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CANMOOR CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canmoor Capital Limited. The company was founded 19 years ago and was given the registration number 05258560. The firm's registered office is in LONDON. You can find them at Dover House, 34 Dover Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CANMOOR CAPITAL LIMITED
Company Number:05258560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Dover House, 34 Dover Street, London, W1S 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Icklingham Road, Cobham, England, KT11 2NG

Secretary04 July 2016Active
3 Icklingham Road, Cobham, KT11 2NG

Director13 October 2004Active
Dover House, 34 Dover Street, London, United Kingdom, W1S 4NG

Director30 August 2013Active
Dover House, 34 Dover Street, London, United Kingdom, W1S 4NG

Secretary13 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 October 2004Active
Birchlawn, 6 Blackhills, Esher, KT10 9JW

Director13 October 2004Active
Dover House, 34 Dover Street, London, United Kingdom, W1S 4NG

Director30 August 2013Active
Dover House, 34 Dover Street, London, United Kingdom, W1S 4NG

Director30 August 2013Active

People with Significant Control

Canmoor Ii Ltd
Notified on:01 January 2022
Status:Active
Country of residence:England
Address:34 Dover Street, Dover Street, London, England, W1S 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Canmoor Holdings Ltd
Notified on:01 January 2022
Status:Active
Country of residence:England
Address:34 Dover Street, Dover Street, London, England, W1S 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Julian Michael Benkert
Notified on:19 September 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:3, Dover Street, London, England, W1S 4NG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type small.

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2023-09-26Persons with significant control

Notification of a person with significant control.

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2023-09-26Persons with significant control

Cessation of a person with significant control.

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2023-09-11Persons with significant control

Notification of a person with significant control.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type small.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type small.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type small.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type small.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type full.

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2016-07-04Officers

Appoint person secretary company with name date.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Officers

Termination director company with name termination date.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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