Charles Kendall Packing Limited in Prince Consort Road LONDON

Charles Kendall Packing Limited LONDON

Charles Kendall Packing started in year 1960 as Private Limited Company with registration number 00661309. The Charles Kendall Packing company has been functioning successfully for 64 years now and its status is active. The firm's office is based in London at 7 Albert Court. Postal code: SW7 2BJ. Since 2009/12/17 Charles Kendall Packing Limited is no longer carrying the name Bestworld Packing.

Currently there are 2 directors in the the firm, namely Darren H. and Mark K.. In addition one secretary - Martyn B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Charles Kendall Packing 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	00661309
Date of Incorporation	Thu, 2nd Jun 1960
Industry	Other transportation support activities
End of financial Year	31st December
Company age	64 years old
Account next due date	Mon, 30th Sep 2024 (156 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

Darren H.

Position: Director

Appointed: 01 June 2011

Mark K.

Position: Director

Appointed: 12 October 2006

John K.

Position: Director

Resigned: 11 July 2016

John M.

Position: Secretary

Resigned: 01 January 1996

Gordon M.

Position: Director

Appointed: 21 February 2003

Resigned: 30 June 2014

Gordon M.

Position: Secretary

Appointed: 12 February 1999

Resigned: 30 June 2014

Peter C.

Position: Director

Appointed: 01 January 1998

Resigned: 12 February 1999

Roy P.

Position: Director

Appointed: 12 February 1997

Resigned: 15 October 1998

Peter C.

Position: Secretary

Appointed: 01 January 1996

Resigned: 12 February 1999

Roy M.

Position: Director

Appointed: 01 January 1993

Resigned: 06 June 1995

Gerald C.

Position: Director

Appointed: 01 January 1993

Resigned: 06 October 2006

John P.

Position: Director

Appointed: 01 January 1993

Resigned: 06 June 1995

John M.

Position: Director

Appointed: 30 August 1991

Resigned: 23 November 2005

Anthony D.

Position: Director

Appointed: 30 August 1991

Resigned: 19 June 1997

People with significant control

The register of PSCs who own or control the company consists 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 previous names

Bestworld Packing	December 17, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, July 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, July 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, August 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 22nd, July 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, June 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, June 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, June 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, August 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, July 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, August 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, July 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 11th, June 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, June 2009	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, April 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, April 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, May 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, May 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, March 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, March 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 7th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 7th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 5th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 5th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 14th, August 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 14th, August 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 13th, September 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 13th, September 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 7th, August 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 7th, August 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 29th, September 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 29th, September 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 22nd, October 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 22nd, October 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 15th, February 1992	accounts
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 15th, February 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/12/31 filed on: 7th, November 1990	accounts
AA	Dormant company accounts reported for the period up to 1989/12/31 filed on: 7th, November 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1988/12/31 filed on: 17th, October 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1988/12/31 filed on: 17th, October 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 25th, January 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 25th, January 1989	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 24th, November 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 24th, November 1987	accounts	Free Download

Charles Kendall Packing Limited LONDON

Charles Kendall Packing Limited Address / Contact

Company Information / Profile

Company staff

Martyn B.

Darren H.

Mark K.

John K.

John M.

Gordon M.

Gordon M.

Peter C.

Roy P.

Peter C.

Roy M.

Gerald C.

John P.

John M.

Anthony D.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us