Canada Life European Real Estate Limited in High Street POTTERS BAR

Canada Life European Real Estate Limited POTTERS BAR

Canada Life European Real Estate started in year 1999 as Private Limited Company with registration number 03846823. The Canada Life European Real Estate company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Potters Bar at Canada Life Place. Postal code: EN6 5BA. Since 2005/09/07 Canada Life European Real Estate Limited is no longer carrying the name Copia Property.

The firm has 3 directors, namely Mark G., David M. and Michael W.. Of them, Michael W. has been with the company the longest, being appointed on 19 July 2000 and Mark G. has been with the company for the least time - from 16 December 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Canada Life European Real Estate Limited Address / Contact

Office Address	Canada Life Place
Office Address2	High Street
Town	Potters Bar
Post code	EN6 5BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03846823
Date of Incorporation	Thu, 23rd Sep 1999
Industry	Security and commodity contracts dealing activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Mark G.

Position: Director

Appointed: 16 December 2013

David M.

Position: Director

Appointed: 25 July 2013

Michael W.

Position: Director

Appointed: 19 July 2000

Christopher W.

Position: Director

Appointed: 04 March 2019

Resigned: 30 June 2023

Douglas B.

Position: Director

Appointed: 01 June 2014

Resigned: 18 December 2020

Harold S.

Position: Director

Appointed: 01 September 2010

Resigned: 01 February 2019

Robert R.

Position: Director

Appointed: 01 July 2008

Resigned: 30 June 2013

Kareen C.

Position: Secretary

Appointed: 11 September 2007

Resigned: 31 August 2008

John T.

Position: Secretary

Appointed: 21 February 2007

Resigned: 11 September 2007

John O.

Position: Director

Appointed: 01 August 2006

Resigned: 30 September 2008

Graeme L.

Position: Director

Appointed: 01 September 2005

Resigned: 20 December 2019

Simon T.

Position: Director

Appointed: 01 September 2005

Resigned: 30 June 2006

Christopher M.

Position: Secretary

Appointed: 04 April 2003

Resigned: 21 February 2007

Bruno G.

Position: Secretary

Appointed: 17 October 2001

Resigned: 04 April 2003

Wendy T.

Position: Director

Appointed: 19 July 2000

Resigned: 08 July 2002

Stephen B.

Position: Director

Appointed: 19 July 2000

Resigned: 13 July 2001

John G.

Position: Director

Appointed: 19 July 2000

Resigned: 31 October 2019

Michael R.

Position: Director

Appointed: 19 July 2000

Resigned: 30 June 2020

Robert M.

Position: Director

Appointed: 19 July 2000

Resigned: 30 September 2003

Vanessa R.

Position: Secretary

Appointed: 31 March 2000

Resigned: 17 October 2001

Ann B.

Position: Secretary

Appointed: 23 September 1999

Resigned: 30 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1999

Resigned: 23 September 1999

William R.

Position: Director

Appointed: 23 September 1999

Resigned: 02 January 2009

Ian G.

Position: Director

Appointed: 23 September 1999

Resigned: 22 May 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is The Canada Life Group (U.k.) Limited from Potters Bar, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Canada Life Group (U.K.) Limited

Canada Life Place High Street, Potters Bar, EN6 5BA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02228475
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Copia Property	September 7, 2005
Arch Fund Management	March 22, 2001
Addason Property Management	September 7, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, August 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/13 filed on: 14th, June 2016	annual return	Free Download (8 pages)
SH01	500001.00 GBP is the capital in company's statement on 2016/06/14	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/13 filed on: 24th, June 2015	annual return	Free Download (8 pages)
SH01	500001.00 GBP is the capital in company's statement on 2015/06/24	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/13 filed on: 16th, June 2014	annual return	Free Download (8 pages)
SH01	500001.00 GBP is the capital in company's statement on 2014/06/16	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/13 filed on: 13th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/13 filed on: 13th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/13 filed on: 23rd, June 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/23 filed on: 24th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 10th, June 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, October 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/09/24 with complete member list filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, October 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/09/25 with complete member list filed on: 25th, September 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/10/18 with complete member list filed on: 18th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/18 with complete member list filed on: 18th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, May 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 14th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 14th, May 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/10/20 with complete member list filed on: 20th, October 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/10/20 with complete member list filed on: 20th, October 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, May 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2002/10/11 with complete member list filed on: 11th, October 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/10/11 with complete member list filed on: 11th, October 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 13th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 13th, August 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2001/10/24 with complete member list filed on: 24th, October 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/10/24 with complete member list filed on: 24th, October 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, July 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/11/14 with complete member list filed on: 14th, November 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/11/14 with complete member list filed on: 14th, November 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/11/14	annual return
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 30th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 30th, January 2000	accounts	Free Download (1 page)

Canada Life European Real Estate Limited POTTERS BAR

Canada Life European Real Estate Limited Address / Contact

Company Information / Profile

Company staff

Mark G.

David M.

Michael W.

Christopher W.

Douglas B.

Harold S.

Robert R.

Kareen C.

John T.

John O.

Graeme L.

Simon T.

Christopher M.

Bruno G.

Wendy T.

Stephen B.

John G.

Michael R.

Robert M.

Vanessa R.

Ann B.

Swift Incorporations Limited

William R.

Ian G.

People with significant control

Company previous names

Company filings

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