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CANMOOR II LTD

CANMOOR II LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCANMOOR II LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09546740
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANMOOR II LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CANMOOR II LTD located?

    Registered Office Address
    Dover House
    34 Dover Street
    W1S 4NG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANMOOR II LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CANMOOR II LTD?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for CANMOOR II LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Michael John Green as a director on Nov 13, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		42 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		39 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		44 pagesAA

    Registered office address changed from 34 Dover Street London W1S 4NG United Kingdom to Dover House 34 Dover Street London W1S 4NG on Sep 27, 2023

    		1 pagesAD01

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		43 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		39 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		37 pagesAA

    Confirmation statement made on May 18, 2020 with updates

    		4 pagesCS01

    Cessation of Julian Michael Benkert as a person with significant control on Oct 18, 2019

    		1 pagesPSC07

    Notification of Canmoor Ii Trustee Limited as a person with significant control on Oct 18, 2019

    		2 pagesPSC02

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2018

    		37 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		32 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 10, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 15, 2018

    • Capital: GBP 1,000
    		8 pagesSH01

    Group of companies' accounts made up to Dec 31, 2016

    		32 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of CANMOOR II LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENKERT, Helen Elizabeth
    Icklingham Road
    KT11 2NG Cobham
    3
    Surrey
    England
    		Secretary
    Icklingham Road
    KT11 2NG Cobham
    3
    Surrey
    England
    		209733140001
    BENKERT, Julian Michael
    Icklingham Road
    KT11 2NG Cobham
    3
    England
    		Director
    Icklingham Road
    KT11 2NG Cobham
    3
    England
    		United KingdomBritish100739290001
    GREEN, Michael John
    34 Dover Street
    W1S 4NG London
    Dover House
    England
    		Director
    34 Dover Street
    W1S 4NG London
    Dover House
    England
    		EnglandBritish344250870001
    WHITE, Thomas James
    34 Dover Street
    W1S 4NG London
    Dover House
    England
    		Director
    34 Dover Street
    W1S 4NG London
    Dover House
    England
    		United KingdomBritish202275690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANMOOR II LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canmoor Ii Trustee Limited
    W1S 4NG London
    34 Dover Street
    England
    		Oct 18, 2019
    W1S 4NG London
    34 Dover Street
    England
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number12251951
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Julian Michael Benkert
    Dover Street
    W1S 4NG London
    34
    England
    		Apr 16, 2016
    Dover Street
    W1S 4NG London
    34
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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