Canham Developments Limited TONBRIDGE


Founded in 2006, Canham Developments, classified under reg no. 05734819 is an active company. Currently registered at Canham Business Centre TN9 1SW, Tonbridge the company has been in the business for 18 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023.

There is a single director in the firm at the moment - Sharon B., appointed on 8 March 2006. In addition, a secretary was appointed - Michael C., appointed on 8 March 2006. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Canham Developments Limited Address / Contact

Office Address Canham Business Centre
Office Address2 426 Vale Road
Town Tonbridge
Post code TN9 1SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05734819
Date of Incorporation Wed, 8th Mar 2006
Industry Dormant Company
End of financial Year 30th April
Company age 18 years old
Account next due date Fri, 31st Jan 2025 (270 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Michael C.

Position: Secretary

Appointed: 08 March 2006

Sharon B.

Position: Director

Appointed: 08 March 2006

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2006

Resigned: 08 March 2006

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 08 March 2006

Resigned: 08 March 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Canham Holdings (Kent) Unlimited from Tonbridge, United Kingdom. This PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sharon B. This PSC has significiant influence or control over the company,. Then there is Michael C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Canham Holdings (Kent) Unlimited

Canham Business Centre 426 Vale Road, Tonbridge, Kent, TN9 1SW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 13482576
Notified on 30 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sharon B.

Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control: significiant influence or control

Michael C.

Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand100100100100100100
Net Assets Liabilities100100100100100 
Other
Net Current Assets Liabilities    100100
Number Shares Allotted 100100 100 
Par Value Share 11 1 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Registered inspection location new location: Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN.
filed on: 21st, April 2024
Free Download (1 page)

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