Canadian & West End Limited. Head office in Epsom. Check Director.

Canadian & West End Limited, Epsom

Canadian & West End Limited is a private limited company. Registered at 8-10 South Street, Epsom KT18 7PF, the above-mentioned 8 years old company was incorporated on 2016-01-08 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
3 directors can be found in the firm: Mark W. (appointed on 31 March 2021), James M. (appointed on 08 January 2016), Samantha C. (appointed on 08 January 2016). Moving to the secretaries (2 in total), we can name: Gregory M. (appointed on 16 November 2020), Samantha C. (appointed on 08 January 2016).

About
Name: Canadian & West End Limited
Number: 09943076
Incorporation date: 2016-01-08
End of financial year: 01 April


Address:	8-10 South Street Epsom KT18 7PF
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Canadian & Portland Estates (Holdings) Limited

6 April 2016

Legal authority	Companys Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	09194545
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-04-01	2021-04-01	2022-03-31	2023-03-31
Current Assets	432,046	487,633	491,463	402,531
Total Assets Less Current Liabilities	10,591,723	10,859,024	11,046,271	11,656,661

The target date for Canadian & West End Limited confirmation statement filing is 2024-01-16. The most recent confirmation statement was filed on 2023-01-02. The deadline for the next statutory accounts filing is 01 January 2025. Most recent accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is listed in the Companies House, an only company Canadian & Portland Estates (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Tue, 2nd Jan 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Tue, 2nd Jan 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)
MR01	Registration of charge 099430760003, created on Thu, 29th Jun 2023 filed on: 2nd, July 2023 \| mortgage	Free Download (42 pages)
CS01	Confirmation statement with updates Mon, 2nd Jan 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 16th, November 2022 \| accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on Fri, 31st Dec 2021 filed on: 31st, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 2nd Jan 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 1st Apr 2021 filed on: 11th, September 2021 \| accounts	Free Download (10 pages)
AP01	On Wed, 31st Mar 2021 new director was appointed. filed on: 9th, April 2021 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 6th, April 2021 \| auditors	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 2nd Jan 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Wed, 1st Apr 2020 filed on: 8th, January 2021 \| accounts	Free Download (15 pages)
AP03	On Mon, 16th Nov 2020, company appointed a new person to the position of a secretary filed on: 17th, November 2020 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to Wed, 1st Apr 2020 from Mon, 23rd Mar 2020 filed on: 23rd, September 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 2nd Jan 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 23rd Mar 2019 filed on: 26th, September 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Wed, 2nd Jan 2019 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 23rd Mar 2018 filed on: 18th, December 2018 \| accounts	Free Download (15 pages)
MA	Articles and Memorandum of Association filed on: 30th, July 2018 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 30th, July 2018 \| resolution	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, July 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 099430760002, created on Wed, 11th Jul 2018 filed on: 13th, July 2018 \| mortgage	Free Download (43 pages)
CS01	Confirmation statement with updates Tue, 2nd Jan 2018 filed on: 2nd, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Thu, 23rd Mar 2017 filed on: 15th, November 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 23rd Mar 2016 filed on: 13th, January 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Thu, 5th Jan 2017 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 23rd Mar 2016 filed on: 6th, January 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 8th, April 2016 \| resolution	Free Download (3 pages)
MR01	Registration of charge 099430760001, created on Tue, 15th Mar 2016 filed on: 17th, March 2016 \| mortgage	Free Download (53 pages)
AP03	On Sun, 31st Jan 2016, company appointed a new person to the position of a secretary filed on: 12th, February 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2016 \| incorporation	Free Download (31 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on Fri, 8th Jan 2016: 100.00 GBP capital

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