Introduction
Watch Company
C
CAM WEALTH GROUP HOLDINGS LIMITED
CAM WEALTH GROUP HOLDINGS LIMITED is an active company incorporated on 10 December 2021 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. CAM WEALTH GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 66300)
Status
active
Active since 4 years ago
Company No
13794323
LTD Company
Age
4 Years
Incorporated 10 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Previous Company Names
CAM WEALTH GROUP LTD
From: 10 December 2021To: 18 April 2023
Address
6th Floor The Plaza Old Hall Street Liverpool, L3 9QJ,
Previous Addresses
26 Century Building Tower Street Brunswick Business Park Liverpool L3 4BJ England
From: 10 December 2021To: 14 March 2023
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CROSSLEY, Lesley Anne
ActiveVictoria Street, DouglasIM1 2LN
Secretary
Appointed 25 Feb 2025
CROSSLEY, Lesley Anne
Victoria Street, DouglasIM1 2LN
Secretary
25 Feb 2025
Active
EWART, Elizabeth Anne
ActiveOld Hall Street, LiverpoolL3 9QJ
Born February 1964
Director
Appointed 10 Dec 2021
EWART, Elizabeth Anne
Old Hall Street, LiverpoolL3 9QJ
Born February 1964
Director
10 Dec 2021
Active
GAWNE, Derek Edward
ActiveOld Hall Street, LiverpoolL3 9QJ
Born September 1957
Director
Appointed 10 Dec 2021
GAWNE, Derek Edward
Old Hall Street, LiverpoolL3 9QJ
Born September 1957
Director
10 Dec 2021
Active
SMEED, James Brian Andrew
ActiveVictoria Street, DouglasIM1 2LN
Born June 1984
Director
Appointed 21 Jan 2025
SMEED, James Brian Andrew
Victoria Street, DouglasIM1 2LN
Born June 1984
Director
21 Jan 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Manx Ventures Limited
ActiveVictoria Street, Isle Of ManIM1 2LN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2025
Manx Ventures Limited
Victoria Street, Isle Of ManIM1 2LN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2025
Active
Mr Derek Edward Gawne
CeasedOld Hall Street, LiverpoolL3 9QJ
Born September 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Dec 2021
Ceased 21 Jan 2025
Mr Derek Edward Gawne
Old Hall Street, LiverpoolL3 9QJ
Born September 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Dec 2021
Ceased 21 Jan 2025
Ceased
Mrs Elizabeth Anne Ewart
CeasedOld Hall Street, LiverpoolL3 9QJ
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Dec 2021
Ceased 21 Jan 2025
Mrs Elizabeth Anne Ewart
Old Hall Street, LiverpoolL3 9QJ
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Dec 2021
Ceased 21 Jan 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
18 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2025
18 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 December 2025
31 January 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 January 2025
30 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2025
30 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 April 2023
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023