Camwood Limited (Companies House Registration Number 03469812) is a private limited company legally formed on 1997-11-21 in United Kingdom. The business can be found at International House, 36-38 Cornhill, London EC3V 3NG. Having undergone a change in 2000-03-16, the previous name the company used was Camwood Consultancy Limited. Camwood Limited is operating under SIC code: 62020 which means "information technology consultancy activities".

Company details

Name Camwood Limited
Number 03469812
Date of Incorporation: November 21, 1997
End of financial year: 31 March
Address: International House, 36-38 Cornhill, London, EC3V 3NG
SIC code: 62020 - Information technology consultancy activities

Moving on to the 6 directors that can be found in the firm, we can name: Neil R. (in the company from 18 April 2024), Andrew C. (appointment date: 01 July 2023), Sanjay T. (appointed on 01 April 2020). The official register lists 2 persons of significant control, namely: Camwood Capital Limited can be found at 36-38 Cornhill, EC3V 3NG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Camwood Enterprises Limited can be found at New Broad Street, EC2M 1JJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 3,765,740 3,774,096 3,758,159 3,811,034 4,353,411 4,133,009 5,187,045 5,376,048 5,243,458
Fixed Assets 44,532 84,728 63,837 45,785 46,286 130,208 118,032 87,232 56,351
Total Assets Less Current Liabilities 2,617,745 2,715,164 2,856,952 2,712,366 3,176,624 3,374,036 4,107,393 3,913,119 3,851,259
Number Shares Allotted - 23,088,100 - - - - - - -
Shareholder Funds 2,617,745 2,711,602 - - - - - - -
Tangible Fixed Assets 44,531 84,727 - - - - - - -

People with significant control

Camwood Capital Limited
20 May 2019
Address International House 36-38 Cornhill, London, EC3V 3NG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08019737
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Camwood Enterprises Limited
6 April 2016 - 20 May 2019
Address 53 New Broad Street, London, EC2M 1JJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07191046
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 25th, September 2023 | accounts
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