CAMWOOD LIMITED
| Status | ACTIVE |
| Company No. | 03469812 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 1997 |
| Age | 26 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
CAMWOOD LIMITED is an active private limited company with number 03469812. It was incorporated 26 years, 5 months, 27 days ago, on 21 November 1997. The company address is International House International House, London, EC3V 3NG, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 22 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-18
Officer name: Mr Neil Reynolds
Documents
Change sail address company with old address new address
Date: 06 Feb 2024
Category: Address
Type: AD02
Old address: Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom
New address: C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH
Documents
Confirmation statement with no updates
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Change person director company with change date
Date: 15 Nov 2023
Action Date: 08 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-08
Officer name: Mr Andrew James Carr
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 17 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-17
Officer name: Mr Sanjay Kumar Gunwantlal Tailor
Documents
Change person director company with change date
Date: 17 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-17
Officer name: Mr Chris Porter
Documents
Change to a person with significant control
Date: 17 Jul 2023
Action Date: 17 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-07-17
Psc name: Camwood Capital Limited
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2023
Action Date: 17 Jul 2023
Category: Address
Type: AD01
Old address: International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
New address: International House 36-38 Cornhill London EC3V 3NG
Change date: 2023-07-17
Documents
Appoint person director company with name date
Date: 07 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Carr
Appointment date: 2023-07-01
Documents
Change person director company with change date
Date: 07 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-01
Officer name: Mr Chris Porter
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-21
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 21 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-21
Documents
Change person director company with change date
Date: 15 Nov 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sanjay Kumar Gunwantlal Tailor
Change date: 2021-06-14
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chris Porter
Change date: 2021-04-21
Documents
Change person director company with change date
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-21
Officer name: Mr Sanjay Kumar Gunwantlal Tailor
Documents
Change to a person with significant control
Date: 22 Mar 2021
Action Date: 19 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Camwood Capital Limited
Change date: 2021-03-19
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-22
New address: International House 24 Holborn Viaduct London EC1A 2BN
Old address: 53 New Broad Street London EC2M 1JJ
Documents
Confirmation statement with no updates
Date: 23 Nov 2020
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
Change person director company with change date
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-12
Officer name: Mr Sanjay Kumar Gunwantlal Tailor
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 27 May 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-01
Officer name: Mr Sanjay Tailor
Documents
Confirmation statement with updates
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Notification of a person with significant control
Date: 29 Oct 2019
Action Date: 20 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Camwood Capital Limited
Notification date: 2019-05-20
Documents
Cessation of a person with significant control
Date: 29 Oct 2019
Action Date: 20 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Camwood Enterprises Limited
Cessation date: 2019-05-20
Documents
Termination director company with name termination date
Date: 28 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel John Denis Filer
Termination date: 2019-10-23
Documents
Change person director company with change date
Date: 23 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chris Porter
Change date: 2019-10-23
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 21 Dec 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Porter
Appointment date: 2018-11-05
Documents
Confirmation statement with updates
Date: 20 Dec 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-05
Officer name: Mr Nigel John Denis Filer
Documents
Termination director company with name termination date
Date: 20 Dec 2018
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-07
Officer name: Kiran Kumar
Documents
Termination director company with name termination date
Date: 29 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-01
Officer name: Adrian Foxall
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 22 Nov 2017
Action Date: 21 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-21
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 21 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-21
Documents
Termination secretary company with name termination date
Date: 22 Dec 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-20
Officer name: Rachael Burns
Documents
Change sail address company with old address new address
Date: 13 Jul 2016
Category: Address
Type: AD02
Old address: 2 Temple Back East Bristol BS1 6EG United Kingdom
New address: Greytown House 221-227 High Street Orpington Kent BR6 0NZ
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2016
Action Date: 03 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-03
Old address: Marlow House 1a Lloyds Avenue London EC3N 3AA
New address: 53 New Broad Street London EC2M 1JJ
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2015
Action Date: 21 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-21
Documents
Termination director company with name termination date
Date: 28 Aug 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-27
Officer name: David Gilfillan
Documents
Termination secretary company with name termination date
Date: 29 Jan 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Reena Masuria
Termination date: 2015-01-19
Documents
Appoint person secretary company with name date
Date: 28 Jan 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rachael Burns
Appointment date: 2015-01-19
Documents
Accounts with accounts type full
Date: 23 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 19 Jan 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mike Welling
Change date: 2015-01-16
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2014
Action Date: 21 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-21
Documents
Change person director company with change date
Date: 18 Dec 2014
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-18
Officer name: Mr David Gilfillan
Documents
Change person director company with change date
Date: 19 May 2014
Action Date: 22 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-22
Officer name: Mr Frank John Foxall
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2014
Action Date: 21 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-21
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2013
Action Date: 21 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-21
Documents
Accounts with accounts type full
Date: 19 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person director company with change date
Date: 24 Jun 2013
Action Date: 04 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-04
Officer name: Mr Frank John Foxall
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2013
Action Date: 21 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-21
Documents
Change sail address company with old address
Date: 26 Nov 2012
Category: Address
Type: AD02
Old address: C/O the Company Secretary Marlow House 1a Lloyd's Avenue London EC3N 3AA United Kingdom
Documents
Move registers to sail company
Date: 26 Nov 2012
Category: Address
Type: AD03
Documents
Change person secretary company with change date
Date: 04 Oct 2012
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Reena Masuria
Change date: 2012-10-01
Documents
Change person secretary company with change date
Date: 04 Oct 2012
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Reena Reena Masuria
Change date: 2012-10-01
Documents
Appoint person secretary company with name
Date: 04 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Reena Reena Masuria
Documents
Appoint person secretary company with name
Date: 04 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Reena Reena Masuria
Documents
Termination secretary company with name
Date: 04 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Byrne
Documents
Termination director company with name
Date: 04 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Byrne
Documents
Capital name of class of shares
Date: 02 Oct 2012
Category: Capital
Type: SH08
Documents
Change person director company with change date
Date: 02 Oct 2012
Action Date: 20 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-20
Officer name: Mr Frank John Foxall
Documents
Change person director company with change date
Date: 02 Oct 2012
Action Date: 20 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mike Welling
Change date: 2012-09-20
Documents
Change person director company with change date
Date: 02 Oct 2012
Action Date: 20 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mike Welling
Change date: 2012-09-20
Documents
Change person secretary company with change date
Date: 02 Oct 2012
Action Date: 20 Sep 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr David Byrne
Change date: 2012-09-20
Documents
Miscellaneous
Date: 02 Oct 2012
Category: Miscellaneous
Type: MISC
Description: Amending 122
Documents
Capital allotment shares
Date: 02 Oct 2012
Action Date: 24 May 2005
Category: Capital
Type: SH01
Date: 2005-05-24
Capital : 230,881.00 GBP
Documents
Capital allotment shares
Date: 02 Oct 2012
Action Date: 19 Sep 2003
Category: Capital
Type: SH01
Capital : 230,881.00 GBP
Date: 2003-09-19
Documents
Accounts with accounts type full
Date: 25 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 03 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Foxall
Documents
Appoint person director company with name
Date: 02 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kiran Kumar
Documents
Appoint person director company with name
Date: 02 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Gilfillan
Documents
Appoint person director company with name
Date: 02 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Byrne
Documents
Legacy
Date: 11 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 13
Documents
Resolution
Date: 09 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Apr 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
Documents
Legacy
Date: 19 Apr 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2011
Action Date: 21 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-21
Documents
Change sail address company with old address
Date: 21 Dec 2011
Category: Address
Type: AD02
Old address: C/O the Company Secretary 4 Broadgate London EC2M 2DA
Documents
Accounts with accounts type full
Date: 20 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 19 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Norfolk
Documents
Termination director company with name
Date: 19 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Healey
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2011
Action Date: 21 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-21
Documents
Change registered office address company with date old address
Date: 12 Apr 2011
Action Date: 12 Apr 2011
Category: Address
Type: AD01
Old address: Marlow House 1a Lloyds Avenue London EC3N 3AL
Change date: 2011-04-12
Documents
Appoint person secretary company with name
Date: 12 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Byrne
Documents
Termination secretary company with name
Date: 12 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Frank Foxall
Documents
Capital allotment shares
Date: 07 Apr 2011
Action Date: 15 Nov 2010
Category: Capital
Type: SH01
Capital : 230,881.00 GBP
Date: 2010-11-15
Documents
Change registered office address company with date old address
Date: 31 Mar 2011
Action Date: 31 Mar 2011
Category: Address
Type: AD01
Old address: Marlow House 1a Lloyds Avenue London EC3N 3AL United Kingdom
Change date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 17 Mar 2011
Action Date: 17 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-17
Old address: 4 Broadgate London EC2M 2DA United Kingdom
Documents
Accounts with accounts type group
Date: 25 Feb 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Legacy
Date: 04 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Legacy
Date: 19 Nov 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Legacy
Date: 22 May 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
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