CK

CHARLES KENDALL GROUP LIMITED

Active

Company number 00402006

London · Incorporated 14 December 1945

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

Activities of head offices · SIC 70100

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

Company history

Previous company names

CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED · 14 December 1945 – 27 October 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 August 2026
Next due
20 August 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

BM
BISHOP, Martyn Cuthbert
Director
22 September 2016
KA
KENDALL, Anthea Diana
Director
1 April 2009
BM
BISHOP, Martyn Cuthbert
Secretary
30 November 2005
KM
KENDALL, Mark Melville
Director
10 January 2001
SS
SPARKE, Sophia Diana
Director
10 January 2001
MJ
MONKHOUSE, John Frederick Macgregor
Secretary · Resigned
—
KC
KENDALL, Cara Honoria
Director · Resigned
—
KJ
KENDALL, John Melville
Director · Resigned
—
NJ
NICKOLS, Juliet Mabel
Director · Resigned
—
PA
PINSENT, Alexandra Therese Emblyn
Director · Resigned
—

Persons with significant control

PS
Hon Mrs Camilla Harriet Victoria Wallace
Born October 1976
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control As Trust
19 May 2025
PS
Sophia Diana Sparke
Born July 1973
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
13 May 2025
PS
Mr Mark Melville Kendall
Born January 1972
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control
11 July 2016
PS
Mrs Anthea Diana Kendall
Born April 1944
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Significant Influence Or Control
11 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 August 2026 View
Legacy
Miscellaneous
30 July 2026 View
Legacy
Miscellaneous
30 July 2026 View
Accounts With Accounts Type Group
Accounts
26 July 2026 View
Legacy
Miscellaneous
8 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Group
Accounts
13 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Group
Accounts
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Group
Accounts
6 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Group
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Group
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Group
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Group
Accounts
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Group
Accounts
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Group
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Accounts With Accounts Type Group
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Group
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Group
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Group
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Group
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 Group
Accounts
21 July 2011 View
Resolution
Resolution
31 March 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
Accounts With Accounts Type Group
Accounts
11 June 2010 View
Resolution
Resolution
22 January 2010 View
Capital Allotment Shares
Capital
20 January 2010 View
Accounts With Accounts Type Group
Accounts
26 October 2009 View
Memorandum Articles
Incorporation
20 October 2009 View
Resolution
Resolution
20 October 2009 View
Resolution
Resolution
20 October 2009 View
Resolution
Resolution
20 October 2009 View
Capital Return Purchase Own Shares
Capital
20 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Capital
31 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Resolution
Resolution
23 March 2009 View
Accounts With Accounts Type Group
Accounts
30 October 2008 View
Certificate Change Of Name Company
Change Of Name
24 October 2008 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Group
Accounts
26 October 2007 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Annual Return
20 November 2006 View
Accounts With Accounts Type Group
Accounts
1 November 2006 View
Accounts With Accounts Type Group
Accounts
16 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Annual Return
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Accounts
1 November 2005 View
Accounts With Accounts Type Group
Accounts
5 May 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
Annual Return
20 October 2004 View
Accounts With Accounts Type Group
Accounts
6 May 2004 View
Legacy
Annual Return
22 October 2003 View
Accounts With Accounts Type Group
Accounts
3 May 2003 View
Legacy
Annual Return
14 November 2002 View
Legacy
Officers
9 August 2002 View
Accounts With Accounts Type Group
Accounts
2 April 2002 View
Legacy
Annual Return
9 October 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Officers
7 July 2001 View
Accounts With Accounts Type Full Group
Accounts
15 May 2001 View
Legacy
Annual Return
30 October 2000 View
Accounts With Accounts Type Full Group
Accounts
16 November 1999 View
Legacy
Annual Return
12 October 1999 View
Legacy
Annual Return
22 October 1998 View
Accounts With Accounts Type Full Group
Accounts
7 October 1998 View
Legacy
Annual Return
22 October 1997 View
Accounts With Accounts Type Full Group
Accounts
5 September 1997 View
Legacy
Officers
13 November 1996 View
Legacy
Annual Return
29 October 1996 View
Accounts With Accounts Type Full Group
Accounts
14 August 1996 View
Legacy
Annual Return
6 October 1995 View
Accounts With Accounts Type Full Group
Accounts
13 September 1995 View
Resolution
Resolution
1 June 1995 View
Legacy
Annual Return
18 October 1994 View
Accounts With Accounts Type Full Group
Accounts
8 August 1994 View
Legacy
Annual Return
22 October 1993 View
Accounts With Accounts Type Full
Accounts
15 September 1993 View
Accounts With Accounts Type Full Group
Accounts
5 November 1992 View
Legacy
Annual Return
21 October 1992 View
Accounts With Accounts Type Full Group
Accounts
27 January 1992 View
Legacy
Annual Return
1 October 1991 View
Accounts With Accounts Type Full Group
Accounts
6 November 1990 View
Legacy
Annual Return
6 November 1990 View
Accounts With Accounts Type Full
Accounts
18 October 1989 View
Legacy
Annual Return
18 October 1989 View
Accounts With Accounts Type Full Group
Accounts
20 April 1989 View
Legacy
Annual Return
29 March 1989 View
Legacy
Mortgage
20 September 1988 View
Accounts With Accounts Type Full
Accounts
5 February 1988 View
Legacy
Annual Return
5 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
17 December 1986 View
Legacy
Annual Return
17 December 1986 View
Certificate Change Of Name Company
Change Of Name
1 November 1953 View
Miscellaneous
Miscellaneous
14 December 1945 View
Incorporation Company
Incorporation
14 December 1945 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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