CANHAM CONSULTING LTD
THORPE ST ANDREW CANHAM THOMAS PARTNERSHIP (NORWICH) LIMITED

Hellopages » Norfolk » Broadland » NR7 0EP

Company number 02710417
Status Active
Incorporation Date 28 April 1992
Company Type Private Limited Company
Address THE OLD SCHOOL, SCHOOL LANE, THORPE ST ANDREW, NORFOLK, NR7 0EP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Resolutions RES13 ‐ Share buyback agreement 27/04/2017 ; Confirmation statement made on 18 February 2017 with updates; Director's details changed for Mr Christopher Dewick on 17 February 2017. The most likely internet sites of CANHAM CONSULTING LTD are www.canhamconsulting.co.uk, and www.canham-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and eight months. Canham Consulting Ltd is a Private Limited Company. The company registration number is 02710417. Canham Consulting Ltd has been working since 28 April 1992. The present status of the company is Active. The registered address of Canham Consulting Ltd is The Old School School Lane Thorpe St Andrew Norfolk Nr7 0ep. The company`s financial liabilities are £243.61k. It is £68.76k against last year. The cash in hand is £0.36k. It is £-110.88k against last year. And the total assets are £495.27k, which is £-78.81k against last year. FRENCH, Peter John is a Secretary of the company. DEWICK, Christopher is a Director of the company. FRENCH, Peter John is a Director of the company. PANTER, Robert Graham is a Director of the company. Secretary CANHAM, Valerie Ann has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BULLEN, Mark has been resigned. Director CANHAM, Anthony John has been resigned. Director CANHAM, Valerie Ann has been resigned. Director HANNANT, Julie has been resigned. Director HIPWELL, Barry has been resigned. Director HUTCHINSON, John Edward has been resigned. Director TAYLOR, Colin Michael has been resigned. Director THOMAS, Richard Wynne has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


canham consulting Key Finiance

LIABILITIES £243.61k
+39%
CASH £0.36k
-100%
TOTAL ASSETS £495.27k
-14%
All Financial Figures

Current Directors

Secretary
FRENCH, Peter John
Appointed Date: 01 November 2001
Director
DEWICK, Christopher
Appointed Date: 01 July 2008
52 years old
Director
FRENCH, Peter John
Appointed Date: 01 November 2001
66 years old
Director
PANTER, Robert Graham
Appointed Date: 01 July 2008
47 years old

Resigned Directors

Secretary
CANHAM, Valerie Ann
Resigned: 31 October 2001
Appointed Date: 21 May 1992
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 May 1992
Appointed Date: 28 April 1992
Director
BULLEN, Mark
Resigned: 16 September 2016
Appointed Date: 01 October 2012
49 years old
Director
CANHAM, Anthony John
Resigned: 31 October 2001
Appointed Date: 21 May 1992
85 years old
Director
CANHAM, Valerie Ann
Resigned: 24 May 2000
Appointed Date: 01 January 1997
85 years old
Director
HANNANT, Julie
Resigned: 24 February 2017
Appointed Date: 01 July 2008
53 years old
Director
HIPWELL, Barry
Resigned: 30 November 2004
Appointed Date: 01 January 2000
66 years old
Director
HUTCHINSON, John Edward
Resigned: 05 November 2011
Appointed Date: 01 February 2004
74 years old
Director
TAYLOR, Colin Michael
Resigned: 01 May 2013
Appointed Date: 01 July 2008
61 years old
Director
THOMAS, Richard Wynne
Resigned: 12 November 1996
Appointed Date: 21 May 1992
84 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 May 1992
Appointed Date: 28 April 1992

Persons With Significant Control

Mr Peter John French
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Hutchinson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANHAM CONSULTING LTD Events

10 May 2017
Resolutions
  • RES13 ‐ Share buyback agreement 27/04/2017
14 Mar 2017
Confirmation statement made on 18 February 2017 with updates
14 Mar 2017
Director's details changed for Mr Christopher Dewick on 17 February 2017
03 Mar 2017
Termination of appointment of Julie Hannant as a director on 24 February 2017
08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 84 more events
01 Jun 1992
Registered office changed on 01/06/92 from: 31 corsham street, london, N1 6DR
01 Jun 1992
New director appointed
01 Jun 1992
New director appointed
01 Jun 1992
Secretary resigned;new secretary appointed;director resigned
28 Apr 1992
Incorporation

CANHAM CONSULTING LTD Charges

7 May 2003
Debenture
Delivered: 12 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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