PALISADE REAL ASSETS UK LTD
Overview
| Company Name | PALISADE REAL ASSETS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14182128 |
| 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 PALISADE REAL ASSETS UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PALISADE REAL ASSETS UK LTD located?
| Registered Office Address | Vision House Oak Tree Court Cardiff Gate Business Park CF23 8RS Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALISADE REAL ASSETS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PALISADE REAL ASSETS UK LTD?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for PALISADE REAL ASSETS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Director's details changed for Miss Danielle Janine Rook on May 08, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Digby Beaumont on Jun 16, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on May 02, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from 90 Bartholomew Close London EC1A 7BN United Kingdom to Vision House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on May 08, 2025 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 16 pages | AA | ||||||||||
Appointment of Miss Danielle Janine Rook as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ben Cossey as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 20, 2022
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Digby Beaumont on Aug 04, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Darren Williams as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Jun 20, 2022 | 2 pages | AP04 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PALISADE REAL ASSETS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Digby | Director | Oak Tree Court Cardiff Gate Business Park CF23 8RS Cardiff Vision House United Kingdom | Australia | Australian | 297082210003 | |||||||||
| BURNS, Stephen | Director | Oak Tree Court Cardiff Gate Business Park CF23 8RS Cardiff Vision House United Kingdom | Australia | British | 297082200001 | |||||||||
| ROOK, Danielle Janine | Director | Oak Tree Court Mulberry Drive CF23 8RS Cardiff Gate Business Park Vision House Cardiff United Kingdom | Wales | British | 310601090001 | |||||||||
| WILLIAMS, Darren | Director | Mulberry Drive, Cardiff Gate Business Park CF23 8RS Cardiff Vision House, Oak Tree Court United Kingdom | United Kingdom | British | 298595750001 | |||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| COSSEY, Ben | Director | EC1A 7BN London 90 Bartholomew Close United Kingdom | United Kingdom | British | 297082220001 |
What are the latest statements on persons with significant control for PALISADE REAL ASSETS UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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