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Home > England & Wales Companies > CENPALM LIMITED
Company Information for

CENPALM LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
01901684
Private Limited Company
Active

Company Overview

About Cenpalm Ltd
CENPALM LIMITED was founded on 1985-04-02 and has its registered office in London. The organisation's status is listed as "Active". Cenpalm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENPALM LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in HA7
 
Filing Information
Company Number 01901684
Company ID Number 01901684
Date formed 1985-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 11:50:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENPALM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB24 LIMITED   AURIA CREATIVE LIMITED   AURIA TAXATION LIMITED   ETC FINANCE LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED   VANTIS AUDIT LIMITED   WIELAND CONSULTANCY SERVICES LIMITED
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Company Officers of CENPALM LIMITED

Current Directors
Officer Role Date Appointed
EMMA MARY LOUIS CASSIDY SEAMAN-HILL
 Company Secretary 2017-06-24
MARK WILFRID SEAMAN-HILL
 Director 1991-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HILL
 Company Secretary 1991-06-26 2017-06-24

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
2024-02-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-07-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24PSC04Change of details for Mark Wilfred Seaman Hill as a person with significant control on 2022-06-23
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2021-05-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2019-08-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-07-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 019016840008
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 019016840008
2017-08-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-21AP03Appointment of Mrs Emma Mary Louis Cassidy Seaman-Hill as company secretary on 2017-06-24
2017-07-21TM02Termination of appointment of Michael Hill on 2017-06-24
2017-07-06CH01Director's details changed for Mr Mark Wilfrid Seaman-Hill on 2017-07-06
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILFRED SEAMAN HILL
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14AR0126/06/16 ANNUAL RETURN FULL LIST
2016-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0126/06/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0126/06/14 ANNUAL RETURN FULL LIST
2014-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0126/06/13 ANNUAL RETURN FULL LIST
2012-08-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0126/06/12 ANNUAL RETURN FULL LIST
2011-11-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0126/06/11 ANNUAL RETURN FULL LIST
2010-11-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0126/06/10 ANNUAL RETURN FULL LIST
2009-07-08363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-06-18AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-21363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-05363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-03395PARTICULARS OF MORTGAGE/CHARGE
2004-07-06363aRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-07363aRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-28363aRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-12-10287REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 47 SAINT JOHNS WOOD HIGH STREET LONDON NW8 7NJ
2001-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-05363aRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-07-31363aRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-15288cDIRECTOR'S PARTICULARS CHANGED
1999-07-07363aRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-03363aRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-02363aRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1997-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-16288cDIRECTOR'S PARTICULARS CHANGED
1996-10-16363aRETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1996-07-27395PARTICULARS OF MORTGAGE/CHARGE
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-29363xRETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-10363xRETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
1994-03-29395PARTICULARS OF MORTGAGE/CHARGE
1994-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-06363sRETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
1993-06-16395PARTICULARS OF MORTGAGE/CHARGE
1993-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-11363sRETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
1992-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-07-12363aRETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
1991-04-23363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CENPALM 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 CENPALM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2004-08-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1996-07-27 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1994-03-29 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1994-03-29 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1993-06-16 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1993-06-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-05-23 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 27,313
Creditors Due After One Year 2012-03-31 £ 37,530
Creditors Due Within One Year 2013-03-31 £ 319,795
Creditors Due Within One Year 2012-03-31 £ 318,344

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CENPALM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 14,764
Cash Bank In Hand 2012-03-31 £ 53,690
Current Assets 2013-03-31 £ 399,923
Current Assets 2012-03-31 £ 419,493
Debtors 2013-03-31 £ 385,159
Debtors 2012-03-31 £ 365,803
Fixed Assets 2013-03-31 £ 560,626
Fixed Assets 2012-03-31 £ 549,456
Secured Debts 2013-03-31 £ 38,865
Secured Debts 2012-03-31 £ 49,082
Shareholder Funds 2013-03-31 £ 613,441
Shareholder Funds 2012-03-31 £ 613,075
Tangible Fixed Assets 2013-03-31 £ 554,729
Tangible Fixed Assets 2012-03-31 £ 543,559

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENPALM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENPALM LIMITED
Trademarks
We have not found any records of CENPALM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENPALM 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.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CENPALM LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CENPALM 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 CENPALM 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 CENPALM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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