Charles Kendall & Partners (holdings) Limited in Prince Consort Road LONDON

Charles Kendall & Partners (holdings) Limited LONDON

Founded in 1959, Charles Kendall & Partners (holdings), classified under reg no. 00645257 is an active company. Currently registered at 7 Albert Court, SW7 2BJ, London the company has been in the business for sixty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Martyn B. 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 & Partners (holdings) 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	00645257
Date of Incorporation	Wed, 23rd Dec 1959
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	66 years old
Account next due date	Mon, 30th Sep 2024 (283 days after)
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

Martyn B.

Position: Director

Appointed: 27 October 2005

Mark K.

Position: Director

Appointed: 25 May 2005

John M.

Position: Secretary

Resigned: 01 January 1996

John K.

Position: Director

Resigned: 11 July 2016

Gordon M.

Position: Secretary

Appointed: 12 February 1999

Resigned: 30 June 2014

Gordon M.

Position: Director

Appointed: 25 January 1999

Resigned: 30 June 2014

Peter C.

Position: Secretary

Appointed: 01 January 1996

Resigned: 12 February 1999

Peter C.

Position: Director

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 persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Charles Kendall Group Limited from London, England. The abovementioned 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. The abovementioned PSC has significiant influence or control over the 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

Type		Category	Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 26th, July 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 26th, July 2024	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, July 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, July 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, August 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 22nd, July 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, June 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, June 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, June 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, August 2014	accounts	Free Download (13 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 (15 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, July 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 11th, June 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (11 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: 5th, May 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 5th, May 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, April 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, April 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, May 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, May 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 21st, December 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 21st, December 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 7th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 7th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 5th, September 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 5th, September 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 14th, August 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 14th, August 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 13th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 13th, September 1995	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 7th, August 1994	accounts
AA	Small company accounts made up to 1993/12/31 filed on: 7th, August 1994	accounts	Free Download
AA	Small company accounts made up to 1992/12/31 filed on: 15th, September 1993	accounts
AA	Small company accounts made up to 1992/12/31 filed on: 15th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 5th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 5th, November 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 27th, January 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 27th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 7th, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 7th, November 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 17th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 17th, October 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 30th, January 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 30th, January 1989	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 24th, November 1987	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 1985/12/31 filed on: 17th, December 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 17th, December 1986	accounts	Free Download

Charles Kendall & Partners (holdings) Limited LONDON

Charles Kendall & Partners (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Martyn B.

Martyn B.

Mark K.

John M.

John K.

Gordon M.

Gordon M.

Peter C.

Peter C.

Cara K.

John M.

People with significant control

Company filings

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