CAMWOOD LIMITED

active Company number 03469812

Private Limited by Shares · Incorporated on 21st Nov 1997

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SIC code: 62020
Registered office: London, EC3V 3NG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

CAMWOOD LIMITED is a private limited by shares company based in London. It was incorporated on 21st Nov 1997 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

6 Directors View directors

1163 Companies at address View all 1212 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in EC3V 3NG £13,100,000 as of 28th Feb 2017 View postcode page

Average price (all time) £6,565,000

Average price (since 2016) £13,100,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Carr	Director	1st Jul 2023		British	View profile
Frank Foxall	Director	10th Oct 2002		Irish	View profile
Chris Porter	Director	5th Nov 2018		British	View profile
Neil Reynolds	Director	18th Apr 2024		British	View profile
Sanjay Tailor	Director	1st Apr 2020		British	View profile
Michael Welling	Director	4th May 2000		British	View profile
Camwood Capital Limited	Corporate PSC	20th May 2019	—	—	View profile
Camwood Enterprises Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1,162

Company	Number	Incorporated	Status
AMANI LOGISTICS MINERALS LTD	17454256	11th Sep 2026	active
360 OS GLOBAL LTD	17428835	31st Aug 2026	active
MOTION LAB THERAPY LTD	17405110	17th Aug 2026	active
ALABASTER CREATIONS LTD	17403402	17th Aug 2026	active
HUMINDLY LTD	17392197	10th Aug 2026	active

Showing the latest 5 of 1,162 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Nov 1997
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

21st Nov 1997 Company incorporated
21st Nov 1997 NWL NOMINEES LIMITED appointed as Corporate nominee director
21st Nov 1997 NWL SECRETARIES LIMITED appointed as Nominee secretary
21st Nov 1997 NWL NOMINEES LIMITED appointed as Corporate nominee director
21st Nov 1997 NWL SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Dec 1997 NWL NOMINEES LIMITED resigned as Corporate nominee director
8th Dec 1997 Karl Eaves appointed as Director
8th Dec 1997 NWL SECRETARIES LIMITED resigned as Nominee secretary
8th Dec 1997 Sarah Eaves appointed as Secretary
8th Dec 1997 Sarah Eaves appointed as Secretary
8th Dec 1997 Karl Eaves appointed as Director
8th Dec 1997 NWL NOMINEES LIMITED resigned as Corporate nominee director
8th Dec 1997 NWL SECRETARIES LIMITED resigned as Corporate nominee secretary
4th May 2000 Justin Pickup appointed as Director
4th May 2000 Sarah Eaves resigned as Secretary
4th May 2000 Justin Pickup appointed as Secretary
4th May 2000 Sarah Eaves resigned as Secretary
4th May 2000 Justin Pickup appointed as Director
4th May 2000 Justin Pickup appointed as Secretary
4th May 2000 Michael Welling appointed as Director
10th Oct 2002 Karl Eaves resigned as Director
10th Oct 2002 Justin Pickup resigned as Director
10th Oct 2002 Gregory Lambert appointed as Director
10th Oct 2002 Justin Pickup resigned as Secretary
10th Oct 2002 Gregory Lambert appointed as Secretary
10th Oct 2002 Gregory Lambert appointed as Director
10th Oct 2002 Gregory Lambert appointed as Secretary
10th Oct 2002 Karl Eaves resigned as Director
10th Oct 2002 Justin Pickup resigned as Director
10th Oct 2002 Justin Pickup resigned as Secretary
10th Oct 2002 Frank Foxall appointed as Director
11th Dec 2002 Bernard Fisher appointed as Director
11th Dec 2002 Rene Carayol appointed as Director
11th Dec 2002 Bernard Fisher appointed as Director
19th Sep 2003 Donald Maclennan appointed as Director
19th Sep 2003 Graham Norfolk appointed as Director
19th Sep 2003 Donald Maclennan appointed as Director
19th Sep 2003 Graham Norfolk appointed as Director
31st Dec 2004 Bernard Fisher resigned as Director
31st Dec 2004 Rene Carayol resigned as Director
31st Dec 2004 Bernard Fisher resigned as Director
12th Aug 2005 Gregory Lambert resigned as Director
12th Aug 2005 Gregory Lambert resigned as Secretary
12th Aug 2005 Gregory Lambert resigned as Director
12th Aug 2005 Gregory Lambert resigned as Secretary
1st Sep 2005 Susan Cunningham appointed as Secretary
1st Sep 2005 Susan Cunningham appointed as Secretary
11th Feb 2008 Donald Maclennan resigned as Director
11th Feb 2008 Russell Healey appointed as Director
11th Feb 2008 Russell Healey appointed as Director
11th Feb 2008 Donald Maclennan resigned as Director
7th May 2009 Neil O'Brien appointed as Director
7th May 2009 Neil O'Brien appointed as Secretary
13th May 2009 Neil O'Brien resigned as Director
9th Jun 2009 Susan Cunningham resigned as Secretary
9th Jun 2009 Susan Cunningham resigned as Secretary
14th Jul 2009 Neil O'Brien resigned as Secretary
14th Jul 2009 Frank Foxall appointed as Secretary
14th Jul 2009 Frank Foxall appointed as Secretary
16th Nov 2010 Russell Healey resigned as Director
16th Nov 2010 Graham Norfolk resigned as Director
16th Nov 2010 Russell Healey resigned as Director
16th Nov 2010 Graham Norfolk resigned as Director
29th Mar 2011 Frank Foxall resigned as Secretary
29th Mar 2011 David Byrne appointed as Secretary
29th Mar 2011 David Byrne appointed as Secretary
29th Mar 2011 Frank Foxall resigned as Secretary
2nd Jul 2012 David Byrne appointed as Director
2nd Jul 2012 David Gilfillan appointed as Director
2nd Jul 2012 Adrian Foxall appointed as Director
2nd Jul 2012 David Byrne appointed as Director
2nd Jul 2012 David Gilfillan appointed as Director
2nd Jul 2012 Adrian Foxall appointed as Director
2nd Jul 2012 Kiran Kumar appointed as Director
1st Oct 2012 David Byrne resigned as Director
1st Oct 2012 David Byrne resigned as Secretary
1st Oct 2012 Reena Masuria appointed as Secretary
1st Oct 2012 David Byrne resigned as Secretary
1st Oct 2012 David Byrne resigned as Director
1st Oct 2012 Reena Masuria appointed as Secretary
19th Jan 2015 Reena Masuria resigned as Secretary
19th Jan 2015 Rachael Burns appointed as Secretary
19th Jan 2015 Reena Masuria resigned as Secretary
19th Jan 2015 Rachael Burns appointed as Secretary
27th Feb 2015 David Gilfillan resigned as Director
27th Feb 2015 David Gilfillan resigned as Director
6th Apr 2016 Camwood Enterprises Limited appointed as Corporate PSC
20th Jul 2016 Rachael Burns resigned as Secretary
20th Jul 2016 Rachael Burns resigned as Secretary
1st Aug 2018 Adrian Foxall resigned as Director
1st Aug 2018 Adrian Foxall resigned as Director
5th Nov 2018 Chris Porter appointed as Director
7th Dec 2018 Kiran Kumar resigned as Director
20th May 2019 Camwood Capital Limited appointed as Corporate PSC
20th May 2019 Camwood Enterprises Limited ceased to be a Corporate PSC
1st Apr 2020 Sanjay Tailor appointed as Director
1st Jul 2023 Andrew Carr appointed as Director
18th Apr 2024 Neil Reynolds appointed as Director
21st Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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