Introduction
Watch Company
C
CANADIAN & KINGSTON LIMITED
CANADIAN & KINGSTON LIMITED is an active company incorporated on 5 June 2025 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 & KINGSTON LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16499472
LTD Company
Age
N/A Years
Incorporated 5 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 March 2027
Period: 5 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
8-10 South Street Epsom, KT18 7PF,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLARK, Samantha
ActiveLondonW1S 1RX
Born May 1968
Director
Appointed 05 Jun 2025
CLARK, Samantha
LondonW1S 1RX
Born May 1968
Director
05 Jun 2025
Active
MILES, John Paul
ActiveLondonW1S 1RX
Born May 1953
Director
Appointed 05 Jun 2025
MILES, John Paul
LondonW1S 1RX
Born May 1953
Director
05 Jun 2025
Active
WILLIAMS, Mark
ActiveEpsomKT18 7PF
Born January 1957
Director
Appointed 05 Jun 2025
WILLIAMS, Mark
EpsomKT18 7PF
Born January 1957
Director
05 Jun 2025
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 05 Jun 2025
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
05 Jun 2025
Active
Filing History
3
Description
Type
Date Filed
Document
2 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2026
2 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2026