ABOUT CANHAM CONTROLS LIMITED
Canham Controls PCA Limited
Established in early 1995, Canham Controls (PCA) Ltd operates alongside Canham Controls and specialises in Programmable Logic Controllers, an area which compliments the substantial expertise already on offer. Another area covered by this part of the operation, is spares and repairs and servicing for the original Landis & Gyr/SAIA PCA range of PLCs, a boon for both new and existing clients.
Canham Controls are market leaders in the production of state-of-the-art demonstration cases and training cases. Many being manufactured for export all over the world. Tailor made to your specification, these cases are the ideal sales tool for your sales executives and training staff.
Canham Controls PCA Ltd are the UK and Northern Ireland Agents for Saia Burgess Electronics Programmable Logic Controller and Control Components ranges, supporting the process industry with spare parts, repairs, software and technical support.
Canham Controls PCA Ltd have a maintenance department specializing in the site inspections and maintenance visits for HVAC Controls and Control Panels.
KEY FINANCES
Year
2017
Assets
£475.54k
▼ £-16.81k (-3.42 %)
Cash
£0k
Liabilities
£46.67k
▼ £-390.97k (-89.34 %)
Net Worth
£428.87k
▲ £374.15k (683.82 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Peterborough
- Company name
- CANHAM CONTROLS LIMITED
- Company number
- 02560956
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
21 Nov 1990
Age - 35 years
- Home Country
- United Kingdom
CONTACTS
- Website
- canhamcontrolspca.co.uk
- Phones
-
01733 894 489
01733 894 488
- Registered Address
- 25 FENLAKE BUSINESS CENTRE,
FENGATE,
PETERBOROUGH,
CAMBRIDGESHIRE,
PE1 5BQ
ECONOMIC ACTIVITIES
- 43999
- Other specialised construction activities n.e.c.
LAST EVENTS
- 31 Mar 2017
- Satisfaction of charge 4 in full
- 28 Mar 2017
- Total exemption small company accounts made up to 30 June 2016
- 11 Nov 2016
- Confirmation statement made on 10 November 2016 with updates
CHARGES
-
3 September 2014
- Status
- Outstanding
- Delivered
- 3 September 2014
-
Persons entitled
- Hsbc Bank PLC
- Description
- A fixed and floating charge over all assets…
-
9 June 1999
- Status
- Satisfied
on 31 March 2017
- Delivered
- 17 June 1999
-
Persons entitled
- Barclays Bank PLC
- Description
- 25 fenlake business…
-
16 April 1999
- Status
- Satisfied
on 26 April 2013
- Delivered
- 23 April 1999
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
14 September 1993
- Status
- Satisfied
on 24 August 1999
- Delivered
- 22 September 1993
-
Persons entitled
- National Westminster Bank PLC
- Description
- F/H property 25 fenlake business centre peterborough cambs…
-
14 September 1993
- Status
- Satisfied
on 24 August 1999
- Delivered
- 22 September 1993
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
See Also
Last update 2018
CANHAM CONTROLS LIMITED DIRECTORS
Louise Marlene Rawlings
Acting
- Appointed
- 15 November 1994
- Role
- Secretary
- Address
- 17 Peterborough Road, Whittlesey, Peterborough, Cambridgeshire, United Kingdom, PE7 1NJ
- Name
- RAWLINGS, Louise Marlene
Geoffrey Canham
Acting
PSC
- Occupation
- Engineer
- Role
- Director
- Age
- 75
- Nationality
- British
- Address
- 10 Maple Grove, March, Cambridgeshire, PE15 8HT
- Country Of Residence
- England
- Name
- CANHAM, Geoffrey
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Carole Britain
Resigned
- Appointed
- 13 May 1993
- Resigned
- 15 November 1994
- Role
- Secretary
- Address
- Fort Farm, Gull Drove, Guyhirn, Wisbech, Cambridgeshire, PE13 4BH
- Name
- BRITAIN, Carole
W R Fox Partners
Resigned
- Resigned
- 13 May 1993
- Role
- Secretary
- Address
- New England House 555 Lincoln Road, Peterborough, Cambridgeshire, PE1 2PB
- Name
- W R FOX & PARTNERS
Betty Ann Canham
Resigned
- Appointed
- 28 June 2011
- Resigned
- 30 June 2014
- Occupation
- None
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- 10 Maple Grove, March, Cambs, England, PE15 8HT
- Country Of Residence
- Uk
- Name
- CANHAM, Betty Ann
Wendy Ann Shelbourne
Resigned
- Resigned
- 12 May 1993
- Occupation
- Secretary
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- New England House 555 Lincoln Road, Peterborough, Cambridgeshire, PE1 2PB
- Name
- SHELBOURNE, Wendy Ann
REVIEWS
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Excellent according to the company’s financial health.
