CAMWOOD LIMITED

Address:
53 New Broad Street, London, EC2M 1JJ

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
62020 Information technology consultancy activities

Office Location

Address 53 NEW BROAD STREET
Post Town LONDON
Post Code EC2M 1JJ

Companies with the same location

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

Companies with the same post code

Entity Name Office Address
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

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
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
/
BYRNE, David Secretary (Resigned) Marlow House, 1a Lloyds Avenue, London, England, EC3N 3AA /
29 March 2011
/
CUNNINGHAM, Susan Elizabeth Secretary (Resigned) 40 Lynn Road, Balham, London, SW12 9LA /
1 September 2005
/
EAVES, Sarah Jane Secretary (Resigned) 75 Aberdeen Road, London, N5 2XB /
8 December 1997
/
FOXALL, Frank John Secretary (Resigned) Braemar, Moor End Great Sampford, Saffron Walden, Essex, CB10 2RQ /
14 July 2009
/
LAMBERT, Gregory Secretary (Resigned) Nightingale Cottage, Selling, Kent, ME13 9PU /
10 October 2002
/
MASURIA, Reena Secretary (Resigned) Marlow House, 1a Lloyds Avenue, London, England, EC3N 3AA /
1 October 2012
/
O'BRIEN, Neil Edward Secretary (Resigned) 50 Knox Road, Guildford, Surrey, GU2 9AH /
7 May 2009
/
PICKUP, Justin Grant Secretary (Resigned) Flat 1 10 Lawrie Park Crescent, Sydenham, London, SE26 6HD /
4 May 2000
/
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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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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