A B CANHAM & SON - TONBRIDGE
| Company Profile | Company Filings |
Overview
A B CANHAM & SON is a Private Unlimited Company from TONBRIDGE and has the status: Active.
A B CANHAM & SON was incorporated 18 years ago on 24/03/2006 and has the registered number: 05756327. The accounts status is NO ACCOUNTS FILED.
A B CANHAM & SON was incorporated 18 years ago on 24/03/2006 and has the registered number: 05756327. The accounts status is NO ACCOUNTS FILED.
A B CANHAM & SON - TONBRIDGE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 |
Registered Office
CANHAM BUSINESS CENTRE
TONBRIDGE
KENT
TN9 1SW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL CRAIG CANHAM | Aug 1966 | British | Director | 2006-03-24 | CURRENT |
| MRS SHARON ANNE BUDD | Mar 1968 | British | Director | 2009-11-30 | CURRENT |
| MRS SHARON ANNE BUDD | Mar 1968 | British | Secretary | 2006-03-24 | CURRENT |
| JPCORD LIMITED | Corporate Nominee Director | 2006-03-24 UNTIL 2006-03-24 | RESIGNED | ||
| JPCORS LIMITED | Corporate Nominee Secretary | 2006-03-24 UNTIL 2006-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Canham Holdings (Kent) Unlimited | 2022-12-09 | Tonbridge Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Craig Canham | 2016-04-06 - 2022-12-09 | 8/1966 | Tonbridge Kent | Right to appoint and remove directors |
| Mrs Sharon Anne Budd | 2016-04-06 - 2022-12-09 | 3/1968 | Tonbridge Kent | Significant influence or control |
| Canham Developments Limited | 2016-04-06 - 2022-12-09 | Tonbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Canham Investments Limited | 2016-04-06 - 2022-12-09 | Tonbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Canham Properties Limited | 2016-04-06 - 2022-12-09 | Tonbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |