Camwood Limited

Company Name	Camwood Limited
Company Status	Active
Company Number	03469812
Category	Private Limited Company
Incorporation Date	21 November 1997(26 years, 5 months ago)
Previous Name	Camwood Consultancy Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Mike Welling
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 May 2000(2 years, 5 months after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Country of Residence	United States
Correspondence Address	International House 36-38 Cornhill London EC3V 3NG

Director Name	Mr Frank John Foxall
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 October 2002(4 years, 10 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House 36-38 Cornhill London EC3V 3NG

Director Name	Mr Chris Porter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 November 2018(20 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House 36-38 Cornhill London EC3V 3NG

Director Name	Mr Sanjay Kumar Gunwantlal Tailor
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(22 years, 4 months after company formation)
Appointment Duration	4 years
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	International House 36-38 Cornhill London EC3V 3NG

Director Name	Mr Andrew James Carr
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(25 years, 7 months after company formation)
Appointment Duration	10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	International House 36-38 Cornhill London EC3V 3NG

Director Name	Mr Neil Reynolds
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(26 years, 5 months after company formation)
Appointment Duration	1 week, 2 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House 36-38 Cornhill London EC3V 3NG

Director Name	Karl David Eaves
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 10 months (resigned 10 October 2002)
Role	Consultant
Correspondence Address	75 Aberdeen Road London N5 2XB

Secretary Name	Sarah Jane Eaves
Nationality	British
Status	Resigned
Appointed	08 December 1997(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2000)
Role	Company Director
Correspondence Address	75 Aberdeen Road London N5 2XB

Director Name	Justin Grant Pickup
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	Flat 1 10 Lawrie Park Crescent Sydenham London SE26 6HD

Secretary Name	Justin Grant Pickup
Nationality	British
Status	Resigned
Appointed	04 May 2000(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	Flat 1 10 Lawrie Park Crescent Sydenham London SE26 6HD

Director Name	Gregory Lambert
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 October 2002(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 August 2005)
Role	Technical Director
Correspondence Address	Nightingale Cottage Selling Kent ME13 9PU

Secretary Name	Gregory Lambert
Nationality	Canadian
Status	Resigned
Appointed	10 October 2002(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 August 2005)
Role	Technical Director
Correspondence Address	Nightingale Cottage Selling Kent ME13 9PU

Director Name	Mr Rene Roland Carayol
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(5 years after company formation)
Appointment Duration	2 years (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Victoria Rise Hilgrove Road Swiss Cottage London NW6 4TH

Director Name	Bernard Robert Fisher
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2002(5 years after company formation)
Appointment Duration	2 years (resigned 31 December 2004)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Milestone Avenue Charvil On Thames Reading Berkshire RG10 9TN

Director Name	Mr Donald Alexander Maclennan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ

Director Name	Mr Graham Richard Norfolk
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(5 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fawside Farm Longnor Buxton Derbyshire SK17 0RA

Secretary Name	Susan Elizabeth Cunningham
Nationality	Irish
Status	Resigned
Appointed	01 September 2005(7 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 June 2009)
Role	Accountant
Correspondence Address	40 Lynn Road Balham London SW12 9LA

Director Name	Mr Russell George Healey
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 November 2010)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	34a Greenland Road London NW1 0AY

Director Name	Mr Neil Edward O'Brien
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(11 years, 5 months after company formation)
Appointment Duration	6 days (resigned 13 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Knox Road Guildford Surrey GU2 9AH

Secretary Name	Mr Neil Edward O'Brien
Nationality	British
Status	Resigned
Appointed	07 May 2009(11 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Knox Road Guildford Surrey GU2 9AH

Secretary Name	Mr Frank John Foxall
Nationality	British
Status	Resigned
Appointed	14 July 2009(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braemar Moor End Great Sampford Saffron Walden Essex CB10 2RQ

Secretary Name	Mr David Byrne
Status	Resigned
Appointed	29 March 2011(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Marlow House 1a Lloyds Avenue London EC3N 3AA

Director Name	Mr David Byrne
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(14 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Marlow House 1a Lloyds Avenue London EC3N 3AA

Director Name	Mr David Gilfillan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(14 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 February 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Marlow House 1a Lloyds Avenue London EC3N 3AA

Director Name	Mr Adrian Foxall
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(14 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	53 New Broad Street London EC2M 1JJ

Director Name	Mrs Kiran Kumar
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(14 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 December 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	53 New Broad Street London EC2M 1JJ

Secretary Name	Reena Masuria
Status	Resigned
Appointed	01 October 2012(14 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2015)
Role	Company Director
Correspondence Address	Marlow House 1a Lloyds Avenue London EC3N 3AA

Secretary Name	Rachael Burns
Status	Resigned
Appointed	19 January 2015(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2016)
Role	Company Director
Correspondence Address	53 New Broad Street London EC2M 1JJ

Director Name	Mr Nigel John Denis Filer
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2018(20 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 October 2019)
Role	Group Ceo
Country of Residence	England
Correspondence Address	53 New Broad Street London EC2M 1JJ

Director Name	NWL Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY

Secretary Name	NWL Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY

Contact

Website	camwood.com
Email address	[email protected]
Telephone	020 79770999
Telephone region	London

Location

Registered Address	International House 36-38 Cornhill London EC3V 3NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

23.1m at £0.01	Camwood Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,857,396
Gross Profit	£2,973,220
Net Worth	£2,491,680
Cash	£373,522
Current Liabilities	£1,309,481

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

18 May 2010	Delivered on: 22 May 2010 Persons entitled: B.L.C.T.(Phc 1) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an account see image for full details. Outstanding
31 October 2008	Delivered on: 5 November 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 July 2004	Delivered on: 23 July 2004 Persons entitled: Paul Street Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the rent deposit account established pursuant to the rent deposit deed. Outstanding
8 May 2012	Delivered on: 11 May 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 December 2010	Delivered on: 4 January 2011 Persons entitled: Marlow House Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£106,199 and any other sums see image for full details. Outstanding
19 September 2003	Delivered on: 2 October 2003 Satisfied on: 13 April 2012 Persons entitled: Trivest Vct PLC (The "Security Trustee") for Itself and as Trustee for Foresight Technology Vctplc Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or foresight technology vct PLC under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 March 2003	Delivered on: 25 March 2003 Satisfied on: 26 May 2009 Persons entitled: Davenham Trade Finance Limited Classification: Invoice finance agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of all book and other debts, revenues and claims both present and future and all things in action due or owing, or which may be due and owing to or purchased or owned by the company which have not vested in the lender pursuant to the invoice finance agreement. Fully Satisfied
7 March 2003	Delivered on: 25 March 2003 Satisfied on: 26 May 2009 Persons entitled: Davenham Trade Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge all estate or interest in any f/h or l/h property.fixed charge its uncalled capital, goodwill and book debts etc.floating charge all other undertaking and assets of the company. Fully Satisfied
19 April 2002	Delivered on: 10 May 2002 Satisfied on: 2 September 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 April 2002	Delivered on: 24 April 2002 Satisfied on: 2 September 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 November 2010	Delivered on: 19 November 2010 Satisfied on: 13 April 2012 Persons entitled: Matrix Private Equity Partners LLP Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each charging company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 October 2001	Delivered on: 19 October 2001 Satisfied on: 20 September 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 February 2024	Register inspection address has been changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH (1 page)
21 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
15 November 2023	Director's details changed for Mr Andrew James Carr on 8 November 2023 (2 pages)
25 September 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
17 July 2023	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 17 July 2023 (1 page)
17 July 2023	Director's details changed for Mr Sanjay Kumar Gunwantlal Tailor on 17 July 2023 (2 pages)
17 July 2023	Director's details changed for Mr Chris Porter on 17 July 2023 (2 pages)
17 July 2023	Change of details for Camwood Capital Limited as a person with significant control on 17 July 2023 (2 pages)
7 July 2023	Appointment of Mr Andrew James Carr as a director on 1 July 2023 (2 pages)
7 July 2023	Director's details changed for Mr Chris Porter on 1 July 2023 (2 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
24 October 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
22 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
15 November 2021	Director's details changed for Mr Sanjay Kumar Gunwantlal Tailor on 14 June 2021 (2 pages)
4 November 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
21 April 2021	Director's details changed for Mr Chris Porter on 21 April 2021 (2 pages)
21 April 2021	Director's details changed for Mr Sanjay Kumar Gunwantlal Tailor on 21 April 2021 (2 pages)
22 March 2021	Change of details for Camwood Capital Limited as a person with significant control on 19 March 2021 (2 pages)
22 March 2021	Registered office address changed from 53 New Broad Street London EC2M 1JJ to International House 24 Holborn Viaduct London EC1A 2BN on 22 March 2021 (1 page)
23 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
12 November 2020	Director's details changed for Mr Sanjay Kumar Gunwantlal Tailor on 12 November 2020 (2 pages)
30 September 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
27 May 2020	Appointment of Mr Sanjay Tailor as a director on 1 April 2020 (2 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with updates (5 pages)
29 October 2019	Notification of Camwood Capital Limited as a person with significant control on 20 May 2019 (2 pages)
29 October 2019	Cessation of Camwood Enterprises Limited as a person with significant control on 20 May 2019 (1 page)
28 October 2019	Termination of appointment of Nigel John Denis Filer as a director on 23 October 2019 (1 page)
23 October 2019	Director's details changed for Mr Chris Porter on 23 October 2019 (2 pages)
24 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 December 2018	Appointment of Mr Chris Porter as a director on 5 November 2018 (2 pages)
20 December 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
20 December 2018	Appointment of Mr Nigel John Denis Filer as a director on 5 November 2018 (2 pages)
20 December 2018	Termination of appointment of Kiran Kumar as a director on 7 December 2018 (1 page)
29 August 2018	Termination of appointment of Adrian Foxall as a director on 1 August 2018 (1 page)
29 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Termination of appointment of Rachael Burns as a secretary on 20 July 2016 (1 page)
22 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
22 December 2016	Termination of appointment of Rachael Burns as a secretary on 20 July 2016 (1 page)
22 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
13 July 2016	Register inspection address has been changed from 2 Temple Back East Bristol BS1 6EG United Kingdom to Greytown House 221-227 High Street Orpington Kent BR6 0NZ (1 page)
13 July 2016	Register inspection address has been changed from 2 Temple Back East Bristol BS1 6EG United Kingdom to Greytown House 221-227 High Street Orpington Kent BR6 0NZ (1 page)
3 March 2016	Registered office address changed from Marlow House 1a Lloyds Avenue London EC3N 3AA to 53 New Broad Street London EC2M 1JJ on 3 March 2016 (2 pages)
3 March 2016	Registered office address changed from Marlow House 1a Lloyds Avenue London EC3N 3AA to 53 New Broad Street London EC2M 1JJ on 3 March 2016 (2 pages)
21 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
21 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
1 December 2015	Auditor's resignation (2 pages)
1 December 2015	Auditor's resignation (2 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 230,881 (7 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 230,881 (7 pages)
28 August 2015	Termination of appointment of David Gilfillan as a director on 27 February 2015 (1 page)
28 August 2015	Termination of appointment of David Gilfillan as a director on 27 February 2015 (1 page)
29 January 2015	Termination of appointment of Reena Masuria as a secretary on 19 January 2015 (1 page)
29 January 2015	Termination of appointment of Reena Masuria as a secretary on 19 January 2015 (1 page)
28 January 2015	Appointment of Rachael Burns as a secretary on 19 January 2015 (2 pages)
28 January 2015	Appointment of Rachael Burns as a secretary on 19 January 2015 (2 pages)
23 January 2015	Full accounts made up to 31 March 2014 (18 pages)
23 January 2015	Full accounts made up to 31 March 2014 (18 pages)
19 January 2015	Director's details changed for Mr Mike Welling on 16 January 2015 (2 pages)
19 January 2015	Director's details changed for Mr Mike Welling on 16 January 2015 (2 pages)
18 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 230,881 (8 pages)
18 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 230,881 (8 pages)
18 December 2014	Director's details changed for Mr David Gilfillan on 18 December 2014 (2 pages)
18 December 2014	Director's details changed for Mr David Gilfillan on 18 December 2014 (2 pages)
19 May 2014	Director's details changed for Mr Frank John Foxall on 22 April 2014 (2 pages)
19 May 2014	Director's details changed for Mr Frank John Foxall on 22 April 2014 (2 pages)
14 January 2014	Annual return made up to 21 November 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 2ND January 2013 as it was not properly delivered. (21 pages)
14 January 2014	Annual return made up to 21 November 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 2ND January 2013 as it was not properly delivered. (21 pages)
18 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 230,881 (8 pages)
18 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 230,881 (8 pages)
19 September 2013	Full accounts made up to 31 March 2013 (18 pages)
19 September 2013	Full accounts made up to 31 March 2013 (18 pages)
24 June 2013	Director's details changed for Mr Frank John Foxall on 4 May 2012 (2 pages)
24 June 2013	Director's details changed for Mr Frank John Foxall on 4 May 2012 (2 pages)
24 June 2013	Director's details changed for Mr Frank John Foxall on 4 May 2012 (2 pages)
2 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14TH January 2014 (19 pages)
2 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14TH January 2014 (19 pages)
26 November 2012	Register(s) moved to registered inspection location (1 page)
26 November 2012	Register inspection address has been changed from C/O the Company Secretary Marlow House 1a Lloyd's Avenue London EC3N 3AA United Kingdom (1 page)
26 November 2012	Register(s) moved to registered inspection location (1 page)
26 November 2012	Register inspection address has been changed from C/O the Company Secretary Marlow House 1a Lloyd's Avenue London EC3N 3AA United Kingdom (1 page)
4 October 2012	Secretary's details changed for Reena Reena Masuria on 1 October 2012 (1 page)
4 October 2012	Secretary's details changed for Reena Masuria on 1 October 2012 (1 page)
4 October 2012	Termination of appointment of David Byrne as a director (1 page)
4 October 2012	Secretary's details changed for Reena Masuria on 1 October 2012 (1 page)
4 October 2012	Appointment of Reena Reena Masuria as a secretary (1 page)
4 October 2012	Appointment of Reena Reena Masuria as a secretary (1 page)
4 October 2012	Appointment of Reena Reena Masuria as a secretary (1 page)
4 October 2012	Secretary's details changed for Reena Masuria on 1 October 2012 (1 page)
4 October 2012	Appointment of Reena Reena Masuria as a secretary (1 page)
4 October 2012	Termination of appointment of David Byrne as a secretary (1 page)
4 October 2012	Secretary's details changed for Reena Reena Masuria on 1 October 2012 (1 page)
4 October 2012	Secretary's details changed for Reena Reena Masuria on 1 October 2012 (1 page)
4 October 2012	Termination of appointment of David Byrne as a secretary (1 page)
4 October 2012	Termination of appointment of David Byrne as a director (1 page)
2 October 2012	Statement of capital following an allotment of shares on 19 September 2003 GBP 230,881.00 (2 pages)
2 October 2012	Secretary's details changed for Mr David Byrne on 20 September 2012 (3 pages)
2 October 2012	Change of share class name or designation (2 pages)
2 October 2012	Director's details changed for Mr Frank John Foxall on 20 September 2012 (3 pages)
2 October 2012	Director's details changed for Mr Mike Welling on 20 September 2012 (3 pages)
2 October 2012	Statement of capital following an allotment of shares on 24 May 2005 GBP 230,881.00 (2 pages)
2 October 2012	Statement of capital following an allotment of shares on 24 May 2005 GBP 230,881.00 (2 pages)
2 October 2012	Director's details changed for Mr Mike Welling on 20 September 2012 (3 pages)
2 October 2012	Director's details changed for Mr Mike Welling on 20 September 2012 (3 pages)
2 October 2012	Secretary's details changed for Mr David Byrne on 20 September 2012 (3 pages)
2 October 2012	Change of share class name or designation (2 pages)
2 October 2012	Director's details changed for Mr Mike Welling on 20 September 2012 (3 pages)
2 October 2012	Director's details changed for Mr Frank John Foxall on 20 September 2012 (3 pages)
2 October 2012	Amending 122 (1 page)
2 October 2012	Amending 122 (1 page)
2 October 2012	Statement of capital following an allotment of shares on 19 September 2003 GBP 230,881.00 (2 pages)
25 September 2012	Full accounts made up to 31 March 2012 (18 pages)
25 September 2012	Full accounts made up to 31 March 2012 (18 pages)
3 July 2012	Appointment of Mr Adrian Foxall as a director (2 pages)
3 July 2012	Appointment of Mr Adrian Foxall as a director (2 pages)
2 July 2012	Appointment of Mr David Gilfillan as a director (2 pages)
2 July 2012	Appointment of Mr David Byrne as a director (2 pages)
2 July 2012	Appointment of Ms Kiran Kumar as a director (2 pages)
2 July 2012	Appointment of Ms Kiran Kumar as a director (2 pages)
2 July 2012	Appointment of Mr David Gilfillan as a director (2 pages)
2 July 2012	Appointment of Mr David Byrne as a director (2 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
21 December 2011	Register inspection address has been changed from C/O the Company Secretary 4 Broadgate London EC2M 2DA (1 page)
21 December 2011	Register inspection address has been changed from C/O the Company Secretary 4 Broadgate London EC2M 2DA (1 page)
21 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
20 December 2011	Full accounts made up to 31 March 2011 (20 pages)
20 December 2011	Full accounts made up to 31 March 2011 (20 pages)
19 October 2011	Termination of appointment of Graham Norfolk as a director (1 page)
19 October 2011	Termination of appointment of Graham Norfolk as a director (1 page)
19 October 2011	Termination of appointment of Russell Healey as a director (1 page)
19 October 2011	Termination of appointment of Russell Healey as a director (1 page)
15 April 2011	Annual return made up to 21 November 2010 with a full list of shareholders (33 pages)
15 April 2011	Annual return made up to 21 November 2010 with a full list of shareholders (33 pages)
12 April 2011	Termination of appointment of Frank Foxall as a secretary (1 page)
12 April 2011	Registered office address changed from Marlow House 1a Lloyds Avenue London EC3N 3AL on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Marlow House 1a Lloyds Avenue London EC3N 3AL on 12 April 2011 (1 page)
12 April 2011	Appointment of Mr David Byrne as a secretary (1 page)
12 April 2011	Appointment of Mr David Byrne as a secretary (1 page)
12 April 2011	Termination of appointment of Frank Foxall as a secretary (1 page)
7 April 2011	Statement of capital following an allotment of shares on 15 November 2010 GBP 230,881.00 (20 pages)
7 April 2011	Statement of capital following an allotment of shares on 15 November 2010 GBP 230,881.00 (20 pages)
31 March 2011	Registered office address changed from Marlow House 1a Lloyds Avenue London EC3N 3AL United Kingdom on 31 March 2011 (2 pages)
31 March 2011	Registered office address changed from Marlow House 1a Lloyds Avenue London EC3N 3AL United Kingdom on 31 March 2011 (2 pages)
17 March 2011	Registered office address changed from 4 Broadgate London EC2M 2DA United Kingdom on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from 4 Broadgate London EC2M 2DA United Kingdom on 17 March 2011 (1 page)
25 February 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
25 February 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 12 (7 pages)
4 January 2011	Particulars of a mortgage or charge / charge no: 12 (7 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 11 (8 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 11 (8 pages)
22 May 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
22 May 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
16 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (8 pages)
16 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (8 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Director's details changed for Mike Welling on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mike Welling on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Frank John Foxall on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Frank John Foxall on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mike Welling on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Frank John Foxall on 7 January 2010 (2 pages)
1 August 2009	Group of companies' accounts made up to 31 March 2009 (25 pages)
1 August 2009	Group of companies' accounts made up to 31 March 2009 (25 pages)
14 July 2009	Secretary appointed mr frank foxall (1 page)
14 July 2009	Secretary appointed mr frank foxall (1 page)
14 July 2009	Appointment terminated secretary neil o'brien (1 page)
14 July 2009	Appointment terminated secretary neil o'brien (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 12-18 paul street london EC2A 4JH (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 12-18 paul street london EC2A 4JH (1 page)
11 June 2009	Appointment terminated secretary susan cunningham (1 page)
11 June 2009	Appointment terminated secretary susan cunningham (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
14 May 2009	Appointment terminated director neil o'brien (1 page)
14 May 2009	Appointment terminated director neil o'brien (1 page)
8 May 2009	Director appointed mr neil o'brien (2 pages)
8 May 2009	Director appointed mr neil o'brien (2 pages)
8 May 2009	Secretary appointed mr neil o'brien (1 page)
8 May 2009	Secretary appointed mr neil o'brien (1 page)
21 December 2008	Return made up to 21/11/05; full list of members; amend (7 pages)
21 December 2008	Return made up to 21/11/07; full list of members; amend (7 pages)
21 December 2008	Return made up to 21/11/07; full list of members; amend (7 pages)
21 December 2008	Return made up to 21/11/06; full list of members; amend (7 pages)
21 December 2008	Return made up to 21/11/05; full list of members; amend (7 pages)
21 December 2008	Return made up to 21/11/06; full list of members; amend (7 pages)
21 December 2008	Return made up to 21/11/04; full list of members; amend (8 pages)
21 December 2008	Return made up to 21/11/04; full list of members; amend (8 pages)
19 December 2008	Return made up to 21/11/08; full list of members (6 pages)
19 December 2008	Return made up to 21/11/08; full list of members (6 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
30 October 2008	Full accounts made up to 31 March 2008 (21 pages)
30 October 2008	Full accounts made up to 31 March 2008 (21 pages)
24 June 2008	Auditor's resignation (1 page)
24 June 2008	Auditor's resignation (1 page)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
13 December 2007	Full accounts made up to 31 March 2007 (20 pages)
13 December 2007	Full accounts made up to 31 March 2007 (20 pages)
28 November 2007	Return made up to 21/11/07; full list of members (5 pages)
28 November 2007	Return made up to 21/11/07; full list of members (5 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
23 November 2006	Return made up to 21/11/06; full list of members (5 pages)
23 November 2006	Return made up to 21/11/06; full list of members (5 pages)
6 July 2006	Full accounts made up to 31 March 2006 (21 pages)
6 July 2006	Full accounts made up to 31 March 2006 (21 pages)
1 December 2005	Return made up to 21/11/05; full list of members (5 pages)
1 December 2005	Return made up to 21/11/05; full list of members (5 pages)
26 October 2005	Full accounts made up to 31 March 2005 (20 pages)
26 October 2005	Full accounts made up to 31 March 2005 (20 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New secretary appointed (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New secretary appointed (1 page)
1 September 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Ad 24/05/05--------- Â£ si [email protected]=42271 Â£ ic 166445/208716 (2 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Ad 24/05/05--------- Â£ si [email protected]=42271 Â£ ic 166445/208716 (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: bank house 129 high street needham market suffolk IP6 8DH (1 page)
20 April 2005	Registered office changed on 20/04/05 from: bank house 129 high street needham market suffolk IP6 8DH (1 page)
3 February 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
17 January 2005	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
17 January 2005	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
23 July 2004	Particulars of mortgage/charge (3 pages)
23 July 2004	Particulars of mortgage/charge (3 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
2 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 October 2003	New director appointed (3 pages)
15 October 2003	New director appointed (3 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 October 2003	S-div 19/09/03 (1 page)
3 October 2003	S-div 19/09/03 (1 page)
3 October 2003	Ad 19/09/03--------- Â£ si [email protected]=66445 Â£ ic 100000/166445 (2 pages)
3 October 2003	Ad 19/09/03--------- Â£ si [email protected]=66445 Â£ ic 100000/166445 (2 pages)
2 October 2003	Particulars of mortgage/charge (5 pages)
2 October 2003	Particulars of mortgage/charge (5 pages)
30 September 2003	New director appointed (4 pages)
30 September 2003	New director appointed (4 pages)
20 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
11 December 2002	Return made up to 21/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
11 December 2002	Return made up to 21/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
4 December 2002	New director appointed (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (1 page)
4 December 2002	New director appointed (2 pages)
24 October 2002	Particulars of contract relating to shares (4 pages)
24 October 2002	Ad 31/03/02--------- Â£ si 75000@1=75000 Â£ ic 25000/100000 (2 pages)
24 October 2002	Particulars of contract relating to shares (4 pages)
24 October 2002	Ad 31/03/02--------- Â£ si 75000@1=75000 Â£ ic 25000/100000 (2 pages)
23 October 2002	Â£ nc 50000/1000000 22/03/02 (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Secretary resigned;director resigned (1 page)
23 October 2002	Secretary resigned;director resigned (1 page)
23 October 2002	Â£ nc 50000/1000000 22/03/02 (1 page)
23 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 October 2002	New secretary appointed (1 page)
15 October 2002	New secretary appointed (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
7 August 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
7 August 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
10 May 2002	Particulars of mortgage/charge (5 pages)
10 May 2002	Particulars of mortgage/charge (5 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
14 February 2002	Registered office changed on 14/02/02 from: 75 aberdeen road london N5 2XB (1 page)
14 February 2002	Registered office changed on 14/02/02 from: 75 aberdeen road london N5 2XB (1 page)
18 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2001	Particulars of mortgage/charge (3 pages)
19 October 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
12 July 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
28 June 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
28 June 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
28 February 2001	Return made up to 21/11/00; full list of members (8 pages)
28 February 2001	Return made up to 21/11/00; full list of members (8 pages)
7 November 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
7 November 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Nc inc already adjusted 26/04/00 (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 2000	Ad 04/05/00--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Nc inc already adjusted 26/04/00 (1 page)
28 July 2000	New secretary appointed;new director appointed (2 pages)
28 July 2000	New secretary appointed;new director appointed (2 pages)
28 July 2000	Ad 04/05/00--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 March 2000	Company name changed camwood consultancy LIMITED\certificate issued on 16/03/00 (2 pages)
16 March 2000	Company name changed camwood consultancy LIMITED\certificate issued on 16/03/00 (2 pages)
2 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
15 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
3 March 1999	Return made up to 21/11/98; full list of members (6 pages)
3 March 1999	Return made up to 21/11/98; full list of members (6 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Ad 08/12/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 January 1998	Ad 08/12/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 January 1998	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Secretary resigned (1 page)
16 December 1997	Registered office changed on 16/12/97 from: 45 tarnbeck drive mawdesley ormskirk lancashire L40 2RU (1 page)
16 December 1997	Secretary resigned (1 page)
16 December 1997	Registered office changed on 16/12/97 from: 45 tarnbeck drive mawdesley ormskirk lancashire L40 2RU (1 page)
21 November 1997	Incorporation (8 pages)
21 November 1997	Incorporation (8 pages)

Camwood Limited

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