Camberwick Consulting Limited

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Camberwick Consulting Limited

03906968•Private Limited With Share Capital

71-75 Shelton Street, Covent Garden, London, WC2H9JQ
WebsiteEmail01284625265

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Incorporated

14/01/2000

Company Age

26 years

Directors

2

Employees

—

SIC Code

47910

Risk

moderate risk

Company Overview

Registration, classification & business activity

Camberwick Consulting Limited (03906968) is a private limited with share capital incorporated on 14/01/2000 (26 years old) and registered in london, WC2H9JQ. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 14/01/2000
WC2H9JQ

Financial Overview

Total Assets

£96.0K

Liabilities

£418.2K

Net Assets

£-322.2K

Cash

£21.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
N
neil edward o'brien
director
N
neil edward o'brien
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Termination Secretary Company With Name
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Termination Secretary Company With Name
Category:Officers
Date:02-09-2012
Termination Director Company With Name
Category:Officers
Date:02-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Mortgage
Date:03-07-2008
Legacy
Category:Mortgage
Date:02-07-2008
Legacy
Category:Mortgage
Date:03-04-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Capital
Date:15-01-2007
Legacy
Category:Address
Date:06-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:10-01-2006
Legacy
Category:Capital
Date:10-01-2006
Legacy
Category:Mortgage
Date:30-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:16-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2003
Legacy
Category:Capital
Date:27-09-2003
Resolution
Category:Resolution
Date:27-09-2003
Legacy
Category:Officers
Date:29-07-2003
Legacy
Category:Officers
Date:29-07-2003
Legacy
Category:Annual Return
Date:07-07-2003
Legacy
Category:Annual Return
Date:08-01-2003
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Officers
Date:11-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2002
Legacy
Category:Annual Return
Date:25-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2001
Legacy
Category:Annual Return
Date:22-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2001
Legacy
Category:Officers
Date:02-05-2000
Legacy
Category:Officers
Date:02-05-2000
Legacy
Category:Officers
Date:02-05-2000
Legacy
Category:Accounts
Date:02-05-2000
Resolution
Category:Resolution
Date:23-02-2000
Resolution
Category:Resolution
Date:23-02-2000
Legacy
Category:Capital
Date:23-02-2000
Legacy
Category:Officers
Date:23-02-2000
Legacy
Category:Officers
Date:23-02-2000
Legacy
Category:Address
Date:15-02-2000

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

17 Out Risbygate, Bury St Edmunds, Suffolk, IP333RJ
71-75 Shelton Street, London, WC2H9JQRegistered

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Contact

01284625265
info@camberwick.co.ukwebserver@camberwick.co.uk
camberwick.co.uk
71-75 Shelton Street, Covent Garden, London, WC2H9JQ