JADEPALM LIMITED
Overview
| Company Name | JADEPALM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04132260 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JADEPALM LIMITED?
- Other information technology service activities (62090) / Information and communication
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is JADEPALM LIMITED located?
| Registered Office Address | C/O Albee Accountants Minverva Mill Innovation Centre Station Road B49 5ET Alcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JADEPALM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELAINE'S LANE LIMITED | Dec 29, 2000 | Dec 29, 2000 |
What are the latest accounts for JADEPALM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JADEPALM LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for JADEPALM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Dr Edward Stockley as a person with significant control on Apr 08, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 10 Victoria Close Stratford upon Avon Warwickshire CV37 6RR to C/O Albee Accountants Minverva Mill Innovation Centre Station Road Alcester B49 5ET on Apr 08, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JADEPALM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, Sara Jane | Secretary | 10 Victoria Close CV37 6RR Stratford Upon Avon Warwickshire | British | Business Manager | 76899880001 | |||||
| STOCKLEY, Edward William, Dr | Director | 31 Ewins Close GU12 6RZ Ash Hampshire | United Kingdom | British | Engineer | 78789030001 | ||||
| STOCKLEY, Edward William, Dr | Secretary | 31 Ewins Close GU12 6RZ Ash Hampshire | British | Engineer | 78789030001 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| BOSWORTH, Adrian James | Director | 79 Nursteed Road SN10 3AJ Devizes Wiltshire | England | British | Engineer | 78789180001 | ||||
| RIDOUT, Aaron John | Director | 2 Highview Road Eastergate PO20 3XB Chichester West Sussex | British | Engineer | 42032240001 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of JADEPALM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Edward Stockley | Apr 06, 2016 | Minverva Mill Innovation Centre Station Road B49 5ET Alcester C/O Albee Accountants England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0