Carl Kendall-Palmer Limited

Active04121563 Private limited company
Incorporated
8 December 2000 (25 years)
Industry
Artistic creation (90030)
Directors
Carissa Kendall-Windless
Owned by
Carl Frederick Kendall Palmer
Carissa Kendal Windless
Accounts type
Micro entity
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2021
Director · Appointed 20 July 2006
British
Born March 1950 (76)
Kendall-Windless, Carissa
Director · Appointed 31 October 2004
British
Born March 1983 (43)
Officer history (8 former)
1 January 2021
Appointed Srlv LLP as Corporate Secretary
31 December 2020
Resigned New Bond Street Registrars Limited as Corporate Secretary
31 March 2016
Appointed New Bond Street Registrars Limited as Corporate Secretary
31 March 2016
Resigned Bond Street Registrars Limited as Corporate Secretary
1 January 2013
Appointed Bond Street Registrars Limited as Corporate Secretary
1 January 2013
Resigned Portland Registrars Limited as Corporate Secretary
20 July 2006
Appointed Palmer, Carl Frederick Kendall as Director
20 July 2006
Resigned Rosenberg, Richard Barry as Director
31 October 2004
Resigned Palmer, Maureen Ann as Director
31 October 2004
Appointed Kendall-Windless, Carissa as Director
23 February 2001
Resigned Palmer, Carl Frederick Kendall as Director
16 January 2001
Appointed Palmer, Carl Frederick Kendall as Director
9 December 2000
Resigned First Directors Limited as Corporate Nominee Director
9 December 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
8 December 2000
Appointed First Directors Limited as Corporate Nominee Director
8 December 2000
Appointed Palmer, Maureen Ann as Director
8 December 2000
Appointed Rosenberg, Richard Barry as Director
8 December 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
8 December 2000
Appointed Portland Registrars Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1950 (76)
Carissa Kendal Windless
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1983 (43)

Financials

Net Assets
£1,028,114
Employees
3
Debt Ratio
5%
Current Ratio
21.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £812,897 £854,279 £897,120 £947,464 £1,028,114
Balance sheet detail
20252024202320212020
Fixed Assets£685£913£1,217£756£1,008
Current Assets£1,076,926£993,954£995,373£1,047,084£1,099,251
Creditors (< 1 year)£49,497£47,403£99,470£193,561£287,362
Net Current Assets£1,027,429£946,551£895,903£853,523£811,889
Net Assets£1,028,114£947,464£897,120£854,279£812,897
Shareholder Funds£1,028,114£947,464£897,120£854,279£812,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
12 February 2026Micro company accounts31 May 2025
1 September 2025Confirmation statement with no updates1 September 2025
21 February 2025Micro company accounts31 May 2024
2 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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