CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

09194545

Incorporation date

29/08/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2014)

04/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (18 pages)

19/08/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (4 pages)

03/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (17 pages)

10/10/2024

Registration of charge 091945450009, created on 2024-10-04

View PDF (19 pages)

04/10/2024

Satisfaction of charge 091945450003 in full

View PDF (1 pages)

04/10/2024

Satisfaction of charge 091945450008 in full

View PDF (1 pages)

04/10/2024

Satisfaction of charge 091945450007 in full

View PDF (1 pages)

04/10/2024

Satisfaction of charge 091945450006 in full

View PDF (1 pages)

04/10/2024

Satisfaction of charge 091945450004 in full

View PDF (1 pages)

04/10/2024

Satisfaction of charge 091945450005 in full

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-08-27 with updates

View PDF (4 pages)

31/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (17 pages)

27/09/2023

Confirmation statement made on 2023-08-27 with updates

View PDF (4 pages)

02/07/2023

Registration of charge 091945450006, created on 2023-06-29

View PDF (26 pages)

02/07/2023

Registration of charge 091945450007, created on 2023-06-29

View PDF (25 pages)

02/07/2023

Registration of charge 091945450008, created on 2023-06-29

View PDF (26 pages)

16/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (19 pages)

06/10/2022

Confirmation statement made on 2022-08-27 with updates

View PDF (4 pages)

30/05/2022

Cessation of John Paul Miles as a person with significant control on 2016-04-07

View PDF (1 pages)

30/05/2022

Notification of David Goldstein as a person with significant control on 2016-04-06

View PDF (2 pages)

31/03/2022

Termination of appointment of Emma Tiptaft as a secretary on 2021-12-31

View PDF (1 pages)

21/03/2022

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

View PDF (1 pages)

11/09/2021

Group of companies' accounts made up to 2021-04-01

View PDF (19 pages)

03/09/2021

Confirmation statement made on 2021-08-27 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)

06/04/2021

Auditor's resignation

View PDF (1 pages)

07/01/2021

Group of companies' accounts made up to 2020-04-01

View PDF (30 pages)

04/12/2020

Previous accounting period extended from 2020-03-22 to 2020-04-01

View PDF (1 pages)

17/11/2020

Appointment of Mr Gregory John Elvin Miles as a secretary on 2020-11-16

View PDF (2 pages)

27/08/2020

Confirmation statement made on 2020-08-27 with updates

View PDF (4 pages)

26/09/2019

Group of companies' accounts made up to 2019-03-23

View PDF (28 pages)

30/08/2019

Confirmation statement made on 2019-08-29 with updates

View PDF (4 pages)

11/12/2018

Group of companies' accounts made up to 2018-03-23

View PDF (28 pages)

06/09/2018

Confirmation statement made on 2018-08-29 with updates

View PDF (4 pages)

18/07/2018

Satisfaction of charge 091945450001 in full

View PDF (1 pages)

18/07/2018

Satisfaction of charge 091945450002 in full

View PDF (1 pages)

13/07/2018

Registration of charge 091945450004, created on 2018-07-11

View PDF (26 pages)

13/07/2018

Registration of charge 091945450005, created on 2018-07-11

View PDF (26 pages)

03/01/2018

Group of companies' accounts made up to 2017-03-23

View PDF (25 pages)

21/12/2017

Previous accounting period shortened from 2017-03-23 to 2017-03-22

View PDF (1 pages)

14/12/2017

Registration of charge 091945450003, created on 2017-12-13

View PDF (28 pages)

29/08/2017

Confirmation statement made on 2017-08-29 with updates

View PDF (4 pages)

04/01/2017

Group of companies' accounts made up to 2016-03-23

View PDF (30 pages)

05/10/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (5 pages)

17/03/2016

Registration of charge 091945450002, created on 2016-03-15

View PDF (26 pages)

22/12/2015

Group of companies' accounts made up to 2015-03-23

View PDF (25 pages)

18/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-23

View PDF (1 pages)

24/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (9 pages)

19/03/2015

Registration of charge 091945450001, created on 2015-03-18

View PDF (24 pages)

04/03/2015

Statement of capital following an allotment of shares on 2014-12-05

View PDF (3 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)

16/01/2015

Current accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (3 pages)

09/12/2014

Appointment of Mrs Samantha Clark as a director on 2014-12-08

View PDF (2 pages)

29/08/2014

Incorporation

View PDF (47 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-30.73 % *

* during past year

Cash in Bank

£1,788,142.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/08/2026

Last change occurred

31/03/2025

Accounts

Group

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
3
47.76M
-
0.00
2.58M
-

2022
4
46.35M
-
0.00
1.79M
-

2022
4
46.35M
-
0.00
1.79M
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

46.35M £-2.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.79M £-30.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clark, Samantha	Director	08/12/2014 - Present	14
Miles, John Paul	Director	29/08/2014 - Present	20
Williams, Mark	Director	31/03/2021 - Present	22
Goldstein, David	Director	29/08/2014 - Present	17
Leigh, Dudley Stephen	Director	29/08/2014 - Present	14

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED

CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED is an(a) Active company incorporated on 29/08/2014 with the registered office located at 8-10 South Street, Epsom, Surrey KT18 7PF. There are currently 8 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED?

CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED is currently Active. It was registered on 29/08/2014 .

Where is CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED located?

CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED is registered at 8-10 South Street, Epsom, Surrey KT18 7PF.

What does CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED do?

CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED have?

CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED had 4 employees in 2022.

What is the latest filing for CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED?

The latest filing was on 04/12/2025: Group of companies' accounts made up to 2025-03-31.