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CHARLES PALMER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Palmer Limited. The company was founded 29 years ago and was given the registration number 02937564. The firm's registered office is in LONDON. You can find them at Concord House Grenville Place, Mill Hill, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:CHARLES PALMER LIMITED
Company Number:02937564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1994
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Concord House Grenville Place, Mill Hill, London, NW7 3SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
289 Havant Road, Farlington, Portsmouth, PO6 1DD

Secretary01 October 1996Active
289, Havant Road, Farlington, Portsmouth, PO6 1DD

Director01 October 1996Active
Concord House, Grenville Place, Mill Hill, London, NW7 3SA

Director01 April 2023Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary10 June 1994Active
22 Keats Close, Winchester, SO22 4HR

Secretary30 May 1994Active
24 Southwood Road, Hilsea, Portsmouth, PO2 9QG

Director10 June 1994Active

People with Significant Control

Mr Andrew Clark
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:289, Havant Road, Portsmouth, England, PO6 1DD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-04-28Officers

Appoint person director company with name date.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-08-09Officers

Change person secretary company with change date.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-08-09Persons with significant control

Change to a person with significant control.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2015-02-26Address

Change registered office address company with date old address new address.

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2014-12-18Address

Change registered office address company with date old address new address.

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