CP

CANADA PROPERTY HOLDINGS LIMITED

Active

Company number 04415746

London · Incorporated 12 April 2002

10 Fenchurch Avenue, London, EC3M 5AG

Last updated on 3 May 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GREAT WESTERN ARCADE 1 LIMITED · 12 April 2002 – 18 May 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 April 2026
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 3 May 2026
  • M&G LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
M&G LIMITED ORD 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
M&G Fa Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Accounts With Accounts Type Dormant
Accounts
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Dormant
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Dormant
Accounts
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Dormant
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Accounts With Accounts Type Dormant
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Dormant
Accounts
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Dormant
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Accounts With Accounts Type Dormant
Accounts
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Dormant
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Dormant
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Dormant
Accounts
20 August 2009 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Dormant
Accounts
9 September 2008 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Dormant
Accounts
17 April 2007 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Dormant
Accounts
23 October 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Accounts With Accounts Type Full
Accounts
25 August 2005 View
Resolution
Resolution
21 June 2005 View
Resolution
Resolution
21 June 2005 View
Resolution
Resolution
21 June 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Accounts
24 February 2005 View
Accounts With Accounts Type Dormant
Accounts
2 December 2004 View
Certificate Change Of Name Company
Change Of Name
18 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Annual Return
8 May 2004 View
Legacy
Officers
8 April 2004 View
Accounts With Accounts Type Dormant
Accounts
30 January 2004 View
Legacy
Annual Return
2 May 2003 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Incorporation Company
Incorporation
12 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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