CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

00645257

Incorporation date

23/12/1959

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1986)

01/10/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

13/06/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

29/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

26/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

03/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

04/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

03/10/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

15/07/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

30/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

08/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

30/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

30/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

22/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

01/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

02/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

12/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

05/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

20/07/2016

Termination of appointment of John Melville Kendall as a director on 2016-07-11

View PDF (1 pages)

28/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

09/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

06/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

04/07/2014

Appointment of Mr Martyn Cuthbert Bishop as a secretary

View PDF (2 pages)

04/07/2014

Termination of appointment of Gordon Mitchell as a director

View PDF (1 pages)

04/07/2014

Termination of appointment of Gordon Mitchell as a secretary

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (7 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

17/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (7 pages)

21/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

12/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (7 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (7 pages)

12/10/2010

Director's details changed for Gordon Philip Mitchell on 2010-09-21

View PDF (2 pages)

11/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

13/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

15/10/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

08/10/2007

Return made up to 21/09/07; full list of members

View PDF (3 pages)

20/11/2006

Return made up to 21/09/06; full list of members

View PDF (3 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/12/2005

Director resigned

View PDF (1 pages)

10/11/2005

New director appointed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

01/11/2005

Return made up to 21/09/05; full list of members

View PDF (3 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (2 pages)

05/05/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

06/01/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

Director's particulars changed

View PDF (1 pages)

20/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

08/04/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

18/10/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

03/05/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/10/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

05/03/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

09/10/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

21/12/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

30/10/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

12/10/1999

Return made up to 21/09/99; full list of members

View PDF (5 pages)

10/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

New secretary appointed

View PDF (2 pages)

10/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/10/1998

Return made up to 21/09/98; no change of members

View PDF (4 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

22/10/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

05/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

13/11/1996

Director resigned

View PDF (1 pages)

29/10/1996

Return made up to 21/09/96; full list of members

View PDF (6 pages)

14/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

06/03/1996

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

06/10/1995

Return made up to 21/09/95; no change of members

View PDF (4 pages)

13/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/06/1995

Resolutions

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

18/10/1994

Return made up to 21/09/94; no change of members

View PDF (4 pages)

14/10/1994

Resolutions

View PDF (0 pages)

07/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (10 pages)

25/10/1993

Return made up to 21/09/93; full list of members

View PDF (6 pages)

15/09/1993

Accounts for a small company made up to 1992-12-31

View PDF (11 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

22/10/1992

Return made up to 21/09/92; no change of members

View PDF (4 pages)

03/06/1992

Resolutions

View PDF (0 pages)

03/06/1992

Resolutions

View PDF (0 pages)

03/06/1992

Resolutions

View PDF (0 pages)

27/01/1992

Full accounts made up to 1990-12-31

View PDF (13 pages)

01/10/1991

Return made up to 30/08/91; no change of members

View PDF (6 pages)

07/11/1990

Return made up to 30/08/90; full list of members

View PDF (4 pages)

07/11/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

17/10/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

17/10/1989

Return made up to 21/09/89; full list of members

View PDF (4 pages)

30/01/1989

Full accounts made up to 1987-12-31

View PDF (13 pages)

30/01/1989

Return made up to 29/12/88; full list of members

View PDF (4 pages)

24/11/1987

Full accounts made up to 1986-12-31

View PDF (15 pages)

24/11/1987

Return made up to 27/10/87; full list of members

View PDF (4 pages)

17/12/1986

Full accounts made up to 1985-12-31

View PDF (15 pages)

17/12/1986

Return made up to 17/10/86; full list of members

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kendall, Mark Melville	Director	25/05/2005 - Present	31
Bishop, Martyn Cuthbert	Director	27/10/2005 - Present	29

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED

CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED is an(a) Active company incorporated on 23/12/1959 with the registered office located at 7 Albert Court,, Prince Consort Road, London SW7 2BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED?

CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED is currently Active. It was registered on 23/12/1959 .

Where is CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED located?

CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED is registered at 7 Albert Court,, Prince Consort Road, London SW7 2BJ.

What does CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED do?

CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-21 with no updates.