Canmoor Projects Limited

Active05258559 Private limited company

What Canmoor Projects say about themselves

“Canmoor is a market leading developer and asset manager in the warehouse and business space sectors.”

— from canmoor.com
Incorporated
13 October 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Greater London
Address
C/o Dwf Law LLP
20
Fenchurch Street
London
EC3M 3AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
American
Born October 1966 (60)
Director · Appointed 26 October 2026
American
Born October 1963 (63)
Director · Appointed 22 February 2018
British
Born August 1984 (42)
Director · Appointed 22 February 2018
British
Born February 1986 (40)
Officer history (12 former)
26 October 2026
Resigned Doughty, Steven John as Director
26 October 2026
Appointed Belbusti, John Michael as Director
26 October 2026
Appointed Horning, Lisa Marie as Director
26 October 2026
Resigned Peters, John Russell as Director
26 October 2026
Resigned Donaghy, Patrick Griffin as Director
26 October 2026
Resigned Arnold, William Robert as Director
11 June 2026
Resigned Peters, John Russell as Secretary
12 October 2022
Resigned Ahern, Stephen Douglas as Director
28 April 2021
Appointed Donaghy, Patrick Griffin as Director
22 February 2018
Appointed Gillespie, Daniel Stephen as Director
22 February 2018
Appointed Erfani, Babak as Director
1 February 2017
Appointed Doughty, Steven John as Director
1 February 2017
Appointed Ahern, Stephen Douglas as Director
21 December 2016
Resigned Hawthorn, Thomas Melville as Director
7 June 2010
Appointed Arnold, William Robert as Director
13 March 2009
Appointed Peters, John Russell as Director
13 March 2009
Resigned Hawthorn, Jacqueline Rebecca as Secretary
13 March 2009
Appointed Peters, John Russell as Secretary
13 March 2009
Resigned Benkert, Julian Michael as Director
31 January 2005
Appointed Hawthorn, Jacqueline Rebecca as Secretary
21 January 2005
Appointed Hawthorn, Thomas Melville as Director
20 January 2005
Resigned Benkert, Helen as Secretary
20 January 2005
Resigned Benkert, Michael Albert as Director
13 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 October 2004
Appointed Benkert, Helen as Secretary
13 October 2004
Appointed Benkert, Michael Albert as Director
13 October 2004
Appointed Benkert, Julian Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10427253
Former controllers (1)
21 December 2016
Ceased John Russell Peters — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Quartz II Limited Owns 75–100% of shares
Canmoor Projects Limited This company Owns 75–100% of shares
Quartz Project Services Limited Owns 75–100% of shares

Financials

Net Assets
£483,105
Cash
£260,996
Employees
70
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £469,616 £268,271 £426,449 £513,278 £483,105
Balance sheet detail
20242023202120202019
Fixed Assets£0£95£29,074
Current Assets£3,418,240£3,250,858£2,478,372£1,918,633£2,238,180
Debtors£3,157,244£2,899,657£2,245,688£1,312,143£2,137,168
Cash£260,996£351,201£232,684£606,490£101,012
Creditors (< 1 year)£2,935,135£2,706,868£2,067,440£1,674,027£1,769,171
Creditors (> 1 year)£0
Net Current Assets£483,105£543,990£410,932£244,606£469,009
Net Assets£483,105£513,278£426,449£268,271£469,616
Shareholder Funds£483,105£513,278£426,449£268,271£469,616

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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