PALACE CAPITAL (SIGNAL) LTD

Key Data

Status

Active

Company No.

06991031

Incorporation date

14/08/2009

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

16/04/2026

Director's details changed for Mr Valentin Sebastian Pierburg on 2026-04-01

View PDF (2 pages)

31/03/2026

Registered office address changed from The Cosec Coach Ltd 2 Vine Cottages, Barling Road Little Wakering Southend-on-Sea SS3 0QL England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 2026-03-31

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31/03/2026

Change of details for Palace Capital Plc as a person with significant control on 2026-02-17

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30/01/2026

Termination of appointment of The Cosec Coach Limited as a secretary on 2026-01-30

View PDF (1 pages)

29/01/2026

Appointment of Mr Valentin Sebastian Pierburg as a director on 2026-01-23

View PDF (2 pages)

29/01/2026

Appointment of Mr Henrik Christian Kappelhoff-Wulff as a director on 2026-01-23

View PDF (2 pages)

26/01/2026

Termination of appointment of Steven Jonathan Owen as a director on 2026-01-23

View PDF (1 pages)

29/12/2025

Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to The Cosec Coach Ltd 2 Vine Cottages, Barling Road Little Wakering Southend-on-Sea SS3 0QL on 2025-12-29

View PDF (1 pages)

04/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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04/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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04/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

04/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

04/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

04/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

28/11/2025

Current accounting period extended from 2026-03-31 to 2026-09-30

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15/10/2025

Satisfaction of charge 069910310003 in full

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15/10/2025

Satisfaction of charge 069910310002 in full

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15/08/2025

Confirmation statement made on 2025-06-20 with no updates

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10/07/2025

Termination of appointment of Philip Higgins as a secretary on 2025-06-13

View PDF (1 pages)

10/07/2025

Termination of appointment of Phil Lyndon Higgins as a director on 2025-06-13

View PDF (1 pages)

10/07/2025

Termination of appointment of Thomas Sinclair Frankland Hood as a director on 2025-06-30

View PDF (1 pages)

10/07/2025

Appointment of The Cosec Coach Limited as a secretary on 2025-06-16

View PDF (2 pages)

13/02/2025

Director's details changed for Mr Daniel Robert Davies on 2025-02-11

View PDF (2 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (105 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

18/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

25/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

27/02/2024

Part of the property or undertaking has been released and no longer forms part of charge 069910310002

View PDF (2 pages)

27/02/2024

Part of the property or undertaking has been released from charge 069910310002

View PDF (1 pages)

27/02/2024

Part of the property or undertaking has been released and no longer forms part of charge 069910310002

View PDF (1 pages)

27/02/2024

Part of the property or undertaking has been released and no longer forms part of charge 069910310002

View PDF (1 pages)

23/12/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

01/12/2023

Registered office address changed from Fora Victoria 6-8 Greencoat Place London SW1P 1PL England to Thomas House 84 Eccleston Square London SW1V 1PX on 2023-12-01

View PDF (1 pages)

17/11/2023

Termination of appointment of Matthew Ian Simpson as a director on 2023-11-14

View PDF (1 pages)

17/11/2023

Appointment of Mr Steven Jonathan Owen as a director on 2023-11-14

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

20/07/2023

Part of the property or undertaking has been released and no longer forms part of charge 069910310002

View PDF (1 pages)

07/02/2023

Registered office address changed from Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL England to Fora Victoria 6-8 Greencoat Place London SW1P 1PL on 2023-02-08

View PDF (1 pages)

13/12/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

01/12/2022

Registered office address changed from 4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom to Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL on 2022-12-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About PALACE CAPITAL (SIGNAL) LTD

PALACE CAPITAL (SIGNAL) LTD is an(a) Active company incorporated on 14/08/2009 with the registered office located at 201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PALACE CAPITAL (SIGNAL) LTD?

PALACE CAPITAL (SIGNAL) LTD is currently Active. It was registered on 14/08/2009 .

Where is PALACE CAPITAL (SIGNAL) LTD located?

PALACE CAPITAL (SIGNAL) LTD is registered at 201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DT.

What does PALACE CAPITAL (SIGNAL) LTD do?

PALACE CAPITAL (SIGNAL) LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for PALACE CAPITAL (SIGNAL) LTD?

The latest filing was on 16/04/2026: Director's details changed for Mr Valentin Sebastian Pierburg on 2026-04-01.