CHARLES KENDALL GROUP LIMITED
Company details
- Registered name
- CHARLES KENDALL GROUP LIMITED
- Company number
- 00402006
- Registered office
- 7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ · 20 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 December 1945
- Status
- Active
- Age
- 80 years
- Previous names
- CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED (to 27 Oct 2008)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 20 Aug 2027
- Confirmation statement — last
- 06 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/07/2025 | Person with significant control ceased | Mrs Susan Lesley Lavinia Newman | — |
| 19/05/2025 | Person with significant control added | — | Mrs Susan Lesley Lavinia Newman |
| 19/05/2025 | Person with significant control added | — | Hon Mrs Camilla Harriet Victoria Wallace |
| 13/05/2025 | Person with significant control added | — | Sophia Diana Sparke |
| 22/09/2016 | Director appointed | — | BISHOP, Martyn Cuthbert |
| 11/07/2016 | Person with significant control added | — | Mrs Anthea Diana Kendall |
| 11/07/2016 | Person with significant control added | — | Mr Mark Melville Kendall |
| 11/07/2016 | Director resigned | KENDALL, John Melville | — |
| 01/04/2009 | Director appointed | — | KENDALL, Anthea Diana |
| 11/03/2009 | Director resigned | PINSENT, Alexandra Therese Emblyn | — |
| 11/03/2009 | Director resigned | NICKOLS, Juliet Mabel | — |
| 27/10/2008 | Registered name changed | CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED | CHARLES KENDALL GROUP LIMITED |
| 30/11/2005 | Secretary appointed | — | BISHOP, Martyn Cuthbert |
| 23/11/2005 | Secretary resigned | MONKHOUSE, John Frederick Macgregor | — |
| 10/01/2001 | Director appointed | — | SPARKE, Sophia Diana |
| 10/01/2001 | Director appointed | — | KENDALL, Mark Melville |
| 19/10/1996 | Director resigned | KENDALL, Cara Honoria | — |
Financial highlights
No figures could be read from the accounts filed on 26 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CHARLES KENDALL GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CHARLES KENDALL GROUP LIMITED (00402006)
CHARLES KENDALL GROUP LIMITED is a private limited company incorporated on 14 December 1945 and registered in the United Kingdom under company number 00402006. Its registered office is at 7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Hon Mrs Camilla Harriet Victoria Wallace. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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