This company is commonly known as Canmoor (omega) Ltd. The company was founded 4 years ago and was given the registration number 12463544. The firm's registered office is in LONDON. You can find them at 34 Dover Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CANMOOR (OMEGA) LTD |
|---|---|---|
| Company Number | : | 12463544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Dover Street, London, England, W1S 4NG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH | Corporate Secretary | 11 June 2021 | Active |
| 4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH | Director | 17 February 2023 | Active |
| 14 Floor, 22, Bishopsgate, London, England, EC2N 4BQ | Director | 17 August 2022 | Active |
| 1, Poultry, London, England, EC2R 8EJ | Director | 14 February 2020 | Active |
| 14th Floor, 22, Bishopsgate, London, England, EC2N 4BQ | Director | 17 August 2022 | Active |
| 25, Shoe Lane, London, England, EC4A 4AU | Director | 10 June 2021 | Active |
| Plumtree Court 25, Shoe Lane, London, England, EC4A 4AU | Director | 10 June 2021 | Active |
| 25, Shoe Lane, London, England, EC4A 4AU | Director | 10 June 2021 | Active |
| 1, Poultry, London, England, EC2R 8EJ | Director | 14 February 2020 | Active |
| Glq Holdings (Uk) Ltd | ||
| Notified on | : | 10 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Plumtree Court, Shoe Lane, London, England, EC4A 4AU |
| Nature of control | : |
|
| Quicksilver Logistics Topco Limited | ||
| Notified on | : | 10 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 22, Grenville Street, Jersey, Jersey, JE4 8PX |
| Nature of control | : |
|
| Quicksilver Logistics Holdco Limited | ||
| Notified on | : | 10 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 22, Grenville Street, St Helier, Jersey, JE4 8PX |
| Nature of control | : |
|
| Canmoor Ii Ltd | ||
| Notified on | : | 14 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 34, Dover Street, London, England, W1S 4NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-17 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-01 | Officers | Change person director company with change date. | Download |
| 2022-09-01 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-23 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-19 | Capital | Capital allotment shares. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-21 | Incorporation | Memorandum articles. | Download |
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