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CHAS. KENDALL (TURF ACCOUNTANT) LIMITED

CHAS. KENDALL (TURF ACCOUNTANT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHAS. KENDALL (TURF ACCOUNTANT) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 00839910
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAS. KENDALL (TURF ACCOUNTANT) LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is CHAS. KENDALL (TURF ACCOUNTANT) LIMITED located?

    Registered Office Address
    7th Floor, One Stratford Place
    Westfield Stratford City, Montfichet Road,
    E20 1EJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAS. KENDALL (TURF ACCOUNTANT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHAS. KENDALL (TURF ACCOUNTANT) LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for CHAS. KENDALL (TURF ACCOUNTANT) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Nov 05, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Appointment of Mr Andrew Davison as a director on Nov 11, 2024

    		2 pagesAP01

    Appointment of Sara Kiew Haddow as a director on Nov 11, 2024

    		2 pagesAP01

    Termination of appointment of Charles Alexander Sutters as a director on Nov 11, 2024

    		1 pagesTM01

    Termination of appointment of Stuart John Smith as a director on Nov 11, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jun 30, 2023

    		1 pagesCH04

    Change of details for Ce Acquisition 1 Limited as a person with significant control on Jun 30, 2023

    		2 pagesPSC05

    Confirmation statement made on Aug 16, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ on Jul 03, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Cessation of Coral Racing Ltd as a person with significant control on Oct 07, 2022

    		1 pagesPSC07

    Notification of Ce Acquisition 1 Limited as a person with significant control on Oct 07, 2022

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CHAS. KENDALL (TURF ACCOUNTANT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    Westfield Stratford City
    Montfichet Road
    E20 1EJ London
    7th Floor, One Stratford Place
    United Kingdom
    		Secretary
    Westfield Stratford City
    Montfichet Road
    E20 1EJ London
    7th Floor, One Stratford Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number733291
    		60530770003
    DAVISON, Andrew
    Westfield Stratford City, Montfichet Road,
    E20 1EJ London
    7th Floor, One Stratford Place
    United Kingdom
    		Director
    Westfield Stratford City, Montfichet Road,
    E20 1EJ London
    7th Floor, One Stratford Place
    United Kingdom
    		EnglandBritish291624820001
    HADDOW, Sara Kiew
    Westfield Stratford City, Montfichet Road,
    E20 1EJ London
    7th Floor, One Stratford Place
    United Kingdom
    		Director
    Westfield Stratford City, Montfichet Road,
    E20 1EJ London
    7th Floor, One Stratford Place
    United Kingdom
    		EnglandBritish328949560001
    ARSENIĆ, Sonja
    One New Change
    EC4M 9AF London
    3rd Floor
    United Kingdom
    		Secretary
    One New Change
    EC4M 9AF London
    3rd Floor
    United Kingdom
    		261295200001
    DODD, Kathryn Ann
    Low Sunbrick Cottage
    Birkrigg Common
    Ulverston
    Cumbria
    		Secretary
    Low Sunbrick Cottage
    Birkrigg Common
    Ulverston
    Cumbria
    		British33995560002
    RIGG, Catherine
    12 Infield Gardens
    LA13 9JW Barrow In Furness
    Cumbria
    		Secretary
    12 Infield Gardens
    LA13 9JW Barrow In Furness
    Cumbria
    		British15670370001
    GALA CORAL SECRETARIES LIMITED
    Queensway
    W2 4QH London
    71
    England
    		Secretary
    Queensway
    W2 4QH London
    71
    England
    Identification TypeEuropean Economic Area
    Registration Number03893621
    		163546970001
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    One New Change
    EC4M 9AF London
    3rd Floor
    United Kingdom
    		Secretary
    One New Change
    EC4M 9AF London
    3rd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number733291
    		60530770003
    BEARDSELL, Lindsay Claire
    The Zig Zag Building
    70 Victoria Street
    SW1E 6SQ London
    5th Floor
    England
    England
    		Director
    The Zig Zag Building
    70 Victoria Street
    SW1E 6SQ London
    5th Floor
    England
    England
    		EnglandBritish229677490001
    CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services
    The Zig Zag Building
    70 Victoria Street
    SW1E 6SQ London
    5th Floor
    England
    England
    		Director
    The Zig Zag Building
    70 Victoria Street
    SW1E 6SQ London
    5th Floor
    England
    England
    		EnglandBritish245446520001
    DODD, Kathryn Ann
    Low Sunbrick Cottage
    Birkrigg Common
    Ulverston
    Cumbria
    		Director
    Low Sunbrick Cottage
    Birkrigg Common
    Ulverston
    Cumbria
    		British33995560002
    DODD, Stuart Kenneth
    7 Wasdale Grove
    LA13 9QE Barrow In Furness
    Cumbria
    		Director
    7 Wasdale Grove
    LA13 9QE Barrow In Furness
    Cumbria
    		British54186490002
    GOWLDING, Brian Charles
    Brookside
    24 Yarwell
    LA15 8JJ Dalton In Furness
    Cumbria
    		Director
    Brookside
    24 Yarwell
    LA15 8JJ Dalton In Furness
    Cumbria
    		British15670360001
    HORNBY, Andy
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		Director
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		EnglandBritish164049430001
    HUGHES, Gary William
    c/o Harry Willits
    Queensway
    W2 4QH London
    71
    England
    		Director
    c/o Harry Willits
    Queensway
    W2 4QH London
    71
    England
    		ScotlandBritish151269910001
    LANG, Richard
    c/o Harry Willits
    Queensway
    W2 4QH London
    71
    England
    		Director
    c/o Harry Willits
    Queensway
    W2 4QH London
    71
    England
    		EnglandBritish294157840001
    LATES, Paul Winter
    19 Bracken Grove
    Swarthmoor
    LA12 0XG Ulverston
    Cumbria
    		Director
    19 Bracken Grove
    Swarthmoor
    LA12 0XG Ulverston
    Cumbria
    		British15670380001
    MASON, Geoffrey Keith Howard
    The Zig Zag Building
    70 Victoria Street
    SW1E 6SQ London
    5th Floor
    England
    England
    		Director
    The Zig Zag Building
    70 Victoria Street
    SW1E 6SQ London
    5th Floor
    England
    England
    		United KingdomBritish218884020001
    RIGG, Catherine
    12 Infield Gardens
    LA13 9JW Barrow In Furness
    Cumbria
    		Director
    12 Infield Gardens
    LA13 9JW Barrow In Furness
    Cumbria
    		EnglandBritish15670370001
    RIGG, Joseph Leslie
    12 Infield Gardens
    LA13 9JW Barrow In Furness
    Cumbria
    		Director
    12 Infield Gardens
    LA13 9JW Barrow In Furness
    Cumbria
    		British15670350001
    SMITH, Stuart John
    Westfield Stratford City, Montfichet Road,
    E20 1EJ London
    7th Floor, One Stratford Place
    United Kingdom
    		Director
    Westfield Stratford City, Montfichet Road,
    E20 1EJ London
    7th Floor, One Stratford Place
    United Kingdom
    		EnglandBritish249301600002
    SUTTERS, Charles Alexander
    Westfield Stratford City, Montfichet Road,
    E20 1EJ London
    7th Floor, One Stratford Place
    United Kingdom
    		Director
    Westfield Stratford City, Montfichet Road,
    E20 1EJ London
    7th Floor, One Stratford Place
    United Kingdom
    		EnglandBritish221886390001
    WILLITS, Harry Andrew
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		Director
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		United KingdomBritish175965490001
    WILLITS, Harry
    c/o Harry Willits
    Queensway
    W2 4QH London
    71
    England
    		Director
    c/o Harry Willits
    Queensway
    W2 4QH London
    71
    England
    		EnglandBritish160685850001
    GALA CORAL NOMINEES LIMITED
    The Zig Zag Building
    70 Victoria Street
    SW1E 6SQ London
    5th Floor
    England
    England
    		Director
    The Zig Zag Building
    70 Victoria Street
    SW1E 6SQ London
    5th Floor
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number2968120
    		163546660001
    GALA CORAL PROPERTIES LIMITED
    The Zig Zag Building
    70 Victoria Street
    SW1E 6SQ London
    5th Floor
    England
    England
    		Director
    The Zig Zag Building
    70 Victoria Street
    SW1E 6SQ London
    5th Floor
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number3720332
    		193283890001
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED
    One New Change
    EC4M 9AF London
    3rd Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    3rd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1759311
    		62360460003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAS. KENDALL (TURF ACCOUNTANT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ce Acquisition 1 Limited
    Westfield Stratford City
    Montfichet Road
    E20 1EJ London
    7th Floor, One Stratford Place
    United Kingdom
    		Oct 07, 2022
    Westfield Stratford City
    Montfichet Road
    E20 1EJ London
    7th Floor, One Stratford Place
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number05282218
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Coral Racing Ltd
    One New Change
    EC4M 9AF London
    3rd Floor
    England
    United Kingdom
    		Apr 06, 2016
    One New Change
    EC4M 9AF London
    3rd Floor
    England
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0