Company information:
Carl Kendall-Palmer Limited (No: 04121563)
Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
Status: Active
Incorporated: 12-Aug-2000
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 90030 - Artistic creation
Current Director: CARISSA KENDALL-WINDLESS ( DOB: Mar-1983 From: Oct-2004 )
Current Director: CARISSA KENDALL-WINDLESS ( DOB: Mar-1983 From: Oct-2004 )
Current Director: CARL FREDERICK KENDALL PALMER ( DOB: Mar-1950 From: Jul-2006 )
Current Director: CARL FREDERICK KENDALL PALMER ( DOB: Mar-1950 From: Jul-2006 )
Current Director: CARL FREDERICK KENDALL PALMER ( DOB: Mar-1950 From: Jul-2006 )
Current Secretary: NEW BOND STREET REGISTRARS LIMITED ( From: Mar-2016 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Director: MAUREEN ANN PALMER ( DOB: Apr-1945 From: Dec-2000 To: Oct-2004 )
Resigned Director: CARL FREDERICK KENDALL PALMER ( DOB: Mar-1950 From: Jan-2001 To: Feb-2001 )
Resigned Director: RICHARD BARRY ROSENBERG ( DOB: Jun-1955 From: Dec-2000 To: Jul-2006 )
Resigned Secretary: BOND STREET REGISTRARS LIMITED ( From: Jan-2013 To: Mar-2016 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Secretary: PORTLAND REGISTRARS LIMITED ( From: Dec-2000 To: Jan-2013 )
Persons of Significant Control:
Mrs Carissa Kendal Windless, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Carl Frederick Kendall Palmer, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,391 | 1,793 | 1,344 | 1,008 | 756 | 1,623 | 1,217 | 2391,1793,1344,1008,756,1623,1217 |
| Current assets | 653,567 | 900,901 | 854,457 | 1,099,251 | 1,047,084 | 1,068,348 | 995,373 | 653567,900901,854457,1099251,1047084,1068348,995373 |
| Net current assets (liabilities) | 488,359 | 569,848 | 571,813 | 811,889 | 853,523 | 892,007 | 895,903 | 488359,569848,571813,811889,853523,892007,895903 |
| Total assets less current liabilities | 490,750 | 571,641 | 573,157 | 812,897 | 854,279 | 893,630 | 897,120 | 490750,571641,573157,812897,854279,893630,897120 |
| Net assets (liabilities) | 490,750 | 571,641 | 573,157 | 812,897 | 854,279 | 893,630 | 897,120 | 490750,571641,573157,812897,854279,893630,897120 |
| Equity / share capital and reserves | 490,750 | 571,641 | 573,157 | 812,897 | 854,279 | 893,630 | 897,120 | 490750,571641,573157,812897,854279,893630,897120 |