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CHARLES TAYLOR PALMA LIMITED

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

This company is commonly known as Charles Taylor Palma Limited. The company was founded 4 years ago and was given the registration number 12698075. The firm's registered office is in LONDON. You can find them at The Minster Building, 21 Mincing Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHARLES TAYLOR PALMA LIMITED
Company Number:12698075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2020
End of financial year:20 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director20 August 2021Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director20 August 2021Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director20 August 2021Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Secretary20 August 2021Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Corporate Secretary25 June 2020Active
The Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG

Director01 December 2020Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director25 June 2020Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director25 June 2020Active

People with Significant Control

Northstandard Limited
Notified on:20 February 2023
Status:Active
Country of residence:United Kingdom
Address:100, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DU
Nature of control:
  • Significant influence or control
Standard Club Management (Bermuda) Limited
Notified on:20 February 2023
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
The Standard Club Limited
Notified on:20 February 2023
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton, Bermuda,
Nature of control:
  • Significant influence or control
Charles Taylor & Co. Limited
Notified on:13 July 2020
Status:Active
Country of residence:England
Address:The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Charles Taylor Administration Services Limited
Notified on:25 June 2020
Status:Active
Country of residence:England
Address:The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-28Officers

Termination secretary company with name termination date.

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2023-02-21Persons with significant control

Notification of a person with significant control.

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2023-02-21Persons with significant control

Notification of a person with significant control.

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2023-02-21Persons with significant control

Notification of a person with significant control.

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2023-02-21Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-08-23Persons with significant control

Notification of a person with significant control statement.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-08-23Officers

Termination secretary company with name termination date.

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2021-08-23Officers

Appoint person secretary company with name date.

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2021-08-23Officers

Termination director company with name termination date.

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2021-08-23Officers

Termination director company with name termination date.

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2021-08-23Officers

Appoint person director company with name date.

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2021-08-23Officers

Appoint person director company with name date.

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2021-08-23Officers

Appoint person director company with name date.

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2021-08-19Resolution

Resolution.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-04-30Capital

Capital allotment shares.

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2020-12-03Officers

Appoint person director company with name date.

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2020-12-02Officers

Termination director company with name termination date.

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2020-11-27Accounts

Change account reference date company current shortened.

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