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CANTHAM INVESTMENTS LIMITED

Learn more about CANTHAM INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COOMBE CRAB MILL LANE, LEA, MALMESBURY, WILTSHIRE, SN16 9NF

CANTHAM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00555289
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.30
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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Find out more information about CANTHAM INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to CANTHAM INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.25
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.17
Form type: LATEST SOC
Document description: 17/01/16 STATEMENT OF CAPITAL;GBP 4971
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.22
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.21
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.06
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.20
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.02
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.13
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DAWS / 02/02/2011
Form type: CH01
Date: 2011.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DAWS / 02/02/2011
Form type: CH03
Date: 2011.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, C/O C W DAWS, COOMBE CRAB MILL LANE, LEA, MALMESBURY, WILTSHIRE, SN16 9NF, UNITED KINGDOM
Form type: AD01
Date: 2011.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, 27 TUFTON COURT, TUFTON STREET, LONDON, SW1P 3QH
Form type: AD01
Date: 2011.02.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DAWS / 25/01/2010
Form type: CH01
Date: 2010.01.25
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAWS / 01/01/2009
Form type: 288c
Date: 2009.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAWS / 01/01/2009
Form type: 288c
Date: 2009.02.06
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.21
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.08
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£ SR [email protected], 24/11/06
Form type: 169
Date: 2007.02.08
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
Form type: 225
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.25
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
Child documents:
Document type: ANNOTATION
Date: 2004.02.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/02/04
Document type: ANNOTATION
Date: 2004.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.14
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1996.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.15

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Company directors and board members:

CHRISTOPHER WILLIAM DAWS (current)
Secretary, RETIRED FINANCE DIRECTOR, 1991.01.12
COOMBE CRAB MILL LANE LEA , MALMESBURY
SN16 9NF, WILTSHIRE
CHRISTOPHER WILLIAM DAWS (current)
Director, RETIRED FINANCE DIRECTOR, 1991.01.12
COOMBE CRAB MILL LANE LEA , MALMESBURY
SN16 9NF, WILTSHIRE
ROBERT JOHN DAWS (current)
Director, RETIRED STRUCTURAL ENGINEER, 1991.01.12
2 BLACKHALL LANE , SEVENOAKS
TN15 0HW, KENT
BARBARA DAWS (resigned)
Director, RETIRED, 1991.01.12 - 1992.10.24
2 BLACKHALL LANE , SEVENOAKS
TN15 0HW, KENT
IRENE BERTHA DAWS (resigned)
Director, RETIRED, 1991.01.12 - 1992.10.24
8 NORTHSIDE SOMERSET OAKS ,
FOREIGN
SOUTH AFRICA
Date 2014.06.30 2013.06.30
Fixed Assets £ 1,676,764 + 13.91 % £ 1,471,986
Tangible Fixed Assets £ 1,512,222 + 31.25 % £ 1,152,200
Current Assets £ 46,816 - 65.77 % £ 136,783
Debtors £ 17,020 + 298.04 % £ 4,276
Shareholder Funds £ 1,712,756 + 6.73 % £ 1,604,814
Profit Loss Account Reserve £ 959,252 - 7.28 % £ 1,034,533
Revaluation Reserve £ 748,533 + 32.41 % £ 565,310
Called Up Share Capital £ 4,971 £ 4,971
Net Assets Liabilities Including Pension Asset Liability £ 1,712,756 + 6.73 % £ 1,604,814
Total Assets Less Current Liabilities £ 1,712,756 + 6.73 % £ 1,604,814
Net Current Assets Liabilities £ 35,992 - 72.9 % £ 132,828
Creditors Due Within One Year £ 10,824 + 173.68 % £ 3,955
Cash Bank In Hand £ 29,796 - 77.51 % £ 132,507
Share Capital Allotted Called Up Paid £ 4,971 £ 4,971
Number Shares Allotted 4971 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,512,222 + 31.25 % £ 1,152,200
Investments Fixed Assets £ 164,542 - 48.55 % £ 319,786

Companies near to CANTHAM INVESTMENTS ltd.

Information about the Private Limited Company CANTHAM INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data