Introduction
Watch Company
C
CANMOOR (TYSELEY) LIMITED
CANMOOR (TYSELEY) LIMITED is an active company incorporated on 18 February 2025 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 (TYSELEY) LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
16261293
LTD Company
Age
1 Years
Incorporated 18 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 December 2025 (8 months ago)
Next Due
Due by 30 September 2026
Period: 18 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (5 months ago)
Submitted on 17 February 2026 (5 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Previous Company Names
CANMOOR 13 LIMITED
From: 18 February 2025To: 20 January 2026
Address
Dover House 34 Dover Street London, W1S 4NG,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
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 18 Feb 2025
BENKERT, Julian Michael
34 Dover Street, LondonW1S 4NG
Born July 1968
Director
18 Feb 2025
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 18 Feb 2025
Resigned 26 Mar 2026
WHITE, Thomas James
34 Dover Street, LondonW1S 4NG
Born April 1976
Director
18 Feb 2025
Resigned 26 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Canmoor Ii Limited
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 18 Feb 2025
Canmoor Ii Limited
34 Dover Street, LondonW1S 4NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
20 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 January 2026
1 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2025