CANHAM CONSULTING LTD
69-75 THORPE ROAD, 2ND FLOOR EAST WING, NORWICH NR1 1UA- Active
- Private Limited Company
- Company No. 02710417
- Last Updated: 01 Mar 2024
Company Profile
CANHAM CONSULTING LTD was incorporated on Tuesday, April 28, 1992 as a Private Limited Company with registered address in NORWICH. CANHAM CONSULTING LTD has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 32 years 9 months and 26 days.
| Name | CANHAM CONSULTING LTD |
|---|---|
| Company number | 02710417 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69-75 THORPE ROAD 2ND FLOOR EAST WING NORWICH NR1 1UA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ccl (Norwich) Limited 8 School Lane, Thorpe St. Andrew, NR7 0EP |
Dates: Friday, April 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter John French Nationality: British |
Dates: Thursday, April 27, 2017 - Friday, April 28, 2023
right to appoint and remove directors
|
| Mr Peter John French Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr John Hutchinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CANHAM CONSULTING LTD | 28 Apr 1992 |