Canmoor Investments Limited

General information

Name:

Canmoor Investments Ltd

Office Address:

Dover House 34 Dover Street W1S 4NG Lindon

Number: 04101815

Incorporation date: 2000-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Canmoor Investments Limited firm has been in this business field for at least twenty four years, having started in 2000. Started with Registered No. 04101815, Canmoor Investments is a Private Limited Company with office in Dover House, Lindon W1S 4NG. This company's SIC code is 68100 meaning Buying and selling of own real estate. Canmoor Investments Ltd released its account information for the financial period up to 2022-12-31. The business most recent confirmation statement was submitted on 2022-11-30.

The directors currently appointed by this specific business are as follow: Helen B. formally appointed twenty years ago and Julian B. formally appointed in 2000. To support the directors in their duties, this business has been utilizing the skills of Helen B. as a secretary since 2004.

The companies that control this firm are as follows: Canmoor Ii Ltd owns over 3/4 of company shares. This business can be reached in London at 34 Dover Street, W1S 4NG and was registered as a PSC under the registration number 09546740.

Financial data based on annual reports

Company staff

Helen B.

Role: Secretary

Appointed: 03 November 2004

Latest update: 5 March 2024

Helen B.

Role: Director

Appointed: 03 November 2004

Latest update: 5 March 2024

Julian B.

Role: Director

Appointed: 03 November 2000

Latest update: 5 March 2024

People with significant control

Canmoor Ii Ltd
Address: Dover House 34 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
Nature of control:
over 3/4 of shares
Julian B.
Notified on 9 October 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 14 December 2023
Confirmation statement last made up date 30 November 2022
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
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 June 2014
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts 27 July 2015
Date Approval Accounts 27 July 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 64991 : Security dealing on own account
23
Company Age

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