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CARL KENDALL-PALMER LIMITED

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CARL KENDALL-PALMER LIMITED

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Key Data

Status

Active

Company No.

04121563

Incorporation date

08/12/2000

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

Elsley Court, 20-22 Great Titchfield Street, London W1W 8BECopy
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Latest events (Record since 08/12/2000)
dot icon12/02/2026
Micro company accounts made up to 2025-05-31
View PDF (5 pages)
dot icon01/09/2025
Confirmation statement made on 2025-09-01 with no updates
View PDF (3 pages)
dot icon21/02/2025
Micro company accounts made up to 2024-05-31
View PDF (5 pages)
dot icon02/09/2024
Confirmation statement made on 2024-09-01 with no updates
View PDF (3 pages)
dot icon28/05/2024
Micro company accounts made up to 2023-05-31
View PDF (5 pages)
dot icon02/10/2023
Change of details for Mr Carl Frederick Kendall Palmer as a person with significant control on 2023-10-02
View PDF (2 pages)
dot icon02/10/2023
Director's details changed for Carl Frederick Kendall Palmer on 2023-10-02
View PDF (2 pages)
dot icon01/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon19/02/2023
Micro company accounts made up to 2022-05-31
View PDF (5 pages)
dot icon06/09/2022
Confirmation statement made on 2022-09-06 with no updates
View PDF (3 pages)
dot icon14/02/2022
Micro company accounts made up to 2021-05-31
View PDF (6 pages)
dot icon04/10/2021
Confirmation statement made on 2021-10-04 with no updates
View PDF (3 pages)
dot icon02/03/2021
Micro company accounts made up to 2020-05-31
View PDF (6 pages)
dot icon15/02/2021
Termination of appointment of New Bond Street Registrars Limited as a secretary on 2020-12-31
View PDF (1 pages)
dot icon15/02/2021
Appointment of Srlv Llp as a secretary on 2021-01-01
View PDF (2 pages)
dot icon02/11/2020
Confirmation statement made on 2020-11-02 with no updates
View PDF (3 pages)
dot icon03/03/2020
Micro company accounts made up to 2019-05-31
View PDF (4 pages)
dot icon05/12/2019
Confirmation statement made on 2019-12-04 with updates
View PDF (4 pages)
dot icon25/11/2019
Director's details changed for Carissa Kendall-Windless on 2019-11-21
View PDF (2 pages)
dot icon25/11/2019
Director's details changed for Carissa Kendall-Windless on 2019-11-21
View PDF (2 pages)
dot icon15/07/2019
Secretary's details changed for New Bond Street Registrars Limited on 2019-06-19
View PDF (1 pages)
dot icon18/06/2019
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-18
View PDF (1 pages)
dot icon22/05/2019
Director's details changed for Carissa Kendal-Windless on 2019-05-08
View PDF (2 pages)
dot icon18/03/2019
Director's details changed for Carl Frederick Kendall Palmer on 2019-03-18
View PDF (2 pages)
dot icon18/03/2019
Director's details changed for Carl Frederick Kendall Palmer on 2019-03-18
View PDF (2 pages)
dot icon18/02/2019
Micro company accounts made up to 2018-05-31
View PDF (5 pages)
dot icon07/12/2018
Confirmation statement made on 2018-12-07 with no updates
View PDF (3 pages)
dot icon30/11/2018
Change of details for Mrs Carissa Kendal Windless as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/11/2018
Change of details for Mr Carl Frederick Kendall Palmer as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/02/2018
Micro company accounts made up to 2017-05-31
View PDF (5 pages)
dot icon12/12/2017
Confirmation statement made on 2017-12-08 with no updates
View PDF (3 pages)
dot icon09/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon24/12/2016
Confirmation statement made on 2016-12-08 with updates
View PDF (6 pages)
dot icon08/08/2016
Appointment of New Bond Street Registrars Limited as a secretary on 2016-03-31
View PDF (2 pages)
dot icon08/08/2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 2016-03-31
View PDF (1 pages)
dot icon27/04/2016
Director's details changed for Carissa Palmer on 2016-04-26
View PDF (3 pages)
dot icon12/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon17/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2015
Director's details changed for Carl Frederick Kendall Palmer on 2015-12-17
View PDF (2 pages)
dot icon17/12/2015
Director's details changed for Carissa Palmer on 2015-12-17
View PDF (2 pages)
dot icon17/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon23/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (6 pages)
dot icon23/07/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon06/02/2013
Appointment of Bond Street Registrars Limited as a secretary
View PDF (2 pages)
dot icon06/02/2013
Termination of appointment of Portland Registrars Limited as a secretary
View PDF (1 pages)
dot icon28/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (6 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon30/01/2012
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (6 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon25/01/2011
Annual return made up to 2010-12-08 with full list of shareholders
View PDF (6 pages)
dot icon25/01/2011
Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-01-25
View PDF (1 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon15/07/2010
Secretary's details changed for Portland Registrars Limited on 2010-07-15
View PDF (2 pages)
dot icon01/06/2010
Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01
View PDF (1 pages)
dot icon12/01/2010
Annual return made up to 2009-12-08 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2010
Director's details changed for Carl Frederick Kendall Palmer on 2010-01-12
View PDF (2 pages)
dot icon12/01/2010
Director's details changed for Carissa Palmer on 2010-01-06
View PDF (2 pages)
dot icon12/01/2010
Secretary's details changed for Portland Registrars Limited on 2010-01-06
View PDF (2 pages)
dot icon27/08/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon13/06/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon22/12/2008
Return made up to 08/12/08; full list of members
View PDF (4 pages)
dot icon05/11/2008
Director's change of particulars / carissa palmer / 04/11/2008
View PDF (1 pages)
dot icon30/06/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon02/01/2008
Return made up to 08/12/07; full list of members
View PDF (2 pages)
dot icon24/07/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon12/12/2006
Return made up to 08/12/06; full list of members
View PDF (2 pages)
dot icon22/09/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon09/08/2006
New director appointed
View PDF (3 pages)
dot icon09/08/2006
Director resigned
View PDF (1 pages)
dot icon12/12/2005
Return made up to 08/12/05; full list of members
View PDF (5 pages)
dot icon11/08/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon02/12/2004
Resolutions
View PDF (1 pages)
dot icon02/12/2004
Return made up to 08/12/04; full list of members
View PDF (5 pages)
dot icon08/11/2004
Director resigned
View PDF (1 pages)
dot icon08/11/2004
New director appointed
View PDF (1 pages)
dot icon04/08/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon13/12/2003
Return made up to 08/12/03; full list of members
View PDF (5 pages)
dot icon22/08/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (4 pages)
dot icon23/12/2002
Return made up to 08/12/02; no change of members
View PDF (4 pages)
dot icon16/08/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (5 pages)
dot icon12/02/2002
Resolutions
View PDF (0 pages)
dot icon12/02/2002
Resolutions
View PDF (0 pages)
dot icon12/02/2002
Resolutions
View PDF (1 pages)
dot icon02/01/2002
Return made up to 08/12/01; full list of members
View PDF (5 pages)
dot icon02/01/2002
Director resigned
View PDF (1 pages)
dot icon02/01/2002
Secretary resigned
View PDF (1 pages)
dot icon02/01/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon01/06/2001
Accounting reference date extended from 31/12/01 to 31/05/02
View PDF (1 pages)
dot icon15/05/2001
Resolutions
View PDF (1 pages)
dot icon05/03/2001
Director resigned
View PDF (1 pages)
dot icon29/01/2001
New director appointed
View PDF (2 pages)
dot icon24/01/2001
Ad 16/01/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/01/2001
New director appointed
View PDF (3 pages)
dot icon15/12/2000
New director appointed
View PDF (2 pages)
dot icon15/12/2000
New secretary appointed
View PDF (2 pages)
dot icon08/12/2000
Incorporation
View PDF (31 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
854.28K
-
0.00
-
-
2022
3
893.63K
-
0.00
-
-
2022
3
893.63K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

893.63K £Ascended4.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Palmer, Carl Frederick Kendall
Director
20/07/2006 - Present
5
Kendall-Windless, Carissa
Director
31/10/2004 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARL KENDALL-PALMER LIMITED

CARL KENDALL-PALMER LIMITED is an(a) Active company incorporated on 08/12/2000 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CARL KENDALL-PALMER LIMITED?

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CARL KENDALL-PALMER LIMITED is currently Active. It was registered on 08/12/2000 .

Where is CARL KENDALL-PALMER LIMITED located?

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CARL KENDALL-PALMER LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does CARL KENDALL-PALMER LIMITED do?

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CARL KENDALL-PALMER LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does CARL KENDALL-PALMER LIMITED have?

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CARL KENDALL-PALMER LIMITED had 3 employees in 2022.

What is the latest filing for CARL KENDALL-PALMER LIMITED?

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The latest filing was on 12/02/2026: Micro company accounts made up to 2025-05-31.