Established in 1990, Canham Controls Ltd have registered office in Peterborough, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Canham Controls Ltd. There are 5 directors listed as Rawlings, Louise Marlene, Canham, Geoffrey, W R Fox & Partners, Canham, Betty Ann, Shelbourne, Wendy Ann for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANHAM, Geoffrey | N/A | - | 1 |
| CANHAM, Betty Ann | 28 June 2011 | 30 June 2014 | 1 |
| SHELBOURNE, Wendy Ann | N/A | 12 May 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAWLINGS, Louise Marlene | 15 November 1994 | - | 1 |
| W R FOX & PARTNERS | N/A | 13 May 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 21 November 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 21 November 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 19 October 2017 | |
| MR04 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 11 November 2016 | |
| AA01 - Change of accounting reference date | 11 February 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| MR01 - N/A | 03 September 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| MR04 - N/A | 26 April 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| SH01 - Return of Allotment of shares | 02 August 2011 | |
| AP01 - Appointment of director | 12 July 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| AA - Annual Accounts | 20 July 2010 | |
| AD01 - Change of registered office address | 09 February 2010 | |
| AR01 - Annual Return | 16 January 2010 | |
| AA - Annual Accounts | 04 June 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 20 February 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 363s - Annual Return | 17 December 2007 | |
| 287 - Change in situation or address of Registered Office | 30 October 2007 | |
| 363s - Annual Return | 19 December 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 23 November 2005 | |
| 169 - Return by a company purchasing its own shares | 14 December 2004 | |
| 363s - Annual Return | 13 December 2004 | |
| 287 - Change in situation or address of Registered Office | 27 August 2004 | |
| AA - Annual Accounts | 16 August 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 February 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| AA - Annual Accounts | 16 September 2003 | |
| 287 - Change in situation or address of Registered Office | 29 May 2003 | |
| 363s - Annual Return | 21 November 2002 | |
| AA - Annual Accounts | 07 June 2002 | |
| 363s - Annual Return | 22 November 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| 363s - Annual Return | 04 December 2000 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 22 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 1999 | |
| 395 - Particulars of a mortgage or charge | 17 June 1999 | |
| AA - Annual Accounts | 18 May 1999 | |
| 395 - Particulars of a mortgage or charge | 23 April 1999 | |
| 363s - Annual Return | 01 December 1998 | |
| AA - Annual Accounts | 04 June 1998 | |
| 363s - Annual Return | 02 December 1997 | |
| AA - Annual Accounts | 19 March 1997 | |
| 363s - Annual Return | 21 December 1996 | |
| AA - Annual Accounts | 15 April 1996 | |
| 363s - Annual Return | 13 December 1995 | |
| AA - Annual Accounts | 03 March 1995 | |
| 363s - Annual Return | 25 November 1994 | |
| 288 - N/A | 25 November 1994 | |
| AA - Annual Accounts | 05 April 1994 | |
| 363s - Annual Return | 28 November 1993 | |
| AUD - Auditor's letter of resignation | 12 November 1993 | |
| 395 - Particulars of a mortgage or charge | 22 September 1993 | |
| 395 - Particulars of a mortgage or charge | 22 September 1993 | |
| 288 - N/A | 24 May 1993 | |
| 288 - N/A | 24 May 1993 | |
| AA - Annual Accounts | 21 May 1993 | |
| 287 - Change in situation or address of Registered Office | 19 May 1993 | |
| 363s - Annual Return | 09 February 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| 363b - Annual Return | 29 November 1991 | |
| 288 - N/A | 26 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 February 1991 | |
| MEM/ARTS - N/A | 24 January 1991 | |
| CERTNM - Change of name certificate | 17 January 1991 | |
| 288 - N/A | 16 January 1991 | |
| 288 - N/A | 16 January 1991 | |
| RESOLUTIONS - N/A | 14 January 1991 | |
| RESOLUTIONS - N/A | 14 January 1991 | |
| 287 - Change in situation or address of Registered Office | 14 January 1991 | |
| NEWINC - New incorporation documents | 21 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 September 2014 | Outstanding |
N/A |
| Legal charge | 09 June 1999 | Fully Satisfied |
N/A |
| Debenture | 16 April 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 14 September 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 September 1993 | Fully Satisfied |
N/A |
