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CHARLES KENDALL FREIGHT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Kendall Freight Limited. The company was founded 70 years ago and was given the registration number 00540121. The firm's registered office is in LONDON. You can find them at 7 Albert Court, Prince Consort Road, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:CHARLES KENDALL FREIGHT LIMITED
Company Number:00540121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1954
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:7 Albert Court, Prince Consort Road, London, SW7 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Secretary30 June 2014Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director19 May 2014Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director01 January 2015Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director01 January 2021Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director01 April 2023Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director04 January 2011Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director10 January 2006Active
5 St Peters Terrace, London, SW6 7JT

Secretary01 January 1996Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Secretary12 February 1999Active
6 Parkwood Road, Wimbledon, London, SW19 7AQ

Secretary-Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director12 February 1997Active
5 St Peters Terrace, London, SW6 7JT

Director01 January 1998Active
16 Sunnyfield, Mill Hill, London, NW7 4RG

Director-Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director02 January 2007Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director10 September 1999Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director-Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director21 February 2003Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director-Active
7 Anderson Place, Bagshot, GU19 5LX

Director-Active
9 Peatmoor Close, Fleet, GU13 8LE

Director-Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director01 January 1999Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director12 April 1999Active
Newbarn, Wards Lane, Wadhurst, TN5 6HP

Director02 January 1996Active

People with Significant Control

Charles Kendall Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7 Albert Court, Prince Consort Road, London, England, SW7 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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