Canham Consulting Ltd

General information

Name:

Canham Consulting Limited

Office Address:

69-75 Thorpe Road 2nd Floor East Wing NR1 1UA Norwich

Number: 02710417

Incorporation date: 1992-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01603430651

Emails:

  • mail@canhamconsulting.co.uk

Website

www.canhamconsulting.co.uk

Description

Data updated on:

Canham Consulting came into being in 1992 as a company enlisted under no 02710417, located at NR1 1UA Norwich at 69-75 Thorpe Road. This company has been in business for 32 years and its current state is active. Its listed name switch from Canham Thomas Partnership (norwich) to Canham Consulting Ltd occurred on 2002-05-02. The company's declared SIC number is 42990 and their NACE code stands for Construction of other civil engineering projects n.e.c.. 2022-04-30 is the last time account status updates were filed.

Having two recruitment advertisements since September 7, 2016, the corporation has been quite active on the labour market. On December 13, 2017, it started looking for job candidates for a Receptionist / Office Administrator post in Thorpe St. Andrew, and on September 7, 2016, for the vacant post of a Credit Control in Norwich.

1 transaction have been registered in 2015 with a sum total of £675. In 2013 there was a similar number of transactions (exactly 1) that added up to £1,500. The Council conducted 2 transactions in 2010, this added up to £825. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 4 transactions and issued invoices for £3,000. Cooperation with the Broadland District council covered the following areas: Special Project Expenses and General Maintenance Of Bldgs.

In order to be able to match the demands of the clientele, this specific firm is constantly being overseen by a group of ten directors who are, to enumerate a few, Christos S., Jack P. and Jayesh P.. Their support has been of crucial use to the firm for one year.

  • Previous company's names
  • Canham Consulting Ltd 2002-05-02
  • Canham Thomas Partnership (norwich) Limited 1992-04-28

Financial data based on annual reports

Company staff

Christos S.

Role: Director

Appointed: 09 September 2023

Latest update: 4 March 2024

Jack P.

Role: Director

Appointed: 07 September 2023

Latest update: 4 March 2024

Jayesh P.

Role: Director

Appointed: 07 September 2023

Latest update: 4 March 2024

Matthew H.

Role: Director

Appointed: 07 September 2023

Latest update: 4 March 2024

Nathan B.

Role: Director

Appointed: 07 September 2023

Latest update: 4 March 2024

Karl G.

Role: Director

Appointed: 21 January 2022

Latest update: 4 March 2024

Nigel E.

Role: Director

Appointed: 01 May 2020

Latest update: 4 March 2024

Michelle R.

Role: Director

Appointed: 01 May 2020

Latest update: 4 March 2024

Robert P.

Role: Director

Appointed: 01 July 2008

Latest update: 4 March 2024

Christopher D.

Role: Director

Appointed: 01 July 2008

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm include: Ccl (Norwich) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at 8 School Lane, Thorpe St. Andrew, NR7 0EP, Norfolk and was registered as a PSC under the reg no 14614534.

Ccl (Norwich) Limited
Address: The Old School Lane 8 School Lane, Thorpe St. Andrew, Norwich, Norfolk, NR7 0EP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered Companies House
Registration number 14614534
Notified on 28 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter F.
Notified on 27 April 2017
Ceased on 28 April 2023
Nature of control:
right to manage directors
Peter F.
Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John H.
Notified on 6 April 2016
Ceased on 18 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 15 August 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 15 August 2014
Annual Accounts 1st September 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 1st September 2015
Annual Accounts 25th November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 25th November 2016
Annual Accounts 16 August 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 16 August 2013

Jobs and Vacancies at Canham Consulting Limited

Receptionist / Office Administrator in Thorpe St. Andrew, posted on Wednesday 13th December 2017
Region / City Thorpe St. Andrew
Salary From £14500.00 to £18500.00 per year
Job type permanent
Expiration date Wednesday 24th January 2018
 
Credit Control in Norwich, posted on Wednesday 7th September 2016
Region / City Norwich
Salary From £20000.00 to £24000.00 per year
Job type permanent
Expiration date Thursday 20th October 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (14 pages)

Additional Information

HQ address,
2013

Address:

The Old School School Lane Thorpe St Andrew

Post code:

NR7 0EP

City / Town:

Norwich

HQ address,
2014

Address:

The Old School School Lane Thorpe St Andrew

Post code:

NR7 0EP

City / Town:

Norwich

HQ address,
2015

Address:

The Old School School Lane Thorpe St Andrew

Post code:

NR7 0EP

City / Town:

Norwich

HQ address,
2016

Address:

The Old School School Lane Thorpe St Andrew

Post code:

NR7 0EP

City / Town:

Norwich

Accountant/Auditor,
2015

Name:

Aston Shaw Ltd

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

Accountant/Auditor,
2016

Name:

Aston Shaw Ltd

Address:

The Union Building 51-59 Rose Lane

Post code:

NR1 1BY

City / Town:

Norwich

Accountant/Auditor,
2013 - 2014

Name:

Aston Shaw Ltd

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Broadland District 1 £ 675.00
2015-07-15 XPCGL/0100 £ 675.00 Contract Payments
2013 Broadland District 1 £ 1 500.00
2013-08-28 TGMST/4613/APREN £ 1 500.00 Special Project Expenses
2010 Broadland District 2 £ 825.00
2010-06-02 PCTSA/2000 £ 475.00 General Maintenance Of Bldgs
2010-06-02 PCTSA/2000 £ 350.00 General Maintenance Of Bldgs

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
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