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Charles Kendall Leasing Limited LONDON

Founded in 1918, Charles Kendall Leasing, classified under reg no. 00150243 is an active company. Currently registered at 7 Albert Court SW7 2BJ, London the company has been in the business for one hundred and six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are zero directors appointed. As for current secretaries - the company appointed one, namely Martyn B. who was appointed on 30 June 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Charles Kendall Leasing Limited Address / Contact

Office Address 7 Albert Court
Office Address2 Prince Consort Road
Town London
Post code SW7 2BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00150243
Date of Incorporation Tue, 23rd Apr 1918
Industry Non-trading company
End of financial Year 31st December
Company age 106 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Martyn B.

Position: Secretary

Appointed: 30 June 2014

John K.

Position: Director

Resigned: 11 July 2016

John M.

Position: Secretary

Resigned: 01 January 1996

Mark K.

Position: Director

Appointed: 23 April 2010

Resigned: 23 April 2010

Gordon M.

Position: Secretary

Appointed: 12 February 1999

Resigned: 30 June 2014

Peter C.

Position: Director

Appointed: 01 January 1998

Resigned: 12 February 1999

Peter C.

Position: Secretary

Appointed: 01 January 1996

Resigned: 12 February 1999

Cara K.

Position: Director

Appointed: 30 August 1991

Resigned: 19 October 1996

John M.

Position: Director

Appointed: 30 August 1991

Resigned: 23 November 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Charles Kendall Group Limited from London, England. This PSC is categorised as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Charles Kendall Group Limited

7 Albert Court Prince Consort Road, London, SW7 2BJ, England

Legal authority Company Law
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 402006
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 4th, July 2023 		Free Download (7 pages)

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