CAMWOOD LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03469812. The registration start date is November 21, 1997. The current status is Active.
Company Number | 03469812 |
Company Name | CAMWOOD LIMITED |
Registered Address |
53 New Broad Street London EC2M 1JJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-11-21 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2016-12-19 |
Returns Last Update | 2015-11-21 |
Confirmation Statement Due Date | 2021-12-05 |
Confirmation Statement Last Update | 2020-11-21 |
Mortgage Charges | 12 |
Mortgage Outstanding | 5 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
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62020 | Information technology consultancy activities |
Address |
53 NEW BROAD STREET |
Post Town | LONDON |
Post Code | EC2M 1JJ |
Entity Name | Office Address |
---|---|
CAMWOOD CAPITAL LIMITED | 53 New Broad Street, London, EC2M 1JJ |
CAMWOOD INFINITY LIMITED | 53 New Broad Street, London, EC2M 1JJ, United Kingdom |
NEXBOTIX LIMITED | 53 New Broad Street, London, EC2M 1JJ, United Kingdom |
RIMO CAPITAL LTD | 53 New Broad Street, London, EC2M 1JJ, United Kingdom |
CAMWOOD ENTERPRISES LIMITED | 53 New Broad Street, London, EC2M 1JJ |
Entity Name | Office Address |
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SWISSQUOTE LTD | Boston House, 63-64 New Broad Street, London, EC2M 1JJ |
CHASE DE VERE IFA GROUP PLC | 60 New Broad Street, London, EC2M 1JJ |
THE EXPORT-IMPORT BANK OF KOREA | Mr Ki-hark Yoon, 3rd Floor Boston House, 63 New Broad Street, London, EC2M 1JJ, South Korea |
GEO.T.RAYNER LIMITED | Capel House, 62 New Broad Street, London, EC2M 1JJ |
SWISS LIFE GIO SYND LIMITED | 60 New Broad Street, London, EC2M 1JJ |
NESTOR FINANCIAL GROUP LIMITED | 60 New Broad Street, London, EC2M 1JJ, England |
INPEX ANGOLA BLOCK 14 LTD. | 3rd Floor, 53 New Broad Street, London, EC2M 1JJ, England |
OAKFIELD WEALTH MANAGEMENT LIMITED | 60 New Broad Street, London, EC2M 1JJ, United Kingdom |
OAKFIELD WEALTH HOLDINGS LIMITED | 60 New Broad Street, London, EC2M 1JJ, United Kingdom |
THE U X LAB LIMITED | 60 New Broad Street, London, EC2M 1JJ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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FOXALL, Adrian | Director (Active) | 53 New Broad Street, London, EC2M 1JJ | August 1969 / 2 July 2012 |
British / United Kingdom |
Chief Executive Officer |
FOXALL, Frank John | Director (Active) | 53 New Broad Street, London, EC2M 1JJ | June 1962 / 10 October 2002 |
British / United Kingdom |
Director |
KUMAR, Kiran | Director (Active) | 53 New Broad Street, London, EC2M 1JJ | November 1970 / 2 July 2012 |
British / United Kingdom |
Operations Director |
WELLING, Mike | Director (Active) | 53 New Broad Street, London, EC2M 1JJ | April 1970 / 4 May 2000 |
British / Usa |
Director |
BURNS, Rachael | Secretary (Resigned) | 53 New Broad Street, London, EC2M 1JJ | / 19 January 2015 |
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BYRNE, David | Secretary (Resigned) | Marlow House, 1a Lloyds Avenue, London, England, EC3N 3AA | / 29 March 2011 |
/ |
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CUNNINGHAM, Susan Elizabeth | Secretary (Resigned) | 40 Lynn Road, Balham, London, SW12 9LA | / 1 September 2005 |
/ |
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EAVES, Sarah Jane | Secretary (Resigned) | 75 Aberdeen Road, London, N5 2XB | / 8 December 1997 |
/ |
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FOXALL, Frank John | Secretary (Resigned) | Braemar, Moor End Great Sampford, Saffron Walden, Essex, CB10 2RQ | / 14 July 2009 |
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LAMBERT, Gregory | Secretary (Resigned) | Nightingale Cottage, Selling, Kent, ME13 9PU | / 10 October 2002 |
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MASURIA, Reena | Secretary (Resigned) | Marlow House, 1a Lloyds Avenue, London, England, EC3N 3AA | / 1 October 2012 |
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O'BRIEN, Neil Edward | Secretary (Resigned) | 50 Knox Road, Guildford, Surrey, GU2 9AH | / 7 May 2009 |
/ |
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PICKUP, Justin Grant | Secretary (Resigned) | Flat 1 10 Lawrie Park Crescent, Sydenham, London, SE26 6HD | / 4 May 2000 |
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BYRNE, David | Director (Resigned) | Marlow House, 1a Lloyds Avenue, London, England, EC3N 3AA | December 1973 / 2 July 2012 |
British / England |
Chartered Accountant |
CARAYOL, Rene Roland | Director (Resigned) | 3 Victoria Rise, Hilgrove Road, Swiss Cottage, London, NW6 4TH | September 1958 / 11 December 2002 |
British / United Kingdom |
Director |
EAVES, Karl David | Director (Resigned) | 75 Aberdeen Road, London, N5 2XB | July 1963 / 8 December 1997 |
British / |
Consultant |
FISHER, Bernard Robert | Director (Resigned) | Yew Tree Cottage Milestone Avenue, Charvil On Thames, Reading, Berkshire, RG10 9TN | February 1951 / 11 December 2002 |
Irish / United Kingdom |
Business Consultant |
GILFILLAN, David | Director (Resigned) | Marlow House, 1a Lloyds Avenue, London, England, EC3N 3AA | December 1969 / 2 July 2012 |
British / England |
Sales Director |
HEALEY, Russell George | Director (Resigned) | 34a Greenland Road, London, NW1 0AY | November 1970 / 11 February 2008 |
British / United Kingdom |
Venture Capital |
LAMBERT, Gregory | Director (Resigned) | Nightingale Cottage, Selling, Kent, ME13 9PU | June 1970 / 10 October 2002 |
Canadian / |
Technical Director |
MACLENNAN, Donald Alexander | Director (Resigned) | 20 Sherenden Park, Golden Green, Tonbridge, Kent, TN11 0LQ | July 1951 / 19 September 2003 |
British / England |
Chartered Accountant |
NORFOLK, Graham Richard | Director (Resigned) | Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA | October 1961 / 19 September 2003 |
British / England |
Chartered Accountant |
O'BRIEN, Neil Edward | Director (Resigned) | 50 Knox Road, Guildford, Surrey, GU2 9AH | May 1975 / 7 May 2009 |
British / United Kingdom |
Accountant |
PICKUP, Justin Grant | Director (Resigned) | Flat 1 10 Lawrie Park Crescent, Sydenham, London, SE26 6HD | October 1968 / 4 May 2000 |
British / |
Director |
NWL NOMINEES LIMITED | Nominee Director (Resigned) | 159 Spendmore Lane, Coppull, Chorley, Lancashire, PR7 5BY | / 21 November 1997 |
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Post Town | LONDON |
Post Code | EC2M 1JJ |
SIC Code | 62020 - Information technology consultancy activities |
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