Company Profile
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SmallCanadian & Portland Estates (holdings) Limited
09194545•Private Limited With Share Capital
8-10 South Street, Epsom, Surrey, KT187PF
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Incorporated
29/08/2014
Company Age
12 years
Directors
8
Employees
4
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Canadian & Portland Estates (holdings) Limited (09194545) is a private limited with share capital incorporated on 29/08/2014 (12 years old) and registered in surrey, KT187PF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 29/08/2014
KT187PF
4 employees
Financial Overview
Total Assets
£61.73M
Liabilities
£25.47M
Net Assets
£36.26M
Turnover
£4.04M
Cash
£14.17M
Key Metrics
4
Employees
8
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
58
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Auditors Resignation Company
Category:Auditors
Date:06-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2015
Capital Allotment Shares
Category:Capital
Date:04-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2014
Incorporation Company
Category:Incorporation
Date:29-08-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date01/01/2028
Filing Date29/09/2026
Latest Accounts31/03/2026
Trading Addresses
8-10 South Street, Epsom, KT187PFRegistered
Related Companies
10
Contact
8-10 South Street, Epsom, Surrey, KT187PF