CAMERA-GRAPHIC LIMITED

CAMERA-GRAPHIC LIMITED is an active private limited company, incorporated on 27 March 1975. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Road, High Wycombe. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CAMERA-GRAPHIC LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	ORCHARD COTTAGE 22 NEW ROAD
Address Line 2	PENN
Post Town	HIGH WYCOMBE
Country	ENGLAND
Postcode	HP10 8DJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CAMERA-GRAPHIC LIMITED

Directors

(The company's officers)

MR ADRIAN COOPER

(~57 year old British national)

ORCHARD COTTAGE 22 NEW ROAD, PENN, HIGH WYCOMBE, HP10 8DJ, ENGLAND

Current Director
Gives occupation as SOLUTIONS ENGINEERING MANAGER
Usually resident in ENGLAND

Appointed on 23/11/2018

MR PHILIP COOPER

(~86 year old British national)

ORCHARD COTTAGE 22 NEW ROAD, PENN, HIGH WYCOMBE, HP10 8DJ, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 14/12/1991

MR ADRIAN COOPER

(~57 year old British national)

ORCHARD COTTAGE, 22 NEW ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8DJ

Current Secretary
Usually resident in ENGLAND

Appointed on 26/09/2007

Shareholders

(Persons of Significant Control)

Mr Philip Cooper

(~86 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Adrian Cooper

(~57 year old British national)

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

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/12/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)