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CHARLES KENDALL GROUP LIMITED

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

This company is commonly known as Charles Kendall Group Limited. The company was founded 78 years ago and was given the registration number 00402006. 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 70100 - Activities of head offices.

Company Information

Name:CHARLES KENDALL GROUP LIMITED
Company Number:00402006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1945
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 November 2005Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director22 September 2016Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director01 April 2009Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director10 January 2001Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director10 January 2001Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Secretary-Active
Great Nineveh Benenden, Kent, TN17 4LG

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

Director-Active
18 Rue Emmline 28420 Beaumont, Les Austels, FOREIGN

Director-Active
Old Chellows Chellows Lane, Crowhurst, Lingfield, RH7 6LU

Director-Active

People with Significant Control

Mr Mark Melville Kendall
Notified on:11 July 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:7 Albert Court, London, SW7 2BJ
Nature of control:
  • Significant influence or control
Mrs Anthea Diana Kendall
Notified on:11 July 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:7 Albert Court, London, SW7 2BJ
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type group.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2022-07-15Accounts

Accounts with accounts type group.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type group.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type group.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type group.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-06-12Accounts

Accounts with accounts type group.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-07-11Accounts

Accounts with accounts type group.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-09-22Officers

Appoint person director company with name date.

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2016-07-20Officers

Termination director company with name termination date.

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2016-06-28Accounts

Accounts with accounts type group.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type group.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type group.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Accounts

Accounts with accounts type group.

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