Company Information for CHARLES KENDALL & PARTNERS (HOLDINGS) 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 & PARTNERS (HOLDINGS) LIMITED | |
Legal Registered Office | |
7 ALBERT COURT, PRINCE CONSORT ROAD LONDON SW7 2BJ Other companies in SW7 | |
Company Number | 00645257 | |
---|---|---|
Company ID Number | 00645257 | |
Date formed | 1959-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB238410771 |
Last Datalog update: | 2024-11-05 17:07:33 |
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Officer | Role | Date Appointed |
---|---|---|
MARTYN CUTHBERT BISHOP |
||
MARTYN CUTHBERT BISHOP |
||
MARK MELVILLE KENDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MELVILLE KENDALL |
Director | ||
GORDON PHILIP MITCHELL |
Company Secretary | ||
GORDON PHILIP MITCHELL |
Director | ||
JOHN FREDERICK MACGREGOR MONKHOUSE |
Director | ||
PETER KENNETH CRAFTER |
Company Secretary | ||
PETER KENNETH CRAFTER |
Director | ||
CARA HONORIA KENDALL |
Director | ||
JOHN FREDERICK MACGREGOR MONKHOUSE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLES KENDALL GROUP LIMITED | Director | 2016-09-22 | CURRENT | 1945-12-14 | 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 | |
LOWER 48 ENERGY LIMITED | Director | 2014-06-30 | CURRENT | 1996-12-10 | Active - Proposal to Strike off | |
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 | |
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 | |
CHARLES KENDALL GROUP LIMITED | Director | 2001-01-10 | CURRENT | 1945-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 45000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELVILLE KENDALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Martyn Cuthbert Bishop as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MITCHELL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GORDON MITCHELL | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gordon Philip Mitchell on 2010-09-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 21/09/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
SRES01 | ADOPT MEM AND ARTS 26/05/95 | |
A selection of documents registered before 1 January 1995 | ||
363s | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS | |
WRES13 | RE SHARES 04/08/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/93 | ||
Return made up to 21/09/93; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/92 | ||
FULL ACCOUNTS MADE UP TO 31/12/91 | ||
Return made up to 21/09/92; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/12/90 | ||
Return made up to 30/08/91; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/12/89 | ||
Return made up to 30/08/90; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/88 | ||
Return made up to 21/09/89; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/87 | ||
Return made up to 29/12/88; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/86 | ||
Return made up to 27/10/87; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/85 | ||
Return made up to 17/10/86; full list of members |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
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.
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 & PARTNERS (HOLDINGS) LIMITED
CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED owns 6 domain names.
charleskendallfreight.co.uk exosphereevents.co.uk exospheretravel.co.uk altitude-inspires.co.uk altitudeski.co.uk altitudetravel.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHARLES KENDALL & PARTNERS (HOLDINGS) 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 |
NATIONAL GRID ELECTRICITY DISTRIBUTION 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 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
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. |