This company is commonly known as Carl Kendall-palmer Limited. The company was founded 23 years ago and was given the registration number 04121563. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | CARL KENDALL-PALMER LIMITED |
|---|---|---|
| Company Number | : | 04121563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2000 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Corporate Secretary | 01 January 2021 | Active |
| Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 31 October 2004 | Active |
| Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 20 July 2006 | Active |
| 5th, Floor, 89 New Bond Street, London, England, W1S 1DA | Corporate Secretary | 01 January 2013 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 08 December 2000 | Active |
| Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Corporate Secretary | 31 March 2016 | Active |
| 89, New Bond Street, London, United Kingdom, W1S 1DA | Corporate Secretary | 08 December 2000 | Active |
| Kerkyra Mansions, 25 Christov Keli Neoapole, Limassol, Cyprus, FOREIGN | Director | 16 January 2001 | Active |
| 6 South Close, Barnet, EN5 5TP | Director | 08 December 2000 | Active |
| Highcroft, Hillside Road, Pinner, HA5 3YJ | Director | 08 December 2000 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 08 December 2000 | Active |
| Mr Carl Frederick Kendall Palmer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
| Nature of control | : |
|
| Mrs Carissa Kendal Windless | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Officers | Change person director company with change date. | Download |
| 2019-11-25 | Officers | Change person director company with change date. | Download |
| 2019-07-15 | Officers | Change corporate secretary company with change date. | Download |
| 2019-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-22 | Officers | Change person director company with change date. | Download |
| 2019-03-18 | Officers | Change person director company with change date. | Download |
| 2019-03-18 | Officers | Change person director company with change date. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
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