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Company Information for

BRAND PALETTE LIMITED

MR AND MRS CUNNINGHAM, FLAT 13 CHASE HOUSE, HANSEL ROAD, LONDON, NW6 5DQ,
Company Registration Number
07704953
Private Limited Company
Active

Company Overview

About Brand Palette Ltd
BRAND PALETTE LIMITED was founded on 2011-07-14 and has its registered office in London. The organisation's status is listed as "Active". Brand Palette Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRAND PALETTE LIMITED
 
Legal Registered Office
MR AND MRS CUNNINGHAM
FLAT 13 CHASE HOUSE
HANSEL ROAD
LONDON
NW6 5DQ
Other companies in RH14
 
Previous Names
C & P COMMUNICATIONS LIMITED18/02/2016
Filing Information
Company Number 07704953
Company ID Number 07704953
Date formed 2011-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-07 01:21:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAND PALETTE LIMITED
Companies with same name BRAND PALETTE LIMITED
The following companies were found which have the same name as BRAND PALETTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAND PALETTE LIMITED 1 ST FLOOR ATLANTIC HOUSE JENGERS MEAD BILLINGSHURST WEST SUSSEX RH14 9PB Dissolved Company formed on the 2011-07-13

Company Officers of BRAND PALETTE LIMITED

Current Directors
Officer Role Date Appointed
EKATERINA CUNNINGHAM
Director 2011-07-14
MICHAEL CUNNINGHAM
Director 2011-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EKATERINA CUNNINGHAM JACK STUDIO LIMITED Director 2015-10-26 CURRENT 2015-10-26 Dissolved 2016-11-01
EKATERINA CUNNINGHAM BRAND PALETTE LIMITED Director 2011-07-13 CURRENT 2011-07-13 Dissolved 2016-02-23
MICHAEL CUNNINGHAM MUCHOS RAPIDOS PRODUCTIONS LIMITED Director 2011-07-13 CURRENT 2011-07-13 Dissolved 2015-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-04-03AA31/07/16 TOTAL EXEMPTION SMALL
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 1 ST FLOOR ATLANTIC HOUSE JENGERS MEAD BILLINGSHURST WEST SUSSEX RH14 9PB
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-03-09AA31/07/15 TOTAL EXEMPTION SMALL
2016-02-18RES15CHANGE OF NAME 17/02/2016
2016-02-18CERTNMCOMPANY NAME CHANGED C & P COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 18/02/16
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0114/07/15 FULL LIST
2015-03-17AA31/07/14 TOTAL EXEMPTION SMALL
2014-11-22DISS40DISS40 (DISS40(SOAD))
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0114/07/14 FULL LIST
2014-11-11GAZ1FIRST GAZETTE
2014-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA CUNNINGHAM / 24/07/2014
2014-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CUNNINGHAM / 24/07/2014
2014-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA CUNNINGHAM / 24/07/2014
2014-04-25AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-16AR0114/07/13 FULL LIST
2013-01-25AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-31AR0114/07/12 FULL LIST
2011-07-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRAND PALETTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAND PALETTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAND PALETTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 26,122
Creditors Due Within One Year 2012-07-31 £ 9,588
Creditors Due Within One Year 2012-07-31 £ 9,587

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAND PALETTE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 12,401
Cash Bank In Hand 2012-07-31 £ 3,620
Cash Bank In Hand 2012-07-31 £ 3,619
Current Assets 2013-07-31 £ 46,118
Current Assets 2012-07-31 £ 9,014
Current Assets 2012-07-31 £ 9,013
Debtors 2013-07-31 £ 33,717
Debtors 2012-07-31 £ 5,394
Debtors 2012-07-31 £ 5,394
Shareholder Funds 2013-07-31 £ 21,675
Shareholder Funds 2012-07-31 £ 2,624
Shareholder Funds 2012-07-31 £ 2,624
Tangible Fixed Assets 2013-07-31 £ 1,679
Tangible Fixed Assets 2012-07-31 £ 3,198
Tangible Fixed Assets 2012-07-31 £ 3,198

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAND PALETTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAND PALETTE LIMITED
Trademarks
We have not found any records of BRAND PALETTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAND PALETTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BRAND PALETTE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where BRAND PALETTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAND PALETTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAND PALETTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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