Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Canada Property Holdings Limited
- Incorporated
- 12 April 2002 (24 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2025
British
Born September 1981 (45)
Director · Appointed 15 January 2022
British
Born July 1982 (44)
Corporate Secretary · Appointed 1 February 2006
Officer history (11 former)
2 April 2025
2 April 2025
15 January 2022
15 January 2022
7 September 2018
7 September 2018
7 September 2018
31 July 2018
8 August 2012
30 June 2012
1 February 2006
13 January 2006
9 March 2005
30 April 2004
28 April 2004
28 April 2004
28 April 2004
28 April 2004
12 March 2004
12 March 2004
Resigned Dixon, John Eric as Director
16 August 2002
16 August 2002
Resigned Mcclelland, Jonathon Peter as Secretary
12 April 2002
Appointed Mcclelland, Jonathon Peter as Secretary
12 April 2002
Appointed Dixon, John Eric as Director
12 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1048359
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 21 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 April 2025 | Termination of appointment of a director | |||
| 24 April 2025 | Appointment of a director |
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