General information

Name:

Palm Mason Ltd

Office Address:

10th Floor 3 Harbour Exchange Canary Wharf E14 9GE London

Number: 06878296

Incorporation date: 2009-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06878296 - registration number used by Palm Mason Limited. The company was registered as a Private Limited Company on Wed, 15th Apr 2009. The company has been present on the market for the last twelve years. The firm can be reached at 10th Floor 3 Harbour Exchange Canary Wharf in London. The head office's postal code assigned to this location is E14 9GE. It has been already twelve years since Palm Mason Limited is no longer recognized under the name Charmpool. The firm's declared SIC number is 78300 and their NACE code stands for Human resources provision and management of human resources functions. Palm Mason Ltd reported its latest accounts for the financial year up to 2019-12-31. The most recent annual confirmation statement was filed on 2020-04-15.

Alexander H., Benjamin T. and Stephen M. are the company's directors and have been cooperating as the Management Board since 2009.

  • Previous company's names
  • Palm Mason Limited 2009-07-01
  • Charmpool Limited 2009-04-15

Financial data based on annual reports

Company staff

Alexander H.

Role: Director

Appointed: 08 June 2009

Latest update: 11 June 2021

Benjamin T.

Role: Director

Appointed: 08 June 2009

Latest update: 11 June 2021

Stephen M.

Role: Director

Appointed: 02 June 2009

Latest update: 11 June 2021

People with significant control

Executives with significant control over this firm are: Ben T. has substantial control or influence over the company. Stephen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ben T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stephen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 29 April 2021
Confirmation statement last made up date 15 April 2020
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 27 June 2014
Annual Accounts 29th June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 29th June 2015
Annual Accounts 31st October 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31st October 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 7th, April 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Level 37 1 Canada Square

Post code:

E14 5AA

HQ address,
2014

Address:

Level 37 1 Canada Square

Post code:

E14 5AA

Accountant/Auditor,
2014 - 2015

Name:

Cbhc Solutions Ltd

Address:

Carlton House 101 New London Road

Post code:

CM2 0PP

City / Town:

Chelmsford

Accountant/Auditor,
2013

Name:

Cbhc Llp

Address:

Carlton House 101 New London Road

Post code:

CM2 0PP

City / Town:

Chelmsford

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
  • 78200 : Temporary employment agency activities
12
Company Age

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