Camwood Capital Limited. Head office in London. Check Director.

Camwood Capital Limited, London

Camwood Capital Limited is a private limited company. Registered at International House, 36-38 Cornhill, London EC3V 3NG, this 12 years old enterprise was incorporated on 2012-04-04 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
3 directors can be found in the firm: Frank F. (appointed on 26 April 2012), Mike W. (appointed on 26 April 2012), Paula F. (appointed on 04 April 2012).

About
Name: Camwood Capital Limited
Number: 08019737
Incorporation date: 2012-04-04
End of financial year: 31 March


Address:	International House 36-38 Cornhill London EC3V 3NG
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Mike W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial 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
Total Assets Less Current Liabilities	88,279	88,279	88,279	88,279	88,279	319,160	319,160	319,160	234,463
Number Shares Allotted	-	12,719,994	-	-	-	-	-	-	-
Shareholder Funds	88,279	88,279	-	-	-	-	-	-	-

The target date for Camwood Capital Limited confirmation statement filing is 2024-05-06. The last one was filed on 2023-04-22. The deadline for the next annual accounts filing is 31 December 2024. Last accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is listed in the Companies House, a solitary professional Mike W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD02	Location of register of charges has been changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH at an unknown date filed on: 5th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD02	Location of register of charges has been changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH at an unknown date filed on: 5th, February 2024 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, September 2023 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on July 17, 2023 filed on: 17th, July 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates April 22, 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 20th, January 2023 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on December 15, 2022 - 1263.03 GBP filed on: 20th, January 2023 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, October 2022 \| accounts	Free Download (7 pages)
SH01	Capital declared on March 30, 2022: 1333.70 GBP filed on: 6th, May 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates April 22, 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 8th, November 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 22, 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 53 New Broad Street London EC2M 1JJ to International House 24 Holborn Viaduct London EC1A 2BN on March 22, 2021 filed on: 22nd, March 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 22, 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates April 22, 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, August 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates April 22, 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates April 22, 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
TM02	Secretary appointment termination on July 20, 2016 filed on: 22nd, March 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (7 pages)
AD03	Registered inspection location new location: Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ. filed on: 12th, July 2016 \| address	Free Download (1 page)
AR01	Annual return made up to April 22, 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (6 pages)
AD02	Location of register of charges has been changed from 2 Temple Back East Bristol BS1 6EG United Kingdom to Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ at an unknown date filed on: 7th, June 2016 \| address	Free Download (1 page)
CH01	On March 3, 2016 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Marlow House 1a Lloyds Avenue London EC3N 3AA to 53 New Broad Street London EC2M 1JJ on March 3, 2016 filed on: 3rd, March 2016 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 10th, January 2016 \| accounts	Free Download (9 pages)
AUD	Auditor's resignation filed on: 1st, December 2015 \| auditors	Free Download (2 pages)
AR01	Annual return made up to April 22, 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 20, 2015: 1272.00 GBP capital
SH01	Capital declared on March 31, 2014: 1272.00 GBP filed on: 20th, May 2015 \| capital	Free Download (4 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to April 22, 2014 filed on: 20th, May 2015 \| document replacement	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 2nd, February 2015 \| accounts	Free Download (12 pages)
TM02	Secretary appointment termination on January 19, 2015 filed on: 29th, January 2015 \| officers	Free Download (1 page)
AP03	On January 19, 2015 - new secretary appointed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
CH01	On January 16, 2015 director's details were changed filed on: 19th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 22, 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on May 21, 2014: 1201.33 GBP capital
CH01	On April 22, 2014 director's details were changed filed on: 19th, May 2014 \| officers	Free Download (2 pages)
CH01	On April 22, 2014 director's details were changed filed on: 19th, May 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 3, 2014 filed on: 3rd, March 2014 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 19th, September 2013 \| accounts	Free Download (26 pages)
CH01	On May 4, 2012 director's details were changed filed on: 24th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 22, 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (7 pages)
AD03	Register(s) moved to registered inspection location filed on: 27th, November 2012 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 26th, November 2012 \| address	Free Download (1 page)
TM02	Secretary appointment termination on October 4, 2012 filed on: 4th, October 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on October 4, 2012 filed on: 4th, October 2012 \| officers	Free Download (1 page)
AP03	On October 4, 2012 - new secretary appointed filed on: 4th, October 2012 \| officers	Free Download (1 page)
AP01	On May 21, 2012 new director was appointed. filed on: 21st, May 2012 \| officers	Free Download (3 pages)
AP01	On May 15, 2012 new director was appointed. filed on: 15th, May 2012 \| officers	Free Download (3 pages)
SH01	Capital declared on April 26, 2012: 1201.33 GBP filed on: 14th, May 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, May 2012 \| resolution	Free Download (45 pages)
SH01	Capital declared on April 11, 2012: 148.63 GBP filed on: 9th, May 2012 \| capital	Free Download (4 pages)
SH01	Capital declared on April 4, 2012: 0.00 GBP filed on: 10th, April 2012 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: April 4, 2012 filed on: 4th, April 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on April 4, 2012 filed on: 4th, April 2012 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, April 2012 \| incorporation	Free Download (38 pages)
AA01	Current accounting reference period shortened from April 30, 2013 to March 31, 2013 filed on: 4th, April 2012 \| accounts	Free Download (1 page)

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