opendata.bot
Company number
03469812

CAMWOOD LIMITED

Officer · CARR, Andrew James and 30 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
CAMWOOD LIMITED
Company number
03469812
Registered office
International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom
Company type
Private limited company
Incorporated on
21 November 1997
Status
Active
Age
28 years
Previous names
CAMWOOD CONSULTANCY LIMITED (to 16 Mar 2000)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Dec 2026
Confirmation statement — last
21 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 25 resigned

director
Appointed 01/07/2023
Active
director
Appointed 10/10/2002
Active
director
Appointed 05/11/2018
Active
director
Appointed 18/04/2024
Active
director
Appointed 01/04/2020
Active
director
Appointed 04/05/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Camwood Capital Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 20/05/2019
Camwood Enterprises Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/07/2023
director Appointed 10/10/2002
director Appointed 05/11/2018
director Appointed 18/04/2024
director Appointed 01/04/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/04/2024 Director appointed REYNOLDS, Neil
01/07/2023 Director appointed CARR, Andrew James
01/04/2020 Director appointed TAILOR, Sanjay Kumar Gunwantlal
23/10/2019 Director resigned FILER, Nigel John Denis
20/05/2019 Person with significant control ceased Camwood Enterprises Limited
20/05/2019 Person with significant control added Camwood Capital Limited
07/12/2018 Director resigned KUMAR, Kiran
05/11/2018 Director appointed FILER, Nigel John Denis
05/11/2018 Director appointed PORTER, Chris
01/08/2018 Director resigned FOXALL, Adrian
20/07/2016 Secretary resigned BURNS, Rachael
06/04/2016 Person with significant control added Camwood Enterprises Limited
27/02/2015 Director resigned GILFILLAN, David
19/01/2015 Secretary resigned MASURIA, Reena
19/01/2015 Secretary appointed BURNS, Rachael
01/10/2012 Director resigned BYRNE, David
01/10/2012 Secretary resigned BYRNE, David
01/10/2012 Secretary appointed MASURIA, Reena
02/07/2012 Director appointed KUMAR, Kiran
02/07/2012 Director appointed GILFILLAN, David

Financial highlights

No figures could be read from the accounts filed on 23 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CAMWOOD LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers

Charges

2 outstanding · 10 satisfied

Debenture — persons entitled: National Westminster Bank PLC
outstanding
Rent deposit deed — persons entitled: Marlow House Limited
fully-satisfied
Composite guarantee and debenture — persons entitled: Matrix Private Equity Partners LLP
fully-satisfied
Rent deposit deed — persons entitled: B.L.C.T.(Phc 1) Limited
fully-satisfied
Debenture — persons entitled: Rbs Invoice Finance Limited
outstanding
Rent deposit deed — persons entitled: Paul Street Holdings Limited
fully-satisfied
Debenture — persons entitled: Trivest Vct PLC (The "Security Trustee") for Itself and as Trustee for Foresight Technology Vctplc
fully-satisfied
Invoice finance agreement — persons entitled: Davenham Trade Finance Limited
fully-satisfied
Debenture — persons entitled: Davenham Trade Finance Limited
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: The Royal Bank of Scotland Commercial Services Limited
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Camwood Limited — EC3V 3NG
Trading as CAMWOOD
Tier 2 · renews 29/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CAMWOOD LIMITED?
According to the official registry, the company number of CAMWOOD LIMITED is 03469812.
Where is CAMWOOD LIMITED registered?
The registered office is International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom.
Who runs CAMWOOD LIMITED?
CARR, Andrew James is listed among the officers of CAMWOOD LIMITED.
What is the SIC code of CAMWOOD LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls CAMWOOD LIMITED?
Camwood Capital Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CAMWOOD LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CAMWOOD LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 10 already satisfied.

About CAMWOOD LIMITED (03469812)

CAMWOOD LIMITED is a private limited company incorporated on 21 November 1997 and registered in the United Kingdom under company number 03469812. Its registered office is at International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. 31 active officers are on record , and the person with significant control is Camwood Capital Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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