CL

CAMWOOD LIMITED

Active

Company number 03469812

London, United Kingdom · Incorporated 21 November 1997

International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

Last updated on 1 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2010

Company history

Previous company names

CAMWOOD CONSULTANCY LIMITED · 21 November 1997 – 16 March 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Camwood Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2019

Funding

3 funding rounds
15 November 2010
Shares allotted · 0 shares allotted
—
24 May 2005
Shares allotted · 0 shares allotted
—
19 September 2003
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Change Sail Address Company With Old Address New Address
Address
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Change Person Director Company With Change Date
Officers
15 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Change Person Director Company With Change Date
Officers
17 July 2023 View
Change Person Director Company With Change Date
Officers
17 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Change Person Director Company With Change Date
Officers
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Change Person Director Company With Change Date
Officers
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Change Person Director Company With Change Date
Officers
12 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
29 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2016 View
Change Sail Address Company With Old Address New Address
Address
13 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2015 View
Auditors Resignation Company
Auditors
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2015 View
Accounts With Accounts Type Full
Accounts
23 January 2015 View
Change Person Director Company With Change Date
Officers
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Change Person Director Company With Change Date
Officers
18 December 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Change Person Director Company With Change Date
Officers
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Change Sail Address Company With Old Address
Address
26 November 2012 View
Move Registers To Sail Company
Address
26 November 2012 View
Change Person Secretary Company With Change Date
Officers
4 October 2012 View
Change Person Secretary Company With Change Date
Officers
4 October 2012 View
Appoint Person Secretary Company With Name
Officers
4 October 2012 View
Appoint Person Secretary Company With Name
Officers
4 October 2012 View
Termination Secretary Company With Name
Officers
4 October 2012 View
Termination Director Company With Name
Officers
4 October 2012 View
Capital Name Of Class Of Shares
Capital
2 October 2012 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Change Person Secretary Company With Change Date
Officers
2 October 2012 View
Miscellaneous
Miscellaneous
2 October 2012 View
Capital Allotment Shares
Capital
2 October 2012 View
Capital Allotment Shares
Capital
2 October 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Legacy
Mortgage
11 May 2012 View
Resolution
Resolution
9 May 2012 View
Legacy
Mortgage
19 April 2012 View
Legacy
Mortgage
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Change Sail Address Company With Old Address
Address
21 December 2011 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Termination Director Company With Name
Officers
19 October 2011 View
Termination Director Company With Name
Officers
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Appoint Person Secretary Company With Name
Officers
12 April 2011 View
Termination Secretary Company With Name
Officers
12 April 2011 View
Capital Allotment Shares
Capital
7 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2011 View
Accounts With Accounts Type Group
Accounts
25 February 2011 View
Legacy
Mortgage
4 January 2011 View
Legacy
Mortgage
19 November 2010 View
Legacy
Mortgage
22 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Sail Address Company
Address
8 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Accounts With Accounts Type Group
Accounts
1 August 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Address
15 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Annual Return
21 December 2008 View
Legacy
Annual Return
21 December 2008 View
Legacy
Annual Return
21 December 2008 View
Legacy
Annual Return
21 December 2008 View
Legacy
Annual Return
19 December 2008 View
Legacy
Mortgage
5 November 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Auditors Resignation Company
Auditors
24 June 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
13 February 2008 View
Accounts With Accounts Type Full
Accounts
13 December 2007 View
Legacy
Annual Return
28 November 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Full
Accounts
6 July 2006 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Capital
3 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Address
20 April 2005 View
Accounts With Accounts Type Small
Accounts
3 February 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Mortgage
23 July 2004 View
Accounts With Accounts Type Small
Accounts
15 January 2004 View
Legacy
Annual Return
2 December 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Capital
3 October 2003 View
Legacy
Capital
3 October 2003 View
Resolution
Resolution
3 October 2003 View
Resolution
Resolution
3 October 2003 View
Resolution
Resolution
3 October 2003 View
Resolution
Resolution
3 October 2003 View
Resolution
Resolution
3 October 2003 View
Legacy
Mortgage
2 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Mortgage
20 September 2003 View
Legacy
Mortgage
2 September 2003 View
Legacy
Mortgage
2 September 2003 View
Resolution
Resolution
26 March 2003 View
Resolution
Resolution
26 March 2003 View
Legacy
Mortgage
25 March 2003 View
Legacy
Mortgage
25 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Annual Return
11 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Capital
24 October 2002 View
Legacy
Capital
24 October 2002 View
Resolution
Resolution
23 October 2002 View
Legacy
Capital
23 October 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
14 October 2002 View
Accounts With Accounts Type Small
Accounts
7 August 2002 View
Legacy
Mortgage
10 May 2002 View
Legacy
Mortgage
24 April 2002 View
Legacy
Address
14 February 2002 View
Legacy
Annual Return
18 December 2001 View
Legacy
Mortgage
19 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2001 View
Legacy
Accounts
28 June 2001 View
Legacy
Annual Return
28 February 2001 View
Accounts With Accounts Type Small
Accounts
7 November 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Capital
28 July 2000 View
Legacy
Capital
28 July 2000 View
Resolution
Resolution
28 July 2000 View
Resolution
Resolution
28 July 2000 View
Certificate Change Of Name Company
Change Of Name
16 March 2000 View
Legacy
Annual Return
2 December 1999 View
Accounts With Accounts Type Small
Accounts
15 September 1999 View
Legacy
Annual Return
3 March 1999 View
Legacy
Capital
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Address
16 December 1997 View
Incorporation Company
Incorporation
21 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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