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CAMWOOD CAPITAL LIMITED
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CAMWOOD CAPITAL LIMITED: Filings

    • Overview

    Company NameCAMWOOD CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08019737
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAMWOOD CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2026 with updates

    		5 pagesCS01

    Change of details for Mr Mike Welling as a person with significant control on Apr 22, 2026

    		2 pagesPSC04

    Director's details changed for Mr Mike Welling on Apr 22, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: buyback agreement 15/08/2025
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: buyback agreement 300,000 to be paid out of the profits of the company to michael welling 14/08/2025
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Aug 14, 2025

    • Capital: GBP 1,136.7295
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Aug 15, 2025

    • Capital: GBP 1,010.4262
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 23, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 23, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Confirmation statement made on Apr 22, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    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 pagesAD02

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    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 Jul 17, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 22, 2023 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Dec 15, 2022

    • Capital: GBP 1,263.0328
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 20, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Second filing of Confirmation Statement dated Apr 27, 2022

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Mar 30, 2022

    • Capital: GBP 1,333.6994
    		3 pagesSH01

    Confirmation statement made on Apr 22, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 20, 2022Clarification A second filed CS01 (shareholders) was registered on 20/05/22

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0