Camberwick Consulting Limited

Active03906968 Private limited company
Incorporated
14 January 2000 (26 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Management consultancy activities other than financial management (70229)
Owned by
Neil Edward O'Brien
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2022
British
Born May 1975 (51)
Officer history (11 former)
18 October 2022
Appointed O'Brien, Neil Edward as Director
18 October 2022
Resigned Sainsbury, William Michael as Director
18 October 2022
Resigned Sainsbury, Julie Suzanne as Director
19 November 2018
Appointed Sainsbury, William Michael as Director
2 October 2013
Resigned Tulk, Anne Izett Barr as Secretary
2 September 2012
Appointed Tulk, Anne Izett Barr as Secretary
2 September 2012
Resigned Woodard, Stuart James as Director
2 September 2012
Resigned Woodard, Julie Suzanne as Secretary
11 April 2012
Appointed Sainsbury, Julie Suzanne as Director
14 July 2003
Resigned Tulk, Anne Izett Barr as Secretary
14 July 2003
Appointed Woodard, Julie Suzanne as Secretary
27 January 2002
Resigned Bennett, Paul Graham as Director
27 January 2002
Resigned Woodard, Stuart James as Secretary
27 January 2002
Appointed Tulk, Anne Izett Barr as Secretary
12 April 2000
Resigned Woodard, Julie Suzanne as Secretary
12 April 2000
Appointed Bennett, Paul Graham as Director
12 April 2000
Appointed Woodard, Stuart James as Secretary
7 February 2000
Appointed Woodard, Julie Suzanne as Secretary
7 February 2000
Appointed Woodard, Stuart James as Director
7 February 2000
Resigned International United Holding Ag as Corporate Nominee Secretary
7 February 2000
Resigned Igp Corporate Nominees Ltd as Corporate Nominee Director
14 January 2000
Appointed International United Holding Ag as Corporate Nominee Secretary
14 January 2000
Appointed Igp Corporate Nominees Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 October 2022
Owns 75–100% of shares
British
Born May 1975 (51)
Former controllers (1)
18 October 2022
Ceased Julie Suzanne Sainsbury — Owns 75–100% of shares

Financials

Net Assets
(£276,452)
Cash
£19,393
Employees
1
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£203,145) (£288,214) (£348,260) (£336,897) (£322,218) (£276,452)
Balance sheet detail
202420232022202120202019
Fixed Assets£18
Current Assets£105,279£96,022£28,317£27,017£22,826£18,528
Debtors£2,564£1,789£2,675
Cash£19,393£21,010£12,426£24,453£21,037£15,853
Creditors (< 1 year)£370,006£403,206£347,175£355,495£291,058£221,673
Creditors (> 1 year)£11,725£15,034£18,039£19,782£20,000
Net Current Assets(£328,478)(£268,232)
Net Assets(£276,452)(£322,218)(£336,897)(£348,260)(£288,214)(£203,145)
Shareholder Funds(£203,145)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates25 January 2026
30 September 2025Total exemption full accounts31 December 2024
24 February 2025Confirmation statement with updates25 January 2025
30 September 2024Total exemption full accounts31 December 2023
31 January 2024Confirmation statement with updates25 January 2024
Show all recent filings

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