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CANADIAN & PORTLAND ESTATES LIMITED - 8-10 South Street, Epsom, Surrey, KT18 7PF, United Kingdom
Company Information
- Company registration number
- 01676411
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-10 South Street
- Epsom
- Surrey
- KT18 7PF
- England 8-10 South Street, Epsom, Surrey, KT18 7PF, England UK
Management
- Managing Directors
- CLARK, Samantha
- GOLDSTEIN, David
- LEIGH, Dudley Stephen
- MILES, John Paul
- MILES, Melanie Kim
- WILLIAMS, Mark
- Company secretaries
- CLARK, Samantha
- MILES, Gregory John Elvin
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-11-08
- Age Of Company 1982-11-08 41 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Canadian & Portland Estates (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CANADIAN & PORTLAND ESTATES PLC
- Filing of Accounts
- Due Date: 2025-01-01
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2024-12-02
- Last Date: 2023-11-18
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CANADIAN & PORTLAND ESTATES LIMITED Company Description
- CANADIAN & PORTLAND ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 01676411. Its current trading status is "live". It was registered 1982-11-08. It was previously called CANADIAN & PORTLAND ESTATES PLC. It has declared SIC or NACE codes as "68100". It has 6 directors and 2 secretaries. The latest accounts are filed up to 23/03/2012. The latest annual return was filed up to 2012-11-14.It can be contacted at 8-10 South Street .
Get CANADIAN & PORTLAND ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canadian & Portland Estates Limited - 8-10 South Street, Epsom, Surrey, KT18 7PF, United Kingdom
- 1982-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-10-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-10-10) - MR01
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mortgage-satisfy-charge-full (2024-10-21) - MR04
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change-person-secretary-company-with-change-date (2024-03-26) - CH03
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confirmation-statement-with-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-16) - AA
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termination-secretary-company-with-name-termination-date (2022-03-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-21) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-29) - CS01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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accounts-with-accounts-type-group (2021-09-11) - AA
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accounts-with-accounts-type-group (2021-01-08) - AA
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auditors-resignation-company (2021-04-06) - AUD
keyboard_arrow_right 2020
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resolution (2020-04-01) - RESOLUTIONS
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re-registration-memorandum-articles (2020-04-01) - MAR
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certificate-re-registration-public-limited-company-to-private (2020-04-01) - CERT10
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reregistration-public-to-private-company (2020-04-01) - RR02
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appoint-person-secretary-company-with-name-date (2020-11-17) - AP03
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confirmation-statement-with-updates (2020-11-20) - CS01
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change-account-reference-date-company-previous-extended (2020-12-07) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-group (2019-09-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-11) - AA
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gazette-filings-brought-up-to-date (2018-11-28) - DISS40
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gazette-notice-compulsory (2018-11-27) - GAZ1
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confirmation-statement-with-updates (2018-11-23) - CS01
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change-account-reference-date-company-previous-extended (2018-09-18) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-full (2016-09-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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accounts-with-accounts-type-full (2015-10-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-05-08) - AUD
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accounts-with-accounts-type-group (2014-09-29) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
keyboard_arrow_right 2012
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legacy (2012-03-30) - MG02
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legacy (2012-03-01) - MG01
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resolution (2012-03-06) - RESOLUTIONS
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memorandum-articles (2012-03-06) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-04-04) - RP04
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accounts-with-accounts-type-group (2012-09-20) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-09-26) - CH03
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change-person-director-company-with-change-date (2011-09-26) - CH01
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accounts-with-accounts-type-group (2011-09-23) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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change-person-director-company-with-change-date (2011-09-27) - CH01
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accounts-amended-with-accounts-type-group (2011-09-28) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-22) - AA
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miscellaneous (2010-08-12) - MISC
keyboard_arrow_right 2009
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legacy (2009-01-02) - 395
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accounts-with-accounts-type-group (2009-10-07) - AA
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change-person-director-company-with-change-date (2009-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-group (2008-10-09) - AA
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legacy (2008-06-23) - 288b
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legacy (2008-06-23) - 288a
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legacy (2008-01-17) - 363s
keyboard_arrow_right 2007
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legacy (2007-12-07) - 287
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accounts-with-accounts-type-group (2007-10-24) - AA
keyboard_arrow_right 2006
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legacy (2006-01-25) - 395
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accounts-with-accounts-type-group (2006-10-27) - AA
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legacy (2006-12-19) - 288a
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legacy (2006-12-19) - 288b
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legacy (2006-12-08) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363s
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-08-13) - 395
keyboard_arrow_right 2004
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legacy (2004-11-23) - 363s
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accounts-with-accounts-type-group (2004-10-22) - AA
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legacy (2004-05-01) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-26) - AA
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legacy (2003-11-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-01) - 287
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legacy (2002-02-16) - 395
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legacy (2002-02-18) - 403a
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legacy (2002-05-13) - 288a
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legacy (2002-05-13) - 288b
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legacy (2002-08-17) - 403a
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accounts-with-accounts-type-group (2002-10-24) - AA
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resolution (2002-10-30) - RESOLUTIONS
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legacy (2002-11-29) - 395
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legacy (2002-12-02) - 395
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legacy (2002-12-10) - 363s
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legacy (2002-12-16) - 403a
keyboard_arrow_right 2001
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legacy (2001-01-11) - 395
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legacy (2001-11-14) - 363s
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accounts-with-accounts-type-group (2001-10-23) - AA
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legacy (2001-04-24) - 395
keyboard_arrow_right 2000
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legacy (2000-04-12) - 395
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legacy (2000-09-08) - 395
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accounts-with-accounts-type-full-group (2000-10-25) - AA
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legacy (2000-09-07) - 287
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legacy (2000-12-15) - 363s
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legacy (2000-12-07) - 287
keyboard_arrow_right 1999
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legacy (1999-12-09) - 403a
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legacy (1999-11-23) - 363a
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accounts-with-accounts-type-full-group (1999-10-25) - AA
keyboard_arrow_right 1998
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legacy (1998-11-16) - 363a
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accounts-with-accounts-type-full-group (1998-09-15) - AA
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legacy (1998-03-26) - 395
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legacy (1998-02-19) - 395
keyboard_arrow_right 1997
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legacy (1997-09-18) - 287
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legacy (1997-06-17) - 288c
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accounts-with-accounts-type-full-group (1997-10-27) - AA
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legacy (1997-01-16) - 363a
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legacy (1997-11-25) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-23) - AA
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legacy (1996-02-20) - 395
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-23) - 363x
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legacy (1995-11-23) - 363(353)
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legacy (1995-11-23) - 363(190)
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accounts-with-accounts-type-full-group (1995-10-24) - AA
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legacy (1995-08-09) - 403a
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legacy (1995-07-17) - 288
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legacy (1995-02-11) - 395
keyboard_arrow_right 1994
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legacy (1994-02-23) - 395
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legacy (1994-03-15) - 353
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legacy (1994-11-18) - 363x
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accounts-with-accounts-type-full-group (1994-10-26) - AA
keyboard_arrow_right 1993
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legacy (1993-12-21) - 287
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auditors-resignation-company (1993-11-26) - AUD
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legacy (1993-11-17) - 363x
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accounts-with-accounts-type-full (1993-10-22) - AA
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legacy (1993-09-09) - 403a
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legacy (1993-06-22) - 395
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legacy (1993-04-14) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-12) - AA
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legacy (1992-01-05) - 363x
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legacy (1992-04-08) - 403a
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accounts-with-accounts-type-full (1992-10-28) - AA
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legacy (1992-11-17) - 363x
-
legacy (1992-11-17) - 288
keyboard_arrow_right 1991
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legacy (1991-05-09) - 288
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legacy (1991-04-28) - 363x
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accounts-with-accounts-type-full (1991-04-04) - AA
keyboard_arrow_right 1990
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legacy (1990-10-18) - 287
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legacy (1990-02-08) - 395
keyboard_arrow_right 1989
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legacy (1989-02-14) - AC42
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legacy (1989-03-14) - 363
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legacy (1989-04-06) - 225(1)
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legacy (1989-07-17) - 395
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legacy (1989-09-28) - 395
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legacy (1989-10-30) - 43(3)
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auditors-statement (1989-10-30) - AUDS
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accounts-balance-sheet (1989-10-30) - BS
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legacy (1989-10-30) - 43(3)e
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re-registration-memorandum-articles (1989-10-30) - MAR
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accounts-with-accounts-type-full (1989-10-31) - AA
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resolution (1989-10-31) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1989-10-31) - CERT5
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auditors-report (1989-10-30) - AUDR
keyboard_arrow_right 1988
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legacy (1988-08-10) - 123
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legacy (1988-04-20) - 395
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legacy (1988-06-17) - 395
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legacy (1988-07-22) - 288
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resolution (1988-08-10) - RESOLUTIONS
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legacy (1988-12-06) - 395
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legacy (1988-08-11) - 88(2)
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legacy (1988-08-11) - 88(3)
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legacy (1988-12-14) - 287
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-05-12) - 395
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accounts-with-accounts-type-full (1987-07-20) - AA
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legacy (1987-07-30) - 395
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memorandum-articles (1987-08-06) - MEM/ARTS
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legacy (1987-08-10) - 287
-
legacy (1987-08-21) - 363
-
legacy (1987-11-20) - 395
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resolution (1987-08-06) - RESOLUTIONS
keyboard_arrow_right 1986
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legacy (1986-12-19) - 47
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legacy (1986-05-14) - 363
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accounts-with-accounts-type-small (1986-08-04) - AA