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Company Information for

CANMART INVEST LLP

63-66 HATTON GARDEN, LONDON, EC1N 8LE,
Company Registration Number
OC355065
Limited Liability Partnership
Active

Company Overview

About Canmart Invest Llp
CANMART INVEST LLP was founded on 2010-05-19 and has its registered office in London. The organisation's status is listed as "Active". Canmart Invest Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CANMART INVEST LLP
 
Legal Registered Office
63-66 HATTON GARDEN
LONDON
EC1N 8LE
Other companies in B3
 
Filing Information
Company Number OC355065
Company ID Number OC355065
Date formed 2010-05-19
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:41:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANMART INVEST LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IN THE CLOUD ACCOUNTANCY LIMITED   A S BUSINESS SERVICES LIMITED   ALLEVIATE ACCOUNTANCY LTD   HATTON GARDEN CONSULTANTS LIMITED   HASBROOK LIMITED   MYDDLETON CONSULTANTS LIMITED   OSBORNE ACCOUNTANTS.COM LTD   SIDDIQUI & CO ACCOUNTANTS LIMITED   TOBIN ASSOCIATES LIMITED   WNR ASSOCIATES LIMITED
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Companies with same name CANMART INVEST LLP
The following companies were found which have the same name as CANMART INVEST LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANMART INVEST HOLDINGS L.P. 5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN Active Company formed on the 2023-08-17

Company Officers of CANMART INVEST LLP

Current Directors
Officer Role Date Appointed
CONVEX CREDIT LTD.
 Limited Liability Partnership (LLP) Designated Member 2017-04-05
DEXBERG INC.
 Limited Liability Partnership (LLP) Designated Member 2017-04-05
MONTBRIDGE INC.
 Limited Liability Partnership (LLP) Designated Member 2017-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
PINTOX SYSTEMS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-05-19 2017-04-05
SYTEN GROUP LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-05-19 2017-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONVEX CREDIT LTD. FILMWORK CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2017-05-18 CURRENT 2013-06-05 Active
CONVEX CREDIT LTD. FORTEX ENERGY LLP Limited Liability Partnership (LLP) Designated Member 2017-05-10 CURRENT 2010-08-09 Active - Proposal to Strike off
CONVEX CREDIT LTD. VALMARK LLP Limited Liability Partnership (LLP) Designated Member 2017-05-09 CURRENT 2013-05-28 Active - Proposal to Strike off
CONVEX CREDIT LTD. CLM UNIVERSAL LLP Limited Liability Partnership (LLP) Designated Member 2017-05-03 CURRENT 2014-07-14 Active - Proposal to Strike off
CONVEX CREDIT LTD. VALTEC CONSTRUCTION LLP Limited Liability Partnership (LLP) Designated Member 2017-04-25 CURRENT 2014-11-14 Active - Proposal to Strike off
CONVEX CREDIT LTD. RAILSHIP GLOBAL LLP Limited Liability Partnership (LLP) Designated Member 2017-04-25 CURRENT 2013-09-03 Active
CONVEX CREDIT LTD. EUROPEWAY LLP Limited Liability Partnership (LLP) Designated Member 2017-04-10 CURRENT 2007-06-07 Active - Proposal to Strike off
CONVEX CREDIT LTD. WILDEX TRADING LLP Limited Liability Partnership (LLP) Designated Member 2017-04-10 CURRENT 2012-06-19 Active - Proposal to Strike off
CONVEX CREDIT LTD. ARTLEY CONTRACTS LLP Limited Liability Partnership (LLP) Designated Member 2017-04-10 CURRENT 2007-11-20 Active
CONVEX CREDIT LTD. NEW LIFE GLOBAL NETWORK LLP Limited Liability Partnership (LLP) Designated Member 2017-04-05 CURRENT 2010-05-19 Active
CONVEX CREDIT LTD. EASTROX TRANSIT LLP Limited Liability Partnership (LLP) Designated Member 2017-04-03 CURRENT 2014-11-24 Active - Proposal to Strike off
CONVEX CREDIT LTD. WESSLEY INVEST LLP Limited Liability Partnership (LLP) Designated Member 2017-03-31 CURRENT 2011-04-06 Active - Proposal to Strike off
CONVEX CREDIT LTD. WELTON INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-27 CURRENT 2005-06-11 Active - Proposal to Strike off
CONVEX CREDIT LTD. LAYNEFORD EXPORT LLP Limited Liability Partnership (LLP) Designated Member 2017-03-24 CURRENT 2012-04-26 Active - Proposal to Strike off
CONVEX CREDIT LTD. S.O.L. RISK MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2017-03-15 CURRENT 2004-06-24 Active - Proposal to Strike off
CONVEX CREDIT LTD. ROXBERG NETWORKS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-15 CURRENT 2011-09-14 Active - Proposal to Strike off
CONVEX CREDIT LTD. VISIONEX IMPORT LLP Limited Liability Partnership (LLP) Designated Member 2017-03-12 CURRENT 2009-08-12 Active - Proposal to Strike off
CONVEX CREDIT LTD. TRIOMOND SYSTEMS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2014-11-14 Active - Proposal to Strike off
CONVEX CREDIT LTD. VOXTRADE COMPLEX LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2014-05-29 Active - Proposal to Strike off
CONVEX CREDIT LTD. CHESTNUT TOURS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2008-05-27 Active - Proposal to Strike off
CONVEX CREDIT LTD. FORSTBRAND LLP Limited Liability Partnership (LLP) Designated Member 2017-03-03 CURRENT 2011-09-05 Active - Proposal to Strike off
CONVEX CREDIT LTD. LAKESOFT EXPRESS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-01 CURRENT 2007-05-15 Active - Proposal to Strike off
CONVEX CREDIT LTD. RISEMARK SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2017-03-01 CURRENT 2011-04-04 Active - Proposal to Strike off
CONVEX CREDIT LTD. JACKTOWN UNIVERSAL LLP Limited Liability Partnership (LLP) Designated Member 2017-03-01 CURRENT 2009-05-21 Active
CONVEX CREDIT LTD. ECOPROFIT LLP Limited Liability Partnership (LLP) Designated Member 2017-03-01 CURRENT 2012-09-24 Active
CONVEX CREDIT LTD. COMPENSA LLP Limited Liability Partnership (LLP) Designated Member 2017-02-20 CURRENT 2005-06-08 Active - Proposal to Strike off
CONVEX CREDIT LTD. BONDHOLM EXPERTS LLP Limited Liability Partnership (LLP) Designated Member 2017-02-20 CURRENT 2007-04-23 Active
CONVEX CREDIT LTD. SUNCROFT BUSINESS LLP Limited Liability Partnership (LLP) Designated Member 2017-02-13 CURRENT 2008-04-25 Active - Proposal to Strike off
CONVEX CREDIT LTD. TELPORT SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2017-02-10 CURRENT 2014-03-31 Active
CONVEX CREDIT LTD. MICROJET NETWORKS LLP Limited Liability Partnership (LLP) Designated Member 2017-02-10 CURRENT 2011-04-13 Active - Proposal to Strike off
CONVEX CREDIT LTD. ELECTRO ECS LLP Limited Liability Partnership (LLP) Designated Member 2017-02-10 CURRENT 2010-03-26 Active - Proposal to Strike off
CONVEX CREDIT LTD. JOHNSTON TRANSITS LLP Limited Liability Partnership (LLP) Designated Member 2017-02-06 CURRENT 2006-05-22 Active - Proposal to Strike off
CONVEX CREDIT LTD. MAXICOM TRADING LLP Limited Liability Partnership (LLP) Designated Member 2017-02-06 CURRENT 2007-04-18 Active
CONVEX CREDIT LTD. BRANDECO CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2017-02-01 CURRENT 2013-05-03 Active
CONVEX CREDIT LTD. MIXON DIVISION LLP Limited Liability Partnership (LLP) Designated Member 2017-01-20 CURRENT 2006-09-04 Active - Proposal to Strike off
CONVEX CREDIT LTD. FARMCO IMPEX LLP Limited Liability Partnership (LLP) Designated Member 2017-01-20 CURRENT 2013-04-22 Active - Proposal to Strike off
CONVEX CREDIT LTD. POWER-ENGINEERING SYSTEMS LLP Limited Liability Partnership (LLP) Designated Member 2017-01-17 CURRENT 2009-12-07 Active - Proposal to Strike off
CONVEX CREDIT LTD. ZETEBERG SYSTEMS LLP Limited Liability Partnership (LLP) Designated Member 2017-01-16 CURRENT 2006-03-30 Active
CONVEX CREDIT LTD. INTERFOLD LLP Limited Liability Partnership (LLP) Designated Member 2017-01-09 CURRENT 2009-03-13 Active
CONVEX CREDIT LTD. EARLBRIDGE TRADE LLP Limited Liability Partnership (LLP) Designated Member 2016-11-01 CURRENT 2013-03-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1831/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-21Confirmation statement with no updates made up to 2024-05-19
2023-08-21LLP Cessation of Farid Ibragimov as a person with significant control on 2023-08-17
2023-08-21LLP Notification of Canmart Invest Hondings L.P. as a person with significant control on 2023-08-17
2023-05-22Confirmation statement with no updates made up to 2023-05-19
2023-05-03Change of registered office address for limited liability partnership from 13 John Princes Street 2nd Floor London W1G 0JR United Kingdom to 63-66 Hatton Garden London EC1N 8LE
2023-05-03Limited liability partnership termination of member Dexberg Inc. on 2023-05-03
2023-05-03Limited liability partnership termination of member Montbridge Inc. on 2023-05-03
2023-05-03Limited liability partnership appointment of corporate member Sturari Impex Limited on 2023-05-03 as member
2023-05-03Limited liability partnership appointment of corporate member Ferton Impex Limited on 2023-05-03 as member
2022-09-0731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25LLCS01Confirmation statement with no updates made up to 2022-05-19
2021-10-13LLPSC07LLP Cessation of Ramziya Usmanova as a person with significant control on 2021-08-09
2021-10-13LLPSC01LLP Notification of Farid Ibragimov as a person with significant control on 2021-08-09
2021-09-08AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25LLCS01Confirmation statement with no updates made up to 2021-05-19
2021-04-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-06LLCS01Confirmation statement with no updates made up to 2020-05-19
2019-09-19LLPSC01LLP Notification of Ramziya Usmanova as a person with significant control on 2019-09-18
2019-09-19LLTM01Limited liability partnership termination of member Convex Credit Ltd. on 2019-09-18
2019-09-19LLPSC07LLP Cessation of Convex Credit Ltd. as a person with significant control on 2019-09-18
2019-07-29AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24LLCS01Confirmation statement with no updates made up to 2019-05-19
2018-08-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11LLAD01Change of registered office address for limited liability partnership from Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ United Kingdom to 13 John Princes Street 2nd Floor London W1G 0JR
2018-05-19LLCS01Confirmation statement with no updates made up to 2018-05-19
2018-03-20AAMDAmended account full exemption
2018-02-27AA31/05/17 TOTAL EXEMPTION FULL
2018-02-27AA31/05/17 TOTAL EXEMPTION FULL
2017-07-04LLCS01Confirmation statement with no updates made up to 2017-05-19
2017-07-04LLPSC02LLP Notification of Convex Credit Ltd. as a person with significant control on 2017-05-19
2017-05-17LLAD01Change of registered office address for limited liability partnership from Cornwall Buildings 45-51 Newhall Street Office 330 Birmingham B3 3QR to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ
2017-05-17LLAP02CORPORATE LLP MEMBER APPOINTED CONVEX CREDIT LTD.
2017-05-17LLAP02CORPORATE LLP MEMBER APPOINTED MONTBRIDGE INC.
2017-05-17LLAP02CORPORATE LLP MEMBER APPOINTED DEXBERG INC.
2017-05-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER SYTEN GROUP LIMITED
2017-05-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER PINTOX SYSTEMS LIMITED
2016-06-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-14LLAR01LLP Annual return made up to 2016-05-19
2016-02-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-29LLAR01LLP Annual return made up to 2015-05-19
2014-06-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-19LLAR01LLP Annual return made up to 2014-05-19
2013-07-03AA31/05/13 TOTAL EXEMPTION FULL
2013-06-24LLAR01ANNUAL RETURN MADE UP TO 19/05/13
2012-06-07AA31/05/12 TOTAL EXEMPTION FULL
2012-05-21LLAR01ANNUAL RETURN MADE UP TO 19/05/12
2011-06-21AA31/05/11 TOTAL EXEMPTION FULL
2011-05-27LLAR01ANNUAL RETURN MADE UP TO 19/05/11
2010-05-19LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CANMART INVEST LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANMART INVEST LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANMART INVEST LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANMART INVEST LLP

Intangible Assets
Patents
We have not found any records of CANMART INVEST LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CANMART INVEST LLP
Trademarks
We have not found any records of CANMART INVEST LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANMART INVEST LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CANMART INVEST LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CANMART INVEST LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANMART INVEST LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANMART INVEST LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 8LE