CK

CHARLES KENDALL FREIGHT LIMITED

Active

Company number 00540121

London · Incorporated 4 November 1954

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

Last updated on 28 March 2026

Other transportation support activities · SIC 52290


Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AUTOMOBILE & GENERAL PACKING COMPANY LIMITED · 4 November 1954 – 31 December 1984

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charles Kendall Group Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Full
Accounts
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Full
Accounts
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Full
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Full
Accounts
8 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Full
Accounts
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Appoint Person Secretary Company With Name
Officers
4 July 2014 View
Termination Secretary Company With Name
Officers
4 July 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Change Person Director Company With Change Date
Officers
17 October 2012 View
Change Person Director Company With Change Date
Officers
17 October 2012 View
Change Person Director Company With Change Date
Officers
17 October 2012 View
Accounts With Accounts Type Full
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Full
Accounts
21 July 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Accounts With Accounts Type Full
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Full
Accounts
20 June 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Capital
24 October 2007 View
Resolution
Resolution
24 October 2007 View
Resolution
Resolution
24 October 2007 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Annual Return
20 November 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
7 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
1 November 2005 View
Legacy
Accounts
1 November 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Capital
20 October 2004 View
Resolution
Resolution
20 October 2004 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Capital
8 March 2004 View
Resolution
Resolution
8 March 2004 View
Legacy
Annual Return
18 October 2003 View
Legacy
Officers
10 June 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Annual Return
10 October 2002 View
Accounts With Accounts Type Full
Accounts
4 March 2002 View
Legacy
Annual Return
9 October 2001 View
Legacy
Annual Return
30 October 2000 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Officers
21 December 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Annual Return
12 October 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Annual Return
22 October 1998 View
Legacy
Officers
12 October 1998 View
Accounts With Accounts Type Full
Accounts
7 October 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Annual Return
22 October 1997 View
Accounts With Accounts Type Full
Accounts
5 September 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Annual Return
29 October 1996 View
Accounts With Accounts Type Full
Accounts
14 August 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Annual Return
6 October 1995 View
Accounts With Accounts Type Full
Accounts
13 September 1995 View
Legacy
Officers
11 July 1995 View
Resolution
Resolution
1 June 1995 View
Legacy
Annual Return
17 October 1994 View
Accounts With Accounts Type Full
Accounts
7 August 1994 View
Legacy
Annual Return
21 October 1993 View
Accounts With Accounts Type Full
Accounts
15 September 1993 View
Legacy
Officers
12 November 1992 View
Legacy
Annual Return
22 October 1992 View
Legacy
Annual Return
22 October 1992 View
Accounts With Accounts Type Full
Accounts
22 October 1992 View
Legacy
Officers
15 July 1992 View
Resolution
Resolution
3 June 1992 View
Resolution
Resolution
3 June 1992 View
Resolution
Resolution
3 June 1992 View
Accounts With Accounts Type Full
Accounts
14 February 1992 View
Legacy
Officers
23 October 1991 View
Legacy
Annual Return
1 October 1991 View
Legacy
Officers
5 December 1990 View
Accounts With Accounts Type Full
Accounts
6 November 1990 View
Legacy
Annual Return
6 November 1990 View
Accounts With Accounts Type Full
Accounts
17 October 1989 View
Legacy
Annual Return
17 October 1989 View
Legacy
Annual Return
27 January 1989 View
Accounts With Accounts Type Full
Accounts
27 January 1989 View
Legacy
Officers
2 December 1988 View
Legacy
Officers
5 July 1988 View
Accounts With Accounts Type Full
Accounts
24 November 1987 View
Legacy
Annual Return
24 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
10 October 1986 View
Legacy
Annual Return
10 October 1986 View
Certificate Change Of Name Company
Change Of Name
31 December 1984 View
Certificate Change Of Name Company
Change Of Name
26 September 1961 View
Miscellaneous
Miscellaneous
4 November 1954 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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