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Home > England & Wales Companies > CARL KENDALL-PALMER LIMITED
Company Information for

CARL KENDALL-PALMER LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
04121563
Private Limited Company
Active

Company Overview

About Carl Kendall-palmer Ltd
CARL KENDALL-PALMER LIMITED was founded on 2000-12-08 and has its registered office in London. The organisation's status is listed as "Active". Carl Kendall-palmer Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARL KENDALL-PALMER LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1S
 
Filing Information
Company Number 04121563
Company ID Number 04121563
Date formed 2000-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB769174780  
Last Datalog update: 2024-09-08 13:40:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARL KENDALL-PALMER LIMITED
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Company Officers of CARL KENDALL-PALMER LIMITED

Current Directors
Officer Role Date Appointed
NEW BOND STREET REGISTRARS LIMITED
 Company Secretary 2016-03-31
CARISSA KENDAL-WINDLESS
 Director 2004-10-31
CARL FREDERICK KENDALL PALMER
 Director 2006-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
BOND STREET REGISTRARS LIMITED
 Company Secretary 2013-01-01 2016-03-31
PORTLAND REGISTRARS LIMITED
 Company Secretary 2000-12-08 2013-01-01
RICHARD BARRY ROSENBERG
 Director 2000-12-08 2006-07-20
MAUREEN ANN PALMER
 Director 2000-12-08 2004-10-31
CARL FREDERICK KENDALL PALMER
 Director 2001-01-16 2001-02-23
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-12-08 2000-12-09
FIRST DIRECTORS LIMITED
 Nominated Director 2000-12-08 2000-12-09

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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NEW BOND STREET REGISTRARS LIMITED PACEMAKER TOURING LIMITED Company Secretary 2016-03-31 CURRENT 2015-05-19 Active
NEW BOND STREET REGISTRARS LIMITED MEMPHIS INTERNATIONAL LIMITED Company Secretary 2016-03-31 CURRENT 2015-08-10 Liquidation
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NEW BOND STREET REGISTRARS LIMITED SPINCHARM LIMITED Company Secretary 2016-03-31 CURRENT 1992-02-20 Active
NEW BOND STREET REGISTRARS LIMITED LEADCLASS LIMITED Company Secretary 2016-03-31 CURRENT 1988-02-03 Active
NEW BOND STREET REGISTRARS LIMITED YORKBRIDGE LIMITED Company Secretary 2016-03-31 CURRENT 1986-10-07 Active
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NEW BOND STREET REGISTRARS LIMITED MEDINEWS (CARDIOLOGY) LIMITED Company Secretary 2016-03-31 CURRENT 1996-07-11 Active
NEW BOND STREET REGISTRARS LIMITED BLATANT TOURING LIMITED Company Secretary 2016-03-31 CURRENT 1997-01-16 Active
NEW BOND STREET REGISTRARS LIMITED CLIOTI LIMITED Company Secretary 2016-03-31 CURRENT 1999-06-10 Active
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NEW BOND STREET REGISTRARS LIMITED WILDLIFE ENTERTAINMENT LIMITED Company Secretary 2016-03-31 CURRENT 2001-02-16 Active
NEW BOND STREET REGISTRARS LIMITED NESTOR PORTFOLIO SERVICES LIMITED Company Secretary 2016-03-31 CURRENT 2003-12-18 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED TOTAL TACKLE LIMITED Company Secretary 2016-03-31 CURRENT 2005-02-07 Active
NEW BOND STREET REGISTRARS LIMITED MFP PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2007-03-15 Active
NEW BOND STREET REGISTRARS LIMITED SWEETWATER BAR LIMITED Company Secretary 2016-03-31 CURRENT 2008-08-06 Active
NEW BOND STREET REGISTRARS LIMITED HEARING DIRECT LIMITED Company Secretary 2016-03-31 CURRENT 2009-07-20 Liquidation
NEW BOND STREET REGISTRARS LIMITED WILLIAMS JEFFERY BARBER LIMITED Company Secretary 2016-03-31 CURRENT 2009-10-15 Active
NEW BOND STREET REGISTRARS LIMITED PRE PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2010-02-22 Active
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CARL FREDERICK KENDALL PALMER ASIA TOURING LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active - Proposal to Strike off
CARL FREDERICK KENDALL PALMER LEADCHOICE LIMITED Director 1992-08-03 CURRENT 1988-02-03 Active
CARL FREDERICK KENDALL PALMER LEADCLASS LIMITED Director 1992-08-03 CURRENT 1988-02-03 Active
CARL FREDERICK KENDALL PALMER SPINCHARM LIMITED Director 1992-02-21 CURRENT 1992-02-20 Active
CARL FREDERICK KENDALL PALMER STARCAST LIMITED Director 1991-08-07 CURRENT 1989-08-07 Dissolved 2016-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-05-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-10-02Change of details for Mr Carl Frederick Kendall Palmer as a person with significant control on 2023-10-02
2023-10-02Director's details changed for Carl Frederick Kendall Palmer on 2023-10-02
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-15TM02Termination of appointment of New Bond Street Registrars Limited on 2020-12-31
2021-02-15AP04Appointment of Srlv Llp as company secretary on 2021-01-01
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-11-25CH01Director's details changed for Carissa Kendall-Windless on 2019-11-21
2019-07-15CH04SECRETARY'S DETAILS CHNAGED FOR NEW BOND STREET REGISTRARS LIMITED on 2019-06-19
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-05-22CH01Director's details changed for Carissa Kendal-Windless on 2019-05-08
2019-03-18CH01Director's details changed for Carl Frederick Kendall Palmer on 2019-03-18
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-11-30PSC04Change of details for Mr Carl Frederick Kendall Palmer as a person with significant control on 2016-04-06
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-02-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-24LATEST SOC24/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-24CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-08-08AP04Appointment of New Bond Street Registrars Limited as company secretary on 2016-03-31
2016-08-08TM02Termination of appointment of Bond Street Registrars Limited on 2016-03-31
2016-04-27CH01Director's details changed for Carissa Palmer on 2016-04-26
2016-02-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CARISSA PALMER / 17/12/2015
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL FREDERICK KENDALL PALMER / 17/12/2015
2015-02-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0108/12/14 ANNUAL RETURN FULL LIST
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0108/12/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AP04Appointment of corporate company secretary Bond Street Registrars Limited
2013-02-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY PORTLAND REGISTRARS LIMITED
2012-12-28AR0108/12/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0108/12/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0108/12/10 FULL LIST
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-09-30AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 15/07/2010
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2010-01-12AR0108/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL FREDERICK KENDALL PALMER / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CARISSA PALMER / 06/01/2010
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 06/01/2010
2009-08-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-22363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-11-05288cDIRECTOR'S CHANGE OF PARTICULARS / CARISSA PALMER / 04/11/2008
2008-06-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2006-12-12363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-09288bDIRECTOR RESIGNED
2005-12-12363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-12-02RES12VARYING SHARE RIGHTS AND NAMES
2004-12-02363aRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08288bDIRECTOR RESIGNED
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-12-13363aRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2002-12-23363aRETURN MADE UP TO 08/12/02; NO CHANGE OF MEMBERS
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-02-12ELRESS386 DISP APP AUDS 08/12/01
2002-02-12ELRESS366A DISP HOLDING AGM 08/12/01
2002-01-02288bDIRECTOR RESIGNED
2002-01-02288cSECRETARY'S PARTICULARS CHANGED
2002-01-02288bSECRETARY RESIGNED
2002-01-02363aRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-06-01225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02
2001-05-15RES12VARYING SHARE RIGHTS AND NAMES
2001-03-05288bDIRECTOR RESIGNED
2001-01-29288aNEW DIRECTOR APPOINTED
2001-01-24288aNEW DIRECTOR APPOINTED
2001-01-2488(2)RAD 16/01/01--------- £ SI 99@1=99 £ IC 1/100
2000-12-15288aNEW SECRETARY APPOINTED
2000-12-15288aNEW DIRECTOR APPOINTED
2000-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to CARL KENDALL-PALMER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARL KENDALL-PALMER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2009-06-13 Outstanding INGENIOUS RESOURCES LIMITED
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARL KENDALL-PALMER LIMITED

Intangible Assets
Patents
We have not found any records of CARL KENDALL-PALMER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARL KENDALL-PALMER LIMITED
Trademarks
We have not found any records of CARL KENDALL-PALMER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARL KENDALL-PALMER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where CARL KENDALL-PALMER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARL KENDALL-PALMER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARL KENDALL-PALMER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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