Charles Kendall Group Limited

Company Name	Charles Kendall Group Limited
Company Status	Active
Company Number	00402006
Category	Private Limited Company
Incorporation Date	14 December 1945(78 years, 4 months ago)
Previous Name	Charles Kendall & Partners (Investments) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Melville Kendall
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 January 2001(55 years, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Sophia Diana Sparke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 January 2001(55 years, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Secretary Name	Mr Martyn Cuthbert Bishop
Nationality	British
Status	Current
Appointed	30 November 2005(60 years after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Anthea Diana Kendall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(63 years, 4 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Mr Martyn Cuthbert Bishop
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(70 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Cara Honoria Kendall
Date of Birth	April 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(45 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 October 1996)
Role	Company Director
Correspondence Address	Great Nineveh Benenden Kent TN17 4LG

Director Name	Juliet Mabel Nickols
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(45 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 11 March 2009)
Role	Company Director
Correspondence Address	18 Rue Emmline 28420 Beaumont Les Austels Foreign France

Director Name	Alexandra Therese Emblyn Pinsent
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(45 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 11 March 2009)
Role	Company Director
Correspondence Address	Old Chellows Chellows Lane Crowhurst Lingfield Surrey RH7 6LU

Director Name	John Melville Kendall
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(45 years, 8 months after company formation)
Appointment Duration	24 years, 10 months (resigned 11 July 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Secretary Name	John Frederick Macgregor Monkhouse
Nationality	British
Status	Resigned
Appointed	30 August 1991(45 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Contact

Website	www.charleskendall.com
Email address	[email protected]
Telephone	020 75891256
Telephone region	London

Location

Registered Address	7 Albert Court Prince Consort Road London SW7 2BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9k at £1	John Melville Kendall 25.99% Ordinary
5.2k at £1	Trustees Of Mark Melville Kendall Settlement 2013 15.00% Ordinary
5.2k at £1	Trustees Of Sophia Diana Sparke Settlement 2013 15.00% Ordinary
5.1k at £1	Anthea Diana Kendall 14.67% Ordinary
5.1k at £1	Mark Melville Kendall 14.67% Ordinary
5.1k at £1	Sophia Diana Sparke 14.67% Ordinary

Financials

Year	2014
Turnover	£68,843,000
Gross Profit	£29,567,000
Net Worth	£38,313,000
Cash	£35,186,000
Current Liabilities	£31,693,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (2 weeks ago)
Next Return Due	19 April 2025 (12 months from now)

Filing History

6 July 2023	Group of companies' accounts made up to 31 December 2022 (41 pages)
9 May 2023	Confirmation statement made on 5 April 2023 with updates (4 pages)
15 July 2022	Group of companies' accounts made up to 31 December 2021 (39 pages)
12 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
8 August 2021	Group of companies' accounts made up to 31 December 2020 (40 pages)
30 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
24 September 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
15 May 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
19 July 2019	Group of companies' accounts made up to 31 December 2018 (42 pages)
10 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
12 June 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
6 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
22 September 2016	Appointment of Mr Martyn Cuthbert Bishop as a director on 22 September 2016 (2 pages)
22 September 2016	Appointment of Mr Martyn Cuthbert Bishop as a director on 22 September 2016 (2 pages)
20 July 2016	Termination of appointment of John Melville Kendall as a director on 11 July 2016 (1 page)
20 July 2016	Termination of appointment of John Melville Kendall as a director on 11 July 2016 (1 page)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 34,440 (7 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 34,440 (7 pages)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 34,440 (7 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 34,440 (7 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 34,440 (7 pages)
6 August 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
6 August 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 34,440 (7 pages)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 34,440 (7 pages)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 34,440 (7 pages)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders (7 pages)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders (7 pages)
10 July 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
10 July 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
21 August 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
21 August 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
21 July 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
21 July 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 October 2010	Director's details changed for Anthea Diana Kendall on 21 September 2010 (2 pages)
12 October 2010	Director's details changed for Sophia Diana Sparke on 21 September 2010 (2 pages)
12 October 2010	Director's details changed for Anthea Diana Kendall on 21 September 2010 (2 pages)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
12 October 2010	Director's details changed for Sophia Diana Sparke on 21 September 2010 (2 pages)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
11 June 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
11 June 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
22 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 January 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 34,440 (6 pages)
20 January 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 34,440 (6 pages)
20 January 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 34,440 (6 pages)
26 October 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
26 October 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
20 October 2009	Purchase of own shares. (1 page)
20 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
20 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 October 2009	Purchase of own shares. (1 page)
20 October 2009	Memorandum and Articles of Association (10 pages)
20 October 2009	Memorandum and Articles of Association (10 pages)
20 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (7 pages)
14 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (7 pages)
7 April 2009	Director appointed anthea diana kendall (2 pages)
7 April 2009	Director appointed anthea diana kendall (2 pages)
31 March 2009	Gbp ic 31250/18490\11/03/09\gbp sr 12760@1=12760\ (1 page)
31 March 2009	Gbp ic 31250/18490\11/03/09\gbp sr 12760@1=12760\ (1 page)
23 March 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 March 2009	Appointment terminated director juliet nickols (1 page)
23 March 2009	Appointment terminated director alexandra pinsent (1 page)
23 March 2009	Appointment terminated director alexandra pinsent (1 page)
23 March 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 March 2009	Appointment terminated director juliet nickols (1 page)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
24 October 2008	Company name changed charles kendall & partners (investments) LIMITED\certificate issued on 27/10/08 (2 pages)
24 October 2008	Company name changed charles kendall & partners (investments) LIMITED\certificate issued on 27/10/08 (2 pages)
15 October 2008	Return made up to 21/09/08; full list of members (7 pages)
15 October 2008	Return made up to 21/09/08; full list of members (7 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
8 October 2007	Secretary's particulars changed (1 page)
8 October 2007	Return made up to 21/09/07; full list of members (5 pages)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Secretary's particulars changed (1 page)
8 October 2007	Return made up to 21/09/07; full list of members (5 pages)
8 October 2007	Director's particulars changed (1 page)
20 November 2006	Return made up to 21/09/06; full list of members (5 pages)
20 November 2006	Return made up to 21/09/06; full list of members (5 pages)
1 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
1 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
16 December 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
16 December 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	New secretary appointed (1 page)
7 December 2005	New secretary appointed (1 page)
7 December 2005	Secretary resigned (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Secretary's particulars changed (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Return made up to 21/09/05; full list of members (5 pages)
1 November 2005	Return made up to 21/09/05; full list of members (5 pages)
1 November 2005	Secretary's particulars changed (1 page)
5 May 2005	Group of companies' accounts made up to 31 December 2003 (21 pages)
5 May 2005	Group of companies' accounts made up to 31 December 2003 (21 pages)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Secretary's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Secretary's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
20 October 2004	Return made up to 21/09/04; full list of members (10 pages)
20 October 2004	Return made up to 21/09/04; full list of members (10 pages)
6 May 2004	Group of companies' accounts made up to 31 December 2002 (21 pages)
6 May 2004	Group of companies' accounts made up to 31 December 2002 (21 pages)
22 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 May 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
3 May 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
14 November 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 November 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 August 2002	Director's particulars changed (1 page)
9 August 2002	Director's particulars changed (1 page)
2 April 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
2 April 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
9 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
15 May 2001	Full group accounts made up to 31 December 1999 (22 pages)
15 May 2001	Full group accounts made up to 31 December 1999 (22 pages)
30 October 2000	Return made up to 21/09/00; full list of members (11 pages)
30 October 2000	Return made up to 21/09/00; full list of members (11 pages)
16 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
16 November 1999	Full group accounts made up to 31 December 1998 (21 pages)
12 October 1999	Return made up to 21/09/99; full list of members (6 pages)
12 October 1999	Return made up to 21/09/99; full list of members (6 pages)
22 October 1998	Return made up to 21/09/98; no change of members (4 pages)
22 October 1998	Return made up to 21/09/98; no change of members (4 pages)
7 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
7 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
22 October 1997	Return made up to 21/09/97; no change of members (4 pages)
22 October 1997	Return made up to 21/09/97; no change of members (4 pages)
5 September 1997	Full group accounts made up to 31 December 1996 (22 pages)
5 September 1997	Full group accounts made up to 31 December 1996 (22 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
29 October 1996	Return made up to 21/09/96; full list of members (6 pages)
29 October 1996	Return made up to 21/09/96; full list of members (6 pages)
14 August 1996	Full group accounts made up to 31 December 1995 (21 pages)
14 August 1996	Full group accounts made up to 31 December 1995 (21 pages)
6 October 1995	Return made up to 21/09/95; no change of members (4 pages)
6 October 1995	Return made up to 21/09/95; no change of members (4 pages)
13 September 1995	Full group accounts made up to 31 December 1994 (21 pages)
13 September 1995	Full group accounts made up to 31 December 1994 (21 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
1 November 1953	Company name changed\certificate issued on 01/11/53 (3 pages)
1 November 1953	Company name changed\certificate issued on 01/11/53 (3 pages)
14 December 1945	Certificate of incorporation (1 page)
14 December 1945	Incorporation (36 pages)
14 December 1945	Certificate of incorporation (1 page)
14 December 1945	Incorporation (36 pages)

Charles Kendall Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London