Canmoor Investments Limited

Company Name	Canmoor Investments Limited
Directors	Julian Michael Benkert and Helen Elizabeth Benkert
Company Status	Active
Company Number	04101815
Category	Private Limited Company
Incorporation Date	3 November 2000(23 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Julian Michael Benkert
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 November 2000(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	3 Icklingham Road Cobham KT11 2NG

Director Name	Helen Elizabeth Benkert
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 November 2004(4 years after company formation)
Appointment Duration	19 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	3 Icklingham Road Cobham Surrey KT11 2NG

Secretary Name	Helen Elizabeth Benkert
Nationality	British
Status	Current
Appointed	03 November 2004(4 years after company formation)
Appointment Duration	19 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	3 Icklingham Road Cobham Surrey KT11 2NG

Director Name	Mr Michael Albert Benkert
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Birchlawn 6 Blackhills Esher Surrey KT10 9JW

Secretary Name	Mrs May Joyce Wylie
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	113 Gresham Drive Chadwell Heath Romford Essex RM6 4TR

Secretary Name	Alice Nona Benkert
Nationality	British
Status	Resigned
Appointed	29 July 2004(3 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 7 Radipole Road London SW6 5DN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Dover House 34 Dover Street Lindon W1S 4NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Julian Benkert 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,572
Cash	£103,740
Current Liabilities	£176,905

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
28 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
11 September 2023	Notification of Canmoor Ii Ltd as a person with significant control on 1 January 2022 (2 pages)
11 September 2023	Cessation of Julian Michael Benkert as a person with significant control on 1 January 2022 (1 page)
19 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
1 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
24 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
2 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
8 October 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
12 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
5 November 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
8 August 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
20 November 2018	Confirmation statement made on 3 November 2018 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 March 2018	Change of share class name or designation (2 pages)
20 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
16 March 2018	Statement of capital following an allotment of shares on 14 March 2018 GBP 100 (5 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (5 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (5 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 January 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (5 pages)
20 January 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (5 pages)
20 January 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (5 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (5 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (5 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 August 2011	Registered office address changed from 9-10 Grafton Street London W1S 4EN on 26 August 2011 (1 page)
26 August 2011	Registered office address changed from 9-10 Grafton Street London W1S 4EN on 26 August 2011 (1 page)
25 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 March 2010	Amended accounts made up to 31 December 2008 (5 pages)
16 March 2010	Amended accounts made up to 31 December 2008 (5 pages)
9 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Helen Elizabeth Benkert on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Helen Elizabeth Benkert on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Helen Elizabeth Benkert on 9 November 2009 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2008	Return made up to 03/11/08; full list of members (3 pages)
5 November 2008	Return made up to 03/11/08; full list of members (3 pages)
1 October 2008	Registered office changed on 01/10/2008 from aspen house 25 dover street london W1S 4LX (1 page)
1 October 2008	Registered office changed on 01/10/2008 from aspen house 25 dover street london W1S 4LX (1 page)
20 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
20 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 November 2007	Return made up to 03/11/07; no change of members (7 pages)
7 November 2007	Return made up to 03/11/07; no change of members (7 pages)
7 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
7 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
29 November 2006	Return made up to 03/11/06; full list of members (7 pages)
29 November 2006	Return made up to 03/11/06; full list of members (7 pages)
19 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
19 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 November 2005	Return made up to 03/11/05; full list of members (7 pages)
17 November 2005	Return made up to 03/11/05; full list of members (7 pages)
11 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
11 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
22 November 2004	New secretary appointed;new director appointed (2 pages)
22 November 2004	New secretary appointed;new director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
3 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
3 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
19 November 2003	Return made up to 03/11/03; full list of members (7 pages)
19 November 2003	Return made up to 03/11/03; full list of members (7 pages)
27 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
27 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
22 November 2002	Return made up to 03/11/02; full list of members (7 pages)
22 November 2002	Return made up to 03/11/02; full list of members (7 pages)
23 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
23 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
27 November 2001	Return made up to 03/11/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 (6 pages)
27 November 2001	Return made up to 03/11/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 (6 pages)
5 September 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
5 September 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Incorporation (17 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Incorporation (17 pages)

Canmoor Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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