Introduction
Watch Company
C
CANMOOR BIRCHWOOD LTD
CANMOOR BIRCHWOOD LTD is an active company incorporated on 15 November 2021 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 BIRCHWOOD LTD was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13742717
LTD Company
Age
4 Years
Incorporated 15 November 2021
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 (6 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 8 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
CANMOOR LAND 5 LIMITED
From: 15 November 2021To: 26 March 2026
Address
Dover House 34 Dover Street London, W1S 4NG,
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BENKERT, Julian Michael
Active34 Dover Street, LondonW1S 4NG
Born July 1968
Director
Appointed 15 Nov 2021
BENKERT, Julian Michael
34 Dover Street, LondonW1S 4NG
Born July 1968
Director
15 Nov 2021
Active
GREEN, Michael John
Active34 Dover Street, LondonW1S 4NG
Born November 1976
Director
Appointed 13 Nov 2025
GREEN, Michael John
34 Dover Street, LondonW1S 4NG
Born November 1976
Director
13 Nov 2025
Active
WHITE, Thomas James
Resigned34 Dover Street, LondonW1S 4NG
Born April 1976
Director
Appointed 15 Nov 2021
Resigned 26 Mar 2026
WHITE, Thomas James
34 Dover Street, LondonW1S 4NG
Born April 1976
Director
15 Nov 2021
Resigned 26 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Canmoor Ii Ltd
Active34 Dover Street, 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 15 Nov 2021
Canmoor Ii Ltd
34 Dover Street, LondonW1S 4NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2026
10 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 December 2021