CHARLES KENDALL GROUP LIMITED

Key Data

Status

Active

Company No.

00402006

Incorporation date

14/12/1945

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1945)

08/04/2026

Notification of Camilla Harriet Victoria Wallace as a person with significant control on 2025-08-19

View PDF (2 pages)

07/04/2026

Cessation of Susan Lesley Lavinia Newman as a person with significant control on 2025-07-23

View PDF (1 pages)

12/08/2025

Change of details for Mrs Sophia Diana Kendall as a person with significant control on 2025-08-06

View PDF (5 pages)

06/08/2025

Confirmation statement made on 2025-08-06 with updates

View PDF (4 pages)

13/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

20/05/2025

Change of details for Mr Mark Melville Kendall as a person with significant control on 2025-05-19

View PDF (2 pages)

19/05/2025

Change of details for Mrs Anthea Diana Kendall as a person with significant control on 2025-05-19

View PDF (2 pages)

19/05/2025

Change of details for Mrs Sophia Diana Kendall as a person with significant control on 2025-05-19

View PDF (2 pages)

19/05/2025

Notification of Camilla Harriet Victoria Wallace as a person with significant control on 2025-05-19

View PDF (2 pages)

19/05/2025

Notification of Susan Lesley Lavinia Newman as a person with significant control on 2025-05-19

View PDF (2 pages)

13/05/2025

Notification of Sophia Diana Kendall as a person with significant control on 2025-05-13

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

26/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

15/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

06/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

09/05/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

15/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

12/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

08/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

30/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

24/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (42 pages)

15/05/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

19/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (42 pages)

10/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

12/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

06/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (4 pages)

11/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

11/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

22/09/2016

Appointment of Mr Martyn Cuthbert Bishop as a director on 2016-09-22

View PDF (2 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

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

12/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (7 pages)

22/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

14/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (7 pages)

06/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

30/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (7 pages)

15/10/2013

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

View PDF (7 pages)

10/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

17/10/2012

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

View PDF (7 pages)

21/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

12/10/2011

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

View PDF (7 pages)

21/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

31/03/2011

Resolutions

View PDF (25 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 Sophia Diana Sparke on 2010-09-21

View PDF (2 pages)

12/10/2010

Director's details changed for Anthea Diana Kendall on 2010-09-21

View PDF (2 pages)

11/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

22/01/2010

Resolutions

View PDF (11 pages)

20/01/2010

Statement of capital following an allotment of shares on 2009-12-07

View PDF (6 pages)

26/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

20/10/2009

Memorandum and Articles of Association

View PDF (10 pages)

20/10/2009

Resolutions

View PDF (2 pages)

20/10/2009

Resolutions

View PDF (1 pages)

20/10/2009

Resolutions

View PDF (1 pages)

20/10/2009

Purchase of own shares.

View PDF (1 pages)

14/10/2009

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

View PDF (7 pages)

07/04/2009

Director appointed anthea diana kendall

View PDF (2 pages)

31/03/2009

Gbp ic 31250/18490\11/03/09\gbp sr 12760@1=12760\

View PDF (1 pages)

23/03/2009

Appointment terminated director alexandra pinsent

View PDF (1 pages)

23/03/2009

Appointment terminated director juliet nickols

View PDF (1 pages)

23/03/2009

Resolutions

View PDF (1 pages)

30/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

24/10/2008

Certificate of change of name

View PDF (2 pages)

15/10/2008

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

View PDF (7 pages)

26/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

08/10/2007

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

View PDF (5 pages)

08/10/2007

Secretary's particulars changed

View PDF (1 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

20/11/2006

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

View PDF (5 pages)

01/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

16/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

07/12/2005

New secretary appointed

View PDF (1 pages)

07/12/2005

Secretary resigned

View PDF (1 pages)

01/11/2005

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

View PDF (5 pages)

01/11/2005

Secretary's particulars changed

View PDF (1 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/05/2005

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

06/01/2005

Secretary'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)

20/10/2004

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

View PDF (10 pages)

06/05/2004

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

22/10/2003

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

View PDF (12 pages)

03/05/2003

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

14/11/2002

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

View PDF (12 pages)

09/08/2002

Director's particulars changed

View PDF (1 pages)

02/04/2002

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

09/10/2001

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

View PDF (11 pages)

07/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

New director appointed

View PDF (2 pages)

15/05/2001

Full group accounts made up to 1999-12-31

View PDF (22 pages)

30/10/2000

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

View PDF (11 pages)

16/11/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

12/10/1999

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

View PDF (6 pages)

22/10/1998

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

View PDF (4 pages)

07/10/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

22/10/1997

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

View PDF (4 pages)

05/09/1997

Full group accounts made up to 1996-12-31

View PDF (22 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 group accounts made up to 1995-12-31

View PDF (21 pages)

06/10/1995

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

View PDF (4 pages)

13/09/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

01/06/1995

Resolutions

View PDF (22 pages)

18/10/1994

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

View PDF (0 pages)

08/08/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

22/10/1993

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

View PDF (0 pages)

15/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

05/11/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

21/10/1992

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

View PDF (0 pages)

27/01/1992

Full group accounts made up to 1990-12-31

View PDF (0 pages)

01/10/1991

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

View PDF (0 pages)

06/11/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

06/11/1990

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

View PDF (0 pages)

18/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

18/10/1989

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

View PDF (0 pages)

20/04/1989

Full group accounts made up to 1987-12-31

View PDF (0 pages)

29/03/1989

Return made up to 22/02/89; full list of members

View PDF (0 pages)

20/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/02/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

05/02/1988

Return made up to 29/12/87; full list of members

View PDF (0 pages)

17/12/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

17/12/1986

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

View PDF (0 pages)

01/11/1953

Certificate of change of name

View PDF (3 pages)

14/12/1945

Miscellaneous

View PDF (1 pages)

14/12/1945

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARLES KENDALL GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/08/2026

Last change occurred

31/12/2024

Accounts

Group

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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 GROUP LIMITED

CHARLES KENDALL GROUP LIMITED is an(a) Active company incorporated on 14/12/1945 with the registered office located at 7 Albert Court, Prince Consort Road, London SW7 2BJ. There are currently 4 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 GROUP LIMITED?

CHARLES KENDALL GROUP LIMITED is currently Active. It was registered on 14/12/1945 .

Where is CHARLES KENDALL GROUP LIMITED located?

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

What does CHARLES KENDALL GROUP LIMITED do?

CHARLES KENDALL GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHARLES KENDALL GROUP LIMITED?

The latest filing was on 08/04/2026: Notification of Camilla Harriet Victoria Wallace as a person with significant control on 2025-08-19.