Company Information for CANHAM HOLDINGS LIMITED
PARK FARM, WORLDS END LANE BUXHALL, STOWMARKET IPSWICH, SUFFOLK, IP14 3EB,
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Company Registration Number
04472385
Private Limited Company
Active |
Company Name | |
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CANHAM HOLDINGS LIMITED | |
Legal Registered Office | |
PARK FARM WORLDS END LANE BUXHALL STOWMARKET IPSWICH SUFFOLK IP14 3EB Other companies in IP14 | |
Company Number | 04472385 | |
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Company ID Number | 04472385 | |
Date formed | 2002-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 30/07/2025 | |
Latest return | 28/06/2015 | |
Return next due | 26/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927326809 |
Last Datalog update: | 2024-01-09 13:07:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CANHAM HOLDINGS PTY LTD. | QLD 4500 | Dissolved | Company formed on the 2003-10-03 | |
CANHAM HOLDINGS (KENT) UNLIMITED | CANHAM BUSINESS CENTRE 426 VALE ROAD TONBRIDGE KENT TN9 1SW | Active | Company formed on the 2021-06-29 | |
CANHAM HOLDINGS PTY. LTD. | Active | Company formed on the 2021-10-12 |
Officer | Role | Date Appointed |
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FAY CANHAM |
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FAY CANHAM |
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PAUL MICHAEL CANHAM |
Officer | Role | Date Appointed | Date Resigned |
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RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 2002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2002 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2002 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Fay Canham on 2010-06-28 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | Director's change of particulars / paul canham / 07/07/2009 | |
363a | Return made up to 28/06/09; full list of members | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/06/08; full list of members | |
AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 1 COMMERCE PARK WHITEHALL INDUSTRIAL ESTATE COLCHESTER ESSEX CO2 8HX | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: BRUNEL WAY SEVERALLS PARK COLCHESTER ESSEX CO4 4AQ | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 20/09/02--------- £ SI 2002@1=2002 £ IC 2/2004 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/10/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-10-31 | £ 28,796 |
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Creditors Due Within One Year | 2012-10-31 | £ 28,420 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANHAM HOLDINGS LIMITED
Called Up Share Capital | 2013-10-31 | £ 2,002 |
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Called Up Share Capital | 2012-10-31 | £ 2,002 |
Cash Bank In Hand | 2013-10-31 | £ 36,356 |
Cash Bank In Hand | 2012-10-31 | £ 10,267 |
Current Assets | 2013-10-31 | £ 36,551 |
Current Assets | 2012-10-31 | £ 10,411 |
Debtors | 2013-10-31 | £ 0 |
Debtors | 2012-10-31 | £ 0 |
Fixed Assets | 2013-10-31 | £ 1,070,959 |
Fixed Assets | 2012-10-31 | £ 1,071,619 |
Secured Debts | 2013-10-31 | £ 0 |
Shareholder Funds | 2013-10-31 | £ 1,078,714 |
Shareholder Funds | 2012-10-31 | £ 1,053,610 |
Tangible Fixed Assets | 2013-10-31 | £ 1,070,000 |
Tangible Fixed Assets | 2012-10-31 | £ 1,619 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CANHAM HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |