CANADIAN & PORTLAND DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03037164

Incorporation date

23/03/1995

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1995)

04/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

12/05/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (4 pages)

08/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

11/06/2024

Confirmation statement made on 2024-05-06 with updates

View PDF (4 pages)

26/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

31/05/2023

Confirmation statement made on 2023-05-06 with updates

View PDF (4 pages)

24/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

14/05/2022

Confirmation statement made on 2022-05-06 with updates

View PDF (4 pages)

21/03/2022

Registered office address changed from 76 New Bond Street London London W1S 1RX to 8-10 South Street Epsom Surrey KT18 7PF on 2022-03-21

View PDF (1 pages)

10/09/2021

Total exemption full accounts made up to 2021-04-01

View PDF (6 pages)

06/05/2021

Confirmation statement made on 2021-05-06 with updates

View PDF (4 pages)

09/04/2021

Appointment of Mr Mark Williams as a director on 2021-03-31

View PDF (2 pages)

04/12/2020

Total exemption full accounts made up to 2020-04-01

View PDF (6 pages)

04/12/2020

Previous accounting period extended from 2020-03-23 to 2020-04-01

View PDF (1 pages)

22/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (4 pages)

24/09/2019

Total exemption full accounts made up to 2019-03-23

View PDF (6 pages)

02/07/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (4 pages)

26/11/2018

Total exemption full accounts made up to 2018-03-23

View PDF (6 pages)

11/06/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (4 pages)

09/11/2017

Total exemption full accounts made up to 2017-03-23

View PDF (6 pages)

01/06/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

19/12/2016

Appointment of Mrs Samantha Clark as a director on 2016-12-16

View PDF (2 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-23

View PDF (6 pages)

24/06/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (6 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-23

View PDF (6 pages)

07/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (6 pages)

23/02/2015

Accounts for a dormant company made up to 2014-03-23

View PDF (2 pages)

13/02/2015

Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 76 New Bond Street London London W1S 1RX on 2015-02-13

View PDF (1 pages)

08/05/2014

Auditor's resignation

View PDF (1 pages)

24/04/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT on 2014-04-24

View PDF (1 pages)

11/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (6 pages)

29/10/2013

Accounts for a dormant company made up to 2013-03-23

View PDF (2 pages)

16/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (6 pages)

23/11/2012

Accounts for a dormant company made up to 2012-03-23

View PDF (2 pages)

27/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (6 pages)

14/12/2011

Accounts for a dormant company made up to 2011-03-23

View PDF (2 pages)

04/10/2011

Director's details changed for Mr Dudley Stephen Leigh on 2011-07-29

View PDF (2 pages)

04/10/2011

Director's details changed for David Goldstein on 2011-07-29

View PDF (2 pages)

04/10/2011

Secretary's details changed for Mrs Samantha Clark on 2011-07-29

View PDF (2 pages)

04/10/2011

Director's details changed for Mr John Paul Miles on 2011-07-29

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (6 pages)

19/01/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-01-19

View PDF (2 pages)

12/11/2010

Accounts for a dormant company made up to 2010-03-23

View PDF (3 pages)

26/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

07/10/2009

Accounts for a dormant company made up to 2009-03-23

View PDF (4 pages)

15/05/2009

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

View PDF (4 pages)

27/03/2009

Accounts for a dormant company made up to 2008-03-23

View PDF (4 pages)

25/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

25/04/2008

Location of register of members

View PDF (1 pages)

07/12/2007

Accounts for a dormant company made up to 2007-03-23

View PDF (4 pages)

24/04/2007

Return made up to 23/03/07; full list of members

View PDF (7 pages)

20/11/2006

Accounts for a dormant company made up to 2006-03-23

View PDF (3 pages)

10/04/2006

Return made up to 23/03/06; full list of members

View PDF (7 pages)

24/03/2006

Accounts for a dormant company made up to 2005-03-23

View PDF (3 pages)

30/03/2005

Return made up to 23/03/05; full list of members

View PDF (7 pages)

12/01/2005

Accounts for a dormant company made up to 2004-03-23

View PDF (3 pages)

21/04/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

10/11/2003

Accounts for a dormant company made up to 2003-03-23

View PDF (3 pages)

01/04/2003

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

View PDF (7 pages)

27/11/2002

Resolutions

View PDF (0 pages)

27/11/2002

Resolutions

View PDF (0 pages)

27/11/2002

Resolutions

View PDF (1 pages)

14/11/2002

Accounts for a dormant company made up to 2002-03-23

View PDF (3 pages)

21/05/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

13/05/2002

New secretary appointed

View PDF (2 pages)

01/02/2002

Registered office changed on 01/02/02 from: allan house 10 john princes street london W1G 0AH

View PDF (1 pages)

18/01/2002

Accounts for a dormant company made up to 2001-03-23

View PDF (3 pages)

10/04/2001

Location of register of members

View PDF (1 pages)

10/04/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 2000-03-23

View PDF (12 pages)

07/09/2000

Registered office changed on 07/09/00 from: allan house 10 john princes street london W1M 0AH

View PDF (1 pages)

11/04/2000

Return made up to 23/03/00; full list of members

View PDF (7 pages)

09/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/1999

Full accounts made up to 1999-03-23

View PDF (12 pages)

28/04/1999

Return made up to 23/03/99; full list of members

View PDF (9 pages)

15/09/1998

Full accounts made up to 1998-03-23

View PDF (13 pages)

31/03/1998

Return made up to 23/03/98; full list of members

View PDF (9 pages)

27/10/1997

Full accounts made up to 1997-03-23

View PDF (12 pages)

18/09/1997

Registered office changed on 18/09/97 from: 43 portland place london W1N 3AG

View PDF (1 pages)

26/06/1997

Return made up to 23/03/97; full list of members

View PDF (7 pages)

17/06/1997

Location of register of members

View PDF (1 pages)

17/06/1997

Secretary's particulars changed

View PDF (1 pages)

01/11/1996

Full accounts made up to 1996-03-23

View PDF (12 pages)

29/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1996

Particulars of mortgage/charge

View PDF (7 pages)

27/03/1996

Return made up to 23/03/96; full list of members

View PDF (8 pages)

17/07/1995

Secretary's particulars changed

View PDF (4 pages)

13/07/1995

Accounting reference date notified as 23/03

View PDF (0 pages)

02/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

02/05/1995

New director appointed

View PDF (6 pages)

02/05/1995

Director resigned;new director appointed

View PDF (6 pages)

02/05/1995

New director appointed

View PDF (4 pages)

21/04/1995

Registered office changed on 21/04/95 from: 43 portland place london W1N 3AG

View PDF (1 pages)

23/03/1995

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

01/04/2026

Next due on

01/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clark, Samantha	Director	16/12/2016 - Present	14
Miles, John Paul	Director	24/03/1995 - Present	21
Williams, Mark	Director	31/03/2021 - Present	22
Goldstein, David	Director	24/03/1995 - Present	18
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	22/03/1995 - 23/03/1995	2863

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CANADIAN & PORTLAND DEVELOPMENTS LIMITED

CANADIAN & PORTLAND DEVELOPMENTS LIMITED is an(a) Active company incorporated on 23/03/1995 with the registered office located at 8-10 South Street, Epsom, Surrey KT18 7PF. There are currently 6 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 CANADIAN & PORTLAND DEVELOPMENTS LIMITED?

CANADIAN & PORTLAND DEVELOPMENTS LIMITED is currently Active. It was registered on 23/03/1995 .

Where is CANADIAN & PORTLAND DEVELOPMENTS LIMITED located?

CANADIAN & PORTLAND DEVELOPMENTS LIMITED is registered at 8-10 South Street, Epsom, Surrey KT18 7PF.

What does CANADIAN & PORTLAND DEVELOPMENTS LIMITED do?

CANADIAN & PORTLAND DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CANADIAN & PORTLAND DEVELOPMENTS LIMITED?

The latest filing was on 04/12/2025: Total exemption full accounts made up to 2025-03-31.