Charles Kendall Group Limited
Company Profile
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Large EnterpriseCharles Kendall Group Limited
00402006•Private Limited With Share Capital
7 Albert Court, Prince Consort Road, London, SW72BJ
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Incorporated
14/12/1945
Company Age
80 years
Directors
5
Employees
341
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Charles Kendall Group Limited (00402006) is a private limited with share capital incorporated on 14/12/1945 (80 years old) and registered in london, SW72BJ. The company operates under SIC code 70100 and is classified as Large Enterprise.
Charles kendall group limited is a company based out of 7 albert court prince consort road, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 14/12/1945
SW72BJ
341 employees
Financial Overview
Total Assets
£120.85M
Liabilities
£43.46M
Net Assets
£77.39M
Turnover
£110.54M
Cash
£70.17M
Key Metrics
341
Employees
5
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2011
Resolution
Category:Resolution
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2010
Resolution
Category:Resolution
Date:22-01-2010
Capital Allotment Shares
Category:Capital
Date:20-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2009
Memorandum Articles
Category:Incorporation
Date:20-10-2009
Resolution
Category:Resolution
Date:20-10-2009
Resolution
Category:Resolution
Date:20-10-2009
Resolution
Category:Resolution
Date:20-10-2009
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Capital
Date:31-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Resolution
Category:Resolution
Date:23-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2008
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2005
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Accounts
Date:01-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:22-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2003
Legacy
Category:Annual Return
Date:14-11-2002
Legacy
Category:Officers
Date:09-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:09-10-2001
Legacy
Category:Officers
Date:07-07-2001
Legacy
Category:Officers
Date:07-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-05-2001
Legacy
Category:Annual Return
Date:30-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-11-1999
Legacy
Category:Annual Return
Date:12-10-1999
Legacy
Category:Annual Return
Date:22-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-10-1998
Legacy
Category:Annual Return
Date:22-10-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-09-1997
Legacy
Category:Officers
Date:13-11-1996
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024
Trading Addresses
7 Albert Court, Prince Consort Road, London, SW72BJRegistered
Po Box 453, Cambridge, Cambridgeshire, CB58BU
Suite 10 Unit 3, Orwell House, Ferry Lane, Felixstowe, Suffolk, IP113QL
Unit 3 Robert Davies Court, Nuffield Road, Cambridge, Cambridgeshire, CB41TP
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