CANMOOR HOLDINGS LIMITED
Overview
| Company Name | CANMOOR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05259056 |
| 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 HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CANMOOR HOLDINGS LIMITED located?
| Registered Office Address | Dover House 34 Dover Street W1S 4NG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANMOOR HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for CANMOOR HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Michael John Green as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 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 | 11 pages | AA | ||
Cessation of Julian Michael Benkert 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 | ||
Confirmation statement made on Oct 08, 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 Oct 08, 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 Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Director's details changed | 2 pages | CH01 | ||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||
Secretary's details changed for Mrs Helen Elizabeth Benkert on Jul 04, 2016 | 1 pages | CH03 | ||
Who are the officers of CANMOOR HOLDINGS 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 | 209643370001 | |||||||
| BENKERT, Julian Michael | Director | 3 Icklingham Road KT11 2NG Cobham | United Kingdom | British | 100739290001 | |||||
| GREEN, Michael John | Director | 34 Dover Street W1S 4NG London Dover House | England | British | 342586660001 | |||||
| WHITE, Thomas James | Director | Ravenslea Road Balham SW12 8RT London 189 England | United Kingdom | British | 197790750001 | |||||
| BENKERT, Helen Elizabeth | Secretary | 3 Icklingham Road KT11 2NG Cobham Surrey | British | 101531080001 | ||||||
| HAWTHORN, Thomas Melville | Secretary | 20 Sheen Park TW9 1UW Richmond Surrey | British | 7618100002 | ||||||
| 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 | |||||
| HAWTHORN, Thomas Melville | Director | 20 Sheen Park TW9 1UW Richmond Surrey | England | British | 7618100002 | |||||
| PETERS, John Russell | Director | Long Lane SO31 8DA Bursledon Mayfield Hants | United Kingdom | British | 137532510001 | |||||
| SMITH, Martin Graham | Director | Arrathorne Dorking Road KT20 5SL Tadworth Surrey | England | British | 37506500005 |
Who are the persons with significant control of CANMOOR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canmoor Ii Ltd | Jan 01, 2022 | Dover Street W1S 4NG London 34 Dover Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Michael Benkert | Sep 26, 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