co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAMURA LIMITED

CAMURA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCAMURA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06870899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMURA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAMURA LIMITED located?

    Registered Office Address
    Cheyne House Crown Court
    62-63 Cheapside
    EC2V 6AX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMURA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAIRN FINANCIAL ADVISERS LIMITEDAug 11, 2009Aug 11, 2009
    HAWKSMOOR CORPORATE ADVISERS LIMITEDApr 06, 2009Apr 06, 2009

    What are the latest accounts for CAMURA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for CAMURA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of Liam Francis Murray as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of James Donald Bewley Caithie as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Anthony Paul Rawlinson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Apr 06, 2018 with updates

    		4 pagesCS01

    Cessation of Anthony Paul Rawlinson as a person with significant control on Feb 22, 2018

    		1 pagesPSC07

    Cessation of Liam Francis Murray as a person with significant control on Feb 22, 2018

    		1 pagesPSC07

    Cessation of James Donald Bewley Caithie as a person with significant control on Feb 22, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Registered office address changed from 61 Cheapside London EC2V 6AX to Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX on Sep 26, 2016

    		1 pagesAD01

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 150
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 150
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 150
    		SH01

    Director's details changed for James Donald Bewley Caithie on Apr 01, 2014

    		2 pagesCH01

    Secretary's details changed for James Donald Bewley Caithie on Apr 01, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		5 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of CAMURA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAITHIE, James Donald Bewley
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Cheyne House
    England
    		Secretary
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Cheyne House
    England
    		BritishFinancial Adviser141107790001
    CAITHIE, James Donald Bewley
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Cheyne House
    England
    		Director
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Cheyne House
    England
    		United KingdomBritishFinancial Adviser141107790002
    MURRAY, Liam Francis
    Sussex Way
    N7 6RU London
    67
    		Director
    Sussex Way
    N7 6RU London
    67
    		EnglandBritishFinancial Adviser102399180001
    RAWLINSON, Anthony Paul
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Cheyne House
    England
    		Director
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Cheyne House
    England
    		EnglandBritishCompany Adviser99633480001
    CORFIELD, Nicholas Epps
    Orchard House 53 School Lane
    Fulbourn
    CB1 5BH Cambridge
    Cambridgeshire
    		Secretary
    Orchard House 53 School Lane
    Fulbourn
    CB1 5BH Cambridge
    Cambridgeshire
    		British40881630001
    SACERDOTI, Simon Emanuel
    Cheapside
    EC2V 6AX London
    61
    United Kingdom
    		Director
    Cheapside
    EC2V 6AX London
    61
    United Kingdom
    		United KingdomBritishCorporate Financier148507020001
    SPEER, Philip Richard
    4 Vicarage Fields
    Hemingford Grey
    PE28 9BY Huntingdon
    Cambridgeshire
    		Director
    4 Vicarage Fields
    Hemingford Grey
    PE28 9BY Huntingdon
    Cambridgeshire
    		EnglandBritishSolicitor69287420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMURA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Paul Rawlinson
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Cheyne House
    England
    		Apr 06, 2016
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Cheyne House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Donald Bewley Caithie
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Cheyne House
    England
    		Apr 06, 2016
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Cheyne House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Liam Francis Murray
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Cheyne House
    England
    		Apr 06, 2016
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Cheyne House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Liam Francis Murray
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Cheyne House
    England
    		Apr 06, 2016
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Cheyne House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony Paul Rawlinson
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Cheyne House
    England
    		Apr 06, 2016
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Cheyne House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Donald Bewley Caithie
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Cheyne House
    England
    		Apr 06, 2016
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Cheyne House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CAMURA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 06, 2010
    Delivered On Jul 14, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposit balance being the balance from time to time standing to the credit of the deposit account see image for full details.
    Persons Entitled
    • New Dalon Holdings Limited
    Transactions
    • Jul 14, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0