Charles Kendall Group Limited
- Holding
- Active
- 79 years
- Virtual address
- 5 directors
- 5 owners
- Family business
Company size
Company status
Company incorporated on December 14, 1945
24 companies registered at the address, more than 9
5 directors
5 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 1 month ago, a good sign to sell them something.
The owners list was changed 1 month ago, a good sign to sell them something.
Family business
Field of Operation
Activities of head offices
70100
31360 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Charles Kendall Group Limited is a private limited company registered in England/Wales with the registration number 00402006. The company was founded seventy nine years ago on December 14, 1945, and registered at SW7 2BJ, London, 7 Albert Court, Prince Consort Road. The address is probably virtual as twenty four companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has five owners or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 month
- 2
- 25%+
-
Resident of United Kingdom
Started on 2025-05-19
Also participates in 2 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 1 month
- 25%+
-
Resident of United Kingdom
Started on 2025-05-19
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 1 month
- 25%+
-
Resident of United Kingdom
Started on 2025-05-13
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 8 years
- 50%+
-
Resident of United Kingdom
Started on 2016-07-11
Has significant influence or control, Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
-
Individual
- 8 years
- 4
- 25%+
-
Resident of United Kingdom
Started on 2016-07-11
Also participates in 4 other companies.
Has significant influence or control, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Managers
-
Individual
- 8 years
- 16
-
Resident of United Kingdom
Started on 2016-09-22
Also participates in 16 other companies.
Accountant
Accountant
-
Individual
- 16 years
-
Resident of United Kingdom
Started on 2009-04-01
Director
Director
-
Individual
- 19 years
- 29
-
Resident of United Kingdom
Started on 2005-11-30
Also participates in 29 other companies.
Company director
Company director
-
Individual
- 24 years
-
Resident of United Kingdom
Started on 2001-01-10
Company director
Company director
-
Individual
- 24 years
- 24
-
Resident of United Kingdom
Started on 2001-01-10
Also participates in 24 other companies.
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted twenty four days ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted two months ago.
The latest confirmation statement submitted two months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2024-12-31Download 39 pages pdf report
-
Change of details for Mr Mark Melville Kendall as a person with significant control on 2025-05-19Download 2 pages pdf report
-
Notification of Camilla Harriet Victoria Wallace as a person with significant control on 2025-05-19Download 2 pages pdf report
See all events
Charles Kendall Group Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Has significant influence or control, Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Has significant influence or control, Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Has significant influence or control, Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Has significant influence or control, Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Has significant influence or control, Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Charles Kendall Group Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!