Canham Controls (pca) Limited PETERBOROUGH


Canham Controls (pca) started in year 1995 as Private Limited Company with registration number 03005620. The Canham Controls (pca) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Peterborough at 25 Fenlake Business Centre. Postal code: PE1 5BQ.

There is a single director in the firm at the moment - Geoffrey C., appointed on 3 January 1995. In addition, a secretary was appointed - Louise R., appointed on 3 January 1995. As of 29 April 2024, there was 1 ex director - Phillip W.. There were no ex secretaries.

Canham Controls (pca) Limited Address / Contact

Office Address 25 Fenlake Business Centre
Office Address2 Fengate
Town Peterborough
Post code PE1 5BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03005620
Date of Incorporation Tue, 3rd Jan 1995
Industry Installation of industrial machinery and equipment
Industry Repair of electrical equipment
End of financial Year 30th June
Company age 29 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Louise R.

Position: Secretary

Appointed: 03 January 1995

Geoffrey C.

Position: Director

Appointed: 03 January 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 1995

Resigned: 03 January 1995

Phillip W.

Position: Director

Appointed: 03 January 1995

Resigned: 23 April 1998

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Geoffrey C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Geoffrey C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312016-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth9 218-3 037-8 545-6 719-12 327    
Balance Sheet
Cash Bank On Hand     10 6395 3763 539207
Current Assets106 21683 32067 43247 68540 39930 71827 44624 21761 498
Debtors106 11182 66067 36547 685 20 07922 07020 67861 291
Net Assets Liabilities     2 8712 8785 06715 292
Other Debtors     20 05620 86318 88128 110
Cash Bank In Hand10566067      
Intangible Fixed Assets22 26017 22012 1807 140     
Reserves/Capital
Called Up Share Capital7575100100100    
Profit Loss Account Reserve9 068-3 187-8 720-6 894-12 502    
Shareholder Funds9 218-3 037-8 545-6 719-12 327    
Other
Accrued Liabilities Deferred Income     1 2001 2001 3901 470
Average Number Employees During Period     2211
Bank Borrowings Overdrafts     20 67116 45412 4028 250
Corporation Tax Payable     87225144 745
Creditors     20 67116 45412 4028 250
Net Current Assets Liabilities68 04638 41819 5034 253-12 32723 54219 33217 46923 542
Other Creditors     4 2952 711 26 450
Other Taxation Social Security Payable       352987
Prepayments Accrued Income     23122412
Trade Creditors Trade Payables     480 240 
Trade Debtors Trade Receivables      1 1951 77333 169
Creditors Due After One Year81 08858 67540 22818 112     
Creditors Due Within One Year38 17044 90247 92943 43252 726    
Intangible Fixed Assets Aggregate Amortisation Impairment2 9407 98013 02018 06025 200    
Intangible Fixed Assets Amortisation Charged In Period 5 0405 0405 0407 140    
Intangible Fixed Assets Cost Or Valuation 25 20025 20025 20025 200    
Net Assets Liability Excluding Pension Asset Liability9 218-3 037-8 545-6 719-12 327    
Number Shares Allotted 75100100100    
Other Reserves7575757575    
Par Value Share 1111    
Share Capital Allotted Called Up Paid7575100100100    
Total Assets Less Current Liabilities90 30655 63831 68311 393-12 327    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 19th, January 2024
Free Download (8 pages)

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