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CANADIAN & PORTLAND DEVELOPMENTS LIMITED (03037164)

CANADIAN & PORTLAND DEVELOPMENTS LIMITED (03037164) is an active UK company. incorporated on 23 March 1995. 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 DEVELOPMENTS LIMITED has been registered for 31 years.

Company Number
03037164
Status
active
Type
ltd
Incorporated
23 March 1995
Age
31 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 DEVELOPMENTS LIMITED

CANADIAN & PORTLAND DEVELOPMENTS LIMITED is an active company incorporated on 23 March 1995 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 DEVELOPMENTS LIMITED was registered 31 years ago.(SIC: 68100, 68209)

Status

active

Active since 31 years ago

Company No

03037164

LTD Company

Age

31 Years

Incorporated 23 March 1995

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 4 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 weeks left

Last Filed

Made up to 6 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)

Next Due

Due by 20 May 2026
For period ending 6 May 2026
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 United Kingdom
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: 23 March 1995To: 19 January 2011
Timeline

3 key events • 1995 - 2021

Funding Officers Ownership
Company Founded
Mar 95
Director Joined
Dec 16
Director Joined
Apr 21
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

97

Accounts With Accounts Type Total Exemption Full
4 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 March 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
10 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 April 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
4 December 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
4 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 December 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
19 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2015
AR01AR01
Accounts With Accounts Type Dormant
23 February 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 February 2015
AD01Change of Registered Office Address
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
11 April 2014
AR01AR01
Accounts With Accounts Type Dormant
29 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2013
AR01AR01
Accounts With Accounts Type Dormant
23 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Accounts With Accounts Type Dormant
14 December 2011
AAAnnual Accounts
Change Person Director Company With Change Date
4 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 October 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 October 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
19 January 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
12 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2010
AR01AR01
Accounts With Accounts Type Dormant
7 October 2009
AAAnnual Accounts
Legacy
15 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
27 March 2009
AAAnnual Accounts
Legacy
25 April 2008
363aAnnual Return
Legacy
25 April 2008
353353
Accounts With Accounts Type Dormant
7 December 2007
AAAnnual Accounts
Legacy
24 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 November 2006
AAAnnual Accounts
Legacy
10 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 March 2006
AAAnnual Accounts
Legacy
30 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 January 2005
AAAnnual Accounts
Legacy
21 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 November 2003
AAAnnual Accounts
Legacy
1 April 2003
363sAnnual Return (shuttle)
Resolution
27 November 2002
RESOLUTIONSResolutions
Resolution
27 November 2002
RESOLUTIONSResolutions
Resolution
27 November 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
14 November 2002
AAAnnual Accounts
Legacy
21 May 2002
363aAnnual Return
Legacy
13 May 2002
288bResignation of Director or Secretary
Legacy
13 May 2002
288aAppointment of Director or Secretary
Legacy
1 February 2002
287Change of Registered Office
Accounts With Accounts Type Dormant
18 January 2002
AAAnnual Accounts
Legacy
10 April 2001
353353
Legacy
10 April 2001
363aAnnual Return
Accounts With Accounts Type Full
25 October 2000
AAAnnual Accounts
Legacy
7 September 2000
287Change of Registered Office
Legacy
11 April 2000
363sAnnual Return (shuttle)
Legacy
9 December 1999
403aParticulars of Charge Subject to s859A
Legacy
9 December 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
25 October 1999
AAAnnual Accounts
Legacy
28 April 1999
363aAnnual Return
Accounts With Accounts Type Full
15 September 1998
AAAnnual Accounts
Legacy
31 March 1998
363aAnnual Return
Accounts With Accounts Type Full
27 October 1997
AAAnnual Accounts
Legacy
18 September 1997
287Change of Registered Office
Legacy
26 June 1997
363aAnnual Return
Legacy
17 June 1997
353353
Legacy
17 June 1997
288cChange of Particulars
Accounts With Accounts Type Full
1 November 1996
AAAnnual Accounts
Legacy
29 July 1996
395Particulars of Mortgage or Charge
Legacy
29 July 1996
395Particulars of Mortgage or Charge
Legacy
29 July 1996
395Particulars of Mortgage or Charge
Legacy
27 March 1996
363x363x
Legacy
17 July 1995
288288
Legacy
13 July 1995
224224
Legacy
2 May 1995
288288
Legacy
2 May 1995
288288
Legacy
2 May 1995
288288
Legacy
2 May 1995
288288
Legacy
21 April 1995
287Change of Registered Office
Incorporation Company
23 March 1995
NEWINCIncorporation