Introduction
Watch Company
C
CANMOOR II TRUSTEE LIMITED
CANMOOR II TRUSTEE LIMITED is an active company incorporated on 9 October 2019 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CANMOOR II TRUSTEE LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12251951
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 9 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (9 months ago)
Submitted on 8 October 2025 (9 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Dover House 34 Dover Street London, W1S 4NG,
Previous Addresses
34 Dover Street London W1S 4NG United Kingdom
From: 9 October 2019To: 27 September 2023
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BENKERT, Helen
Active34 Dover Street, LondonW1S 4NG
Born December 1967
Director
Appointed 09 Oct 2019
BENKERT, Helen
34 Dover Street, LondonW1S 4NG
Born December 1967
Director
09 Oct 2019
Active
BENKERT, Julian
Active34 Dover Street, LondonW1S 4NG
Born July 1968
Director
Appointed 09 Oct 2019
BENKERT, Julian
34 Dover Street, LondonW1S 4NG
Born July 1968
Director
09 Oct 2019
Active
BLOMFIELD, David Richard
Active34 Dover Street, LondonW1S 4NG
Born May 1970
Director
Appointed 09 Oct 2019
BLOMFIELD, David Richard
34 Dover Street, LondonW1S 4NG
Born May 1970
Director
09 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Julian Benkert
Active34 Dover Street, LondonW1S 4NG
Born July 1968
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2019
Julian Benkert
34 Dover Street, LondonW1S 4NG
Born July 1968
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2019
Active
Filing History
15
Description
Type
Date Filed
Document
27 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2023
9 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2019