Active
Company Information for CHARLES KENDALL GROUP LIMITED
7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CHARLES KENDALL GROUP LIMITED | ||
Legal Registered Office | ||
7 ALBERT COURT PRINCE CONSORT ROAD LONDON SW7 2BJ | ||
Previous Names | ||
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Company Number | 00402006 | |
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Company ID Number | 00402006 | |
Date formed | 1945-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB849194092 |
Last Datalog update: | 2024-08-05 13:55:20 |
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Officer | Role | Date Appointed |
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MARTYN CUTHBERT BISHOP |
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MARTYN CUTHBERT BISHOP |
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ANTHEA DIANA KENDALL |
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MARK MELVILLE KENDALL |
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SOPHIA DIANA SPARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MELVILLE KENDALL |
Director | ||
JULIET MABEL NICKOLS |
Director | ||
ALEXANDRA THERESE EMBLYN PINSENT |
Director | ||
JOHN FREDERICK MACGREGOR MONKHOUSE |
Company Secretary | ||
CARA HONORIA KENDALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHOW CARRIAGE LIMITED | Company Secretary | 2009-03-10 | CURRENT | 1995-11-03 | Active | |
REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1991-12-30 | Active | |
REDCLIFFE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2001-01-19 | Active | |
THIRTY-TWO UPPER BROOK STREET LIMITED | Company Secretary | 2007-06-05 | CURRENT | 1973-07-13 | Active | |
PARTITION PANEL SYSTEMS LIMITED | Director | 2016-07-21 | CURRENT | 1948-03-01 | Active | |
MALADEAN LIMITED | Director | 2016-07-21 | CURRENT | 1978-07-06 | Active | |
18 BASSEIN PARK RD LIMITED | Director | 2015-11-13 | CURRENT | 2014-05-14 | Active | |
RENERGETICS LIMITED | Director | 2012-11-28 | CURRENT | 1938-04-09 | Active | |
ASKARI LONDON LTD | Director | 2012-10-18 | CURRENT | 2012-07-26 | Active | |
SHOW CARRIAGE LIMITED | Director | 2009-03-10 | CURRENT | 1995-11-03 | Active | |
THE BRITISH OMANI SOCIETY | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED | Director | 2008-01-31 | CURRENT | 1991-12-30 | Active | |
REDCLIFFE INTERNATIONAL HOLDINGS LIMITED | Director | 2008-01-31 | CURRENT | 2001-01-19 | Active | |
THIRTY-TWO UPPER BROOK STREET LIMITED | Director | 2007-05-15 | CURRENT | 1973-07-13 | Active | |
C H FIELD SUPPLY LIMITED | Director | 2006-10-12 | CURRENT | 1945-07-31 | Active | |
EXOSPHERE LIMITED | Director | 2006-06-02 | CURRENT | 1978-09-07 | Active | |
CHARLES KENDALL & PARTNERS LIMITED | Director | 2005-11-30 | CURRENT | 1953-09-01 | Active | |
CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED | Director | 2005-10-27 | CURRENT | 1959-12-23 | Active | |
LOWER 48 ENERGY LIMITED | Director | 2014-06-30 | CURRENT | 1996-12-10 | Active | |
MALADEAN LIMITED | Director | 2011-02-01 | CURRENT | 1978-07-06 | Active | |
EWWS UK LIMITED | Director | 2010-04-23 | CURRENT | 1917-02-21 | Active | |
SEABOX LIMITED | Director | 2010-04-23 | CURRENT | 1955-03-31 | Active | |
CHARLES KENDALL PROJECTS LIMITED | Director | 2010-04-23 | CURRENT | 1975-11-20 | Active | |
CHARLES KENDALL LEASING LIMITED | Director | 2010-04-23 | CURRENT | 1918-04-23 | Active | |
OCEANBOX LIMITED | Director | 2010-04-23 | CURRENT | 1929-04-25 | Active | |
RENERGETICS LIMITED | Director | 2010-04-23 | CURRENT | 1938-04-09 | Active | |
STERLING CARGO LIMITED | Director | 2010-04-23 | CURRENT | 1976-08-27 | Active | |
RED OCEAN LINE LIMITED | Director | 2010-04-23 | CURRENT | 1967-02-15 | Active | |
PARTITION PANEL SYSTEMS LIMITED | Director | 2010-04-23 | CURRENT | 1948-03-01 | Active | |
PORT TO PORT LIMITED | Director | 2010-04-23 | CURRENT | 1976-12-01 | Active | |
BUSSACO LIMITED | Director | 2010-04-23 | CURRENT | 1936-03-26 | Active | |
IMPORTLINK LIMITED | Director | 2010-03-01 | CURRENT | 2000-12-20 | Active | |
SHOW CARRIAGE LIMITED | Director | 2009-03-10 | CURRENT | 1995-11-03 | Active | |
REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED | Director | 2008-01-31 | CURRENT | 1991-12-30 | Active | |
REDCLIFFE INTERNATIONAL HOLDINGS LIMITED | Director | 2008-01-24 | CURRENT | 2001-01-19 | Active | |
CHARLES KENDALL PACKING LIMITED | Director | 2006-10-12 | CURRENT | 1960-06-02 | Active | |
EXOSPHERE LIMITED | Director | 2006-01-10 | CURRENT | 1978-09-07 | Active | |
CHARLES KENDALL FREIGHT LIMITED | Director | 2006-01-10 | CURRENT | 1954-11-04 | Active | |
CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED | Director | 2005-05-25 | CURRENT | 1959-12-23 | Active | |
C H FIELD SERVICES LIMITED | Director | 2005-05-25 | CURRENT | 1951-11-17 | Active | |
CHARLES KENDALL & PARTNERS LIMITED | Director | 2003-01-02 | CURRENT | 1953-09-01 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 34440 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTYN CUTHBERT BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELVILLE KENDALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 34440 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 34440 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 34440 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 31/03/11 | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA DIANA SPARKE / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA DIANA KENDALL / 21/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 07/12/2009 | |
RES10 | Resolutions passed:
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SH01 | 07/12/09 STATEMENT OF CAPITAL GBP 34440 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER MEM AND ARTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 21/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED ANTHEA DIANA KENDALL | |
169 | GBP IC 31250/18490 11/03/09 GBP SR 12760@1=12760 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDRA PINSENT | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIET NICKOLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED CERTIFICATE ISSUED ON 27/10/08 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 CHARLES KENDALL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHARLES KENDALL GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |