CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Key Data

Status

Active

Company No.

03846823

Incorporation date

23/09/1999

Size

Small

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/09/1999)

24/03/2026

Appointment of Ms Rochelle Claire Newman as a director on 2026-03-16

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18/03/2026

Registered office address changed from Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA to Level 37 22 Bishopsgate London EC2N 4BQ on 2026-03-18

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29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

24/06/2025

Confirmation statement made on 2025-06-13 with no updates

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03/01/2025

Termination of appointment of Michael Adam White as a director on 2024-12-31

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26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

26/06/2024

Confirmation statement made on 2024-06-13 with no updates

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02/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

03/07/2023

Termination of appointment of Christopher Neil Walker as a director on 2023-06-30

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

20/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

13/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

21/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

21/12/2020

Termination of appointment of Douglas Allan Brown as a director on 2020-12-18

View PDF (1 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

02/07/2020

Termination of appointment of Michael Grahame Roberts as a director on 2020-06-30

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-13 with no updates

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02/01/2020

Termination of appointment of Graeme Lambert as a director on 2019-12-20

View PDF (1 pages)

13/11/2019

Termination of appointment of John Simon Garlick as a director on 2019-10-31

View PDF (1 pages)

30/10/2019

Director's details changed for Mr Christopher Neil Walker on 2019-10-24

View PDF (2 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

17/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

05/03/2019

Appointment of Mr Christopher Neil Walker as a director on 2019-03-04

View PDF (2 pages)

05/02/2019

Termination of appointment of Harold Charles Snow as a director on 2019-02-01

View PDF (1 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

15/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

19/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

14/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (8 pages)

31/03/2016

Director's details changed for Mr Michael Adam White on 2016-03-01

View PDF (2 pages)

01/02/2016

Director's details changed for Mr Douglas Allan Brown on 2016-02-01

View PDF (2 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

24/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (8 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

16/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (8 pages)

09/06/2014

Appointment of Mr Douglas Allan Brown as a director

View PDF (2 pages)

27/05/2014

Termination of appointment of Ian Gilmour as a director

View PDF (1 pages)

18/12/2013

Appointment of Mr Mark Giancola as a director

View PDF (2 pages)

09/12/2013

Director's details changed for Mr John Simon Garlick on 2013-12-09

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08/08/2013

Appointment of Mr David John Marchant as a director

View PDF (2 pages)

07/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

10/07/2013

Termination of appointment of Robert Ritchie as a director

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (7 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

13/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (7 pages)

13/12/2011

Director's details changed for Robert John Ritchie on 2011-12-01

View PDF (2 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

23/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (7 pages)

24/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (7 pages)

24/09/2010

Director's details changed for Mr Harold Charles Snow on 2010-09-23

View PDF (2 pages)

03/09/2010

Appointment of Mr Harold Charles Snow as a director

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10/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

11/12/2009

Director's details changed for John Simon Garlick on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Michael Adam White on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Michael Grahame Roberts on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Robert John Ritchie on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Graeme Lambert on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Mr Ian Gilmour on 2009-10-01

View PDF (2 pages)

05/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

24/09/2009

Return made up to 23/09/09; full list of members

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14/01/2009

Appointment terminated director william richards

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23/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/10/2008

Appointment terminated director john o'neill

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25/09/2008

Return made up to 23/09/08; full list of members

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04/09/2008

Appointment terminated secretary kareen cranston

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29/07/2008

Director appointed robert john ritchie

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06/11/2007

Return made up to 23/09/07; full list of members

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26/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Secretary resigned

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21/02/2007

New secretary appointed

View PDF (1 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/10/2006

Return made up to 23/09/06; full list of members

View PDF (3 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

18/10/2005

Return made up to 23/09/05; full list of members

View PDF (3 pages)

14/09/2005

New director appointed

View PDF (3 pages)

14/09/2005

New director appointed

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07/09/2005

Certificate of change of name

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10/05/2005

Full accounts made up to 2004-12-31

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30/09/2004

Return made up to 23/09/04; full list of members

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28/07/2004

Auditor's resignation

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14/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

20/10/2003

Return made up to 23/09/03; full list of members

View PDF (9 pages)

13/10/2003

Director resigned

View PDF (2 pages)

23/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/04/2003

New secretary appointed

View PDF (2 pages)

18/04/2003

Secretary resigned

View PDF (1 pages)

11/10/2002

Return made up to 23/09/02; full list of members

View PDF (9 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

17/07/2002

Director resigned

View PDF (1 pages)

02/11/2001

New secretary appointed

View PDF (2 pages)

26/10/2001

Secretary resigned

View PDF (1 pages)

24/10/2001

Return made up to 23/09/01; full list of members

View PDF (8 pages)

27/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/06/2001

Director's particulars changed

View PDF (1 pages)

29/05/2001

Memorandum and Articles of Association

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03/05/2001

Memorandum and Articles of Association

View PDF (19 pages)

23/03/2001

Certificate of change of name

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09/01/2001

Resolutions

View PDF (7 pages)

09/01/2001

Ad 21/12/00--------- £ si 500000@1=500000 £ ic 1/500001

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09/01/2001

Resolutions

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09/01/2001

Resolutions

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09/01/2001

£ nc 1000/50000000 21/12/00

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14/11/2000

Return made up to 23/09/00; full list of members

View PDF (8 pages)

09/11/2000

New director appointed

View PDF (2 pages)

06/09/2000

Certificate of change of name

View PDF (3 pages)

22/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (3 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

19/04/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Resolutions

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07/03/2000

Resolutions

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07/03/2000

Resolutions

View PDF (1 pages)

30/01/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

24/09/1999

Secretary resigned

View PDF (1 pages)

23/09/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marchant, David John	Director	25/07/2013 - Present	41
Giancola, Mark	Director	16/12/2013 - Present	2
Walker, Christopher Neil	Director	04/03/2019 - 30/06/2023	2
White, Michael Adam	Director	19/07/2000 - 31/12/2024	6
Newman, Rochelle Claire	Director	16/03/2026 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CANADA LIFE EUROPEAN REAL ESTATE LIMITED

CANADA LIFE EUROPEAN REAL ESTATE LIMITED is an(a) Active company incorporated on 23/09/1999 with the registered office located at Level 37 22 Bishopsgate, London EC2N 4BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANADA LIFE EUROPEAN REAL ESTATE LIMITED?

CANADA LIFE EUROPEAN REAL ESTATE LIMITED is currently Active. It was registered on 23/09/1999 .

Where is CANADA LIFE EUROPEAN REAL ESTATE LIMITED located?

CANADA LIFE EUROPEAN REAL ESTATE LIMITED is registered at Level 37 22 Bishopsgate, London EC2N 4BQ.

What does CANADA LIFE EUROPEAN REAL ESTATE LIMITED do?

CANADA LIFE EUROPEAN REAL ESTATE LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for CANADA LIFE EUROPEAN REAL ESTATE LIMITED?

The latest filing was on 24/03/2026: Appointment of Ms Rochelle Claire Newman as a director on 2026-03-16.