CANHAM CONSULTING LTD

Key Data

Status

Active

Company No.

02710417

Incorporation date

28/04/1992

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1992)

30/09/2025

Termination of appointment of Karl Georg Friedrich Gessner as a director on 2025-09-30

View PDF (1 pages)

29/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

24/06/2025

Change of details for Ccl (Norwich) Limited as a person with significant control on 2023-07-05

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (4 pages)

01/05/2025

Termination of appointment of Robert Graham Panter as a director on 2025-05-01

View PDF (1 pages)

01/05/2025

Termination of appointment of Christos Sofopoulos as a director on 2025-05-01

View PDF (1 pages)

01/05/2025

Director's details changed for Mr Nigel Trefor Evans on 2025-05-01

View PDF (2 pages)

01/05/2025

Appointment of Mr Bradley Collins as a director on 2025-05-01

View PDF (2 pages)

08/04/2025

Termination of appointment of Jack Powell as a director on 2025-04-07

View PDF (1 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

21/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (4 pages)

17/06/2024

Termination of appointment of Jayesh Patel as a director on 2024-06-17

View PDF (1 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (14 pages)

22/09/2023

Appointment of Mr Christos Sofopoulos as a director on 2023-09-09

View PDF (2 pages)

20/09/2023

Director's details changed for Mr Christopher Dewick on 2023-09-20

View PDF (2 pages)

20/09/2023

Director's details changed for Mr Nigel Trefor Evans on 2023-09-20

View PDF (2 pages)

20/09/2023

Director's details changed for Mr Karl Georg Friedrich Gessner on 2023-09-20

View PDF (2 pages)

20/09/2023

Director's details changed for Mr Robert Graham Panter on 2023-09-20

View PDF (2 pages)

20/09/2023

Director's details changed for Mrs Michelle Elizabeth Robinson on 2023-09-20

View PDF (2 pages)

20/09/2023

Appointment of Mr Jayesh Patel as a director on 2023-09-07

View PDF (2 pages)

20/09/2023

Appointment of Mr Matthew Herring as a director on 2023-09-07

View PDF (2 pages)

20/09/2023

Appointment of Mr Jack Powell as a director on 2023-09-07

View PDF (2 pages)

20/09/2023

Appointment of Mr Nathan Blowers as a director on 2023-09-07

View PDF (2 pages)

05/07/2023

Registered office address changed from The Old School School Lane Thorpe St Andrew Norfolk NR7 0EP to 69-75 Thorpe Road 69-75 Thorpe Road 2nd Floor East Wing Norwich Norfolk NR1 1UA on 2023-07-05

View PDF (1 pages)

05/07/2023

Registered office address changed from 69-75 Thorpe Road 69-75 Thorpe Road 2nd Floor East Wing Norwich Norfolk NR1 1UA England to 69-75 Thorpe Road 2nd Floor East Wing Norwich Norfolk NR1 1UA on 2023-07-05

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (5 pages)

10/05/2023

Resolutions

View PDF (1 pages)

10/05/2023

Memorandum and Articles of Association

View PDF (38 pages)

10/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/05/2023

Change of share class name or designation

View PDF (2 pages)

09/05/2023

Purchase of own shares.

View PDF (3 pages)

09/05/2023

Purchase of own shares.

View PDF (3 pages)

03/05/2023

Cancellation of shares. Statement of capital on 2023-04-27

View PDF (4 pages)

02/05/2023

Notification of Ccl (Norwich) Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

02/05/2023

Cessation of Peter John French as a person with significant control on 2023-04-28

View PDF (1 pages)

02/05/2023

Cessation of Peter John French as a person with significant control on 2023-04-28

View PDF (1 pages)

02/05/2023

Termination of appointment of Peter John French as a secretary on 2023-04-28

View PDF (1 pages)

02/05/2023

Termination of appointment of Peter John French as a director on 2023-04-28

View PDF (1 pages)

06/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

30/08/2022

Director's details changed for Mr Robert Graham Panter on 2022-08-30

View PDF (2 pages)

30/08/2022

Director's details changed for Mr Christopher Dewick on 2022-08-30

View PDF (2 pages)

30/08/2022

Director's details changed for Mr Peter John French on 2022-08-30

View PDF (2 pages)

23/06/2022

Director's details changed for Mr Nigel Trefor Evans on 2022-06-23

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (8 pages)

18/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

25/01/2022

Appointment of Mr Karl Georg Friedrich Gessner as a director on 2022-01-21

View PDF (2 pages)

25/01/2022

Termination of appointment of Jonathan Peter George Cutress as a director on 2022-01-21

View PDF (1 pages)

14/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

03/11/2021

Director's details changed for Mr Peter John French on 2021-11-03

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-06-13 with updates

View PDF (8 pages)

08/03/2021

Director's details changed for Mr Jonathan Peter George Cutress on 2021-03-08

View PDF (2 pages)

02/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

17/09/2020

Appointment of Mr Jonathan Peter George Cutress as a director on 2020-09-01

View PDF (2 pages)

04/08/2020

Confirmation statement made on 2020-06-13 with updates

View PDF (8 pages)

10/07/2020

Cessation of John Hutchinson as a person with significant control on 2018-01-18

View PDF (1 pages)

11/05/2020

Appointment of Mrs Michelle Elizabeth Robinson as a director on 2020-05-01

View PDF (2 pages)

11/05/2020

Appointment of Mr Nigel Trefor Evans as a director on 2020-05-01

View PDF (2 pages)

09/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

29/07/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (8 pages)

28/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

02/07/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (8 pages)

18/01/2018

Statement of capital following an allotment of shares on 2017-06-14

View PDF (5 pages)

11/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

15/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (10 pages)

25/05/2017

Cancellation of shares. Statement of capital on 2017-04-27

View PDF (10 pages)

25/05/2017

Purchase of own shares.

View PDF (3 pages)

10/05/2017

Resolutions

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (10 pages)

14/03/2017

Director's details changed for Mr Christopher Dewick on 2017-02-17

View PDF (2 pages)

03/03/2017

Termination of appointment of Julie Hannant as a director on 2017-02-24

View PDF (1 pages)

08/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

07/12/2016

Termination of appointment of Mark Bullen as a director on 2016-09-16

View PDF (1 pages)

05/04/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (11 pages)

01/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

18/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (11 pages)

18/02/2015

Director's details changed for Mrs Julie Hannant on 2015-02-18

View PDF (2 pages)

21/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

22/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (11 pages)

03/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (13 pages)

12/06/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-04-28

View PDF (25 pages)

04/06/2013

Termination of appointment of Colin Taylor as a director

View PDF (2 pages)

22/05/2013

Resolutions

View PDF (21 pages)

29/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (13 pages)

11/03/2013

Statement of capital following an allotment of shares on 2012-10-01

View PDF (5 pages)

07/03/2013

Appointment of Mr Mark Bullen as a director

View PDF (2 pages)

14/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

08/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (10 pages)

07/11/2011

Termination of appointment of John Hutchinson as a director

View PDF (1 pages)

18/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

28/04/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (11 pages)

25/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

30/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (10 pages)

30/04/2010

Director's details changed for Mr Christopher Dewick on 2009-10-01

View PDF (2 pages)

30/04/2010

Director's details changed for Mr Robert Graham Panter on 2009-10-01

View PDF (2 pages)

30/04/2010

Director's details changed for Mr Colin Michael Taylor on 2009-10-01

View PDF (2 pages)

30/04/2010

Director's details changed for John Edward Hutchinson on 2009-10-01

View PDF (2 pages)

30/04/2010

Director's details changed for Peter John French on 2009-10-01

View PDF (2 pages)

30/04/2010

Director's details changed for Mrs Julie Hannant on 2009-10-01

View PDF (2 pages)

17/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

01/05/2009

Return made up to 28/04/09; full list of members

View PDF (7 pages)

21/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

24/09/2008

Director appointed christopher dewick logged form

View PDF (2 pages)

24/09/2008

Director appointed robert graham panter logged form

View PDF (2 pages)

24/09/2008

Director appointed julie hannant logged form

View PDF (2 pages)

24/09/2008

Director appointed colin michael taylor logged form

View PDF (2 pages)

19/09/2008

Resolutions

View PDF (18 pages)

19/09/2008

Resolutions

View PDF (2 pages)

20/08/2008

Director appointed mr robert graham panter

View PDF (1 pages)

20/08/2008

Director appointed mrs julie hannant

View PDF (1 pages)

20/08/2008

Director appointed mr colin michael taylor

View PDF (1 pages)

20/08/2008

Director appointed mr christopher dewick

View PDF (1 pages)

22/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

22/05/2008

Location of register of members

View PDF (1 pages)

09/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

25/07/2007

Return made up to 28/04/07; no change of members

View PDF (7 pages)

11/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

13/06/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

26/07/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

14/01/2005

Director resigned

View PDF (1 pages)

09/06/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

28/01/2004

New director appointed

View PDF (2 pages)

24/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

05/01/2004

Registered office changed on 05/01/04 from: brunel house, 8 muriel road, norwich, NR2 3NZ

View PDF (1 pages)

12/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

27/11/2002

Total exemption full accounts made up to 2002-04-30

View PDF (11 pages)

03/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

02/05/2002

Certificate of change of name

View PDF (2 pages)

05/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

29/10/2001

Director resigned

View PDF (1 pages)

29/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

29/06/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

05/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

01/07/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

21/02/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

30/06/1998

Return made up to 28/04/98; no change of members

View PDF (4 pages)

20/01/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

19/06/1997

Return made up to 28/04/97; full list of members

View PDF (6 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

Director resigned

View PDF (1 pages)

21/01/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

24/06/1996

Return made up to 28/04/96; full list of members

View PDF (6 pages)

02/02/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

18/07/1995

Return made up to 28/04/95; no change of members

View PDF (0 pages)

06/03/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

30/06/1994

Return made up to 28/04/94; full list of members

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08/02/1994

Full accounts made up to 1993-04-30

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13/05/1993

Ad 04/05/93--------- £ si 998@1=998 £ ic 2/1000

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11/05/1993

Return made up to 28/04/93; full list of members

View PDF (6 pages)

01/06/1992

Registered office changed on 01/06/92 from: 31 corsham street, london, N1 6DR

View PDF (1 pages)

01/06/1992

New director appointed

View PDF (2 pages)

01/06/1992

New director appointed

View PDF (0 pages)

01/06/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

28/04/1992

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-23.34 % *

* during past year

Cash in Bank

£428,669.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
683.17K
-
0.00
559.18K
-

2022
38
725.79K
-
0.00
428.67K
-

2022
38
725.79K
-
0.00
428.67K
-

Employees

2022

Employees

38 6 % *

Net Assets(GBP)

725.79K £6.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

428.67K £-23.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dewick, Christopher	Director	01/07/2008 - Present	1
Gessner, Karl Georg Friedrich	Director	21/01/2022 - 30/09/2025	9
Panter, Robert Graham	Director	01/07/2008 - 01/05/2025	3
Mr Peter John French	Director	01/11/2001 - 28/04/2023	-
Collins, Bradley	Director	01/05/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CANHAM CONSULTING LTD

CANHAM CONSULTING LTD is an(a) Active company incorporated on 28/04/1992 with the registered office located at 69-75 Thorpe Road, 2nd Floor East Wing, Norwich, Norfolk NR1 1UA. There are currently 6 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of CANHAM CONSULTING LTD?

CANHAM CONSULTING LTD is currently Active. It was registered on 28/04/1992 .

Where is CANHAM CONSULTING LTD located?

CANHAM CONSULTING LTD is registered at 69-75 Thorpe Road, 2nd Floor East Wing, Norwich, Norfolk NR1 1UA.

What does CANHAM CONSULTING LTD do?

CANHAM CONSULTING LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does CANHAM CONSULTING LTD have?

CANHAM CONSULTING LTD had 38 employees in 2022.

What is the latest filing for CANHAM CONSULTING LTD?

The latest filing was on 30/09/2025: Termination of appointment of Karl Georg Friedrich Gessner as a director on 2025-09-30.