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CANADIAN & PORTLAND ESTATES LIMITED (01676411)

CANADIAN & PORTLAND ESTATES LIMITED (01676411) is an active UK company. incorporated on 8 November 1982. with registered office in Epsom. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. CANADIAN & PORTLAND ESTATES LIMITED has been registered for 43 years.

Company Number
01676411
Status
active
Type
ltd
Incorporated
8 November 1982
Age
43 years
Address
8-10 South Street, Epsom, KT18 7PF
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100, 68209

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CANADIAN & PORTLAND ESTATES LIMITED

CANADIAN & PORTLAND ESTATES LIMITED is an active company incorporated on 8 November 1982 with the registered office located in Epsom. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CANADIAN & PORTLAND ESTATES LIMITED was registered 43 years ago.(SIC: 68100, 68209)

Status

active

Active since 43 years ago

Company No

01676411

LTD Company

Age

43 Years

Incorporated 8 November 1982

Size

N/A

Accounts

ARD: 1/4

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 1 January 2027
Period: 1 April 2025 - 1 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 November 2025 (4 months ago)
Submitted on 16 January 2026 (2 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026

Previous Company Names

CANADIAN & PORTLAND ESTATES PLC
From: 25 May 1984To: 1 April 2020
BRADCREST LIMITED
From: 8 November 1982To: 25 May 1984
Contact
Address

8-10 South Street Epsom, KT18 7PF,

Previous Addresses

76 New Bond Street London London W1S 1RX
From: 13 February 2015To: 21 March 2022
6Th Floor 25 Farringdon Street London EC4A 4AB
From: 24 April 2014To: 13 February 2015
66 Chiltern Street London W1U 4JT
From: 19 January 2011To: 24 April 2014
66 Wigmore Street London W1U 2SB
From: 8 November 1982To: 19 January 2011
Timeline

11 key events • 2021 - 2024

Funding Officers Ownership
Director Joined
Apr 21
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Secured
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

239

Confirmation Statement With Updates
16 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 December 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 October 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 October 2024
MR04Satisfaction of Charge
Change Person Secretary Company With Change Date
26 March 2024
CH03Change of Secretary Details
Confirmation Statement With Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 November 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
31 March 2022
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
21 March 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
11 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 April 2021
AP01Appointment of Director
Auditors Resignation Company
6 April 2021
AUDAUD
Accounts With Accounts Type Group
8 January 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
7 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 November 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 November 2020
AP03Appointment of Secretary
Certificate Re Registration Public Limited Company To Private
1 April 2020
CERT10CERT10
Re Registration Memorandum Articles
1 April 2020
MARMAR
Resolution
1 April 2020
RESOLUTIONSResolutions
Reregistration Public To Private Company
1 April 2020
RR02RR02
Confirmation Statement With No Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2019
AAAnnual Accounts
Accounts With Accounts Type Group
11 December 2018
AAAnnual Accounts
Gazette Filings Brought Up To Date
28 November 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
27 November 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
23 November 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
18 September 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Accounts With Accounts Type Full
21 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 February 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Accounts With Accounts Type Group
29 September 2014
AAAnnual Accounts
Auditors Resignation Company
8 May 2014
AUDAUD
Change Registered Office Address Company With Date Old Address
24 April 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Accounts With Accounts Type Group
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2012
AR01AR01
Accounts With Accounts Type Group
20 September 2012
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
4 April 2012
RP04RP04
Legacy
30 March 2012
MG02MG02
Legacy
30 March 2012
MG02MG02
Legacy
30 March 2012
MG02MG02
Legacy
30 March 2012
MG02MG02
Legacy
30 March 2012
MG02MG02
Legacy
30 March 2012
MG02MG02
Legacy
30 March 2012
MG02MG02
Legacy
30 March 2012
MG02MG02
Legacy
30 March 2012
MG02MG02
Legacy
30 March 2012
MG02MG02
Legacy
30 March 2012
MG02MG02
Memorandum Articles
6 March 2012
MEM/ARTSMEM/ARTS
Resolution
6 March 2012
RESOLUTIONSResolutions
Legacy
1 March 2012
MG01MG01
Legacy
1 March 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
6 December 2011
AR01AR01
Accounts Amended With Accounts Type Group
28 September 2011
AAMDAAMD
Change Person Director Company With Change Date
27 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 September 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 September 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 September 2011
CH01Change of Director Details
Accounts With Accounts Type Group
23 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
19 January 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Group
22 September 2010
AAAnnual Accounts
Miscellaneous
12 August 2010
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Accounts With Accounts Type Group
7 October 2009
AAAnnual Accounts
Legacy
2 January 2009
395Particulars of Mortgage or Charge
Legacy
28 November 2008
363aAnnual Return
Accounts With Accounts Type Group
9 October 2008
AAAnnual Accounts
Legacy
23 June 2008
288bResignation of Director or Secretary
Legacy
23 June 2008
288aAppointment of Director or Secretary
Legacy
17 January 2008
363sAnnual Return (shuttle)
Legacy
7 December 2007
287Change of Registered Office
Accounts With Accounts Type Group
24 October 2007
AAAnnual Accounts
Legacy
19 December 2006
288bResignation of Director or Secretary
Legacy
19 December 2006
288aAppointment of Director or Secretary
Legacy
8 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
27 October 2006
AAAnnual Accounts
Legacy
25 January 2006
395Particulars of Mortgage or Charge
Legacy
25 January 2006
395Particulars of Mortgage or Charge
Legacy
25 January 2006
395Particulars of Mortgage or Charge
Legacy
2 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 2005
AAAnnual Accounts
Legacy
13 August 2005
395Particulars of Mortgage or Charge
Legacy
13 August 2005
395Particulars of Mortgage or Charge
Legacy
23 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 October 2004
AAAnnual Accounts
Legacy
1 May 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
26 November 2003
AAAnnual Accounts
Legacy
21 November 2003
363sAnnual Return (shuttle)
Legacy
16 December 2002
403aParticulars of Charge Subject to s859A
Legacy
10 December 2002
363sAnnual Return (shuttle)
Legacy
2 December 2002
395Particulars of Mortgage or Charge
Legacy
29 November 2002
395Particulars of Mortgage or Charge
Resolution
30 October 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 October 2002
AAAnnual Accounts
Legacy
17 August 2002
403aParticulars of Charge Subject to s859A
Legacy
17 August 2002
403aParticulars of Charge Subject to s859A
Legacy
17 August 2002
403aParticulars of Charge Subject to s859A
Legacy
13 May 2002
288bResignation of Director or Secretary
Legacy
13 May 2002
288aAppointment of Director or Secretary
Legacy
18 February 2002
403aParticulars of Charge Subject to s859A
Legacy
18 February 2002
403aParticulars of Charge Subject to s859A
Legacy
18 February 2002
403aParticulars of Charge Subject to s859A
Legacy
18 February 2002
403aParticulars of Charge Subject to s859A
Legacy
18 February 2002
403aParticulars of Charge Subject to s859A
Legacy
18 February 2002
403aParticulars of Charge Subject to s859A
Legacy
18 February 2002
403aParticulars of Charge Subject to s859A
Legacy
18 February 2002
403aParticulars of Charge Subject to s859A
Legacy
18 February 2002
403aParticulars of Charge Subject to s859A
Legacy
16 February 2002
395Particulars of Mortgage or Charge
Legacy
1 February 2002
287Change of Registered Office
Legacy
14 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 October 2001
AAAnnual Accounts
Legacy
24 April 2001
395Particulars of Mortgage or Charge
Legacy
24 April 2001
395Particulars of Mortgage or Charge
Legacy
24 April 2001
395Particulars of Mortgage or Charge
Legacy
24 April 2001
395Particulars of Mortgage or Charge
Legacy
11 January 2001
395Particulars of Mortgage or Charge
Legacy
15 December 2000
363sAnnual Return (shuttle)
Legacy
7 December 2000
287Change of Registered Office
Accounts With Accounts Type Full Group
25 October 2000
AAAnnual Accounts
Legacy
8 September 2000
395Particulars of Mortgage or Charge
Legacy
7 September 2000
287Change of Registered Office
Legacy
12 April 2000
395Particulars of Mortgage or Charge
Legacy
12 April 2000
395Particulars of Mortgage or Charge
Legacy
9 December 1999
403aParticulars of Charge Subject to s859A
Legacy
23 November 1999
363aAnnual Return
Accounts With Accounts Type Full Group
25 October 1999
AAAnnual Accounts
Legacy
16 November 1998
363aAnnual Return
Accounts With Accounts Type Full Group
15 September 1998
AAAnnual Accounts
Legacy
26 March 1998
395Particulars of Mortgage or Charge
Legacy
19 February 1998
395Particulars of Mortgage or Charge
Legacy
25 November 1997
363aAnnual Return
Accounts With Accounts Type Full Group
27 October 1997
AAAnnual Accounts
Legacy
18 September 1997
287Change of Registered Office
Legacy
17 June 1997
288cChange of Particulars
Legacy
16 January 1997
363aAnnual Return
Accounts With Accounts Type Full Group
23 October 1996
AAAnnual Accounts
Legacy
20 February 1996
395Particulars of Mortgage or Charge
Legacy
23 November 1995
363x363x
Legacy
23 November 1995
363(353)363(353)
Legacy
23 November 1995
363(190)363(190)
Accounts With Accounts Type Full Group
24 October 1995
AAAnnual Accounts
Legacy
9 August 1995
403aParticulars of Charge Subject to s859A
Legacy
17 July 1995
288288
Legacy
11 February 1995
395Particulars of Mortgage or Charge
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 November 1994
363x363x
Accounts With Accounts Type Full Group
26 October 1994
AAAnnual Accounts
Legacy
15 March 1994
353353
Legacy
23 February 1994
395Particulars of Mortgage or Charge
Legacy
21 December 1993
287Change of Registered Office
Auditors Resignation Company
26 November 1993
AUDAUD
Legacy
17 November 1993
363x363x
Accounts With Accounts Type Full
22 October 1993
AAAnnual Accounts
Legacy
9 September 1993
403aParticulars of Charge Subject to s859A
Legacy
9 September 1993
403aParticulars of Charge Subject to s859A
Legacy
22 June 1993
395Particulars of Mortgage or Charge
Legacy
14 April 1993
287Change of Registered Office
Legacy
17 November 1992
288288
Legacy
17 November 1992
363x363x
Accounts With Accounts Type Full
28 October 1992
AAAnnual Accounts
Legacy
8 April 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
12 February 1992
AAAnnual Accounts
Legacy
5 January 1992
363x363x
Legacy
9 May 1991
288288
Legacy
28 April 1991
363x363x
Legacy
28 April 1991
363x363x
Legacy
28 April 1991
363x363x
Accounts With Accounts Type Full
4 April 1991
AAAnnual Accounts
Legacy
18 October 1990
287Change of Registered Office
Legacy
8 February 1990
395Particulars of Mortgage or Charge
Certificate Re Registration Private To Public Limited Company
31 October 1989
CERT5CERT5
Resolution
31 October 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 October 1989
AAAnnual Accounts
Re Registration Memorandum Articles
30 October 1989
MARMAR
Legacy
30 October 1989
43(3)e43(3)e
Accounts Balance Sheet
30 October 1989
BSBS
Auditors Report
30 October 1989
AUDRAUDR
Auditors Statement
30 October 1989
AUDSAUDS
Legacy
30 October 1989
43(3)43(3)
Legacy
28 September 1989
395Particulars of Mortgage or Charge
Legacy
17 July 1989
395Particulars of Mortgage or Charge
Legacy
6 April 1989
225(1)225(1)
Legacy
14 March 1989
363363
Legacy
14 February 1989
AC42AC42
Legacy
14 December 1988
287Change of Registered Office
Legacy
6 December 1988
395Particulars of Mortgage or Charge
Legacy
11 August 1988
88(3)88(3)
Legacy
11 August 1988
88(2)Return of Allotment of Shares
Resolution
10 August 1988
RESOLUTIONSResolutions
Resolution
10 August 1988
RESOLUTIONSResolutions
Resolution
10 August 1988
RESOLUTIONSResolutions
Legacy
10 August 1988
123Notice of Increase in Nominal Capital
Legacy
22 July 1988
288288
Legacy
17 June 1988
395Particulars of Mortgage or Charge
Legacy
20 April 1988
395Particulars of Mortgage or Charge
Legacy
20 November 1987
395Particulars of Mortgage or Charge
Legacy
21 August 1987
363363
Legacy
10 August 1987
287Change of Registered Office
Memorandum Articles
6 August 1987
MEM/ARTSMEM/ARTS
Resolution
6 August 1987
RESOLUTIONSResolutions
Legacy
30 July 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 July 1987
AAAnnual Accounts
Legacy
12 May 1987
395Particulars of Mortgage or Charge
Legacy
12 May 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 December 1986
4747
Accounts With Accounts Type Small
4 August 1986
AAAnnual Accounts
Legacy
14 May 1986
363363
Legacy
14 May 1986
363363