Background WavePink WaveYellow Wave

CANMOOR II LTD (09546740)

CANMOOR II LTD (09546740) is an active UK company. incorporated on 16 April 2015. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. CANMOOR II LTD has been registered for 11 years. Current directors include BENKERT, Julian Michael, GREEN, Michael John.

Company Number
09546740
Status
active
Type
ltd
Incorporated
16 April 2015
Age
11 years
Address
Dover House, London, W1S 4NG
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
BENKERT, Julian Michael, GREEN, Michael John
SIC Codes
68320

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CANMOOR II LTD

CANMOOR II LTD is an active company incorporated on 16 April 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CANMOOR II LTD was registered 11 years ago.(SIC: 68320)

Status

active

Active since 11 years ago

Company No

09546740

LTD Company

Age

11 Years

Incorporated 16 April 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

12 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 3 May 2026 (2 months ago)
Submitted on 6 May 2025 (1 year ago)

Next Due

Due by 17 May 2027
For period ending 3 May 2027
Contact
Address

Dover House 34 Dover Street London, W1S 4NG,

Previous Addresses

34 Dover Street London W1S 4NG United Kingdom
From: 14 October 2015To: 27 September 2023
Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
From: 16 April 2015To: 14 October 2015
Timeline

8 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Apr 15
Director Joined
May 15
Funding Round
May 15
Capital Update
Mar 16
Funding Round
Mar 18
Owner Exit
Feb 20
Director Joined
Jan 26
Director Left
Mar 26
3
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

BENKERT, Helen Elizabeth

Active
Icklingham Road, CobhamKT11 2NG
Secretary
Appointed 04 Jul 2016

BENKERT, Julian Michael

Active
Icklingham Road, CobhamKT11 2NG
Born July 1968
Director
Appointed 07 May 2015

GREEN, Michael John

Active
34 Dover Street, LondonW1S 4NG
Born November 1976
Director
Appointed 13 Nov 2025

WHITE, Thomas James

Resigned
34 Dover Street, LondonW1S 4NG
Born April 1976
Director
Appointed 16 Apr 2015
Resigned 26 Mar 2026

Persons with significant control

2

1 Active
1 Ceased

Canmoor Ii Trustee Limited

Active
LondonW1S 4NG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2019

Mr Julian Michael Benkert

Ceased
Dover Street, LondonW1S 4NG
Born July 1968

Nature of Control

Ownership of shares 50 to 75 percent
Notified 16 Apr 2016
Ceased 18 Oct 2019
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
5 May 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2026
AP01Appointment of Director
Accounts With Accounts Type Group
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
18 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
29 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 September 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
25 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
3 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
24 July 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 February 2020
PSC02Notification of Relevant Legal Entity PSC
Resolution
25 September 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
24 May 2018
CS01Confirmation Statement
Capital Allotment Shares
27 March 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Resolution
22 December 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
15 December 2016
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
8 November 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 July 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Legacy
21 March 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 March 2016
SH19Statement of Capital
Legacy
21 March 2016
CAP-SSCAP-SS
Resolution
21 March 2016
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
2 December 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
14 October 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
20 May 2015
AP01Appointment of Director
Capital Allotment Shares
20 May 2015
SH01Allotment of Shares
Resolution
20 May 2015
RESOLUTIONSResolutions
Incorporation Company
16 April 2015
NEWINCIncorporation