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CANMOOR HOLDINGS LIMITED

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CANMOOR HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05259056

Incorporation date

14/10/2004

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Dover House, 34 Dover Street, London W1S 4NGCopy
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Latest events (Record since 14/10/2004)
dot icon27/03/2026
Termination of appointment of Thomas James White as a director on 2026-03-26
View PDF (1 pages)
dot icon14/11/2025
Appointment of Mr Michael John Green as a director on 2025-11-12
View PDF (2 pages)
dot icon08/10/2025
Confirmation statement made on 2025-10-07 with no updates
View PDF (3 pages)
dot icon03/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon07/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon07/10/2024
Confirmation statement made on 2024-10-07 with no updates
View PDF (3 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-08 with no updates
View PDF (3 pages)
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (11 pages)
dot icon26/09/2023
Notification of Canmoor Ii Ltd as a person with significant control on 2022-01-01
View PDF (2 pages)
dot icon26/09/2023
Cessation of Julian Michael Benkert as a person with significant control on 2022-01-01
View PDF (1 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-08 with no updates
View PDF (3 pages)
dot icon28/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (10 pages)
dot icon08/10/2021
Confirmation statement made on 2021-10-08 with no updates
View PDF (3 pages)
dot icon24/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (9 pages)
dot icon15/10/2020
Confirmation statement made on 2020-10-14 with no updates
View PDF (3 pages)
dot icon09/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (10 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-14 with no updates
View PDF (3 pages)
dot icon08/08/2019
Accounts for a small company made up to 2018-12-31
View PDF (10 pages)
dot icon17/07/2019
Director's details changed
View PDF (2 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-14 with no updates
View PDF (3 pages)
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-14 with no updates
View PDF (3 pages)
dot icon05/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (16 pages)
dot icon26/10/2016
Confirmation statement made on 2016-10-14 with updates
View PDF (5 pages)
dot icon09/10/2016
Full accounts made up to 2015-12-31
View PDF (17 pages)
dot icon04/07/2016
Secretary's details changed for Mrs Helen Elizabeth Benkert on 2016-07-04
View PDF (1 pages)
dot icon04/07/2016
Appointment of Mrs Helen Elizabeth Benkert as a secretary on 2016-07-04
View PDF (2 pages)
dot icon09/11/2015
Annual return made up to 2015-10-14 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon19/05/2015
Appointment of Thomas James White as a director on 2015-05-07
View PDF (3 pages)
dot icon19/05/2015
Termination of appointment of Martin Graham Smith as a director on 2015-05-07
View PDF (2 pages)
dot icon11/11/2014
Annual return made up to 2014-10-14 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon18/11/2013
Termination of appointment of Michael Benkert as a director
View PDF (1 pages)
dot icon08/11/2013
Annual return made up to 2013-10-14 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon16/10/2012
Annual return made up to 2012-10-14 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2012
Termination of appointment of Thomas Hawthorn as a director
View PDF (1 pages)
dot icon16/10/2012
Termination of appointment of John Peters as a director
View PDF (1 pages)
dot icon16/10/2012
Termination of appointment of Thomas Hawthorn as a secretary
View PDF (1 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon25/01/2012
Cancellation of shares. Statement of capital on 2012-01-25
View PDF (4 pages)
dot icon25/01/2012
Purchase of own shares.
View PDF (4 pages)
dot icon12/12/2011
Statement of company's objects
View PDF (2 pages)
dot icon12/12/2011
Resolutions
View PDF (29 pages)
dot icon02/11/2011
Annual return made up to 2011-10-14 with full list of shareholders
View PDF (8 pages)
dot icon22/08/2011
Registered office address changed from 9-10 Grafton Street London W1S 4EN on 2011-08-22
View PDF (1 pages)
dot icon19/07/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon21/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon23/02/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon10/11/2010
Annual return made up to 2010-10-14 with full list of shareholders
View PDF (8 pages)
dot icon19/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon12/11/2009
Annual return made up to 2009-10-14 with full list of shareholders
View PDF (7 pages)
dot icon12/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon07/04/2009
Director appointed john russell peters
View PDF (2 pages)
dot icon29/10/2008
Return made up to 14/10/08; full list of members
View PDF (4 pages)
dot icon01/10/2008
Registered office changed on 01/10/2008 from 25 dover street london W1S 4LX
View PDF (1 pages)
dot icon12/08/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon20/05/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon23/10/2007
Return made up to 14/10/07; no change of members
View PDF (8 pages)
dot icon15/05/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon07/11/2006
Return made up to 14/10/06; full list of members
View PDF (8 pages)
dot icon19/06/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon16/01/2006
Accounting reference date extended from 31/10/05 to 31/12/05
View PDF (1 pages)
dot icon26/10/2005
Return made up to 14/10/05; full list of members
View PDF (8 pages)
dot icon20/06/2005
New director appointed
View PDF (1 pages)
dot icon20/06/2005
New director appointed
View PDF (1 pages)
dot icon20/06/2005
New secretary appointed
View PDF (1 pages)
dot icon20/06/2005
Secretary resigned
View PDF (1 pages)
dot icon14/10/2004
Secretary resigned
View PDF (1 pages)
dot icon14/10/2004
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
5
870.20K
-
0.00
278.78K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Benkert, Julian Michael
Director
14/10/2004 - Present
96
Green, Michael John
Director
12/11/2025 - Present
72
Benkert, Helen Elizabeth
Secretary
13/10/2004 - 15/05/2005
-
White, Thomas James
Director
07/05/2015 - 26/03/2026
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CANMOOR HOLDINGS LIMITED

CANMOOR HOLDINGS LIMITED is an(a) Active company incorporated on 14/10/2004 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 HOLDINGS LIMITED?

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CANMOOR HOLDINGS LIMITED is currently Active. It was registered on 14/10/2004 .

Where is CANMOOR HOLDINGS LIMITED located?

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

What does CANMOOR HOLDINGS LIMITED do?

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

What is the latest filing for CANMOOR HOLDINGS LIMITED?

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