CHARLES KENDALL PACKING LIMITED
Overview
| Company Name | CHARLES KENDALL PACKING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00661309 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PACKING LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is CHARLES KENDALL PACKING 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 PACKING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BESTWORLD PACKING LTD. | Nov 16, 1992 | Nov 16, 1992 |
| CARRYFULL LIMITED | Jun 02, 1960 | Jun 02, 1960 |
What are the latest accounts for CHARLES KENDALL PACKING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHARLES KENDALL PACKING LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for CHARLES KENDALL PACKING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Melville Kendall as a director on Jul 11, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Appointment of Mr Martyn Cuthbert Bishop as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Gordon Mitchell as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of CHARLES KENDALL PACKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Martyn Cuthbert | Secretary | 7 Albert Court Prince Consort Road SW7 2BJ London | 189104110001 | |||||||
| HARRIS, Darren | Director | 7 Albert Court Prince Consort Road SW7 2BJ London | United Kingdom | British | Company Director | 160518870001 | ||||
| KENDALL, Mark Melville | Director | 7 Albert Court Prince Consort Road SW7 2BJ London | England | British | Director | 76803590002 | ||||
| CRAFTER, Peter Kenneth | Secretary | 5 St Peters Terrace SW6 7JT London | British | 46739170001 | ||||||
| MITCHELL, Gordon Philip | Secretary | 7 Albert Court Prince Consort Road SW7 2BJ London | British | Chartered Accountant | 62974200002 | |||||
| MONKHOUSE, John Frederick Macgregor | Secretary | 6 Parkwood Road Wimbledon SW19 7AQ London | British | 46077280001 | ||||||
| CECIL, Gerald Frederick | Director | 7 Albert Court Prince Consort Road SW7 2BJ London | British | Director | 26841690002 | |||||
| CRAFTER, Peter Kenneth | Director | 5 St Peters Terrace SW6 7JT London | British | Finance Director | 46739170001 | |||||
| DE LORD, Anthony Dominic Pereira | Director | 16 Sunnyfield Mill Hill NW7 4RG London | British | Director | 16574820001 | |||||
| KENDALL, John Melville | Director | 7 Albert Court Prince Consort Road SW7 2BJ London | England | British | Chairman | 16454000002 | ||||
| MAY, Roy Francis | Director | Kynmar Penn Road Chalfont St Peter SL9 9SF Gerrards Cross Buckinghamshire | British | Director | 26841700001 | |||||
| MITCHELL, Gordon Philip | Director | 7 Albert Court Prince Consort Road SW7 2BJ London | United Kingdom | British | Chartered Accountant | 62974200002 | ||||
| MONKHOUSE, John Frederick Macgregor | Director | 7 Albert Court Prince Consort Road SW7 2BJ London | British | Finance Director | 46077280002 | |||||
| PARKER, John Geoffrey | Director | 7 Anderson Place GU19 5LX Bagshot Surrey | British | Production Director | 30890040002 | |||||
| PATTERSON, Roy Anthony | Director | 9 Peatmoor Close GU13 8LE Fleet Hampshire | British | Company Director | 60170040002 |
Who are the persons with significant control of CHARLES KENDALL PACKING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Kendall Group Limited | Apr 06, 2016 | Prince Consort Road SW7 2BJ London 7 Albert Court England | No | ||||||||||
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Natures of Control
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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. - license: CC0