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Company Information for

CHARLES PALMER LIMITED

NRS ACCOUNTANTS, CONCORD HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
02937564
Private Limited Company
Active

Company Overview

About Charles Palmer Ltd
CHARLES PALMER LIMITED was founded on 1994-06-10 and has its registered office in London. The organisation's status is listed as "Active". Charles Palmer Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARLES PALMER LIMITED
 
Legal Registered Office
NRS ACCOUNTANTS
CONCORD HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
Other companies in BH1
 
Filing Information
Company Number 02937564
Company ID Number 02937564
Date formed 1994-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/05/2023
Account next due 28/02/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB679741870  
Last Datalog update: 2024-03-06 11:46:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES PALMER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED
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Companies with same name CHARLES PALMER LIMITED
The following companies were found which have the same name as CHARLES PALMER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLES PALMER ACCOUNTING SERVICES LIMITED 15 WIMBLINGTON DRIVE LOWER EARLEY READING RG6 4JG Active Company formed on the 2013-04-15
CHARLES PALMER PROPERTY LIMITED 3RD FLOOR 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH Active Company formed on the 2008-06-26
CHARLES PALMER ENTERPRISES, INC. 420 LEXINGTON AVENUE SUITE 850 NEW YORK NY 101700033 Active Company formed on the 1990-04-17
CHARLES PALMER, INC. 445 LAUREL DR - BEREA OH 44017 Active Company formed on the 1993-07-26
CHARLES PALMER USA LLC Georgia Unknown
Charles Palmer Asphalt Paving LLC Maryland Unknown
CHARLES PALMER VINEYARDS LIMITED LANDGATE CHAMBERS 24 LANDGATE RYE EAST SUSSEX TN31 7LJ Active Company formed on the 2023-11-07

Company Officers of CHARLES PALMER LIMITED

Current Directors
Officer Role Date Appointed
ANGELA CAROL CLARK
 Company Secretary 1996-10-01
ANDREW SPENCER CLARK
 Director 1996-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEON COLLEY
 Company Secretary 1994-05-30 1996-10-01
ANGELA CAROLE PALMER
 Director 1994-06-10 1996-10-01
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1994-06-10 1994-06-10

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
2023-06-26CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-04-28DIRECTOR APPOINTED MRS ANGELA CAROLE CLARK
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 30/05/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/21
2021-08-09CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA CAROL CLARK on 2009-10-01
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-08-09PSC04Change of details for Mr Andrew Clarke as a person with significant control on 2021-08-09
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CLARKE
2017-02-28AA30/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20AR0110/06/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0110/06/15 ANNUAL RETURN FULL LIST
2015-02-27AA30/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM C/O Nrs Accountants 2Nd Floor Platinum Business Centre 23 Hinton Road Bournemouth Dorset BH1 2EF England
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/14 FROM C/O N R Sharland and Company 4Th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0110/06/14 ANNUAL RETURN FULL LIST
2014-02-26AA30/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0110/06/13 ANNUAL RETURN FULL LIST
2013-02-15AA30/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0110/06/12 ANNUAL RETURN FULL LIST
2012-02-28AA30/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/11 FROM First Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN
2011-06-17AR0110/06/11 ANNUAL RETURN FULL LIST
2011-02-26AA30/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0110/06/10 ANNUAL RETURN FULL LIST
2010-07-15CH01Director's details changed for Andrew Spencer Clark on 2009-10-01
2010-02-26AA30/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28363aReturn made up to 10/06/09; full list of members
2009-03-31AA31/05/08 TOTAL EXEMPTION FULL
2008-06-27363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARK / 01/06/2008
2008-04-05AA31/05/07 TOTAL EXEMPTION FULL
2007-06-28363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-14363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-17363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-02363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-14287REGISTERED OFFICE CHANGED ON 14/06/03 FROM: FIRST FLOOR OFFICES 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP
2003-06-11363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-11363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-25363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-02363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-06-29AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-26363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-16363sRETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1998-10-05AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-02363sRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1997-08-15AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-06-23363sRETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
1996-10-15AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-10-13288aNEW DIRECTOR APPOINTED
1996-10-13288bDIRECTOR RESIGNED
1996-10-13287REGISTERED OFFICE CHANGED ON 13/10/96 FROM: 22 KEATS CLOSE WINCHESTER HAMPSHIRE SO22 4HR
1996-10-13288bSECRETARY RESIGNED
1996-10-13288aNEW SECRETARY APPOINTED
1996-06-22363sRETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
1995-12-01AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-06-15363sRETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
1994-07-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/05
1994-07-1588(2)RAD 17/06/94--------- £ SI 2@1=2 £ IC 2/4
1994-06-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to CHARLES 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 CHARLES PALMER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES PALMER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2012-05-31 £ 37,104
Creditors Due Within One Year 2011-05-31 £ 25,589

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-30
Annual Accounts
2013-05-30
Annual Accounts
2014-05-30
Annual Accounts
2015-05-30
Annual Accounts
2016-05-30
Annual Accounts
2017-05-30
Annual Accounts
2018-05-30
Annual Accounts
2018-05-30
Annual Accounts
2018-05-30
Annual Accounts
2018-05-30
Annual Accounts
2018-05-30
Annual Accounts
2019-05-30
Annual Accounts
2020-05-30
Annual Accounts
2021-05-30

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 CHARLES PALMER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 2
Called Up Share Capital 2011-05-31 £ 2
Cash Bank In Hand 2012-05-31 £ 6,565
Cash Bank In Hand 2011-05-31 £ 3,061
Current Assets 2012-05-31 £ 6,566
Current Assets 2011-05-31 £ 4,563
Debtors 2012-05-31 £ 1
Debtors 2011-05-31 £ 1,502
Fixed Assets 2012-05-31 £ 180
Fixed Assets 2011-05-31 £ 240
Shareholder Funds 2012-05-31 £ 30,358
Shareholder Funds 2011-05-31 £ 20,786
Tangible Fixed Assets 2012-05-31 £ 180
Tangible Fixed Assets 2011-05-31 £ 240

Debtors and other cash assets

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

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as CHARLES PALMER LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES 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 CHARLES 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 CHARLES PALMER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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