JADEPALM LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

JADEPALM LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
JADEPALM LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04132260. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

JADEPALM LIMITED - WARWICKSHIRE

This company is listed in the following categories:
62090 - Other information technology service activities
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 VICTORIA CLOSE
WARWICKSHIRE
CV37 6RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR EDWARD WILLIAM STOCKLEY Jun 1964 British Director 2001-11-01 CURRENT
SARA JANE HAWKINS British Secretary 2007-05-22 CURRENT
CFL SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-29 UNTIL 2001-11-01 RESIGNED
AARON JOHN RIDOUT Mar 1962 British Director 2001-11-01 UNTIL 2007-08-22 RESIGNED
ADRIAN JAMES BOSWORTH Jan 1977 British Director 2001-11-01 UNTIL 2001-12-16 RESIGNED
DR EDWARD WILLIAM STOCKLEY Jun 1964 British Secretary 2001-11-01 UNTIL 2007-05-22 RESIGNED
CFL DIRECTORS LIMITED Corporate Nominee Director 2000-12-29 UNTIL 2001-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Edward Stockley 2016-04-06 6/1964 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JEMA LIMITED DEVIZES Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
Jadepalm Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 31-03-2023 £2,606 equity
Jadepalm Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £5,275 equity
Jadepalm Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £3,889 equity
Jadepalm Limited - Accounts to registrar (filleted) - small 18.2 2021-01-12 31-03-2020 £29,586 equity
Jadepalm Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £962 equity
Jadepalm Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £-16,472 equity
Jadepalm Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £-7,745 equity
Jadepalm Limited - Accounts to registrar - small 16.1.1 2016-10-04 31-03-2016
Jadepalm Limited - Limited company - abbreviated - 11.9 2015-12-12 31-03-2015 £99,072 Cash £13,230 equity
Abbreviated Company Accounts - JADEPALM LIMITED 2014-12-17 31-03-2014 £98,660 Cash £41,037 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENKINS LIMITED WARWICKSHIRE Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering