Company Profile
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SmallCanadian & Portland Estates Limited
01676411•Private Limited With Share Capital
8-10 South Street, Epsom, Surrey, KT187PF
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Incorporated
08/11/1982
Company Age
43 years
Directors
8
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Canadian & Portland Estates Limited (01676411) is a private limited with share capital incorporated on 08/11/1982 (43 years old) and registered in surrey, KT187PF. The company operates under SIC code 68100 - buying and selling of own real estate.
Canadian & portland estates plc is a real estate company based out of 76 new bond st, london, united kingdom.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 08/11/1982
KT187PF
Financial Overview
Total Assets
£6.39M
Liabilities
£280.5K
Net Assets
£6.11M
Cash
£20.8K
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
39
Registered
1
Outstanding
0
Part Satisfied
38
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2024
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
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2021
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:08-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2020
Resolution
Category:Resolution
Date:01-04-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:01-04-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-04-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-11-2018
Gazette Notice Compulsory
Category:Gazette
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Auditors Resignation Company
Category:Auditors
Date:08-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-04-2012
Legacy
Category:Mortgage
Date:30-03-2012
Legacy
Category:Mortgage
Date:30-03-2012
Legacy
Category:Mortgage
Date:30-03-2012
Legacy
Category:Mortgage
Date:30-03-2012
Legacy
Category:Mortgage
Date:30-03-2012
Legacy
Category:Mortgage
Date:30-03-2012
Legacy
Category:Mortgage
Date:30-03-2012
Legacy
Category:Mortgage
Date:30-03-2012
Legacy
Category:Mortgage
Date:30-03-2012
Legacy
Category:Mortgage
Date:30-03-2012
Legacy
Category:Mortgage
Date:30-03-2012
Memorandum Articles
Category:Incorporation
Date:06-03-2012
Resolution
Category:Resolution
Date:06-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts Amended With Accounts Type Group
Category:Accounts
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2010
Miscellaneous
Category:Miscellaneous
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2009
Legacy
Category:Mortgage
Date:02-01-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Annual Return
Date:17-01-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date01/01/2027
Filing Date08/12/2025
Latest Accounts31/03/2025
Trading Addresses
8-10 South Street, Epsom, KT187PFRegistered
Related Companies
10
Contact
02076599747
8-10 South Street, Epsom, Surrey, KT187PF