CANHAM GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCANHAM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14483858
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANHAM GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CANHAM GROUP LIMITED located?

    Registered Office Address
    Canham Business Centre
    426 Vale Road
    TN9 1SW Tonbridge
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANHAM GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for CANHAM GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for CANHAM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN

    1 pagesAD03

    Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN

    1 pagesAD02

    Accounts for a dormant company made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 13, 2023 with updates

    5 pagesCS01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 14, 2022

    Statement of capital on Nov 14, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of CANHAM GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDD, Sharon Anne
    426 Vale Road
    TN9 1SW Tonbridge
    Canham Business Centre
    Kent
    United Kingdom
    Director
    426 Vale Road
    TN9 1SW Tonbridge
    Canham Business Centre
    Kent
    United Kingdom
    United KingdomBritishFinance Director111927910001
    CANHAM, Michael Craig
    426 Vale Road
    TN9 1SW Tonbridge
    Canham Business Centre
    Kent
    United Kingdom
    Director
    426 Vale Road
    TN9 1SW Tonbridge
    Canham Business Centre
    Kent
    United Kingdom
    United KingdomBritishManaging Director65725860006

    Who are the persons with significant control of CANHAM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Craig Canham
    426 Vale Road
    TN9 1SW Tonbridge
    Canham Business Centre
    Kent
    United Kingdom
    Nov 14, 2022
    426 Vale Road
    TN9 1SW Tonbridge
    Canham Business Centre
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0