Introduction
Watch Company
C
CANMOOR (MANCHESTER) LTD
CANMOOR (MANCHESTER) LTD is an active company incorporated on 24 July 2020 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 (MANCHESTER) LTD was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12765741
LTD Company
Age
5 Years
Incorporated 24 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
34 Dover Street London, W1S 4NG,
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BENKERT, Helen Elizabeth
ActiveDover Street, LondonW1S 4NG
Secretary
Appointed 12 Nov 2025
BENKERT, Helen Elizabeth
Dover Street, LondonW1S 4NG
Secretary
12 Nov 2025
Active
BENKERT, Julian Michael
ActiveIcklingham Road, CobhamKT11 2NG
Born July 1968
Director
Appointed 24 Jul 2020
BENKERT, Julian Michael
Icklingham Road, CobhamKT11 2NG
Born July 1968
Director
24 Jul 2020
Active
GREEN, Michael John
ActiveDover Street, LondonW1S 4NG
Born November 1976
Director
Appointed 12 Nov 2025
GREEN, Michael John
Dover Street, LondonW1S 4NG
Born November 1976
Director
12 Nov 2025
Active
WHITE, Thomas James
ActiveKillieser Avenue, LondonSW2 4NU
Born April 1976
Director
Appointed 24 Jul 2020
WHITE, Thomas James
Killieser Avenue, LondonSW2 4NU
Born April 1976
Director
24 Jul 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Canmoor Ii Ltd
Active34, 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 12 Mar 2021
Canmoor Ii Ltd
34, LondonW1S 4NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2021
Active
Mr Julian Benkert
CeasedDover Street, LondonW1S 4NG
Born July 1968
Nature of Control
Ownership of shares 50 to 75 percent
Notified 24 Jul 2020
Ceased 12 Mar 2021
Mr Julian Benkert
Dover Street, LondonW1S 4NG
Born July 1968
Ownership of shares 50 to 75 percent
24 Jul 2020
Ceased 12 Mar 2021
Ceased
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
12 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2021
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2021
15 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 October 2020