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PALMTRACK LIMITED

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

This company is commonly known as Palmtrack Limited. The company was founded 26 years ago and was given the registration number 03414656. The firm's registered office is in BATH. You can find them at 7 Claremont Place, Camden Road, Bath, Somerset. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PALMTRACK LIMITED
Company Number:03414656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:7 Claremont Place, Camden Road, Bath, Somerset, England, BA1 5JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Claremont Place, Camden Road, Bath, England, BA1 5JE

Secretary03 September 1997Active
7, Claremont Place, Camden Road, Bath, England, BA1 5JE

Director17 November 2014Active
7, Claremont Place, Camden Road, Bath, England, BA1 5JE

Director03 September 1997Active
7, Claremont Place, Camden Road, Bath, England, BA1 5JE

Director12 July 2019Active
8 Charmouth Road, Bath, BA1 3LJ

Secretary27 September 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 August 1997Active
38, Gay Street, Bath, BA1 2NT

Director01 January 2010Active
Graceland, 23 Sillery Avenue, Constantia, South Africa, FOREIGN

Director03 September 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 August 1997Active

People with Significant Control

Caplon Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Charmouth Road, Bath, England, BA1 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type total exemption full.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-08-17Officers

Change person director company with change date.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-17Officers

Change person secretary company with change date.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-16Officers

Change person director company with change date.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-03-17Address

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

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2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-07-16Officers

Appoint person director company with name date.

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2019-06-27Officers

Termination director company with name termination date.

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2019-06-27Officers

Termination secretary company with name termination date.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-07-18Officers

Termination director company with name termination date.

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