Introduction
Watch Company
C
CANADIAN & READING LIMITED
CANADIAN & READING LIMITED is an active company incorporated on 23 August 2024 with the registered office located in Epsom. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CANADIAN & READING LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15913522
LTD Company
Age
1 Years
Incorporated 23 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 January 2026 (2 months ago)
Period: 23 August 2024 - 31 March 2025(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
8-10 South Street Epsom, KT18 7PF,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CLARK, Samantha
ActiveLondonW1S 1RX
Secretary
Appointed 23 Aug 2024
CLARK, Samantha
LondonW1S 1RX
Secretary
23 Aug 2024
Active
CLARK, Samantha
ActiveLondonW1S 1RX
Born May 1968
Director
Appointed 23 Aug 2024
CLARK, Samantha
LondonW1S 1RX
Born May 1968
Director
23 Aug 2024
Active
MILES, John Paul
ActiveLondonW1S 1RX
Born May 1953
Director
Appointed 23 Aug 2024
MILES, John Paul
LondonW1S 1RX
Born May 1953
Director
23 Aug 2024
Active
WILLIAMS, Mark
ActiveEpsomKT18 7PF
Born January 1957
Director
Appointed 23 Aug 2024
WILLIAMS, Mark
EpsomKT18 7PF
Born January 1957
Director
23 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
EpsomKT18 7PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2024
Canadian & Portland Estates (Holdings) Limited
EpsomKT18 7PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2024
Active
Filing History
7
Description
Type
Date Filed
Document
31 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2025
16 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2025
16 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2025
16 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2025