Introduction
Watch Company
C
C&R PALMER HOLDINGS LIMITED
C&R PALMER HOLDINGS LIMITED is an active company incorporated on 17 November 2020 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. C&R PALMER HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13024831
LTD Company
Age
5 Years
Incorporated 17 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
3rd Floor, Aspect Gate 166 College Road Harrow, HA1 1BH,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LIMBREY, Rachel Mary, Dr
Active166 College Road, HarrowHA1 1BH
Born January 1968
Director
Appointed 30 Jul 2025
LIMBREY, Rachel Mary, Dr
166 College Road, HarrowHA1 1BH
Born January 1968
Director
30 Jul 2025
Active
PALMER, Charles David Hiley
Active166 College Road, HarrowHA1 1BH
Born September 1968
Director
Appointed 17 Nov 2020
PALMER, Charles David Hiley
166 College Road, HarrowHA1 1BH
Born September 1968
Director
17 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Rachel Mary Limbrey
ActiveAspect Gate, HarrowHA1 1BH
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2025
Dr Rachel Mary Limbrey
Aspect Gate, HarrowHA1 1BH
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2025
Active
Mr Charles David Hiley Palmer
Active166 College Road, HarrowHA1 1BH
Born September 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Nov 2020
Mr Charles David Hiley Palmer
166 College Road, HarrowHA1 1BH
Born September 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Nov 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 August 2025
29 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 June 2022