accounts Type Group
17 July 2006
AAAnnual Accounts
Memorandum Articles
23 May 2006
MEM/ARTSMEM/ARTS
Resolution
23 May 2006
RESOLUTIONSResolutions
Resolution
23 May 2006
RESOLUTIONSResolutions
Legacy
15 May 2006
288bResignation of Director or Secretary
Legacy
15 May 2006
288bResignation of Director or Secretary
Legacy
15 May 2006
288aAppointment of Director or Secretary
Legacy
15 May 2006
288bResignation of Director or Secretary
Legacy
15 May 2006
288bResignation of Director or Secretary
Legacy
15 May 2006
288aAppointment of Director or Secretary
Legacy
15 May 2006
288bResignation of Director or Secretary
Legacy
8 May 2006
395Particulars of Mortgage or Charge
Legacy
8 May 2006
395Particulars of Mortgage or Charge
Auditors Resignation Company
3 May 2006
AUDAUD
Resolution
2 May 2006
RESOLUTIONSResolutions
Legacy
2 May 2006
155(6)b155(6)b
Legacy
2 May 2006
155(6)b155(6)b
Legacy
2 May 2006
155(6)a155(6)a
Legacy
4 April 2006
403aParticulars of Charge Subject to s859A
Legacy
4 April 2006
403aParticulars of Charge Subject to s859A
Legacy
4 April 2006
403aParticulars of Charge Subject to s859A
Legacy
4 April 2006
403aParticulars of Charge Subject to s859A
Legacy
26 January 2006
288cChange of Particulars
Legacy
26 January 2006
363aAnnual Return
Accounts With Accounts Type Group
25 October 2005
AAAnnual Accounts
Legacy
24 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 October 2004
AAAnnual Accounts
Legacy
29 January 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
9 January 2004
AUDAUD
Accounts With Accounts Type Group
31 October 2003
AAAnnual Accounts
Legacy
4 September 2003
288cChange of Particulars
Legacy
4 September 2003
288aAppointment of Director or Secretary
Legacy
4 August 2003
288bResignation of Director or Secretary
Legacy
30 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 October 2002
AAAnnual Accounts
Legacy
9 January 2002
363sAnnual Return (shuttle)
Legacy
5 December 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
2 November 2001
AAAnnual Accounts
Legacy
5 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 June 2000
AAAnnual Accounts
Legacy
11 January 2000
363sAnnual Return (shuttle)
Legacy
8 December 1999
288bResignation of Director or Secretary
Legacy
24 November 1999
288bResignation of Director or Secretary
Legacy
24 November 1999
288aAppointment of Director or Secretary
Legacy
24 November 1999
288aAppointment of Director or Secretary
Legacy
24 November 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
7 September 1999
AAAnnual Accounts
Legacy
4 August 1999
288bResignation of Director or Secretary
Legacy
27 April 1999
363sAnnual Return (shuttle)
Legacy
17 August 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
23 July 1998
AAAnnual Accounts
Legacy
4 March 1998
363sAnnual Return (shuttle)
Legacy
3 August 1997
288aAppointment of Director or Secretary
Legacy
3 August 1997
288aAppointment of Director or Secretary
Legacy
3 August 1997
288aAppointment of Director or Secretary
Legacy
3 August 1997
288aAppointment of Director or Secretary
Legacy
15 July 1997
225Change of Accounting Reference Date
Auditors Resignation Company
8 July 1997
AUDAUD
Legacy
8 July 1997
288bResignation of Director or Secretary
Legacy
8 July 1997
288bResignation of Director or Secretary
Legacy
4 July 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
25 April 1997
AAAnnual Accounts
Legacy
5 February 1997
363sAnnual Return (shuttle)
Legacy
5 February 1997
288aAppointment of Director or Secretary
Memorandum Articles
16 May 1996
MEM/ARTSMEM/ARTS
Resolution
8 May 1996
RESOLUTIONSResolutions
Legacy
8 May 1996
169169
Resolution
8 May 1996
RESOLUTIONSResolutions
Legacy
8 May 1996
169169
Accounts With Accounts Type Full Group
1 May 1996
AAAnnual Accounts
Resolution
22 April 1996
RESOLUTIONSResolutions
Legacy
22 April 1996
155(6)b155(6)b
Legacy
22 April 1996
88(2)R88(2)R
Legacy
22 April 1996
88(2)R88(2)R
Legacy
22 April 1996
88(2)R88(2)R
Memorandum Articles
22 April 1996
MEM/ARTSMEM/ARTS
Legacy
22 April 1996
123Notice of Increase in Nominal Capital
Legacy
22 April 1996
288288
Resolution
22 April 1996
RESOLUTIONSResolutions
Resolution
22 April 1996
RESOLUTIONSResolutions
Resolution
22 April 1996
RESOLUTIONSResolutions
Resolution
22 April 1996
RESOLUTIONSResolutions
Resolution
22 April 1996
RESOLUTIONSResolutions
Legacy
18 January 1996
363sAnnual Return (shuttle)
Legacy
17 February 1995
395Particulars of Mortgage or Charge
Legacy
25 January 1995
363sAnnual Return (shuttle)
Legacy
13 January 1995
288288
Accounts With Accounts Type Full Group
13 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 July 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
26 April 1994
AAAnnual Accounts
Legacy
14 April 1994
88(2)R88(2)R
Legacy
8 March 1994
169169
Legacy
6 February 1994
363sAnnual Return (shuttle)
Legacy
19 January 1994
169169
Resolution
19 January 1994
RESOLUTIONSResolutions
Legacy
19 December 1993
288288
Accounts With Accounts Type Full Group
22 April 1993
AAAnnual Accounts
Legacy
29 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
22 April 1992
AAAnnual Accounts
Legacy
5 February 1992
288288
Legacy
5 February 1992
288288
Legacy
4 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 March 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
13 March 1991
AAAnnual Accounts
Legacy
13 March 1991
363aAnnual Return
Legacy
6 September 1990
288288
Legacy
11 April 1990
288288
Resolution
3 April 1990
RESOLUTIONSResolutions
Legacy
20 March 1990
395Particulars of Mortgage or Charge
Legacy
6 February 1990
395Particulars of Mortgage or Charge
Legacy
26 January 1990
363363
Legacy
10 October 1989
288288
Legacy
4 August 1989
288288
Legacy
4 August 1989
288288
Legacy
28 July 1989
288288
Certificate Change Of Name Company
30 June 1989
CERTNMCertificate of Incorporation on Change of Name
Resolution
30 June 1989
RESOLUTIONSResolutions
Legacy
27 June 1989
288288
Legacy
28 April 1989
169169
Legacy
13 April 1989
88(2)Return of Allotment of Shares
Legacy
30 March 1989
123Notice of Increase in Nominal Capital
Resolution
30 March 1989
RESOLUTIONSResolutions
Resolution
30 March 1989
RESOLUTIONSResolutions
Resolution
30 March 1989
RESOLUTIONSResolutions
Resolution
2 February 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
31 January 1989
AAAnnual Accounts
Legacy
31 January 1989
363363
Legacy
13 December 1988
123Notice of Increase in Nominal Capital
Legacy
23 November 1988
288288
Resolution
4 August 1988
RESOLUTIONSResolutions
Legacy
4 August 1988
123Notice of Increase in Nominal Capital
Resolution
5 July 1988
RESOLUTIONSResolutions
Resolution
5 July 1988
RESOLUTIONSResolutions
Legacy
16 December 1987
288288
Resolution
16 December 1987
RESOLUTIONSResolutions
Legacy
31 October 1987
288288
Accounts With Accounts Type Full Group
31 October 1987
AAAnnual Accounts
Legacy
31 October 1987
363363
Accounts With Accounts Type Group
11 April 1987
AAAnnual Accounts
Legacy
10 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
14 May 1986
AAAnnual Accounts
Incorporation Company
26 July 1974
NEWINCIncorporation