• UK
  • 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

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 .
More information

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 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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  • accounts-with-accounts-type-total-exemption-full (2023-10-31) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-group (2010-09-22) - AA

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  • miscellaneous (2010-08-12) - MISC

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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

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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

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  • legacy (2007-12-07) - 287

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  • accounts-with-accounts-type-group (2007-10-24) - AA

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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

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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

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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

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  • accounts-with-accounts-type-group (2003-11-26) - AA

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  • legacy (2003-11-21) - 363s

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full-group (1996-10-23) - AA

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  • legacy (1996-02-20) - 395

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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

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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

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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

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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

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  • legacy (1992-11-17) - 288

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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

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  • legacy (1990-10-18) - 287

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  • legacy (1990-02-08) - 395

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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

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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

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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

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  • legacy (1987-08-21) - 363

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  • legacy (1987-11-20) - 395

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  • resolution (1987-08-06) - RESOLUTIONS

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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

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