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CANHAM CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canham Consulting Ltd. The company was founded 32 years ago and was given the registration number 02710417. The firm's registered office is in THORPE ST ANDREW. You can find them at The Old School, School Lane, Thorpe St Andrew, Norfolk. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CANHAM CONSULTING LTD
Company Number:02710417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:The Old School, School Lane, Thorpe St Andrew, Norfolk, NR7 0EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69-75, Thorpe Road, 2nd Floor East Wing, Norwich, England, NR1 1UA

Director07 September 2023Active
69-75, Thorpe Road, 2nd Floor East Wing, Norwich, England, NR1 1UA

Director01 July 2008Active
69-75, Thorpe Road, 2nd Floor East Wing, Norwich, England, NR1 1UA

Director01 May 2020Active
69-75, Thorpe Road, 2nd Floor East Wing, Norwich, England, NR1 1UA

Director21 January 2022Active
69-75, Thorpe Road, 2nd Floor East Wing, Norwich, England, NR1 1UA

Director07 September 2023Active
69-75, Thorpe Road, 2nd Floor East Wing, Norwich, England, NR1 1UA

Director01 July 2008Active
69-75, Thorpe Road, 2nd Floor East Wing, Norwich, England, NR1 1UA

Director07 September 2023Active
69-75, Thorpe Road, 2nd Floor East Wing, Norwich, England, NR1 1UA

Director07 September 2023Active
69-75, Thorpe Road, 2nd Floor East Wing, Norwich, England, NR1 1UA

Director01 May 2020Active
69-75, Thorpe Road, 2nd Floor East Wing, Norwich, England, NR1 1UA

Director09 September 2023Active
Treize, Poplar Avenue, Norwich, NR4 7LB

Secretary21 May 1992Active
3 St Edmunds Wharf, Fishergate, Norwich, NR3 1GU

Secretary01 November 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary28 April 1992Active
Holly Tree Cottage, 2 Wood Farm, Reymerston, Norwich, England, NR9 4QZ

Director01 October 2012Active
Treize, 13 Poplar Avenue, Norwich, NR4 7LB

Director21 May 1992Active
8a Muriel Road, Norwich, NR2 3NZ

Director01 January 1997Active
8, School Lane, Thorpe St Andrew, Norwich, United Kingdom, NR7 0EP

Director01 September 2020Active
The Old School, School Lane, Thorpe St Andrew, United Kingdom, NR7 0EP

Director01 November 2001Active
8, Dolphin Road, Norwich, England, NR5 0UR

Director01 July 2008Active
5 Acorn Close, Lingwood, Norwich, NR13 4UN

Director01 January 2000Active
Touchwood, Damgate Lane, Acle, NR13 3DH

Director01 February 2004Active
33, Wodehouse Street, Norwich, NR3 4TZ

Director01 July 2008Active
Dove House, Shotford Road, Harleston, IP20 5JN

Director21 May 1992Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director28 April 1992Active

People with Significant Control

Ccl (Norwich) Limited
Notified on:28 April 2023
Status:Active
Country of residence:United Kingdom
Address:The Old School Lane, 8 School Lane, Norwich, United Kingdom, NR7 0EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter John French
Notified on:27 April 2017
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:The Old School, School Lane, Thorpe St Andrew, United Kingdom, NR7 0EP
Nature of control:
  • Right to appoint and remove directors
Mr Peter John French
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:3, St Edmunds Wharf, Norwich, England, NR3 1GU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Hutchinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:Touchwood, 27 Damgate Lane, Norwich, England, NR13 3DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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