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Home > England & Wales Companies > CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED
Company Information for

CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED

7 ALBERT COURT,, PRINCE CONSORT ROAD, LONDON, SW7 2BJ,
Company Registration Number
00645257
Private Limited Company
Active

Company Overview

About Charles Kendall & Partners (holdings) Ltd
CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED was founded on 1959-12-23 and has its registered office in London. The organisation's status is listed as "Active". Charles Kendall & Partners (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED
 
Legal Registered Office
7 ALBERT COURT,
PRINCE CONSORT ROAD
LONDON
SW7 2BJ
Other companies in SW7
 
Filing Information
Company Number 00645257
Company ID Number 00645257
Date formed 1959-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB238410771  
Last Datalog update: 2023-10-08 07:32:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED
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Company Officers of CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MARTYN CUTHBERT BISHOP
 Company Secretary 2014-06-30
MARTYN CUTHBERT BISHOP
 Director 2005-10-27
MARK MELVILLE KENDALL
 Director 2005-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MELVILLE KENDALL
 Director 1991-08-30 2016-07-11
GORDON PHILIP MITCHELL
 Company Secretary 1999-02-12 2014-06-30
GORDON PHILIP MITCHELL
 Director 1999-01-25 2014-06-30
JOHN FREDERICK MACGREGOR MONKHOUSE
 Director 1991-08-30 2005-11-23
PETER KENNETH CRAFTER
 Company Secretary 1996-01-01 1999-02-12
PETER KENNETH CRAFTER
 Director 1996-01-01 1999-02-12
CARA HONORIA KENDALL
 Director 1991-08-30 1996-10-19
JOHN FREDERICK MACGREGOR MONKHOUSE
 Company Secretary 1991-08-30 1996-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN CUTHBERT BISHOP CHARLES KENDALL GROUP LIMITED Director 2016-09-22 CURRENT 1945-12-14 Active
MARTYN CUTHBERT BISHOP PARTITION PANEL SYSTEMS LIMITED Director 2016-07-21 CURRENT 1948-03-01 Active
MARTYN CUTHBERT BISHOP MALADEAN LIMITED Director 2016-07-21 CURRENT 1978-07-06 Active
MARTYN CUTHBERT BISHOP 18 BASSEIN PARK RD LIMITED Director 2015-11-13 CURRENT 2014-05-14 Active
MARTYN CUTHBERT BISHOP RENERGETICS LIMITED Director 2012-11-28 CURRENT 1938-04-09 Active
MARTYN CUTHBERT BISHOP ASKARI LONDON LTD Director 2012-10-18 CURRENT 2012-07-26 Active
MARTYN CUTHBERT BISHOP SHOW CARRIAGE LIMITED Director 2009-03-10 CURRENT 1995-11-03 Active
MARTYN CUTHBERT BISHOP THE BRITISH OMANI SOCIETY Director 2008-09-26 CURRENT 2008-09-26 Active
MARTYN CUTHBERT BISHOP REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED Director 2008-01-31 CURRENT 1991-12-30 Active
MARTYN CUTHBERT BISHOP REDCLIFFE INTERNATIONAL HOLDINGS LIMITED Director 2008-01-31 CURRENT 2001-01-19 Active
MARTYN CUTHBERT BISHOP THIRTY-TWO UPPER BROOK STREET LIMITED Director 2007-05-15 CURRENT 1973-07-13 Active
MARTYN CUTHBERT BISHOP C H FIELD SUPPLY LIMITED Director 2006-10-12 CURRENT 1945-07-31 Active
MARTYN CUTHBERT BISHOP EXOSPHERE LIMITED Director 2006-06-02 CURRENT 1978-09-07 Active
MARTYN CUTHBERT BISHOP CHARLES KENDALL & PARTNERS LIMITED Director 2005-11-30 CURRENT 1953-09-01 Active
MARK MELVILLE KENDALL LOWER 48 ENERGY LIMITED Director 2014-06-30 CURRENT 1996-12-10 Active
MARK MELVILLE KENDALL MALADEAN LIMITED Director 2011-02-01 CURRENT 1978-07-06 Active
MARK MELVILLE KENDALL EWWS UK LIMITED Director 2010-04-23 CURRENT 1917-02-21 Active
MARK MELVILLE KENDALL SEABOX LIMITED Director 2010-04-23 CURRENT 1955-03-31 Active
MARK MELVILLE KENDALL CHARLES KENDALL PROJECTS LIMITED Director 2010-04-23 CURRENT 1975-11-20 Active
MARK MELVILLE KENDALL CHARLES KENDALL LEASING LIMITED Director 2010-04-23 CURRENT 1918-04-23 Active
MARK MELVILLE KENDALL OCEANBOX LIMITED Director 2010-04-23 CURRENT 1929-04-25 Active
MARK MELVILLE KENDALL RENERGETICS LIMITED Director 2010-04-23 CURRENT 1938-04-09 Active
MARK MELVILLE KENDALL STERLING CARGO LIMITED Director 2010-04-23 CURRENT 1976-08-27 Active
MARK MELVILLE KENDALL RED OCEAN LINE LIMITED Director 2010-04-23 CURRENT 1967-02-15 Active
MARK MELVILLE KENDALL PARTITION PANEL SYSTEMS LIMITED Director 2010-04-23 CURRENT 1948-03-01 Active
MARK MELVILLE KENDALL PORT TO PORT LIMITED Director 2010-04-23 CURRENT 1976-12-01 Active
MARK MELVILLE KENDALL BUSSACO LIMITED Director 2010-04-23 CURRENT 1936-03-26 Active
MARK MELVILLE KENDALL IMPORTLINK LIMITED Director 2010-03-01 CURRENT 2000-12-20 Active
MARK MELVILLE KENDALL SHOW CARRIAGE LIMITED Director 2009-03-10 CURRENT 1995-11-03 Active
MARK MELVILLE KENDALL REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED Director 2008-01-31 CURRENT 1991-12-30 Active
MARK MELVILLE KENDALL REDCLIFFE INTERNATIONAL HOLDINGS LIMITED Director 2008-01-24 CURRENT 2001-01-19 Active
MARK MELVILLE KENDALL CHARLES KENDALL PACKING LIMITED Director 2006-10-12 CURRENT 1960-06-02 Active
MARK MELVILLE KENDALL EXOSPHERE LIMITED Director 2006-01-10 CURRENT 1978-09-07 Active
MARK MELVILLE KENDALL CHARLES KENDALL FREIGHT LIMITED Director 2006-01-10 CURRENT 1954-11-04 Active
MARK MELVILLE KENDALL C H FIELD SERVICES LIMITED Director 2005-05-25 CURRENT 1951-11-17 Active
MARK MELVILLE KENDALL CHARLES KENDALL & PARTNERS LIMITED Director 2003-01-02 CURRENT 1953-09-01 Active
MARK MELVILLE KENDALL CHARLES KENDALL GROUP LIMITED Director 2001-01-10 CURRENT 1945-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-07-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-04AAFULL ACCOUNTS MADE UP TO 31/12/22
2022-10-03CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-07-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-06-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-07-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 45000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MELVILLE KENDALL
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 45000
2015-10-09AR0121/09/15 ANNUAL RETURN FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 45000
2014-10-09AR0121/09/14 ANNUAL RETURN FULL LIST
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-04AP03Appointment of Mr Martyn Cuthbert Bishop as company secretary
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MITCHELL
2014-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY GORDON MITCHELL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 45000
2013-10-15AR0121/09/13 ANNUAL RETURN FULL LIST
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-17AR0121/09/12 ANNUAL RETURN FULL LIST
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-12AR0121/09/11 ANNUAL RETURN FULL LIST
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-12AR0121/09/10 ANNUAL RETURN FULL LIST
2010-10-12CH01Director's details changed for Gordon Philip Mitchell on 2010-09-21
2010-06-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-13AR0121/09/09 ANNUAL RETURN FULL LIST
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-15363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-08363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2006-11-20363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-07288bDIRECTOR RESIGNED
2005-11-10288aNEW DIRECTOR APPOINTED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01244DELIVERY EXT'D 3 MTH 31/12/04
2005-11-01363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-11-01288cDIRECTOR'S PARTICULARS CHANGED
2005-06-15288aNEW DIRECTOR APPOINTED
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-01-06288cDIRECTOR'S PARTICULARS CHANGED
2005-01-06288cDIRECTOR'S PARTICULARS CHANGED
2005-01-06288cDIRECTOR'S PARTICULARS CHANGED
2004-10-20363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-04-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-18363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-05-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-10363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-03-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-09363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-30363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-12363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-03-10288aNEW DIRECTOR APPOINTED
1999-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-10288aNEW SECRETARY APPOINTED
1998-10-22363sRETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-10-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-22363sRETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-09-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-13288bDIRECTOR RESIGNED
1996-10-29363sRETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-08-14AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-06363sRETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
1995-09-13AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-01SRES01ADOPT MEM AND ARTS 26/05/95
1995-01-01A selection of documents registered before 1 January 1995
1994-10-18363sRETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1994-10-14WRES13RE SHARES 04/08/94
1994-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/93
1993-10-25Return made up to 21/09/93; full list of members
1993-09-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/92
1992-11-05FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-22Return made up to 21/09/92; no change of members
1992-01-27FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-01Return made up to 30/08/91; no change of members
1990-11-07FULL ACCOUNTS MADE UP TO 31/12/89
1990-11-07Return made up to 30/08/90; full list of members
1989-10-17FULL ACCOUNTS MADE UP TO 31/12/88
1989-10-17Return made up to 21/09/89; full list of members
1989-01-30FULL ACCOUNTS MADE UP TO 31/12/87
1989-01-30Return made up to 29/12/88; full list of members
1987-11-24FULL ACCOUNTS MADE UP TO 31/12/86
1987-11-24Return made up to 27/10/87; full list of members
1986-12-17FULL ACCOUNTS MADE UP TO 31/12/85
1986-12-17Return made up to 17/10/86; full list of members
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names

CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED owns 6 domain names.

charleskendallfreight.co.uk   exosphereevents.co.uk   exospheretravel.co.uk   altitude-inspires.co.uk   altitudeski.co.uk   altitudetravel.co.uk  

Trademarks
We have not found any records of CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 2BJ