Canmoor Capital Limited

General information

Name:

Canmoor Capital Ltd

Office Address:

Dover House 34 Dover Street W1S 4NG London

Number: 05258560

Incorporation date: 2004-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 signifies the founding of Canmoor Capital Limited, the company that is situated at Dover House, 34 Dover Street in London. This means it's been twenty years Canmoor Capital has been in the business, as the company was registered on October 13, 2004. Its registration number is 05258560 and the zip code is W1S 4NG. Canmoor Capital Limited was known eleven years from now under the name of Canmoor Services. The enterprise's SIC and NACE codes are 99999 which means Dormant Company. Canmoor Capital Ltd filed its latest accounts for the period that ended on 2022-12-31. The most recent annual confirmation statement was submitted on 2023-10-08.

There seems to be a number of two directors managing the company at the current moment, specifically Thomas W. and Julian B. who have been doing the directors assignments since August 2013. In order to provide support to the directors, this specific company has been utilizing the expertise of Helen B. as a secretary for the last 8 years.

  • Previous company's names
  • Canmoor Capital Limited 2013-09-03
  • Canmoor Services Limited 2004-10-13

Financial data based on annual reports

Company staff

Helen B.

Role: Secretary

Appointed: 04 July 2016

Latest update: 12 April 2024

Thomas W.

Role: Director

Appointed: 30 August 2013

Latest update: 12 April 2024

Julian B.

Role: Director

Appointed: 13 October 2004

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are as follows: Canmoor Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at Dover Street, W1S 4NG and was registered as a PSC under the reg no 5259056.

Canmoor Holdings Ltd
Address: 34 Dover Street Dover Street, London, W1S 4NG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 5259056
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
Canmoor Ii Ltd
Address: 34 Dover Street Dover Street, London, W1S 4NG, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 09546740
Notified on 1 January 2022
Ceased on 1 January 2022
Nature of control:
over 3/4 of shares
Julian B.
Notified on 19 September 2016
Ceased on 1 January 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 April 2013
Annual Accounts 6 June 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 6 June 2014
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts 27 July 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 July 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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