Company Information for CANMOOR HOLDINGS LIMITED
DOVER HOUSE, 34 DOVER STREET, LONDON, W1S 4NG,
|
Company Registration Number
05259056
Private Limited Company
Active |
Company Name | |
---|---|
CANMOOR HOLDINGS LIMITED | |
Legal Registered Office | |
DOVER HOUSE 34 DOVER STREET LONDON W1S 4NG Other companies in W1S | |
Company Number | 05259056 | |
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Company ID Number | 05259056 | |
Date formed | 2004-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB863697080 |
Last Datalog update: | 2023-11-06 14:44:43 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN ELIZABETH BENKERT |
||
JULIAN MICHAEL BENKERT |
||
THOMAS JAMES WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN GRAHAM SMITH |
Director | ||
MICHAEL ALBERT BENKERT |
Director | ||
THOMAS MELVILLE HAWTHORN |
Company Secretary | ||
THOMAS MELVILLE HAWTHORN |
Director | ||
JOHN RUSSELL PETERS |
Director | ||
HELEN ELIZABETH BENKERT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANMOOR NEWBURY LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active - Proposal to Strike off | |
HAX INVESTMENTS LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
CANMOOR (WELLAND) LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
CANMOOR (HOLLYWOOD) LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
CANMOOR (ASHBY) LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
CANMOOR (ANDOVER) LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
CANMOOR (DIAGEO) LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Liquidation | |
CANMOOR MCO LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
CANMOOR DAVENTRY LTD | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
CANMOOR II LTD | Director | 2015-05-07 | CURRENT | 2015-04-16 | Active | |
CANMOOR CAPITAL (II) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
CANMOOR ASSET MANAGEMENT LIMITED | Director | 2009-04-08 | CURRENT | 2004-11-22 | Active | |
BUILDING 400 LIMITED | Director | 2006-09-05 | CURRENT | 2005-08-15 | Active | |
BENKERT DEVELOPMENTS LIMITED | Director | 2005-02-22 | CURRENT | 2005-02-22 | Active - Proposal to Strike off | |
CANMOOR DEVELOPMENTS LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-14 | Active | |
CANMOOR VENTURES LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
CANMOOR PROPERTIES LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
CANMOOR CAPITAL LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-13 | Active | |
CANMOOR INVESTMENTS LIMITED | Director | 2000-11-03 | CURRENT | 2000-11-03 | Active | |
BENKERT PROPERTIES LIMITED | Director | 1991-05-13 | CURRENT | 1963-02-06 | Active - Proposal to Strike off | |
CANMOOR DEVELOPMENTS LIMITED | Director | 2015-05-07 | CURRENT | 2004-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Canmoor Ii Ltd as a person with significant control on 2022-01-01 | ||
CESSATION OF JULIAN MICHAEL BENKERT AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for on | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HELEN ELIZABETH BENKERT on 2016-07-04 | |
AP03 | Appointment of Mrs Helen Elizabeth Benkert as company secretary on 2016-07-04 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED THOMAS JAMES WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM SMITH | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENKERT | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAWTHORN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS HAWTHORN | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2012-01-25 GBP 900 | |
SH03 | Purchase of own shares | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 01/12/2011 | |
AR01 | 14/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 9-10 GRAFTON STREET LONDON W1S 4EN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 14/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JOHN RUSSELL PETERS | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 25 DOVER STREET LONDON W1S 4LX | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | RINGDOVE PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | GRAFTON ESTATES NO.2 LP (NOMINEE ONE) LIMITED AND GRAFTON ESTATE NO.2 LP (NOMINEE TWO) LIMITED | |
RENT DEPOSIT DEED | Outstanding | GRAFTON ESTATE NO.2 LP (NOMINEE ONE) LIMITED AND GRAFTON ESTATE NO.2 LP (NOMINEE TWO) LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 91,180 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANMOOR HOLDINGS LIMITED
Called Up Share Capital | 2012-01-01 | £ 900 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 207,484 |
Current Assets | 2012-01-01 | £ 840,605 |
Debtors | 2012-01-01 | £ 633,121 |
Fixed Assets | 2012-01-01 | £ 175,002 |
Shareholder Funds | 2012-01-01 | £ 924,427 |
Tangible Fixed Assets | 2012-01-01 | £ 23,902 |
Debtors and other cash assets
CANMOOR HOLDINGS LIMITED owns 1 domain names.
canmoor.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CANMOOR HOLDINGS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |