CHARLES KENDALL GROUP LIMITED

Overview

Company Name	CHARLES KENDALL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00402006
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1945

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARLES KENDALL GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CHARLES KENDALL GROUP LIMITED located?

Registered Office Address	7 Albert Court Prince Consort Road SW7 2BJ London
Undeliverable Registered Office Address	No

What were the previous names of CHARLES KENDALL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED	Dec 14, 1945	Dec 14, 1945

What are the latest accounts for CHARLES KENDALL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHARLES KENDALL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for CHARLES KENDALL GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Change of details for Mrs Sophia Diana Kendall as a person with significant control on Aug 06, 2025	5 pages	PSC04

Aug 06, 2025	Confirmation statement made on Aug 06, 2025 with updates	4 pages	CS01

Jun 13, 2025	Group of companies' accounts made up to Dec 31, 2024	39 pages	AA

May 20, 2025	Change of details for Mr Mark Melville Kendall as a person with significant control on May 19, 2025	2 pages	PSC04

May 19, 2025	Notification of Susan Lesley Lavinia Newman as a person with significant control on May 19, 2025	2 pages	PSC01

May 19, 2025	Notification of Camilla Harriet Victoria Wallace as a person with significant control on May 19, 2025	2 pages	PSC01

May 19, 2025	Change of details for Mrs Sophia Diana Kendall as a person with significant control on May 19, 2025	2 pages	PSC04

May 19, 2025	Change of details for Mrs Anthea Diana Kendall as a person with significant control on May 19, 2025	2 pages	PSC04

May 13, 2025	Notification of Sophia Diana Kendall as a person with significant control on May 13, 2025	2 pages	PSC01

Apr 09, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Jul 26, 2024	Group of companies' accounts made up to Dec 31, 2023	40 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Jul 06, 2023	Group of companies' accounts made up to Dec 31, 2022	41 pages	AA

May 09, 2023	Confirmation statement made on Apr 05, 2023 with updates	4 pages	CS01

Jul 15, 2022	Group of companies' accounts made up to Dec 31, 2021	39 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Aug 08, 2021	Group of companies' accounts made up to Dec 31, 2020	40 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Group of companies' accounts made up to Dec 31, 2019	42 pages	AA

May 15, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Jul 19, 2019	Group of companies' accounts made up to Dec 31, 2018	42 pages	AA

Apr 10, 2019	Confirmation statement made on Apr 05, 2019 with updates	4 pages	CS01

Jun 12, 2018	Group of companies' accounts made up to Dec 31, 2017	42 pages	AA

Apr 06, 2018	Confirmation statement made on Apr 05, 2018 with updates	4 pages	CS01

Jul 11, 2017	Group of companies' accounts made up to Dec 31, 2016	40 pages	AA

View All Filings

Who are the officers of CHARLES KENDALL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISHOP, Martyn Cuthbert 7 Albert Court Prince Consort Road SW7 2BJ London	Nov 30, 2005		Secretary	7 Albert Court Prince Consort Road SW7 2BJ London		British		108769560001
BISHOP, Martyn Cuthbert 7 Albert Court Prince Consort Road SW7 2BJ London	Sep 22, 2016		Director	7 Albert Court Prince Consort Road SW7 2BJ London	United Kingdom	British	1956-12	108769560001
KENDALL, Anthea Diana 7 Albert Court Prince Consort Road SW7 2BJ London	Apr 01, 2009		Director	7 Albert Court Prince Consort Road SW7 2BJ London	England	British	1944-4	137530540001
KENDALL, Mark Melville 7 Albert Court Prince Consort Road SW7 2BJ London	Jan 10, 2001		Director	7 Albert Court Prince Consort Road SW7 2BJ London	England	British	1972-1	76803590002
SPARKE, Sophia Diana 7 Albert Court Prince Consort Road SW7 2BJ London	Jan 10, 2001		Director	7 Albert Court Prince Consort Road SW7 2BJ London	England	British	1973-7	88279770002
MONKHOUSE, John Frederick Macgregor 7 Albert Court Prince Consort Road SW7 2BJ London		Nov 23, 2005	Secretary	7 Albert Court Prince Consort Road SW7 2BJ London		British		46077280002
KENDALL, Cara Honoria Great Nineveh Benenden Kent TN17 4LG		Oct 19, 1996	Director	Great Nineveh Benenden Kent TN17 4LG		British	1909-4	17998280001
KENDALL, John Melville 7 Albert Court Prince Consort Road SW7 2BJ London		Jul 11, 2016	Director	7 Albert Court Prince Consort Road SW7 2BJ London	England	British	1931-9	16454000002
NICKOLS, Juliet Mabel 18 Rue Emmline 28420 Beaumont Les Austels FOREIGN France		Mar 11, 2009	Director	18 Rue Emmline 28420 Beaumont Les Austels FOREIGN France		British	1936-2	16453980001
PINSENT, Alexandra Therese Emblyn Old Chellows Chellows Lane Crowhurst RH7 6LU Lingfield Surrey		Mar 11, 2009	Director	Old Chellows Chellows Lane Crowhurst RH7 6LU Lingfield Surrey		British	1946-10	14132840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLES KENDALL GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Camilla Harriet Victoria Wallace 7 Albert Court Prince Consort Road SW7 2BJ London	May 19, 2025	7 Albert Court Prince Consort Road SW7 2BJ London	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Susan Lesley Lavinia Newman 7 Albert Court Prince Consort Road SW7 2BJ London	May 19, 2025	7 Albert Court Prince Consort Road SW7 2BJ London	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Sophia Diana Sparke 7 Albert Court Prince Consort Road SW7 2BJ London	May 13, 2025	7 Albert Court Prince Consort Road SW7 2BJ London	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Melville Kendall 7 Albert Court Prince Consort Road SW7 2BJ London	Jul 11, 2016	7 Albert Court Prince Consort Road SW7 2BJ London	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Anthea Diana Kendall 7 Albert Court Prince Consort Road SW7 2BJ London	Jul 11, 2016	7 Albert Court Prince Consort Road SW7 2BJ London	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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