PALLADIUM CONSULTING ENGINEERS LIMITED - HERTFORD


Company Profile Company Filings

Overview

PALLADIUM CONSULTING ENGINEERS LIMITED is a Private Limited Company from HERTFORD and has the status: Active.
PALLADIUM CONSULTING ENGINEERS LIMITED was incorporated 14 years ago on 16/03/2010 and has the registered number: 07190753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PALLADIUM CONSULTING ENGINEERS LIMITED - HERTFORD

This company is listed in the following categories:
71129 - Other engineering 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

JANELLE HOUSE
HERTFORD
HERTFORDSHIRE
SG14 1QN

This Company Originates in : United Kingdom
Previous trading names include:
PALLADIUM CONSULTING ENGINEERS (LUFFENHALL) LIMITED (until 21/04/2010)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAMON KINGSLEY CHARLES SMITH Oct 1971 British Director 2010-03-16 CURRENT
CAROL ANN SMITH Dec 1947 British Director 2010-04-06 CURRENT
ANDREW CHARLES SMITH Dec 1946 British Director 2010-03-16 CURRENT
MR CERI RICHARD JOHN Jul 1955 British Director 2010-03-16 UNTIL 2010-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carey Justine Haigh-Smith 2016-06-30 - 2016-06-30 3/1972 Stevenage   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Charles Smith 2016-06-30 12/1946 Stevenage   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Damon Kingsley Charles Smith 2016-06-30 10/1971 Stevenage   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Palladium Consulting Engineers Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £133,068 Cash £93,636 equity
Palladium Consulting Engineers Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £109,210 Cash £104,359 equity
Palladium Consulting Engineers Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £148,874 Cash £84,712 equity
Palladium Consulting Engineers Limited - Accounts to registrar (filleted) - small 18.2 2021-01-20 31-03-2020 £112,048 Cash £45,319 equity
Palladium Consulting Engineers Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £72,632 Cash £74,684 equity
Palladium Consulting Engineers Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £77,037 Cash £100,356 equity
Palladium Consulting Engineers Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £71,173 Cash £154,715 equity
Palladium Consulting Engineers Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £88,511 Cash £183,114 equity
Palladium Consulting Engineers Limited - Limited company - abbreviated - 11.9 2015-12-31 31-03-2015 £96,630 Cash £213,346 equity
Palladium Consulting Engineers Limited - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £50,275 Cash £222,400 equity

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