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Charles Kendall & Partners LTD

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Reports

Extended Company Report with Annual Accounts CHARLES KENDALL & PARTNERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Charles Kendall & Partners Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00523210
Record last updated Sunday, April 5, 2020 2:26:14 AM UTC
Official Address 7 Albert Court Prince Consort Road Knightsbridge And Belgravia
There are 66 companies registered at this street
Postal Code SW72BJ
Sector Activities of extraterritorial organisations and bodies

Charts

Visits

CHARLES KENDALL & PARTNERS LIMITED, (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2017 Appointment of a man as Director and Procurement Expert Appointment of a man as Director and Procurement Expert
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control
Registry Jun 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2013 Annual return Annual return
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Oct 17, 2012 Annual return Annual return
Financials Aug 21, 2012 Annual accounts Annual accounts
Registry Oct 12, 2011 Annual return Annual return
Financials Jul 21, 2011 Annual accounts Annual accounts
Registry Oct 12, 2010 Change of particulars for director Change of particulars for director
Registry Oct 12, 2010 Annual return Annual return
Registry Oct 12, 2010 Change of particulars for director Change of particulars for director
Financials Jun 11, 2010 Annual accounts Annual accounts
Registry Oct 13, 2009 Annual return Annual return
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 15, 2008 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Oct 8, 2007 Annual return Annual return
Registry Oct 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2006 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Resignation of a director Resignation of a director
Registry Jul 6, 2006 Resignation of one Purchasing Director and one Director (a man) Resignation of one Purchasing Director and one Director (a man)
Registry Apr 13, 2006 Resignation of a director Resignation of a director
Registry Dec 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2005 Annual return Annual return
Registry Dec 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2005 Appointment of a director Appointment of a director
Registry Dec 7, 2005 Resignation of a director Resignation of a director
Registry Nov 30, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 23, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 30, 2005 Resignation of a woman Resignation of a woman
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2005 Notice of change of directors or secretaries or in their particulars 5232... Notice of change of directors or secretaries or in their particulars 5232...
Registry Jan 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2005 Notice of change of directors or secretaries or in their particulars 5232... Notice of change of directors or secretaries or in their particulars 5232...
Registry Jan 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2005 Notice of change of directors or secretaries or in their particulars 5232... Notice of change of directors or secretaries or in their particulars 5232...
Registry Jan 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2004 Annual return Annual return
Financials Feb 25, 2004 Annual accounts Annual accounts
Registry Oct 18, 2003 Annual return Annual return
Financials May 3, 2003 Annual accounts Annual accounts
Registry Mar 21, 2003 Appointment of a director Appointment of a director
Registry Jan 2, 2003 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 10, 2002 Annual return Annual return
Registry Aug 28, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 4, 2002 Annual accounts Annual accounts
Registry Oct 9, 2001 Annual return Annual return
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Oct 30, 2000 Annual return Annual return
Registry Nov 30, 1999 Appointment of a director Appointment of a director
Registry Nov 30, 1999 Appointment of a director 5232... Appointment of a director 5232...
Financials Nov 16, 1999 Annual accounts Annual accounts
Registry Oct 12, 1999 Annual return Annual return
Registry Sep 14, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 10, 1999 Resignation of a director Resignation of a director
Registry Feb 12, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 22, 1998 Annual return Annual return
Financials Oct 7, 1998 Annual accounts Annual accounts
Registry Feb 23, 1998 Appointment of a director Appointment of a director
Registry Jan 1, 1998 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 22, 1997 Annual return Annual return
Financials Sep 5, 1997 Annual accounts Annual accounts
Registry Apr 7, 1997 Resignation of a director Resignation of a director
Registry Feb 27, 1997 Resignation of one Progress Director and one Director (a man) Resignation of one Progress Director and one Director (a man)
Registry Nov 13, 1996 Resignation of a director Resignation of a director
Registry Oct 29, 1996 Annual return Annual return
Registry Oct 19, 1996 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Aug 14, 1996 Annual accounts Annual accounts
Registry Mar 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 1, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 6, 1995 Annual return Annual return
Financials Sep 13, 1995 Annual accounts Annual accounts
Registry Jun 1, 1995 Alter mem and arts Alter mem and arts
Registry Oct 18, 1994 Annual return Annual return
Financials Aug 8, 1994 Annual accounts Annual accounts
Registry Oct 25, 1993 Director's particulars changed Director's particulars changed
Registry Oct 25, 1993 Annual return Annual return
Financials Sep 15, 1993 Annual accounts Annual accounts
Registry Mar 10, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 1, 1993 Appointment of a man as Director and Purchasing Director Appointment of a man as Director and Purchasing Director
Financials Nov 4, 1992 Annual accounts Annual accounts
Registry Oct 22, 1992 Registered office changed Registered office changed
Registry Oct 22, 1992 Annual return Annual return
Registry Jun 3, 1992 Elective resolution Elective resolution
Registry Feb 25, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 14, 1992 Annual accounts Annual accounts
Registry Feb 1, 1992 Resignation of one Purchasing Director and one Director (a man) Resignation of one Purchasing Director and one Director (a man)
Registry Jan 22, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 1, 1991 Annual return Annual return

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