This company is commonly known as Canmoor Holdings Limited. The company was founded 19 years ago and was given the registration number 05259056. 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.
| Name | : | CANMOOR HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05259056 |
| 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 | : |
|
| Registered Address | : | Dover House, 34 Dover Street, London, W1S 4NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Icklingham Road, Cobham, England, KT11 2NG | Secretary | 04 July 2016 | Active |
| 3 Icklingham Road, Cobham, KT11 2NG | Director | 14 October 2004 | Active |
| 189, Ravenslea Road, Balham, London, England, SW12 8RT | Director | 07 May 2015 | Active |
| 3 Icklingham Road, Cobham, KT11 2NG | Secretary | 14 October 2004 | Active |
| 20 Sheen Park, Richmond, TW9 1UW | Secretary | 16 May 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 October 2004 | Active |
| Birchlawn, 6 Blackhills, Esher, KT10 9JW | Director | 14 October 2004 | Active |
| 20 Sheen Park, Richmond, TW9 1UW | Director | 16 May 2005 | Active |
| Mayfield, Long Lane, Bursledon, SO31 8DA | Director | 13 March 2009 | Active |
| Arrathorne, Dorking Road, Tadworth, KT20 5SL | Director | 16 May 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-17 | Officers | Change person director company. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-04 | Officers | Change person secretary company with change date. | Download |
| 2016-07-04 | Officers | Appoint person secretary company with name date. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-19 | Officers | Appoint person director company with name date. | Download |
| 2015-05-19 | Officers | Termination director company with name termination date. | Download |
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