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Canmoor Developments Limited

Canmoor Developments Limited is an active company incorporated on 14 October 2004 with the registered office located in London, Greater London. Canmoor Developments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05259236
Private limited company
Age
20 years
Incorporated 14 October 2004
Size
Unreported
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Dover House
34 Dover Street
London
W1S 4NG
Same address for the past 14 years
Telephone
01344429604
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Apr 1974
Director • Chartered Surveyor • British • Lives in England • Born in May 1978
Director • British • Lives in UK • Born in Jul 1968
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1981
Secretary • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Canmoor Investments Limited
Mrs Helen Elizabeth Benkert and are mutual people.
Active
Canmoor Holdings Limited
Mr Julian Michael Benkert and Thomas James White are mutual people.
Active
Canmoor Asset Management Limited
Mr Julian Michael Benkert and Robert Andrew Large are mutual people.
Active
Building 400 Limited
Mrs Helen Elizabeth Benkert and Mr Julian Michael Benkert are mutual people.
Active
Canmoor Capital Limited
Mr Julian Michael Benkert is a mutual person.
Active
Canmoor Ii Ltd
Mr Julian Michael Benkert is a mutual person.
Active
Canmoor McO Limited
Mr Julian Michael Benkert is a mutual person.
Active
Canmoor (Welland) Ltd
Mr Julian Michael Benkert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.16M
Decreased by £4.88M (-81%)
Turnover
£4.62M
Increased by £4.62M (%)
Employees
3
Same as previous period
Total Assets
£34.83M
Increased by £798K (+2%)
Total Liabilities
-£1.49M
Decreased by £1.73M (-54%)
Net Assets
£33.34M
Increased by £2.53M (+8%)
Debt Ratio (%)
4%
Decreased by 5.19% (-55%)
Latest Activity
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Robert Andrew Large Resigned
1 Year 3 Months Ago on 31 May 2024
Thomas Hughes Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Canmoor Ii Ltd (PSC) Appointed
3 Years Ago on 1 Jan 2022
Julian Michael Benkert (PSC) Resigned
3 Years Ago on 1 Jan 2022
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Documents
Confirmation statement made on 8 October 2024 with no updates
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Thomas Hughes as a director on 31 May 2024
Submitted on 10 Jun 2024
Termination of appointment of Robert Andrew Large as a director on 31 May 2024
Submitted on 10 Jun 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 17 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Cessation of Julian Michael Benkert as a person with significant control on 1 January 2022
Submitted on 26 Sep 2023
Notification of Canmoor Ii Ltd as a person with significant control on 1 January 2022
Submitted on 26 Sep 2023
Confirmation statement made on 8 October 2022 with no updates
Submitted on 17 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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