Introduction
Watch Company
C
CANHAM AGGREGATES LTD
CANHAM AGGREGATES LTD is an active company incorporated on 24 January 2023 with the registered office located in Tonbridge. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CANHAM AGGREGATES LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14613755
LTD Company
Age
3 Years
Incorporated 24 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Canham Business Centre 426 Vale Road Tonbridge, TN9 1SW,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUDD, Sharon Anne
Active426 Vale Road, TonbridgeTN9 1SW
Born March 1968
Director
Appointed 24 Jan 2023
BUDD, Sharon Anne
426 Vale Road, TonbridgeTN9 1SW
Born March 1968
Director
24 Jan 2023
Active
CANHAM, Michael Craig
Active426 Vale Road, TonbridgeTN9 1SW
Born August 1966
Director
Appointed 24 Jan 2023
CANHAM, Michael Craig
426 Vale Road, TonbridgeTN9 1SW
Born August 1966
Director
24 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Craig Canham
Active426 Vale Road, TonbridgeTN9 1SW
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2023
Mr Michael Craig Canham
426 Vale Road, TonbridgeTN9 1SW
Born August 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2023
Active
Filing History
8
Description
Type
Date Filed
Document
21 April 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 April 2024
21 April 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 April 2024