About

Registered Number: 03469812
Date of Incorporation: 21/11/1997 (23 years and 8 months ago)
Company Status: Active
Registered Address: 53 New Broad Street, London, EC2M 1JJ

 

Camwood Ltd was founded on 21 November 1997 and are based in London, it's status is listed as "Active". This business has 18 directors listed. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORTER, Chris 05 November 2018 - 1
TAILOR, Sanjay Kumar Gunwantlal 01 April 2020 - 1
WELLING, Mike 04 May 2000 - 1
BYRNE, David 02 July 2012 01 October 2012 1
EAVES, Karl David 08 December 1997 10 October 2002 1
FISHER, Bernard Robert 11 December 2002 31 December 2004 1
FOXALL, Adrian 02 July 2012 01 August 2018 1
GILFILLAN, David 02 July 2012 27 February 2015 1
KUMAR, Kiran 02 July 2012 07 December 2018 1
LAMBERT, Gregory 10 October 2002 12 August 2005 1
O'BRIEN, Neil Edward 07 May 2009 13 May 2009 1
PICKUP, Justin Grant 04 May 2000 10 October 2002 1
Secretary Name Appointed Resigned Total Appointments
BURNS, Rachael 19 January 2015 20 July 2016 1
BYRNE, David 29 March 2011 01 October 2012 1
CUNNINGHAM, Susan Elizabeth 01 September 2005 09 June 2009 1
EAVES, Sarah Jane 08 December 1997 04 May 2000 1
FOXALL, Frank John 14 July 2009 29 March 2011 1
MASURIA, Reena 01 October 2012 19 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AP01 - Appointment of director 27 May 2020
CS01 - N/A 21 November 2019
PSC02 - N/A 29 October 2019
PSC07 - N/A 29 October 2019
TM01 - Termination of appointment of director 28 October 2019
CH01 - Change of particulars for director 23 October 2019
AA - Annual Accounts 24 September 2019
AP01 - Appointment of director 21 December 2018
CS01 - N/A 20 December 2018
AP01 - Appointment of director 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
TM01 - Termination of appointment of director 29 August 2018
AA - Annual Accounts 29 August 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 22 November 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 22 December 2016
TM02 - Termination of appointment of secretary 22 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 July 2016
AD01 - Change of registered office address 03 March 2016
AA - Annual Accounts 21 December 2015
AUD - Auditor's letter of resignation 01 December 2015
AR01 - Annual Return 23 November 2015
TM01 - Termination of appointment of director 28 August 2015
TM02 - Termination of appointment of secretary 29 January 2015
AP03 - Appointment of secretary 28 January 2015
AA - Annual Accounts 23 January 2015
CH01 - Change of particulars for director 19 January 2015
AR01 - Annual Return 18 December 2014
CH01 - Change of particulars for director 18 December 2014
CH01 - Change of particulars for director 19 May 2014
AR01 - Annual Return 14 January 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 19 September 2013
CH01 - Change of particulars for director 24 June 2013
AR01 - Annual Return 02 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 November 2012
CH03 - Change of particulars for secretary 04 October 2012
CH03 - Change of particulars for secretary 04 October 2012
AP03 - Appointment of secretary 04 October 2012
AP03 - Appointment of secretary 04 October 2012
TM02 - Termination of appointment of secretary 04 October 2012
TM01 - Termination of appointment of director 04 October 2012
SH08 - Notice of name or other designation of class of shares 02 October 2012
CH01 - Change of particulars for director 02 October 2012
CH01 - Change of particulars for director 02 October 2012
CH01 - Change of particulars for director 02 October 2012
CH03 - Change of particulars for secretary 02 October 2012
MISC - Miscellaneous document 02 October 2012
SH01 - Return of Allotment of shares 02 October 2012
SH01 - Return of Allotment of shares 02 October 2012
AA - Annual Accounts 25 September 2012
AP01 - Appointment of director 03 July 2012
AP01 - Appointment of director 02 July 2012
AP01 - Appointment of director 02 July 2012
AP01 - Appointment of director 02 July 2012
MG01 - Particulars of a mortgage or charge 11 May 2012
RESOLUTIONS - N/A 09 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2012
AR01 - Annual Return 21 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2011
AA - Annual Accounts 20 December 2011
TM01 - Termination of appointment of director 19 October 2011
TM01 - Termination of appointment of director 19 October 2011
AR01 - Annual Return 15 April 2011
AD01 - Change of registered office address 12 April 2011
AP03 - Appointment of secretary 12 April 2011
TM02 - Termination of appointment of secretary 12 April 2011
SH01 - Return of Allotment of shares 07 April 2011
AD01 - Change of registered office address 31 March 2011
AD01 - Change of registered office address 17 March 2011
AA - Annual Accounts 25 February 2011
MG01 - Particulars of a mortgage or charge 04 January 2011
MG01 - Particulars of a mortgage or charge 19 November 2010
MG01 - Particulars of a mortgage or charge 22 May 2010
AR01 - Annual Return 16 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 01 August 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
287 - Change in situation or address of Registered Office 15 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
363a - Annual Return 21 December 2008
363a - Annual Return 21 December 2008
363a - Annual Return 21 December 2008
363a - Annual Return 21 December 2008
363a - Annual Return 19 December 2008
395 - Particulars of a mortgage or charge 05 November 2008
AA - Annual Accounts 30 October 2008
AUD - Auditor's letter of resignation 24 June 2008
288a - Notice of appointment of directors or secretaries 13 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 06 July 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 26 October 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
287 - Change in situation or address of Registered Office 20 April 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 17 January 2005
395 - Particulars of a mortgage or charge 23 July 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 02 December 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
RESOLUTIONS - N/A 03 October 2003
RESOLUTIONS - N/A 03 October 2003
RESOLUTIONS - N/A 03 October 2003
RESOLUTIONS - N/A 03 October 2003
RESOLUTIONS - N/A 03 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 October 2003
395 - Particulars of a mortgage or charge 02 October 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 2003
RESOLUTIONS - N/A 26 March 2003
RESOLUTIONS - N/A 26 March 2003
395 - Particulars of a mortgage or charge 25 March 2003
395 - Particulars of a mortgage or charge 25 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
363s - Annual Return 11 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2002
RESOLUTIONS - N/A 23 October 2002
123 - Notice of increase in nominal capital 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
AA - Annual Accounts 07 August 2002
395 - Particulars of a mortgage or charge 10 May 2002
395 - Particulars of a mortgage or charge 24 April 2002
287 - Change in situation or address of Registered Office 14 February 2002
363s - Annual Return 18 December 2001
395 - Particulars of a mortgage or charge 19 October 2001
AA - Annual Accounts 12 July 2001
225 - Change of Accounting Reference Date 28 June 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 07 November 2000
RESOLUTIONS - N/A 28 July 2000
RESOLUTIONS - N/A 28 July 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2000
123 - Notice of increase in nominal capital 28 July 2000
CERTNM - Change of name certificate 16 March 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 15 September 1999
363s - Annual Return 03 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288b - Notice of resignation of directors or secretaries 16 December 1997
288b - Notice of resignation of directors or secretaries 16 December 1997
287 - Change in situation or address of Registered Office 16 December 1997
NEWINC - New incorporation documents 21 November 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 08 May 2012 Outstanding

N/A

Rent deposit deed 17 December 2010 Outstanding

N/A

Composite guarantee and debenture 15 November 2010 Fully Satisfied

N/A

Rent deposit deed 18 May 2010 Outstanding

N/A

Debenture 31 October 2008 Outstanding

N/A

Rent deposit deed 14 July 2004 Outstanding

N/A

Debenture 19 September 2003 Fully Satisfied

N/A

Invoice finance agreement 07 March 2003 Fully Satisfied

N/A

Debenture 07 March 2003 Fully Satisfied

N/A

Debenture 22 April 2002 Fully Satisfied

N/A

Fixed and floating charge 19 April 2002 Fully Satisfied

N/A

Debenture 15 October 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.