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Company Information for

CHARLES KENDALL PROJECTS LIMITED

7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ,

Company Registration Number

01234560

Private Limited Company

Active

Company Overview

About Charles Kendall Projects Ltd

CHARLES KENDALL PROJECTS LIMITED was founded on 1975-11-20 and has its registered office in London. The organisation's status is listed as "Active". Charles Kendall Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CHARLES KENDALL PROJECTS LIMITED

Legal Registered Office

7 ALBERT COURT
PRINCE CONSORT ROAD
LONDON
SW7 2BJ
Other companies in SW7

Previous Names

VAIRON INSURANCE SERVICES LIMITED

24/11/2016

Filing Information

Company Number		01234560
Company ID Number		01234560
Date formed		1975-11-20
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		DORMANT

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 PROJECTS LIMITED

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Company Officers of CHARLES KENDALL PROJECTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARTYN CUTHBERT BISHOP	Company Secretary	2014-06-30
MARK MELVILLE KENDALL	Director	2010-04-23

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
MARK MELVILLE KENDALL	Director	2010-04-23	2010-04-23
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
ANTHONY DOMINIC PEREIRA DE LORD	Director	1991-08-30	1997-06-19
JOHN FREDERICK MACGREGOR MONKHOUSE	Company Secretary	1991-08-30	1996-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 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	CHARLES KENDALL PACKING LIMITED	Director	2006-10-12	CURRENT	1960-06-02	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.

Date	Document Type	Document Description
2024-10-29		CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2024-07-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-04		CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-07-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-04		CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-07-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-02	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-24	RES15	CHANGE OF COMPANY NAME 13/10/22
2016-11-24	CERTNM	COMPANY NAME CHANGED VAIRON INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 24/11/16
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MELVILLE KENDALL
2016-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 20000
2015-10-12	AR01	21/09/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-09	AR01	21/09/14 ANNUAL RETURN FULL LIST
2014-07-04	AP03	Appointment of Mr Martyn Cuthbert Bishop as company secretary
2014-07-04	TM02	APPOINTMENT TERMINATED, SECRETARY GORDON MITCHELL
2014-07-04	TM02	APPOINTMENT TERMINATED, SECRETARY GORDON MITCHELL
2014-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 20000
2013-10-15	AR01	21/09/13 ANNUAL RETURN FULL LIST
2013-07-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-16	AR01	21/09/12 ANNUAL RETURN FULL LIST
2012-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-11	AR01	21/09/11 ANNUAL RETURN FULL LIST
2011-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK KENDALL
2011-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-12	AR01	21/09/10 ANNUAL RETURN FULL LIST
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELVILLE KENDALL / 21/09/2010
2010-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-18	AP01	DIRECTOR APPOINTED MR MARK MELVILLE KENDALL
2010-05-06	AP01	DIRECTOR APPOINTED MR MARK MELVILLE KENDALL
2009-10-13	AR01	21/09/09 FULL LIST
2009-06-23	AA	31/12/08 TOTAL EXEMPTION FULL
2008-10-30	AA	31/12/07 TOTAL EXEMPTION FULL
2008-10-15	363a	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-08	363a	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2006-11-22	363a	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-07	288b	DIRECTOR RESIGNED
2005-11-01	363a	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-11-01	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-06	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-06	288c	SECRETARY'S PARTICULARS CHANGED
2005-01-06	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-20	363s	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2003-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-18	363s	RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2002-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-10	363s	RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2001-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-09	363s	RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2000-10-30	363s	RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-12	363s	RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-03-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-10	288a	NEW SECRETARY APPOINTED
1998-10-22	363s	RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-23	288a	NEW DIRECTOR APPOINTED
1997-10-22	363s	RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-16	288b	DIRECTOR RESIGNED
1996-10-29	363s	RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-08-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-06	363s	RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
1995-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-01	SRES01	ADOPT MEM AND ARTS 26/05/95
1994-10-18	363s	RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
1994-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-05-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CHARLES KENDALL PROJECTS 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 PROJECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	1981-08-11	Satisfied	BARCLAYS BANK PLC
LETTER OF CHARGE	1977-08-10	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1976-02-12	Satisfied	VAIRON & COMPANY LIMITED

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 PROJECTS LIMITED

Intangible Assets

Patents

We have not found any records of CHARLES KENDALL PROJECTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARLES KENDALL PROJECTS LIMITED

Trademarks

We have not found any records of CHARLES KENDALL PROJECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARLES KENDALL PROJECTS 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 (74990 - Non-trading company) as CHARLES KENDALL PROJECTS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CHARLES KENDALL PROJECTS 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 CHARLES KENDALL PROJECTS 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 PROJECTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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