CANMOOR INVESTMENTS LIMITED
Overview
| Company Name | CANMOOR INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04101815 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANMOOR INVESTMENTS LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
- Buying and selling of own real estate (68100) / Real estate activities
Where is CANMOOR INVESTMENTS LIMITED located?
| Registered Office Address | Dover House 34 Dover Street W1S 4NG Lindon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANMOOR INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CANMOOR INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for CANMOOR INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Michael John Green as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Notification of Canmoor Ii Ltd as a person with significant control on Jan 15, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Canmoor Ii Ltd as a person with significant control on Jan 15, 2026 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Notification of Canmoor Ii Ltd as a person with significant control on Jan 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Julian Michael Benkert as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2018
| 5 pages | SH01 | ||||||||||
Who are the officers of CANMOOR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENKERT, Helen Elizabeth | Secretary | 3 Icklingham Road KT11 2NG Cobham Surrey | British | 101531080001 | ||||||
| BENKERT, Helen Elizabeth | Director | 3 Icklingham Road KT11 2NG Cobham Surrey | England | British | 101531080001 | |||||
| BENKERT, Julian Michael | Director | 3 Icklingham Road KT11 2NG Cobham | United Kingdom | British | 100739290001 | |||||
| GREEN, Michael John | Director | 34 Dover Street W1S 4NG Lindon Dover House | England | British | 307198500001 | |||||
| BENKERT, Alice Nona | Secretary | Flat 1 7 Radipole Road SW6 5DN London | British | 99395230001 | ||||||
| WYLIE, May Joyce | Secretary | 113 Gresham Drive Chadwell Heath RM6 4TR Romford Essex | British | 11004620001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENKERT, Michael Albert | Director | Birchlawn 6 Blackhills KT10 9JW Esher Surrey | England | British | 11004650001 |
Who are the persons with significant control of CANMOOR INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canmoor Ii Ltd | Jan 15, 2026 | 34 Dover House Dover Street W1S 4NG London 34 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Canmoor Ii Ltd | Jan 01, 2022 | 34 Dover Street W1S 4NG London Dover House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Michael Benkert | Oct 09, 2016 | Dover Street W1S 4NG London 34 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0