CANMOOR ASSET MANAGEMENT LIMITED

Overview

Company Name	CANMOOR ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05293494
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2004

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 ASSET MANAGEMENT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CANMOOR ASSET MANAGEMENT LIMITED located?

Registered Office Address	Dover House 34 Dover Street W1S 4NG London England
Undeliverable Registered Office Address	No

What are the latest accounts for CANMOOR ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for CANMOOR ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Termination of appointment of Thomas James White as a director on Mar 26, 2026	1 pages	TM01

Nov 14, 2025	Appointment of Mr Michael John Green as a director on Nov 12, 2025	2 pages	AP01

Oct 03, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Termination of appointment of Samuel Andrew Walker as a director on May 31, 2024	1 pages	TM01

Jun 10, 2024	Termination of appointment of Robert Andrew Large as a director on May 31, 2024	1 pages	TM01

Jun 10, 2024	Termination of appointment of Nicholas Howe as a director on May 31, 2024	1 pages	TM01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Sep 26, 2023	Notification of Canmoor Ii Ltd as a person with significant control on Jan 01, 2022	2 pages	PSC02

Sep 26, 2023	Cessation of Julian Michael Benkert as a person with significant control on Jan 01, 2022	1 pages	PSC07

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with updates	4 pages	CS01

Dec 06, 2022	Termination of appointment of Ian David Robert Murray as a director on Nov 23, 2022	1 pages	TM01

Oct 10, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Oct 08, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Sep 09, 2021	Registered office address changed from Dover House 34 Diover Street London W1S 4NG to Dover House 34 Dover Street London W1S 4NG on Sep 09, 2021	1 pages	AD01

Dec 09, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Dec 03, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Jan 23, 2019	Appointment of Mr Nicholas Howe as a director on Jan 02, 2019	2 pages	AP01

Oct 15, 2018	Confirmation statement made on Oct 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CANMOOR ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENKERT, Helen Elizabeth Icklingham Road KT11 2NG Cobham 3 Surrey England	Jul 04, 2016		Secretary	Icklingham Road KT11 2NG Cobham 3 Surrey England				209645170001
BENKERT, Julian Michael 3 Icklingham Road KT11 2NG Cobham	Apr 08, 2009		Director	3 Icklingham Road KT11 2NG Cobham	United Kingdom	British	1968-7	100739290001
GREEN, Michael John 34 Dover Street W1S 4NG London Dover House England	Nov 12, 2025		Director	34 Dover Street W1S 4NG London Dover House England	England	British	1976-11	307198500001
SMITH, Martin Graham Arrathorne Dorking Road KT20 5SL Tadworth Surrey	Nov 22, 2004	Oct 13, 2015	Secretary	Arrathorne Dorking Road KT20 5SL Tadworth Surrey		British		37506500005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 22, 2004	Nov 22, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDREWS, Michael John 34 Diover Street W1S 4NG London Dover House United Kingdom	Aug 01, 2012	Mar 07, 2014	Director	34 Diover Street W1S 4NG London Dover House United Kingdom	England	British	1958-12	179168890001
BENKERT, Julian Michael 3 Icklingham Road KT11 2NG Cobham	Nov 22, 2004	May 16, 2005	Director	3 Icklingham Road KT11 2NG Cobham	United Kingdom	British	1968-7	100739290001
HAWTHORN, Thomas Melville 20 Sheen Park TW9 1UW Richmond Surrey	May 16, 2005	Apr 08, 2009	Director	20 Sheen Park TW9 1UW Richmond Surrey	England	British	1958-7	7618100002
HOWE, Nicholas Dover Street W1S 4NG London 34 United Kingdom	Jan 02, 2019	May 31, 2024	Director	Dover Street W1S 4NG London 34 United Kingdom	United Kingdom	British	1986-12	254568340001
LARGE, Robert Andrew Dover Street W1S 4NG London 34 Dover Street England	Jul 27, 2016	Jul 27, 2016	Director	Dover Street W1S 4NG London 34 Dover Street England	England	British	1978-5	171132000002
LARGE, Robert Andrew 34 Dover Street W1S 4NG London Dover House England	Aug 01, 2012	May 31, 2024	Director	34 Dover Street W1S 4NG London Dover House England	United Kingdom	British	1978-5	171132000001
MURRAY, Ian David Robert Dover Street W1S 4NG London 34 England	Jul 26, 2016	Nov 23, 2022	Director	Dover Street W1S 4NG London 34 England	United Kingdom	British	1984-11	211016820001
SMITH, Martin Graham Arrathorne Dorking Road KT20 5SL Tadworth Surrey	Nov 22, 2004	Mar 09, 2016	Director	Arrathorne Dorking Road KT20 5SL Tadworth Surrey	England	British	1953-7	37506500005
WALKER, Samuel Andrew Dover Street W1S 4NG London 34 England	Jul 27, 2016	May 31, 2024	Director	Dover Street W1S 4NG London 34 England	United Kingdom	British	1971-11	60019040003
WHITE, Thomas James 34 Dover Street W1S 4NG London Dover House England	Sep 25, 2009	Mar 26, 2026	Director	34 Dover Street W1S 4NG London Dover House England	England	British	1976-4	202275690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANMOOR ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canmoor Ii Ltd

Jan 01, 2022

Dover Street

W1S 4NG London

34 Dover Street

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	09546740

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Julian Michael Benkert

Sep 26, 2016

Dover Street

W1S 4NG London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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