CANMOOR ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05293494

Incorporation date

22/11/2004

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2004)

27/03/2026

Termination of appointment of Thomas James White as a director on 2026-03-26

View PDF (1 pages)

14/11/2025

Appointment of Mr Michael John Green as a director on 2025-11-12

View PDF (2 pages)

03/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

10/06/2024

Termination of appointment of Nicholas Howe as a director on 2024-05-31

View PDF (1 pages)

10/06/2024

Termination of appointment of Robert Andrew Large as a director on 2024-05-31

View PDF (1 pages)

10/06/2024

Termination of appointment of Samuel Andrew Walker as a director on 2024-05-31

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

26/09/2023

Cessation of Julian Michael Benkert as a person with significant control on 2022-01-01

View PDF (1 pages)

26/09/2023

Notification of Canmoor Ii Ltd as a person with significant control on 2022-01-01

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (4 pages)

06/12/2022

Termination of appointment of Ian David Robert Murray as a director on 2022-11-23

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

08/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

09/09/2021

Registered office address changed from Dover House 34 Diover Street London W1S 4NG to Dover House 34 Dover Street London W1S 4NG on 2021-09-09

View PDF (1 pages)

09/12/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

03/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

30/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

17/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

23/01/2019

Appointment of Mr Nicholas Howe as a director on 2019-01-02

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

25/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (4 pages)

25/10/2017

Director's details changed for Mr Thomas James White on 2017-04-01

View PDF (2 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

26/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

27/07/2016

Appointment of Mr Samuel Andrew Walker as a director on 2016-07-27

View PDF (2 pages)

27/07/2016

Appointment of Mr Ian Murray as a director on 2016-07-26

View PDF (2 pages)

27/07/2016

Termination of appointment of Robert Large as a director on 2016-07-27

View PDF (1 pages)

27/07/2016

Appointment of Mr Robert Large as a director on 2016-07-27

View PDF (2 pages)

04/07/2016

Appointment of Mrs Helen Elizabeth Benkert as a secretary on 2016-07-04

View PDF (2 pages)

18/03/2016

Termination of appointment of Martin Graham Smith as a director on 2016-03-09

View PDF (2 pages)

09/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (7 pages)

09/11/2015

Termination of appointment of Martin Graham Smith as a secretary on 2015-10-13

View PDF (1 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

19/05/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/05/2015

Change of share class name or designation

View PDF (2 pages)

19/05/2015

Resolutions

View PDF (24 pages)

24/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (7 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

10/03/2014

Termination of appointment of Michael Andrews as a director

View PDF (2 pages)

20/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (7 pages)

10/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/01/2013

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (7 pages)

03/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/08/2012

Appointment of Mr Michael John Andrews as a director

View PDF (2 pages)

03/08/2012

Appointment of Mr Robert Andrew Large as a director

View PDF (2 pages)

07/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (6 pages)

26/08/2011

Registered office address changed from 9-10 Grafton Street London W1S 4EN on 2011-08-26

View PDF (1 pages)

26/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

25/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (6 pages)

12/11/2010

Change of share class name or designation

View PDF (2 pages)

12/11/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/11/2010

Resolutions

View PDF (15 pages)

19/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

20/01/2010

Resolutions

View PDF (27 pages)

23/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Thomas James White on 2009-11-22

View PDF (2 pages)

12/11/2009

Appointment of Thomas James White as a director

View PDF (2 pages)

12/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

12/05/2009

Appointment terminated director thomas hawthorn

View PDF (1 pages)

12/05/2009

Director appointed julian michael benkert

View PDF (2 pages)

24/11/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

01/10/2008

Registered office changed on 01/10/2008 from 25 dover street london W1S4LX

View PDF (1 pages)

20/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

10/12/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

15/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

18/12/2006

Return made up to 22/11/06; full list of members

View PDF (7 pages)

19/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

30/11/2005

Return made up to 22/11/05; full list of members

View PDF (7 pages)

11/08/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

20/06/2005

Director resigned

View PDF (1 pages)

20/06/2005

New director appointed

View PDF (1 pages)

20/06/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

Director resigned

View PDF (1 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
29.60M
-
0.00
13.25M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Thomas James	Director	25/09/2009 - 26/03/2026	53
Benkert, Julian Michael	Director	08/04/2009 - Present	96
Murray, Ian	Director	26/07/2016 - 23/11/2022	8
Howe, Nicholas	Director	02/01/2019 - 31/05/2024	-
Walker, Samuel Andrew	Director	27/07/2016 - 31/05/2024	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CANMOOR ASSET MANAGEMENT LIMITED

CANMOOR ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 22/11/2004 with the registered office located at Dover House, 34 Dover Street, London W1S 4NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANMOOR ASSET MANAGEMENT LIMITED?

CANMOOR ASSET MANAGEMENT LIMITED is currently Active. It was registered on 22/11/2004 .

Where is CANMOOR ASSET MANAGEMENT LIMITED located?

CANMOOR ASSET MANAGEMENT LIMITED is registered at Dover House, 34 Dover Street, London W1S 4NG.

What does CANMOOR ASSET MANAGEMENT LIMITED do?

CANMOOR ASSET MANAGEMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CANMOOR ASSET MANAGEMENT LIMITED?

The latest filing was on 27/03/2026: Termination of appointment of Thomas James White as a director on 2026-03-26.