CANMOOR DEVELOPMENTS LIMITED
Overview
| Company Name | CANMOOR DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05259236 |
| 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 DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CANMOOR DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Termination of appointment of Robert Andrew Large as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Hughes as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 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 Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 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 | 8 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Appointment of Mr Thomas Hughes as a director on Jan 02, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 14, 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 14, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||
Termination of appointment of Hugh Chesterton as a director on Feb 28, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2016 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 17 pages | AA | ||
Appointment of Mr Hugh Chesterton as a director on Jul 27, 2016 | 2 pages | AP01 | ||
Who are the officers of CANMOOR DEVELOPMENTS 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, Julian Michael | Director | 3 Icklingham Road KT11 2NG Cobham | United Kingdom | British | Director | 100739290001 | ||||
| WHITE, Thomas James | Director | Ravenslea Road SW12 8RT London 189 | United Kingdom | British | None | 197790750001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENKERT, Helen Elizabeth | Director | 3 Icklingham Road KT11 2NG Cobham Surrey | England | British | Secretary | 101531080001 | ||||
| BENKERT, Michael Albert | Director | Birchlawn 6 Blackhills KT10 9JW Esher Surrey | England | British | Director | 11004650001 | ||||
| CHESTERTON, Hugh | Director | Dover Street W1S 4NG London 34 England | England | British | Chartered Surveyor | 211022930001 | ||||
| HUGHES, Thomas | Director | Dover Street W1S 4NG London 34 United Kingdom | United Kingdom | British | Chartered Surveyor | 254584110001 | ||||
| LARGE, Robert Andrew | Director | Dover Street W1S 4NG London 34 England | England | British | Chartered Surveyor | 171132000002 | ||||
| SMITH, Martin Graham | Director | Arrathorne Dorking Road KT20 5SL Tadworth Surrey | England | British | Director | 37506500005 |
Who are the persons with significant control of CANMOOR DEVELOPMENTS 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