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CANMOOR DEVELOPMENTS LIMITED

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

This company is commonly known as Canmoor Developments Limited. The company was founded 19 years ago and was given the registration number 05259236. 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 68100 - Buying and selling of own real estate.

Company Information

Name:CANMOOR DEVELOPMENTS LIMITED
Company Number:05259236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

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, KT11 2NG

Secretary14 October 2004Active
3 Icklingham Road, Cobham, KT11 2NG

Director14 October 2004Active
34, Dover Street, London, United Kingdom, W1S 4NG

Director02 January 2019Active
34, Dover Street, London, England, W1S 4NG

Director27 July 2016Active
189, Ravenslea Road, London, SW12 8RT

Director07 May 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 October 2004Active
3 Icklingham Road, Cobham, KT11 2NG

Director03 November 2004Active
Birchlawn, 6 Blackhills, Esher, KT10 9JW

Director14 October 2004Active
34, Dover Street, London, England, W1S 4NG

Director27 July 2016Active
Arrathorne, Dorking Road, Tadworth, KT20 5SL

Director16 May 2005Active

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
Mr Julian Michael Benkert
Notified on:26 September 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:34, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type full.

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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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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

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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2020-12-03Accounts

Accounts with accounts type small.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type small.

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2019-01-24Officers

Appoint person director company with name date.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type small.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type small.

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2017-02-28Officers

Termination director company with name termination date.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type total exemption full.

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2016-07-27Officers

Appoint person director company with name date.

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2016-07-27Officers

Appoint person director 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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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-05-19Officers

Appoint person director company with name date.

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