CAMWOOD LIMITED

Company Number 03469812

Status Active
Incorporated November 21, 1997
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

International House
London
EC3V 3NG

Nature of Business (SIC)
62020
Previous Names
CAMWOOD CONSULTANCY LIMITED
Ceased on Mar 16, 2000
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Dec 5, 2026
Registry Status Live Synced
Corporate Intelligence Summary

CAMWOOD LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03469812, this organization has been active since November 1997. Primarily in the 62020 sector, the business maintains its official headquarters at International House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Dec 5, 2025
PDF ↗
Officers
Nov 25, 2025
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Accounts
Oct 23, 2025
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Confirmation Statement
Nov 21, 2024
PDF ↗
Accounts
Nov 19, 2024
PDF ↗
Mortgage
Jun 11, 2024
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Mortgage
Jun 11, 2024
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Mortgage
Jun 11, 2024
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Officers
Apr 22, 2024
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Address
Feb 6, 2024
PDF ↗
Confirmation Statement
Nov 21, 2023
PDF ↗
Officers
Nov 15, 2023
PDF ↗
Accounts
Sep 25, 2023
PDF ↗
Officers
Jul 17, 2023
PDF ↗
Officers
Jul 17, 2023
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Persons With Significant Control
Jul 17, 2023
PDF ↗
Address
Jul 17, 2023
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Officers
Jul 7, 2023
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Officers
Jul 7, 2023
PDF ↗
Confirmation Statement
Nov 21, 2022
PDF ↗
Accounts
Oct 24, 2022
PDF ↗
Confirmation Statement
Nov 22, 2021
PDF ↗
Officers
Nov 15, 2021
PDF ↗
Accounts
Nov 4, 2021
PDF ↗
Officers
Apr 21, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Camwood Capital Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Camwood Enterprises Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
19% over 29 years
Directory of Officers
Active
Active
director
Active
director
Active
Active
secretary
Resigned
secretary
Resigned
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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