Founded in 2016, Canadian & West End, classified under reg no. 09943076 is an active company. Currently registered at 8-10 South Street KT18 7PF, Epsom the company has been in the business for 8 years. Its financial year was closed on April 1 and its latest financial statement was filed on Fri, 31st Mar 2023.
At present there are 3 directors in the the firm, namely Mark W., John M. and Samantha C.. In addition 2 active secretaries, Gregory M. and Samantha C. were appointed. As of 6 May 2024, there was 1 ex secretary - Emma T.. There were no ex directors.
| Office Address | 8-10 South Street |
| Town | Epsom |
| Post code | KT18 7PF |
| Country of origin | United Kingdom |
| Registration Number | 09943076 |
| Date of Incorporation | Fri, 8th Jan 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 1st April |
| Company age | 8 years old |
| Account next due date | Wed, 1st Jan 2025 (240 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 31 March 2021
Position: Secretary
Appointed: 16 November 2020
Position: Director
Appointed: 08 January 2016
Position: Director
Appointed: 08 January 2016
Position: Secretary
Appointed: 08 January 2016
The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Canadian & Portland Estates (Holdings) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Canadian & Portland Estates (Holdings) Limited
| Legal authority | Companys Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 09194545 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-01 | 2021-04-01 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 263 909 | 169 105 | 219 839 | 193 438 |
| Current Assets | 432 046 | 487 633 | 491 463 | 402 531 |
| Debtors | 168 137 | 318 528 | 271 624 | 209 093 |
| Net Assets Liabilities | 8 696 228 | 8 963 529 | 9 150 776 | 9 761 166 |
| Other Debtors | 29 548 | |||
| Property Plant Equipment | 23 000 000 | 23 000 000 | 23 000 000 | 23 013 580 |
| Other | ||||
| Accrued Liabilities | 5 558 | 8 913 | ||
| Accrued Liabilities Deferred Income | 147 986 | 170 693 | 190 272 | 198 036 |
| Amounts Owed To Group Undertakings | 12 607 169 | 12 395 607 | 12 089 995 | 11 278 116 |
| Corporation Tax Payable | 5 771 | 16 735 | 130 419 | 213 354 |
| Creditors | 12 840 323 | 12 628 609 | 12 445 192 | 11 759 450 |
| Net Current Assets Liabilities | -12 408 277 | -12 140 976 | -11 953 729 | -11 356 919 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Prepayments Accrued Income | 6 291 | 5 896 | ||
| Property Plant Equipment Gross Cost | 23 000 000 | 23 000 000 | 23 000 000 | 23 013 580 |
| Provisions | 1 895 495 | 1 895 495 | 1 895 495 | 1 895 495 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 895 495 | 1 895 495 | 1 895 495 | 1 895 495 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 800 | 13 580 | ||
| Total Assets Less Current Liabilities | 10 591 723 | 10 859 024 | 11 046 271 | 11 656 661 |
| Total Increase Decrease From Revaluations Property Plant Equipment | -2 800 | |||
| Trade Creditors Trade Payables | 15 984 | 1 | 4 561 | 626 |
| Trade Debtors Trade Receivables | 161 846 | 318 528 | 242 076 | 203 197 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 2nd Jan 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (4 pages) |
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