Hunt And Palmer Cargo Charters Ltd

General information

Name:

Hunt And Palmer Cargo Charters Limited

Office Address:

29-30 Fitzroy Square London W1T 6LQ

Number: 02341045

Incorporation date: 1989-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Fitzrovia under the ID 02341045. The company was established in the year 1989. The headquarters of the company is located at 29-30 Fitzroy Square London. The postal code for this location is W1T 6LQ. It has been already twelve years that The company's name is Hunt And Palmer Cargo Charters Ltd, but up till 2012 the name was Hunt And Palmer (projects) and up to that point, until 1994-09-20 the company was known under the name Rotors. It means this company used three other names. The enterprise's declared SIC number is 51210 and has the NACE code: Freight air transport. The business most recent annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-11-01.

This business owes its achievements and unending growth to two directors, who are Jamie P. and Jeremy P., who have been managing the company for eleven years. To find professional help with legal documentation, this specific business has been utilizing the expertise of Mark J. as a secretary since the appointment on 2008-01-01. One of the directors of this company is another limited company: Hunt And Palmer Plc.

  • Previous company's names
  • Hunt And Palmer Cargo Charters Ltd 2012-05-08
  • Hunt And Palmer (projects) Limited 1994-09-20
  • Rotors Limited 1989-01-30

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 21 June 2013

Address: Fitzroy Square, London, W1T 6LQ, England

Latest update: 26 January 2024

Jamie P.

Role: Director

Appointed: 01 January 2013

Latest update: 26 January 2024

Jeremy P.

Role: Director

Appointed: 02 July 2012

Latest update: 26 January 2024

Mark J.

Role: Secretary

Appointed: 01 January 2008

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are as follows: Hunt And Palmer Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fitzroy Square, W1T 6LQ and was registered as a PSC under the reg no 2027063.

Hunt And Palmer Plc
Address: 29-30 Fitzroy Square, London, W1T 6LQ, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 2027063
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 51210 : Freight air transport
35
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