Company information:
Canham Consulting Ltd (No: 02710417)
Address: 69-75 THORPE ROAD, 2ND FLOOR EAST WING, NORWICH, NORFOLK, NR1 1UA, ENGLAND
Status: Active
Incorporated: 28-Apr-1992
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: NATHAN BLOWERS ( DOB: Jan-1983 From: Sep-2023 )
Current Director: CHRISTOPHER DEWICK ( DOB: Sep-1973 From: Jul-2008 )
Current Director: CHRISTOPHER DEWICK ( DOB: Sep-1973 From: Jul-2008 )
Current Director: CHRISTOPHER DEWICK ( DOB: Sep-1973 From: Jul-2008 )
Current Director: NIGEL TREFOR EVANS ( DOB: Jan-1977 From: May-2020 )
Current Director: NIGEL TREFOR EVANS ( DOB: Jan-1977 From: May-2020 )
Current Director: PETER JOHN FRENCH ( DOB: Jan-1959 From: Nov-2001 )
Current Director: KARL GEORG FRIEDRICH GESSNER ( DOB: Jan-1972 From: Jan-2022 )
Current Director: MATTHEW HERRING ( DOB: Dec-1978 From: Sep-2023 )
Current Director: ROBERT GRAHAM PANTER ( DOB: May-1978 From: Jul-2008 )
Current Director: JAYESH PATEL ( DOB: Jan-1978 From: Sep-2023 )
Current Director: JACK POWELL ( DOB: May-1990 From: Sep-2023 )
Current Director: MICHELLE ELIZABETH ROBINSON ( DOB: Jan-1987 From: May-2020 )
Current Director: CHRISTOS SOFOPOULOS ( DOB: Jul-1983 From: Sep-2023 )
Resigned Director: MARK BULLEN ( From: Oct-2012 To: Sep-2016 )
Resigned Director: VALERIE ANN CANHAM ( From: Jan-1997 To: May-2000 )
Resigned Director: ANTHONY JOHN CANHAM ( DOB: Oct-1940 From: May-1992 To: Oct-2001 )
Resigned Director: JONATHAN PETER GEORGE CUTRESS ( DOB: May-1959 From: Sep-2020 To: Jan-2022 )
Resigned Director: PETER JOHN FRENCH ( DOB: Jan-1959 From: Nov-2001 To: Apr-2023 )
Resigned Director: JULIE HANNANT ( From: Jul-2008 To: Feb-2017 )
Resigned Director: BARRY HIPWELL ( DOB: Mar-1959 From: Jan-2000 To: Nov-2004 )
Resigned Director: JOHN EDWARD HUTCHINSON ( From: Feb-2004 To: Nov-2011 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Apr-1992 To: May-1992 )
Resigned Director: COLIN MICHAEL TAYLOR ( From: Jul-2008 To: May-2013 )
Resigned Director: RICHARD WYNNE THOMAS ( From: May-1992 To: Nov-1996 )
Resigned Secretary: VALERIE ANN CANHAM ( DOB: May-1940 From: May-1992 To: Oct-2001 )
Resigned Secretary: PETER JOHN FRENCH ( DOB: Jan-1959 From: Nov-2001 To: Apr-2023 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Apr-1992 To: May-1992 )
Persons of Significant Control:
Mr Peter John French, Touchwood 27 Damgate Lane, Acle, Norwich, NR13 3DH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2023-04-28)
Mr Peter John French, The Old School School Lane, Thorpe St Andrew, Norfolk, NR7 0EP, United Kingdom: Right to appoint and remove directors (Notified: 2017-04-27, Ceased: 2023-04-28)
Mr John Hutchinson, Touchwood 27 Damgate Lane, Acle, Norwich, NR13 3DH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-18)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 125,090 | 114,369 | 76,485 | 58,107 | 34,688 | 0.0,125090.0,114369.0,76485.0,58107.0,34688.0 | |
| Fixed assets / Intangible assets | 57,195 | 19,827 | 0.0,57195.0,19827.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 67,895 | 94,542 | 76,485 | 58,107 | 34,688 | 0.0,67895.0,94542.0,76485.0,58107.0,34688.0 | |
| Current assets | 588,624 | 788,902 | 966,219 | 1,164,088 | 1,173,695 | 0.0,588624.0,788902.0,966219.0,1164088.0,1173695.0 | |
| Current assets / Total inventories | 77,080 | 90,815 | 101,268 | 63,500 | 50,000 | 0.0,77080.0,90815.0,101268.0,63500.0,50000.0 | |
| Current assets / Cash at bank and on hand | 139,719 | 263,467 | 339,065 | 449,301 | 559,175 | 0.0,139719.0,263467.0,339065.0,449301.0,559175.0 | |
| Net current assets (liabilities) | 348,795 | 497,797 | 653,575 | 797,786 | 830,297 | 0.0,348795.0,497797.0,653575.0,797786.0,830297.0 | |
| Total assets less current liabilities | 473,885 | 612,166 | 730,060 | 855,893 | 864,985 | 0.0,473885.0,612166.0,730060.0,855893.0,864985.0 | |
| Provisions for liabilities, balance sheet subtotal | -10,807 | -25,469 | -10,000 | 0.0,-10807.0,-25469.0,-10000.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 10,807 | 15,469 | 0.0,10807.0,15469.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 10,000 | 10,000 | 0.0,0.0,10000.0,10000.0,0.0,0.0 | ||||
| Net assets (liabilities) | 463,078 | 586,697 | 720,060 | 628,620 | 683,170 | 0.0,463078.0,586697.0,720060.0,628620.0,683170.0 | |
| Equity / share capital and reserves | 463,078 | 586,697 | 720,060 | 628,620 | 683,170 | 0.0,463078.0,586697.0,720060.0,628620.0,683170.0 |