KENDALLCO LIMITED
Overview
| Company Name | KENDALLCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09176418 |
| 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 KENDALLCO LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is KENDALLCO LIMITED located?
| Registered Office Address | Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENDALLCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KENDALLCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for KENDALLCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 18 pages | AA | ||
legacy | 182 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 18 pages | AA | ||
legacy | 169 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 19 pages | AA | ||
legacy | 167 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 21 pages | AA | ||
legacy | 136 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 21 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
legacy | 121 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of KENDALLCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Stephen | Director | Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 West Wing Hertfordshire England | England | British | Managing Director | 171440820001 | ||||
| KEEN, Laurence Brian | Director | Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 West Wing Hertfordshire England | England | British | Finance Director | 190887700002 | ||||
| ADIGUN-BOAYE, Shakira Omowunmi Araba | Director | 65 St. Paul's Churchyard EC4M 8AB London Paternoster House England | United Kingdom | British | Investment Associate | 193627640001 | ||||
| PRIESTLEY, William De Bretton | Director | Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 West Wing Hertfordshire England | United Kingdom | British | Private Equity Executive | 189953070001 | ||||
| WOOD, Ian David Hadfield | Director | Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 West Wing Hertfordshire England | England | English | Chartered Accountant | 165753880001 |
Who are the persons with significant control of KENDALLCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kanyeco Limited | Oct 31, 2017 | Cleveland Road HP2 7BW Hemel Hempstead Focus 31 West Wing England | No | ||||||||||
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Natures of Control
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| Kourtneyco Limited | Apr 06, 2016 | Cleveland Road HP2 7BW Hemel Hempstead Focus 31, West Wing Hertfordshire England | Yes | ||||||||||
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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