Back to search

Carl Kendall-Palmer Limited

04121563

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
Incorporated 08/12/2000

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

90030
Artistic creation

Officers

Carissa Kendall-Windless

director · Since 31/10/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Carl Frederick Kendall Palmer

director · Since 20/07/2006

MUSICIAN

BRITISH · UNITED KINGDOM · Age 76

Also on 8 other boards

Srlv Llp

secretary · Since 01/01/2021

Also on 86 other boards

Carissa Kendall-Windless

director · Since 31/10/2004

British · United Kingdom · Age 43

Carl Frederick Kendall Palmer

director · Since 20/07/2006

British · United Kingdom · Age 76

Srlv Llp

corporate secretary · Since 01/01/2021

Reg: OC425192 · UNITED KINGDOM, ENGLAND AND WALES

Also on 86 other boards

Former

First Directors Limited

corporate nominee director · Resigned 09/12/2000

First Secretaries Limited

corporate nominee secretary · Resigned 09/12/2000

Carl Frederick Kendall Palmer

director · Resigned 23/02/2001

Maureen Ann Palmer

director · Resigned 31/10/2004

Richard Barry Rosenberg

director · Resigned 20/07/2006

Portland Registrars Limited

corporate secretary · Resigned 01/01/2013

Bond Street Registrars Limited

corporate secretary · Resigned 31/03/2016

New Bond Street Registrars Limited

corporate secretary · Resigned 31/12/2020

Persons with Significant Control

Mr Carl Frederick Kendall Palmer

25–50% shares
25–50% votes

British · United Kingdom · Age 76

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Notified 06/04/2016

Mrs Carissa Kendal Windless

25–50% shares
25–50% votes

British · England · Age 43

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

INGENIOUS RESOURCES LIMITED

Created 29/05/2009Registered 13/06/2009

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Elsley Court
2026-09-10

ELSLEY COURT

post townLondon
2026-09-10

LONDON

officer appointedSRLV LLP
2026-09-10
officer appointedKENDALL-WINDLESS, Carissa
2026-09-10
officer appointedPALMER, Carl Frederick Kendall
2026-09-10

CompanyRankvs 140+ SIC 90030 peers
79

Financial strength98th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 21.76× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£1.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.1M

Current Liabilities

£49k

Fixed Assets

£685

3avg. employees

Balance Sheet

Assets less current liabilities£1.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202521.76+£0
202521.76+£81k
202420.97+£50k
202310.01

Derived from filed accounts. Not audited figures.

Filing History98 filings

Confirmation statement

confirmation statement with no updates

02/09/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/02/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/02/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/05/20245 pages · PDF
Director details changed

change person director company with change date

02/10/20232 pages · PDF
PSC changed

change to a person with significant control

02/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/02/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/02/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/03/20216 pages · PDF
TM02

termination secretary company with name termination date

15/02/20211 page · PDF
AP04

appoint corporate secretary company with name date

15/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/03/20204 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20194 pages · PDF
Director details changed

change person director company with change date

25/11/20192 pages · PDF
Director details changed

change person director company with change date

25/11/20192 pages · PDF
CH04

change corporate secretary company with change date

15/07/20191 page · PDF
Address changed

change registered office address company with date old address new address

18/06/20191 page · PDF
Director details changed

change person director company with change date

22/05/20192 pages · PDF
Director details changed

change person director company with change date

18/03/20192 pages · PDF
Director details changed

change person director company with change date

18/03/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/02/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20183 pages · PDF
PSC changed

change to a person with significant control

30/11/20182 pages · PDF
PSC changed

change to a person with significant control

30/11/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/02/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20175 pages · PDF
Confirmation statement

confirmation statement with updates

24/12/20166 pages · PDF
AP04

appoint corporate secretary company with name date

08/08/20162 pages · PDF
TM02

termination secretary company with name termination date

08/08/20161 page · PDF
Director details changed

change person director company with change date

27/04/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20156 pages · PDF
Director details changed

change person director company with change date

17/12/20152 pages · PDF
Director details changed

change person director company with change date

17/12/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20137 pages · PDF
AP04

appoint corporate secretary company with name

06/02/20132 pages · PDF
TM02

termination secretary company with name

06/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

28/12/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20116 pages · PDF
Address changed

change registered office address company with date old address

25/01/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20106 pages · PDF
CH04

change corporate secretary company with change date

15/07/20102 pages · PDF
Address changed

change registered office address company with date old address

01/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20105 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
CH04

change corporate secretary company with change date

12/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20096 pages · PDF
395

legacy

13/06/20096 pages · PDF
363a

legacy

22/12/20084 pages · PDF
288c

legacy

05/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20085 pages · PDF
363a

legacy

02/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20075 pages · PDF
363a

legacy

12/12/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20066 pages · PDF
288a

legacy

09/08/20063 pages · PDF
288b

legacy

09/08/20061 page · PDF
363a

legacy

12/12/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20056 pages · PDF
RESOLUTIONS

resolution

02/12/20041 page · PDF
363a

legacy

02/12/20045 pages · PDF
288b

legacy

08/11/20041 page · PDF
288a

legacy

08/11/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20046 pages · PDF
363a

legacy

13/12/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20034 pages · PDF
363a

legacy

23/12/20024 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20025 pages · PDF
RESOLUTIONS

resolution

12/02/2002PDF
RESOLUTIONS

resolution

12/02/2002PDF
RESOLUTIONS

resolution

12/02/20021 page · PDF
363a

legacy

02/01/20025 pages · PDF
288b

legacy

02/01/20021 page · PDF
288b

legacy

02/01/20021 page · PDF
288c

legacy

02/01/20021 page · PDF
225

legacy

01/06/20011 page · PDF
RESOLUTIONS

resolution

15/05/20011 page · PDF
288b

legacy

05/03/20011 page · PDF
288a

legacy

29/01/20012 pages · PDF
88(2)R

legacy

24/01/20012 pages · PDF
288a

legacy

24/01/20013 pages · PDF
288a

legacy

15/12/20002 pages · PDF
288a

legacy

15/12/20002 pages · PDF
Incorporated

incorporation company

08/12/200031 pages · PDF