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Summary

Contact details

Officers12

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

CHARLES KENDALL GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Dec 1945 (79 years ago)

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Summary

NameCHARLES KENDALL GROUP LIMITED
Historical names
  • CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00402006
LEI Code
  • 213800MDC1FVSMSI8705
Incorporation Date14 Dec 1945 (79 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 7 ALBERT COURT, PRINCE CONSORT ROAD, SW7 2BJ

Officers

individual

IndividualUnited Kingdom

Mr Mark Melville Kendall

Person with significant control


Appointed on11 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Anthea Diana Kendall

Person with significant control


Appointed on11 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Kendall, Mark Melville

Director


Appointed on10 Jan 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Nickols, Juliet Mabel

Director


Resigned on11 Mar 2009

individual

IndividualUnited Kingdom

Bishop, Martyn Cuthbert

Secretary


Appointed on30 Nov 2005

individual

IndividualUnited Kingdom

Monkhouse, John Frederick Macgregor

Secretary


Resigned on23 Nov 2005

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Events

Old value

27 Oct 2008

Name changeCHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED

Documents

DateNameTypeDocument
15 Jul 2022Accounts with accounts type groupAAView
12 Apr 2022Confirmation statement with no updatesCS01View
08 Aug 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date05 Apr 2025
    due by 19 Apr 2025
  • Last statement dated05 Apr 2024
Returns
  • Next returns datedue by 03 May 2017
  • Last returns dated05 Apr 2016

Identification numbers

Data from the LEI register
  • 213800MDC1FVSMSI8705
  • Legal nameCHARLES KENDALL GROUP LIMITED
  • Registration date09 Nov 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Jun 2019
  • Next renewal09 Nov 2018

Related companies by officers

Frequently asked questions

Where is CHARLES KENDALL GROUP LIMITED's headquarters?

CHARLES KENDALL GROUP LIMITED's headquarters is located at LONDON, 7 ALBERT COURT, PRINCE CONSORT ROAD, SW7 2BJ

What is CHARLES KENDALL GROUP LIMITED's industry?

CHARLES KENDALL GROUP LIMITED is in the industry of Activities of head offices

What year was CHARLES KENDALL GROUP LIMITED started?

CHARLES KENDALL GROUP LIMITED was started in 1945

What is the LEI number of CHARLES KENDALL GROUP LIMITED?

CHARLES KENDALL GROUP LIMITED LEI number is 213800MDC1FVSMSI8705

Sources: Companies House