Register entry · No. 00402006
CHARLES KENDALL GROUP LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
5 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Dec 1945 (80 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 20 Aug 2027
- Last made up to
- 6 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CHARLES KENDALL GROUP LIMITED current
- CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sophia Diana Sparke Company Director | Director | 10 Jan 2001 | — | July 1973 | British · England |
| Mark Melville Kendall Company Director | Director | 10 Jan 2001 | — | January 1972 | British · England |
| Anthea Diana Kendall Director | Director | 1 Apr 2009 | — | April 1944 | British · England |
| Martyn Cuthbert Bishop Accountant | Director | 22 Sep 2016 | — | December 1956 | British · United Kingdom |
| Martyn Cuthbert Bishop Company Director | Secretary | 30 Nov 2005 | — | December 1956 | British · United Kingdom |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Anthea Diana Kendall | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 11 Jul 2016 | — | April 1944 | British · England |
| Mr Mark Melville Kendall | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 11 Jul 2016 | — | January 1972 | British · England |
| Sophia Diana Sparke | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 13 May 2025 | — | July 1973 | British · England |
| Hon Mrs Camilla Harriet Victoria Wallace | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 19 May 2025 | — | October 1976 | British · England |
| Mrs Emma Louise Kendall | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 23 Sep 2026 | — | October 1973 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CHARLES KENDALL GROUP LIMITED still trading?
The register shows CHARLES KENDALL GROUP LIMITED as active.
What does CHARLES KENDALL GROUP LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was CHARLES KENDALL GROUP LIMITED set up?
It was incorporated on 14 December 1945.
When are CHARLES KENDALL GROUP LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CHARLES KENDALL GROUP LIMITED's next confirmation statement due?
By 20 August 2027.
Who runs CHARLES KENDALL GROUP LIMITED?
CHARLES KENDALL GROUP LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House