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CANADIAN & ARCADIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canadian & Arcadia Limited. The company was founded 8 years ago and was given the registration number 09943033. The firm's registered office is in EPSOM. You can find them at 8-10 South Street, , Epsom, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CANADIAN & ARCADIA LIMITED
Company Number:09943033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8-10 South Street, Epsom, Surrey, England, KT18 7PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Berkeley Street, Mayfair, London, England, W1J 8DX

Director08 August 2022Active
76 New Bond Street, London, England, W1S 1RX

Secretary08 January 2016Active
28 Rosecroft Avenue, London, United Kingdom, NW3 7QB

Secretary16 November 2020Active
76 New Bond Street, London, England, W1S 1RX

Secretary31 January 2016Active
76 New Bond Street, London, England, W1S 1RX

Director08 January 2016Active
76 New Bond Street, London, England, W1S 1RX

Director08 January 2016Active
8-10 South Street, Epsom, England, KT18 7PF

Director31 March 2021Active

People with Significant Control

80 George Street Limited
Notified on:02 August 2022
Status:Active
Country of residence:England
Address:14, Berkerley Street, Mayfair, England, W1J 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Canadian & Portland Estates (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8-10 South Street, Epsom, England, KT18 7PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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