Company NameCanmoor Ii Ltd
DirectorsThomas James White and Julian Michael Benkert
Company StatusActive
Company Number09546740
CategoryPrivate Limited Company
Incorporation Date16 April 2015(8 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Thomas James White
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Dover Street
London
W1S 4NG
Director NameMr Julian Michael Benkert
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2015(3 weeks after company formation)
Appointment Duration8 years, 10 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address3 Icklingham Road
Cobham
KT11 2NG
Secretary NameMrs Helen Elizabeth Benkert
StatusCurrent
Appointed04 July 2016(1 year, 2 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Correspondence Address3 Icklingham Road
Cobham
Surrey
KT11 2NG

Location

Registered AddressDover House
34 Dover Street
London
W1S 4NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return16 May 2023 (10 months, 2 weeks ago)
Next Return Due30 May 2024 (2 months from now)

Filing History

3 December 2020Group of companies' accounts made up to 31 December 2019 (37 pages)
24 July 2020Confirmation statement made on 18 May 2020 with updates (4 pages)
14 February 2020Notification of Canmoor Ii Trustee Limited as a person with significant control on 18 October 2019 (2 pages)
14 February 2020Cessation of Julian Michael Benkert as a person with significant control on 18 October 2019 (1 page)
25 September 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
13 September 2019Group of companies' accounts made up to 31 December 2018 (37 pages)
29 May 2019Confirmation statement made on 24 May 2019 with no updates (3 pages)
3 October 2018Group of companies' accounts made up to 31 December 2017 (32 pages)
25 June 2018Confirmation statement made on 24 May 2018 with no updates (3 pages)
24 May 2018Confirmation statement made on 10 May 2018 with updates (4 pages)
27 March 2018Statement of capital following an allotment of shares on 15 March 2018
  • GBP 1,000
(8 pages)
4 October 2017Group of companies' accounts made up to 31 December 2016 (32 pages)
4 October 2017Group of companies' accounts made up to 31 December 2016 (32 pages)
22 May 2017Confirmation statement made on 10 May 2017 with updates (6 pages)
22 May 2017Confirmation statement made on 10 May 2017 with updates (6 pages)
22 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
22 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
15 December 2016Change of share class name or designation (2 pages)
15 December 2016Change of share class name or designation (2 pages)
8 November 2016Group of companies' accounts made up to 31 December 2015 (34 pages)
8 November 2016Group of companies' accounts made up to 31 December 2015 (34 pages)
5 July 2016Appointment of Mrs Helen Elizabeth Benkert as a secretary on 4 July 2016 (2 pages)
5 July 2016Appointment of Mrs Helen Elizabeth Benkert as a secretary on 4 July 2016 (2 pages)
10 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(5 pages)
10 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(5 pages)
27 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(5 pages)
27 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(5 pages)
21 March 2016Solvency Statement dated 09/03/16 (1 page)
21 March 2016Statement by Directors (1 page)
21 March 2016Statement of capital on 21 March 2016
  • GBP 100
(4 pages)
21 March 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 09/03/2016
  • RES13 ‐ Reduce share prem a/c 09/03/2016
(1 page)
21 March 2016Statement by Directors (1 page)
21 March 2016Solvency Statement dated 09/03/16 (1 page)
21 March 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 09/03/2016
(1 page)
21 March 2016Statement of capital on 21 March 2016
  • GBP 100
(4 pages)
2 December 2015Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
2 December 2015Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
14 October 2015Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 34 Dover Street London W1S 4NG on 14 October 2015 (1 page)
14 October 2015Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 34 Dover Street London W1S 4NG on 14 October 2015 (1 page)
20 May 2015Appointment of Mr Julian Michael Benkert as a director on 7 May 2015 (3 pages)
20 May 2015Statement of capital following an allotment of shares on 7 May 2015
  • GBP 100
(4 pages)
20 May 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
20 May 2015Statement of capital following an allotment of shares on 7 May 2015
  • GBP 100
(4 pages)
20 May 2015Appointment of Mr Julian Michael Benkert as a director on 7 May 2015 (3 pages)
20 May 2015Appointment of Mr Julian Michael Benkert as a director on 7 May 2015 (3 pages)
20 May 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
20 May 2015Statement of capital following an allotment of shares on 7 May 2015
  • GBP 100
(4 pages)
16 April 2015Incorporation
Statement of capital on 2015-04-16
  • GBP 1
(29 pages)
16 April 2015Incorporation
Statement of capital on 2015-04-16
  • GBP 1
(29 pages)