CHARLES KENDALL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES KENDALL GROUP LIMITED
COMPANY NUMBER
00402006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/12/1945
(78 years and 11 months old)
WEBSITE
www.charleskendall.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/1945
24/10/2008
CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED
LONDON
SW7 2BJ
Telephone: 02075891256
TPS: No
7 Albert Court
Prince Consort Road
LONDON
SW7 2BJ
Telephone: 75891256
Po Box 453
Cambridge
Cambridgeshire
CB5 8BU
Suite 10 Unit 3
Orwell House
Ferry Lane
Felixstowe, Suffolk
IP11 3QL
Unit 3 Robert Davies Court
Nuffield Road
Cambridge
Cambridgeshire
CB4 1TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES KENDALL GROUP LIMITED | Active - Accounts Filed | View Report |
| ASKARI LONDON LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLES KENDALL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES KENDALL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES KENDALL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2001 - Present (23 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
10/01/2001 - Present (23 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 22/09/2016 - Present (8 years and 2 months) Secretary: 30/11/2005 - Present (18 years and 11 months) Born in Dec 1956 (age: 67) |
Active | Director&Secretary |
Current: 18 Past: 3 |
View Report |
|
01/04/2009 - Present (15 years and 7 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/1991 - 23/11/2005 (14 years and 2 months) Born in Nov 1945 |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 19/09/2017 | Martyn Cuthbert Bishop (921477379) has left the board |
| 16/07/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Board Member Martyn Cuthbert Bishop (921477379) Appointed |
| 22/07/2016 | John Melville Kendall (901645400) has left the board |
| 02/07/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 14/04/2016 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 19/10/2013 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
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