OpenCompanies

Camgra Ltd

Company number
09651175
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Jun 2015
Nature of business
Retail trade of motor vehicle parts and accessories

Registered office

Office 3i Cobalt Square
83-85, Hagley Road
Birmingham
B16 8QG

Previous names

  • Amaury Sport Organisation Ltd (until 22 Aug 2016)
  • Cambridge Grain Ltd (until 20 May 2020)

Officers

NameRoleAppointedResigned
FITZPATRICK, Daniel Director 10 Mar 2021
FITZPATRICK, Daniel Secretary 10 Mar 2021
KAMTCHOUM, Edwige Anita Secretary 30 Dec 2020 10 Jun 2021
KAMTCHOUM, Edwige Anita Director 30 Dec 2020 10 Jun 2021
DIANTIA BONAZOLO, Blandin Director 10 Aug 2020 30 Dec 2020
KAMTCHOUM, Edwige Anita Director 4 Jun 2020 20 Dec 2020
KAMTCHOUM, Edwige Anita Secretary 1 Jun 2020 10 Aug 2020
LAMBERT YANKAM, Yoyo Secretary 18 May 2020 1 Jun 2020
LAMBERT YANKAM, Yoyo Director 18 May 2020 1 Jun 2020
BIRDITT, Gary Richard Director 22 Jun 2015 18 May 2020
BIRDITT, Gary Secretary 22 Jun 2015 16 May 2020

Control

NameNature of controlNotifiedCeased
Mr Daniel Fitzpatrick Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Mar 2021
Mrs Edwige Anita Kamtchoum Ownership Of Shares 75 To 100 Percent 30 Dec 2020 10 Mar 2021
Mr Blandin Diantia Bonazolo Ownership Of Shares 75 To 100 Percent As Trust 10 Aug 2020 30 Dec 2020
Mrs Edwige Anita Kamtchoum Ownership Of Shares 75 To 100 Percent 4 Jun 2020 20 Dec 2020
Mr Yoyo Lambert Yankam Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
18 May 2020 1 Jun 2020
Mr Gary Birditt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Apr 2016 18 May 2020

Accounts

Year ended Net assets
31 Dec 2019 Dormant £100
31 Dec 2018 Dormant £100
31 Dec 2017 Dormant £100
31 Dec 2016 Dormant £100
31 Dec 2015 Dormant £100

Data