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Camera-graphic Limited, HP10 8EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAMERA-GRAPHIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Camera-graphic Limited. The company was founded 49 years ago and was given the registration number 01205478. The firm's registered office is in HIGH WYCOMBE. You can find them at 5 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAMERA-GRAPHIC LIMITED
Company Number:01205478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1975
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Cottage, 22 New Road, Penn, High Wycombe, HP10 8DJ

Secretary26 September 2007Active
Orchard Cottage, 22 New Road, Penn, High Wycombe, England, HP10 8DJ

Director23 November 2018Active
Orchard Cottage, 22 New Road, Penn, High Wycombe, England, HP10 8DJ

Director-Active
Cranford 5 Wheeler Avenue, Penn, High Wycombe, HP10 8EN

Secretary-Active
Cranford 5 Wheeler Avenue, Penn, High Wycombe, HP10 8EN

Director-Active

People with Significant Control

Mr Adrian Cooper
Notified on:20 December 2022
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Orchard Cottage, 22 New Road, High Wycombe, England, HP10 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Cooper
Notified on:06 April 2016
Status:Active
Date of birth:November 1937
Nationality:British
Country of residence:England
Address:Orchard Cottage, 22 New Road, High Wycombe, England, HP10 8DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

Download
2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2023-01-10Address

Change registered office address company with date old address new address.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Persons with significant control

Change to a person with significant control.

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2022-12-20Persons with significant control

Notification of a person with significant control.

Download
2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2020-11-17Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Accounts

Accounts with accounts type total exemption full.

Download
2018-12-14Confirmation statement

Confirmation statement with updates.

Download
2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-12-04Officers

Appoint person director company with name date.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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