Camwood Limited
Company 03469812 · Active · incorporated 21/11/1997 · London EC3V 3NG · Private Limited Company
Nature of business: 62020 - Information technology consultancy activities
Latest accounts held to 2025-03-31; total assets £3,720,362; net assets £3,720,362; 22 employees.
Who controls it
- Camwood Capital Limited (company, registered 08019737 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-05-20 - Camwood Enterprises Limited (company, registered 07191046 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2019-05-20
Where the chain ends
Companies House shows one step. Followed to the end:
- Camwood Capital Limited (08019737, Active)
What else sits under the same owner
- Camwood Infinity Limited (12578707, Active)
Who runs it
- NWL NOMINEES LIMITED (corporate nominee director) · from 1997-11-21 to 1997-12-08
- NWL SECRETARIES LIMITED (corporate nominee secretary) · from 1997-11-21 to 1997-12-08
- EAVES, Sarah Jane (secretary, British) · from 1997-12-08 to 2000-05-04
- EAVES, Karl David (director, born 07/1963, British) · from 1997-12-08 to 2002-10-10
- PICKUP, Justin Grant (secretary, British) · from 2000-05-04 to 2002-10-10
- LAMBERT, Gregory (secretary, Canadian) · from 2002-10-10 to 2005-08-12
- FISHER, Bernard Robert (director, born 02/1951, Irish) · from 2002-12-11 to 2004-12-31
- CARAYOL, Rene Roland (director, born 09/1958, British) · from 2002-12-11 to 2004-12-31
- NORFOLK, Graham Richard (director, born 10/1961, British) · from 2003-09-19 to 2010-11-16
- MACLENNAN, Donald Alexander (director, born 07/1951, British) · from 2003-09-19 to 2008-02-11
- CUNNINGHAM, Susan Elizabeth (secretary, Irish) · from 2005-09-01 to 2009-06-09
- HEALEY, Russell George (director, born 11/1970, British) · from 2008-02-11 to 2010-11-16
- O'BRIEN, Neil Edward (secretary, British) · from 2009-05-07 to 2009-07-14
- BYRNE, David (secretary) · from 2011-03-29 to 2012-10-01
- FOXALL, Adrian (director, born 08/1969, British) · from 2012-07-02 to 2018-08-01
- KUMAR, Kiran (director, born 11/1970, British) · from 2012-07-02 to 2018-12-07
- GILFILLAN, David (director, born 12/1969, British) · from 2012-07-02 to 2015-02-27
- BYRNE, David (director, born 12/1973, British) · from 2012-07-02 to 2012-10-01
- MASURIA, Reena (secretary) · from 2012-10-01 to 2015-01-19
- BURNS, Rachael (secretary) · from 2015-01-19 to 2016-07-20
- FILER, Nigel John Denis (director, born 09/1967, British) · from 2018-11-05 to 2019-10-23
- WELLING, Michael John (director, born 04/1970, British) · from 2000-05-04, current
- FOXALL, Frank John (director, born 06/1962, Irish) · from 2002-10-10, current
- PORTER, Chris (director, born 12/1970, British) · from 2018-11-05, current
- TAILOR, Sanjay Kumar Gunwantlal (director, born 12/1979, British) · from 2020-04-01, current
- CARR, Andrew James (director, born 02/1973, British) · from 2023-07-01, current
- REYNOLDS, Neil (director, born 06/1978, British) · from 2024-04-18, current
Charges
12 charges registered, 2 outstanding.
- 2012-05-08, outstanding, in favour of National Westminster Bank PLC
- 2010-12-17, fully-satisfied, in favour of Marlow House Limited
- 2010-11-15, fully-satisfied, in favour of Matrix Private Equity Partners LLP
- 2010-05-18, fully-satisfied, in favour of B.l.c.t.(phc 1) Limited
- 2008-10-31, outstanding, in favour of Rbs Invoice Finance Limited
Intellectual property
3 trademarks at the Intellectual Property Office, 2 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Property on the register
1 title on the register, around £500,000 by latest value.
- Title AGL384638 · Leasehold · CITY OF LONDON GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Camwood Capital Limited (08019737)
- Catwood Ltd (17344799)
- Camwood Infinity Limited (12578707)
- Smallwood Business Consultants Limited (13075787)
- Delwood Ltd (14415743)
- Camwick Limited (SC316020)
- Cam Consultancy Solutions Limited (07483422)
- Macwood Capital Ltd (15322733)
Check this company on Companies House.
Get the full asset and risk dossier on Camwood Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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