Charles Kendall Freight Limited

General information

Name:

Charles Kendall Freight Ltd

Office Address:

7 Albert Court Prince Consort Road SW7 2BJ London

Number: 00540121

Incorporation date: 1954-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was founded is 1954-11-04. Started under no. 00540121, this firm is classified as a Private Limited Company. You can reach the office of this company during office hours at the following address: 7 Albert Court Prince Consort Road, SW7 2BJ London. This business's principal business activity number is 52290 and has the NACE code: Other transportation support activities. 2022-12-31 is the last time when the accounts were filed.

Currently, the directors chosen by this particular firm are as follow: David E. arranged to perform management duties in 2023 in April, Peter C. arranged to perform management duties in 2021 in January, Keno C. arranged to perform management duties on 2015-01-01 and 3 remaining, listed below. Moreover, the director's efforts are regularly helped with by a secretary - Martyn B., who was selected by this specific firm in June 2014.

Company staff

David E.

Role: Director

Appointed: 01 April 2023

Latest update: 8 March 2024

Peter C.

Role: Director

Appointed: 01 January 2021

Latest update: 8 March 2024

Keno C.

Role: Director

Appointed: 01 January 2015

Latest update: 8 March 2024

Martyn B.

Role: Secretary

Appointed: 30 June 2014

Latest update: 8 March 2024

Peter B.

Role: Director

Appointed: 19 May 2014

Latest update: 8 March 2024

Murray F.

Role: Director

Appointed: 04 January 2011

Latest update: 8 March 2024

Mark K.

Role: Director

Appointed: 10 January 2006

Latest update: 8 March 2024

People with significant control

The companies that control this firm are as follows: Charles Kendall Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Prince Consort Road, SW7 2BJ and was registered as a PSC under the registration number 402006.

Charles Kendall Group Limited
Address: 7 Albert Court Prince Consort Road, London, SW7 2BJ, England
Legal authority Company Law
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 402006
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
69
Company Age

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