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Home > England & Wales Companies > CHARLES KENDALL PACKING LIMITED
Company Information for

CHARLES KENDALL PACKING LIMITED

7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ,
Company Registration Number
00661309
Private Limited Company
Active

Company Overview

About Charles Kendall Packing Ltd
CHARLES KENDALL PACKING LIMITED was founded on 1960-06-02 and has its registered office in London. The organisation's status is listed as "Active". Charles Kendall Packing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHARLES KENDALL PACKING LIMITED
 
Legal Registered Office
7 ALBERT COURT
PRINCE CONSORT ROAD
LONDON
SW7 2BJ
Other companies in SW7
 
Previous Names
BESTWORLD PACKING LTD.17/12/2009
Filing Information
Company Number 00661309
Company ID Number 00661309
Date formed 1960-06-02
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 GB563202764  
Last Datalog update: 2024-11-05 17:07:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES KENDALL PACKING LIMITED
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Company Officers of CHARLES KENDALL PACKING LIMITED

Current Directors
Officer Role Date Appointed
MARTYN CUTHBERT BISHOP
 Company Secretary 2014-06-30
DARREN HARRIS
 Director 2011-06-01
MARK MELVILLE KENDALL
 Director 2006-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MELVILLE KENDALL
 Director 1991-08-30 2016-07-11
GORDON PHILIP MITCHELL
 Company Secretary 1999-02-12 2014-06-30
GORDON PHILIP MITCHELL
 Director 2003-02-21 2014-06-30
GERALD FREDERICK CECIL
 Director 1993-01-01 2006-10-06
JOHN FREDERICK MACGREGOR MONKHOUSE
 Director 1991-08-30 2005-11-23
PETER KENNETH CRAFTER
 Company Secretary 1996-01-01 1999-02-12
PETER KENNETH CRAFTER
 Director 1998-01-01 1999-02-12
ROY ANTHONY PATTERSON
 Director 1997-02-12 1998-10-15
ANTHONY DOMINIC PEREIRA DE LORD
 Director 1991-08-30 1997-06-19
JOHN FREDERICK MACGREGOR MONKHOUSE
 Company Secretary 1991-08-30 1996-01-01
ROY FRANCIS MAY
 Director 1993-01-01 1995-06-06
JOHN GEOFFREY PARKER
 Director 1993-01-01 1995-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MELVILLE KENDALL LOWER 48 ENERGY LIMITED Director 2014-06-30 CURRENT 1996-12-10 Active - Proposal to Strike off
MARK MELVILLE KENDALL MALADEAN LIMITED Director 2011-02-01 CURRENT 1978-07-06 Active
MARK MELVILLE KENDALL EWWS UK LIMITED Director 2010-04-23 CURRENT 1917-02-21 Active
MARK MELVILLE KENDALL SEABOX LIMITED Director 2010-04-23 CURRENT 1955-03-31 Active
MARK MELVILLE KENDALL CHARLES KENDALL PROJECTS LIMITED Director 2010-04-23 CURRENT 1975-11-20 Active
MARK MELVILLE KENDALL CHARLES KENDALL LEASING LIMITED Director 2010-04-23 CURRENT 1918-04-23 Active
MARK MELVILLE KENDALL OCEANBOX LIMITED Director 2010-04-23 CURRENT 1929-04-25 Active
MARK MELVILLE KENDALL RENERGETICS LIMITED Director 2010-04-23 CURRENT 1938-04-09 Active
MARK MELVILLE KENDALL STERLING CARGO LIMITED Director 2010-04-23 CURRENT 1976-08-27 Active
MARK MELVILLE KENDALL RED OCEAN LINE LIMITED Director 2010-04-23 CURRENT 1967-02-15 Active
MARK MELVILLE KENDALL PARTITION PANEL SYSTEMS LIMITED Director 2010-04-23 CURRENT 1948-03-01 Active
MARK MELVILLE KENDALL PORT TO PORT LIMITED Director 2010-04-23 CURRENT 1976-12-01 Active
MARK MELVILLE KENDALL BUSSACO LIMITED Director 2010-04-23 CURRENT 1936-03-26 Active
MARK MELVILLE KENDALL IMPORTLINK LIMITED Director 2010-03-01 CURRENT 2000-12-20 Active
MARK MELVILLE KENDALL SHOW CARRIAGE LIMITED Director 2009-03-10 CURRENT 1995-11-03 Active
MARK MELVILLE KENDALL REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED Director 2008-01-31 CURRENT 1991-12-30 Active
MARK MELVILLE KENDALL REDCLIFFE INTERNATIONAL HOLDINGS LIMITED Director 2008-01-24 CURRENT 2001-01-19 Active
MARK MELVILLE KENDALL EXOSPHERE LIMITED Director 2006-01-10 CURRENT 1978-09-07 Active
MARK MELVILLE KENDALL CHARLES KENDALL FREIGHT LIMITED Director 2006-01-10 CURRENT 1954-11-04 Active
MARK MELVILLE KENDALL CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED Director 2005-05-25 CURRENT 1959-12-23 Active
MARK MELVILLE KENDALL C H FIELD SERVICES LIMITED Director 2005-05-25 CURRENT 1951-11-17 Active
MARK MELVILLE KENDALL CHARLES KENDALL & PARTNERS LIMITED Director 2003-01-02 CURRENT 1953-09-01 Active
MARK MELVILLE KENDALL CHARLES KENDALL GROUP LIMITED Director 2001-01-10 CURRENT 1945-12-14 Active

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
2024-10-29CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2024-07-26FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-03CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-07-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-04AAFULL ACCOUNTS MADE UP TO 31/12/22
2022-10-03CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-07-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-07-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 500000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MELVILLE KENDALL
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 500000
2015-10-09AR0121/09/15 ANNUAL RETURN FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 500000
2014-10-09AR0121/09/14 ANNUAL RETURN FULL LIST
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-04AP03Appointment of Mr Martyn Cuthbert Bishop as company secretary
2014-07-04TM02APPOINTMENT TERMINATED, SECRETARY GORDON MITCHELL
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MITCHELL
2014-07-04TM02APPOINTMENT TERMINATED, SECRETARY GORDON MITCHELL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 500000
2013-10-15AR0121/09/13 ANNUAL RETURN FULL LIST
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-17AR0121/09/12 ANNUAL RETURN FULL LIST
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-12AR0121/09/11 ANNUAL RETURN FULL LIST
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02AP01DIRECTOR APPOINTED MR DARREN HARRIS
2010-10-12AR0121/09/10 ANNUAL RETURN FULL LIST
2010-10-12CH01Director's details changed for Gordon Philip Mitchell on 2010-09-21
2010-06-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-17RES15CHANGE OF NAME 16/12/2009
2009-12-17CERTNMCOMPANY NAME CHANGED BESTWORLD PACKING LTD. CERTIFICATE ISSUED ON 17/12/09
2009-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-01SH0118/11/09 STATEMENT OF CAPITAL GBP 500000
2009-10-13AR0121/09/09 FULL LIST
2009-06-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-15363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-08363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2006-12-07RES13337500 ORD SHARE ISS TO 22/11/06
2006-12-07123NC INC ALREADY ADJUSTED 22/11/06
2006-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-07RES04£ NC 12500/500000 22/11
2006-12-0788(2)RAD 22/11/06--------- £ SI 337500@1=337500 £ IC 12500/350000
2006-11-20363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288aNEW DIRECTOR APPOINTED
2005-12-07288bDIRECTOR RESIGNED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01244DELIVERY EXT'D 3 MTH 31/12/04
2005-11-01288cDIRECTOR'S PARTICULARS CHANGED
2005-11-01363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-01-06288cDIRECTOR'S PARTICULARS CHANGED
2005-01-06288cDIRECTOR'S PARTICULARS CHANGED
2005-01-06288cDIRECTOR'S PARTICULARS CHANGED
2005-01-06288cDIRECTOR'S PARTICULARS CHANGED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-20363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-04-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-18363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-05-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-03-07288aNEW DIRECTOR APPOINTED
2002-10-10363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-03-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-09363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2000-10-30363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-12363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-10288aNEW SECRETARY APPOINTED
1998-10-26288bDIRECTOR RESIGNED
1998-10-22363sRETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-10-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-23288aNEW DIRECTOR APPOINTED
1997-10-22363sRETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-09-05AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to CHARLES KENDALL PACKING 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 CHARLES KENDALL PACKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1981-08-11 Satisfied BARCLAYS BANK PLC
1977-08-10 Satisfied BARCLAYS BANK PLC
1976-05-26 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE. 1975-12-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 CHARLES KENDALL PACKING LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES KENDALL PACKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES KENDALL PACKING LIMITED
Trademarks
We have not found any records of CHARLES KENDALL PACKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES KENDALL PACKING 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 (52290 - Other transportation support activities) as CHARLES KENDALL PACKING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES KENDALL PACKING 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.
Import/Export of Goods
Goods imported/exported by CHARLES KENDALL PACKING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0097030000Original sculptures and statuary, in any material
2018-09-0062113900Men's or boys' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted)
2018-09-0062113900Men's or boys' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted)
2012-05-0185269120Radio navigational receivers (excl. radar apparatus)
2012-03-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2012-01-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES KENDALL PACKING 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 CHARLES KENDALL PACKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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