Canmoor Holdings Limited

General information

Name:

Canmoor Holdings Ltd

Office Address:

Dover House 34 Dover Street W1S 4NG London

Number: 05259056

Incorporation date: 2004-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Canmoor Holdings Limited with Companies House Reg No. 05259056 has been on the market for 20 years. This particular Private Limited Company can be found at Dover House, 34 Dover Street, London and company's area code is W1S 4NG. This firm's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. Saturday 31st December 2022 is the last time when the accounts were reported.

This company owes its accomplishments and permanent improvement to a group of two directors, who are Thomas W. and Julian B., who have been controlling the firm since 2015-05-07. In order to find professional help with legal documentation, the company has been utilizing the skills of Helen B. as a secretary since July 2016.

The companies with significant control over this firm are: Canmoor Ii 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 09546740.

Financial data based on annual reports

Company staff

Helen B.

Role: Secretary

Appointed: 04 July 2016

Latest update: 12 March 2024

Thomas W.

Role: Director

Appointed: 07 May 2015

Latest update: 12 March 2024

Julian B.

Role: Director

Appointed: 14 October 2004

Latest update: 12 March 2024

People with significant control

Canmoor Ii 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 09546740
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
Julian B.
Notified on 26 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 29 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 29 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

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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