CANMOOR CAPITAL LIMITED
Overview
| Company Name | CANMOOR CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05258560 |
| 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 CAPITAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CANMOOR CAPITAL LIMITED located?
| Registered Office Address | Dover House 34 Dover Street W1S 4NG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANMOOR CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANMOOR SERVICES LIMITED | Oct 13, 2004 | Oct 13, 2004 |
What are the latest accounts for CANMOOR CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CANMOOR CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for CANMOOR CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Notification of Canmoor Holdings Ltd as a person with significant control on Jan 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Canmoor Ii Ltd as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||
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 Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Appointment of Mrs Helen Elizabeth Benkert as a secretary on Jul 04, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martin Graham Smith as a director on Oct 13, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of CANMOOR CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENKERT, Helen Elizabeth | Secretary | Icklingham Road KT11 2NG Cobham 3 Surrey England | 209644540001 | |||||||
| BENKERT, Julian Michael | Director | 3 Icklingham Road KT11 2NG Cobham | United Kingdom | British | Director | 100739290001 | ||||
| WHITE, Thomas James | Director | 34 Dover Street W1S 4NG London Dover House United Kingdom | England | British | Investment Director | 181098080001 | ||||
| BENKERT, Helen Elizabeth | Secretary | 34 Dover Street W1S 4NG London Dover House United Kingdom | British | 101531080001 | ||||||
| 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 | Director | 11004650001 | ||||
| HAWTHORN, Thomas Melville | Director | 34 Dover Street W1S 4NG London Dover House United Kingdom | England | British | Chartered Surveyor | 7618100002 | ||||
| SMITH, Martin Graham | Director | 34 Dover Street W1S 4NG London Dover House United Kingdom | England | British | Chartered Surveyor | 37506500005 |
Who are the persons with significant control of CANMOOR CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canmoor Ii Ltd | Jan 01, 2022 | Dover Street W1S 4NG London 34 Dover Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Canmoor Holdings Ltd | Jan 01, 2022 | Dover Street W1S 4NG London 34 Dover Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Michael Benkert | Sep 19, 2016 | Dover Street W1S 4NG London 3 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