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CHARLES KENDALL GROUP LIMITED

Learn more about CHARLES KENDALL GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ.

CHARLES KENDALL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00402006
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.14
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 34440
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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ADOPT ARTICLES 22/03/2011
Form type: RES01
Date: 2011.03.31
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA DIANA SPARKE / 21/09/2010
Form type: CH01
Date: 2010.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA DIANA KENDALL / 21/09/2010
Form type: CH01
Date: 2010.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.22
Child documents:
Document type: ANNOTATION
Date: 2010.01.22
Form type: RES01
Document description: ADOPT ARTICLES 07/12/2009
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07/12/09 STATEMENT OF CAPITAL GBP 34440
Form type: SH01
Date: 2010.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.10.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.10.20
Child documents:
Document type: ANNOTATION
Date: 2009.10.20
Form type: RES01
Document description: ALTER MEM AND ARTS
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.10.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.10.20
£2.95
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR APPOINTED ANTHEA DIANA KENDALL
Form type: 288a
Date: 2009.04.07
£2.95
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GBP IC 31250/18490, 11/03/09, GBP SR [email protected]=12760
Form type: 169
Date: 2009.03.31
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APPOINTMENT TERMINATED DIRECTOR ALEXANDRA PINSENT
Form type: 288b
Date: 2009.03.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.03.23
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APPOINTMENT TERMINATED DIRECTOR JULIET NICKOLS
Form type: 288b
Date: 2009.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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COMPANY NAME CHANGED CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED, CERTIFICATE ISSUED ON 27/10/08
Form type: CERTNM
Date: 2008.10.24
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
Child documents:
Document type: ANNOTATION
Date: 2003.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30

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Company directors and board members:

MARTYN CUTHBERT BISHOP (current)
Secretary, COMPANY DIRECTOR, 2005.11.30
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
ANTHEA DIANA KENDALL (current)
Director, 2009.04.01
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ.
JOHN MELVILLE KENDALL (current)
Director, CHAIRMAN, 1991.08.30
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
MARK MELVILLE KENDALL (current)
Director, COMPANY DIRECTOR, 2001.01.10
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
SOPHIA DIANA SPARKE (current)
Director, COMPANY DIRECTOR, 2001.01.10
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
JOHN FREDERICK MACGREGOR MONKHOUSE (resigned)
Secretary, 1991.08.30 - 2005.11.23
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
CARA HONORIA KENDALL (resigned)
Director, 1991.08.30 - 1996.10.19
GREAT NINEVEH BENENDEN KENT ,
TN17 4LG
JULIET MABEL NICKOLS (resigned)
Director, 1991.08.30 - 2009.03.11
18 RUE EMMLINE 28420 BEAUMONT LES AUSTELS ,
FOREIGN, FRANCE
ALEXANDRA THERESE EMBLYN PINSENT (resigned)
Director, 1991.08.30 - 2009.03.11
OLD CHELLOWS CHELLOWS LANE CROWHURST , LINGFIELD
RH7 6LU, SURREY

Companies near to CHARLES KENDALL GROUP ltd.

Information about the Private Limited Company CHARLES KENDALL GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data