CHARLES KENDALL FREIGHT LIMITED

Key Data

Status

Active

Company No.

00540121

Incorporation date

04/11/1954

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1954)

03/10/2025

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 (21 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 (23 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 (23 pages)

04/04/2023

Appointment of Mr David Evans as a director on 2023-04-01

View PDF (2 pages)

10/03/2023

Termination of appointment of Ian Gordon Jenkins as a director on 2023-03-03

View PDF (1 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 (21 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)

29/07/2021

Registration of charge 005401210001, created on 2021-07-27

View PDF (29 pages)

07/01/2021

Appointment of Mr Peter James Collins as a director on 2021-01-01

View PDF (2 pages)

01/10/2020

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)

23/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

10/07/2019

Termination of appointment of Peter Sunderland as a director on 2019-06-28

View PDF (1 pages)

07/03/2019

Termination of appointment of Simon Mark Harris as a director on 2019-02-08

View PDF (1 pages)

01/10/2018

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

View PDF (3 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

03/10/2017

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

View PDF (3 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (20 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 (21 pages)

09/10/2015

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

View PDF (9 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

06/02/2015

Appointment of Mr Keno Cheung as a director on 2015-01-01

View PDF (2 pages)

09/10/2014

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

View PDF (9 pages)

06/08/2014

Full accounts made up to 2013-12-31

View PDF (17 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 secretary

View PDF (1 pages)

04/07/2014

Termination of appointment of Gordon Mitchell as a director

View PDF (1 pages)

19/05/2014

Appointment of Mr Peter John Bedford as a director

View PDF (2 pages)

16/10/2013

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

View PDF (9 pages)

16/10/2013

Director's details changed for Mr Peter Sunderland on 2013-01-17

View PDF (2 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

17/10/2012

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

View PDF (9 pages)

17/10/2012

Director's details changed for Mr Peter Sunderland on 2012-09-02

View PDF (2 pages)

17/10/2012

Director's details changed for Mr Ian Gordon Jenkins on 2012-03-05

View PDF (2 pages)

17/10/2012

Director's details changed for Mr Murray Frew on 2012-02-14

View PDF (2 pages)

21/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

12/10/2011

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

View PDF (9 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

07/02/2011

Appointment of Mr Murray Frew as a director

View PDF (2 pages)

12/10/2010

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

View PDF (9 pages)

12/10/2010

Director's details changed for Simon Mark Harris on 2010-09-21

View PDF (2 pages)

12/10/2010

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

View PDF (2 pages)

12/10/2010

Director's details changed for Ian Jenkins on 2010-09-21

View PDF (2 pages)

11/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

13/10/2009

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

View PDF (5 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

29/04/2009

Return made up to 21/09/08; change of members; amend

View PDF (7 pages)

15/10/2008

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

View PDF (5 pages)

20/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

24/10/2007

Particulars of contract relating to shares

View PDF (2 pages)

24/10/2007

Ad 10/10/07--------- £ si 1000000@1=1000000 £ ic 700000/1700000

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24/10/2007

Nc inc already adjusted 10/10/07

View PDF (1 pages)

24/10/2007

Resolutions

View PDF (0 pages)

24/10/2007

Resolutions

View PDF (1 pages)

08/10/2007

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

View PDF (3 pages)

10/08/2007

Director resigned

View PDF (1 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (1 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)

19/10/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

01/11/2005

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

View PDF (3 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

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)

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)

06/01/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

Director's particulars changed

View PDF (1 pages)

20/10/2004

Nc inc already adjusted 16/02/04

View PDF (1 pages)

20/10/2004

Resolutions

View PDF (1 pages)

20/10/2004

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

View PDF (9 pages)

06/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

06/05/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

08/03/2004

Nc inc already adjusted 16/02/04

View PDF (1 pages)

08/03/2004

Resolutions

View PDF (1 pages)

18/10/2003

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

View PDF (9 pages)

10/06/2003

Director's particulars changed

View PDF (1 pages)

03/05/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

07/03/2003

New director appointed

View PDF (2 pages)

10/10/2002

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

View PDF (9 pages)

04/03/2002

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 (8 pages)

30/10/2000

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

View PDF (8 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

21/12/1999

New director appointed

View PDF (2 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 (7 pages)

24/08/1999

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)

08/03/1999

New director appointed

View PDF (2 pages)

22/10/1998

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

View PDF (6 pages)

12/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

23/02/1998

New director appointed

View PDF (2 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 (10 pages)

15/07/1997

Director resigned

View PDF (1 pages)

17/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Director resigned

View PDF (1 pages)

29/10/1996

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

View PDF (8 pages)

14/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

06/03/1996

Secretary resigned;new secretary appointed

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06/03/1996

New director appointed

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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 (11 pages)

11/07/1995

Director resigned

View PDF (0 pages)

01/06/1995

Resolutions

View PDF (22 pages)

17/10/1994

Return made up to 21/09/94; change of members

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07/08/1994

Full accounts made up to 1993-12-31

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21/10/1993

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

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15/09/1993

Full accounts made up to 1992-12-31

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12/11/1992

Director's particulars changed

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22/10/1992

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

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22/10/1992

Registered office changed on 22/10/92

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22/10/1992

Full accounts made up to 1991-12-31

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15/07/1992

Director's particulars changed

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03/06/1992

Resolutions

View PDF (0 pages)

03/06/1992

Resolutions

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03/06/1992

Resolutions

View PDF (0 pages)

14/02/1992

Full accounts made up to 1990-12-31

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23/10/1991

New director appointed

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01/10/1991

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

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05/12/1990

Director resigned

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06/11/1990

Full accounts made up to 1989-12-31

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06/11/1990

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

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17/10/1989

Full accounts made up to 1988-12-31

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17/10/1989

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

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27/01/1989

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

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27/01/1989

Full accounts made up to 1987-12-31

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02/12/1988

Director resigned

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05/07/1988

Director resigned

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24/11/1987

Full accounts made up to 1986-12-31

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24/11/1987

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

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10/10/1986

Full accounts made up to 1985-12-31

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10/10/1986

Return made up to 25/07/86; full list of members

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31/12/1984

Certificate of change of name

View PDF (2 pages)

26/09/1961

Certificate of change of name

View PDF (3 pages)

04/11/1954

Miscellaneous

View PDF (1 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

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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	10/01/2006 - Present	31
Evans, David	Director	01/04/2023 - Present	2
Bedford, Peter John	Director	19/05/2014 - Present	1
Frew, Murray	Director	04/01/2011 - Present	1
Jenkins, Ian Gordon	Director	10/09/1999 - 03/03/2023	1

Persons with Significant Control

No PSC data available.

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About CHARLES KENDALL FREIGHT LIMITED

CHARLES KENDALL FREIGHT LIMITED is an(a) Active company incorporated on 04/11/1954 with the registered office located at 7 Albert Court, Prince Consort Road, London SW7 2BJ. There are currently 6 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 FREIGHT LIMITED?

CHARLES KENDALL FREIGHT LIMITED is currently Active. It was registered on 04/11/1954 .

Where is CHARLES KENDALL FREIGHT LIMITED located?

CHARLES KENDALL FREIGHT LIMITED is registered at 7 Albert Court, Prince Consort Road, London SW7 2BJ.

What does CHARLES KENDALL FREIGHT LIMITED do?

CHARLES KENDALL FREIGHT LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CHARLES KENDALL FREIGHT LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-21 with no updates.