London
SW7 2BJ
Secretary Name | Mr Hugh Alexander Kynaston Mainwaring |
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Status | Current |
Appointed | 19 May 2022(25 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | Yeaton House Yeaton Shrewsbury Shropshire SY4 2HY Wales |
Director Name | Mr Henry Lloyd Kynaston Mainwaring |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2022(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Barrister |
Country of Residence | Isle Of Man |
Correspondence Address | 63 Albert Court Prince Consort Road London SW7 2BJ |
Secretary Name | Mrs Linsey Elizabeth Marsh |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Limes High Street Shipton Bellinger Tidworth Hampshire SP9 7UG |
Director Name | David Ian Warner |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1997(1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 02 December 1997) |
Role | Company Director |
Correspondence Address | Carrer D'Anuncivay 9-1 077020 Mahon Menorca Spain Foreign |
Director Name | Bryan Cook |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1997(7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 19 February 2002) |
Role | Company Director |
Correspondence Address | The Old Cricketers Cricket Hill Yateley Surrey |
Director Name | John Frederick Macgregor Monkhouse |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1997(10 months, 1 week after company formation) |
Appointment Duration | 8 years, 1 month (resigned 23 November 2005) |
Role | Finance Director |
Correspondence Address | 7 Albert Court Prince Consort Road London SW7 2BJ |
Director Name | John Melville Kendall |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1997(10 months, 1 week after company formation) |
Appointment Duration | 18 years, 9 months (resigned 11 July 2016) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 7 Albert Court Prince Consort Road London SW7 2BJ |
Secretary Name | Peter Kenneth Crafter |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1997(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 February 1999) |
Role | Company Director |
Correspondence Address | 5 St Peters Terrace London SW6 7JT |
Director Name | Robert Oakley Butterworth |
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Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1997(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 May 2000) |
Role | Chartered Buyer |
Correspondence Address | Cartref 10-12 Eastback Pembroke Dyfed SA71 4HL Wales |
Director Name | John Povey |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1997(11 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 4 months (resigned 11 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Albert Court Prince Consort Road London SW7 2BJ |
Director Name | Peter Kenneth Crafter |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(1 year after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 February 1999) |
Role | Finance Director |
Correspondence Address | 5 St Peters Terrace London SW6 7JT |
Secretary Name | Mr Gordon Philip Mitchell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 1999(2 years, 2 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 30 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Albert Court Prince Consort Road London SW7 2BJ |
Director Name | Mr Mark Melville Kendall |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2014(17 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 19 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Albert Court Prince Consort Road London SW7 2BJ |
Secretary Name | Mr Martyn Cuthbert Bishop |
---|---|
Status | Resigned |
Appointed | 30 June 2014(17 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 19 May 2022) |
Role | Company Director |
Correspondence Address | 7 Albert Court Prince Consort Road London SW7 2BJ |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | charleskendall.com |
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Telephone | 020 75914900 |
Telephone region | London |
Registered Address | 63 Albert Court Prince Consort Road London SW7 2BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Charles Kendall Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 29 May 2024 (2 months from now) |
15 May 2023 | Confirmation statement made on 15 May 2023 with updates (4 pages) |
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20 October 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
22 September 2022 | Registered office address changed from Yeaton House Yeaton Shrewsbury Shropshire SY4 2HY England to 63 Albert Court Prince Consort Road London SW7 2BJ on 22 September 2022 (1 page) |
22 August 2022 | Full accounts made up to 31 December 2021 (16 pages) |
27 July 2022 | Appointment of Mr Henry Lloyd Kynaston Mainwaring as a director on 27 July 2022 (2 pages) |
20 May 2022 | Appointment of Mr Hugh Alexander Kynaston Mainwaring as a secretary on 19 May 2022 (2 pages) |
20 May 2022 | Termination of appointment of Mark Melville Kendall as a director on 19 May 2022 (1 page) |
20 May 2022 | Cessation of Charles Kendall Group Limited as a person with significant control on 19 May 2022 (1 page) |
20 May 2022 | Notification of Hugh Alexander Kynaston Mainwaring as a person with significant control on 19 May 2022 (2 pages) |
20 May 2022 | Registered office address changed from 7 Albert Court Prince Consort Road London SW7 2BJ to Yeaton House Yeaton Shrewsbury Shropshire SY4 2HY on 20 May 2022 (1 page) |
20 May 2022 | Register inspection address has been changed to Yeaton House Yeaton Shrewsbury Shropshire SY4 2HY (1 page) |
20 May 2022 | Termination of appointment of Martyn Cuthbert Bishop as a secretary on 19 May 2022 (1 page) |
30 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
8 August 2021 | Full accounts made up to 31 December 2020 (16 pages) |
30 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
24 September 2020 | Full accounts made up to 31 December 2019 (16 pages) |
30 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
22 July 2019 | Full accounts made up to 31 December 2018 (15 pages) |
15 January 2019 | Appointment of Mr Hugh Alexander Kynaston Mainwaring as a director on 9 January 2019 (2 pages) |
1 October 2018 | Confirmation statement made on 21 September 2018 with updates (3 pages) |
25 September 2018 | Resolutions
|
12 June 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
2 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
11 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
11 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
5 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 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 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
28 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
12 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
22 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
22 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
9 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
4 July 2014 | Appointment of Mr Mark Melville Kendall as a director (2 pages) |
4 July 2014 | Termination of appointment of Gordon Mitchell as a secretary (1 page) |
4 July 2014 | Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages) |
4 July 2014 | Termination of appointment of Gordon Mitchell as a secretary (1 page) |
4 July 2014 | Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages) |
4 July 2014 | Appointment of Mr Mark Melville Kendall as a director (2 pages) |
14 April 2014 | Termination of appointment of John Povey as a director (1 page) |
14 April 2014 | Termination of appointment of John Povey as a director (1 page) |
30 January 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
30 January 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
15 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
10 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
10 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
16 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
16 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
21 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
11 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
21 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
12 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Director's details changed for John Povey on 12 October 2010 (2 pages) |
12 October 2010 | Director's details changed for John Melville Kendall on 21 September 2010 (2 pages) |
12 October 2010 | Director's details changed for John Povey on 12 October 2010 (2 pages) |
12 October 2010 | Director's details changed for John Melville Kendall on 21 September 2010 (2 pages) |
12 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
11 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
13 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
23 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
23 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
15 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
15 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
26 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
26 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
8 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
8 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
20 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
20 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
16 December 2005 | Full accounts made up to 31 December 2004 (7 pages) |
16 December 2005 | Full accounts made up to 31 December 2004 (7 pages) |
7 December 2005 | Director resigned (1 page) |
7 December 2005 | Director resigned (1 page) |
1 November 2005 | Director's particulars changed (1 page) |
1 November 2005 | Director's particulars changed (1 page) |
1 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
1 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
1 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
1 November 2005 | Director's particulars changed (1 page) |
1 November 2005 | Director's particulars changed (1 page) |
1 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
6 January 2005 | Secretary'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 | Director's particulars changed (1 page) |
3 November 2004 | Return made up to 21/10/04; full list of members (7 pages) |
3 November 2004 | Return made up to 21/10/04; full list of members (7 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
15 July 2004 | Full accounts made up to 31 December 2002 (8 pages) |
15 July 2004 | Full accounts made up to 31 December 2002 (8 pages) |
18 November 2003 | Return made up to 21/10/03; full list of members (7 pages) |
18 November 2003 | Return made up to 21/10/03; full list of members (7 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
11 October 2002 | Director resigned (1 page) |
11 October 2002 | Return made up to 21/10/02; full list of members (8 pages) |
11 October 2002 | Return made up to 21/10/02; full list of members (8 pages) |
11 October 2002 | Director resigned (1 page) |
4 March 2002 | Accounts for a small company made up to 31 December 2000 (7 pages) |
4 March 2002 | Accounts for a small company made up to 31 December 2000 (7 pages) |
5 November 2001 | Return made up to 21/10/01; full list of members (7 pages) |
5 November 2001 | Return made up to 21/10/01; full list of members (7 pages) |
30 October 2000 | Return made up to 21/10/00; full list of members (7 pages) |
30 October 2000 | Return made up to 21/10/00; full list of members (7 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | Director resigned (1 page) |
9 November 1999 | Return made up to 21/10/99; full list of members (8 pages) |
9 November 1999 | Return made up to 21/10/99; full list of members (8 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
17 August 1999 | Ad 11/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 August 1999 | Ad 11/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 March 1999 | New secretary appointed (2 pages) |
10 March 1999 | New secretary appointed (2 pages) |
10 March 1999 | Secretary resigned;director resigned (1 page) |
10 March 1999 | Secretary resigned;director resigned (1 page) |
20 January 1999 | Return made up to 10/12/98; no change of members (6 pages) |
20 January 1999 | Return made up to 10/12/98; no change of members (6 pages) |
7 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
7 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
24 August 1998 | Director resigned (1 page) |
24 August 1998 | Director resigned (1 page) |
23 February 1998 | New director appointed (2 pages) |
23 February 1998 | New director appointed (2 pages) |
21 January 1998 | Registered office changed on 21/01/98 from: 7 albert road prince consort road london SW7 2BJ (1 page) |
21 January 1998 | Registered office changed on 21/01/98 from: 7 albert road prince consort road london SW7 2BJ (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | New director appointed (2 pages) |
11 January 1998 | Return made up to 10/12/97; full list of members
|
11 January 1998 | Return made up to 10/12/97; full list of members
|
17 December 1997 | Secretary resigned (1 page) |
17 December 1997 | New secretary appointed (2 pages) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | Secretary resigned (1 page) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | New secretary appointed (2 pages) |
17 December 1997 | New director appointed (2 pages) |
13 November 1997 | Company name changed regent educational services limi ted\certificate issued on 14/11/97 (3 pages) |
13 November 1997 | Company name changed regent educational services limi ted\certificate issued on 14/11/97 (3 pages) |
27 October 1997 | New director appointed (2 pages) |
27 October 1997 | New director appointed (2 pages) |
14 October 1997 | Director resigned (1 page) |
14 October 1997 | Director resigned (1 page) |
13 October 1997 | New director appointed (2 pages) |
13 October 1997 | New director appointed (2 pages) |
16 December 1996 | Secretary resigned (1 page) |
16 December 1996 | Secretary resigned (1 page) |
10 December 1996 | Incorporation (14 pages) |
10 December 1996 | Incorporation (14 pages) |