Charles Kendall Group Limited

00402006

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 Albert Court, Prince Consort Road, London, SW7 2BJ

Incorporated 14/12/1945

Previously known as

Charles Kendall & Partners (Investments) Limited · until 27/10/2008

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Mark Melville Kendall

director · Since 10/01/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 21 other boards

Sophia Diana Sparke

director · Since 10/01/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Martyn Cuthbert Bishop

secretary · Since 30/11/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 33 other boards

Anthea Diana Kendall

director · Since 01/04/2009

DIRECTOR

BRITISH · ENGLAND · Age 82

Mr Martyn Cuthbert Bishop

director · Since 22/09/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 33 other boards

Sophia Diana Sparke

director · Since 10/01/2001

British · England · Age 53

Mark Melville Kendall

director · Since 10/01/2001

British · England · Age 54

Martyn Cuthbert Bishop

secretary · Since 30/11/2005

British

Anthea Diana Kendall

director · Since 01/04/2009

British · England · Age 82

Martyn Cuthbert Bishop

director · Since 22/09/2016

British · United Kingdom · Age 69

Former

Cara Honoria Kendall

director · Resigned 19/10/1996

John Frederick Macgregor Monkhouse

secretary · Resigned 23/11/2005

Juliet Mabel Nickols

director · Resigned 11/03/2009

Alexandra Therese Emblyn Pinsent

director · Resigned 11/03/2009

John Melville Kendall

director · Resigned 11/07/2016

Persons with Significant Control

Mr Mark Melville Kendall

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Significant control

British · England · Age 54

7 Albert Court, London, SW7 2BJ

Notified 11/07/2016

Mrs Anthea Diana Kendall

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

Significant control

British · England · Age 82

7 Albert Court, London, SW7 2BJ

Notified 11/07/2016

Sophia Diana Sparke

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 53

7 Albert Court, London, SW7 2BJ

Notified 13/05/2025

Hon Mrs Camilla Harriet Victoria Wallace

voting-rights-25-to-50-percent-as-trust

significant-influence-or-control-as-trust

British · England · Age 49

7 Albert Court, London, SW7 2BJ

Notified 19/05/2025

Mrs Camilla Harriet Victoria Wallace

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 50

7 Albert Court, London, SW7 2BJ

Notified 19/05/2025

Hon Mrs Camilla Harriet Victoria Wallace

voting-rights-25-to-50-percent-as-trust

British · England · Age 49

7 Albert Court, London, SW7 2BJ

Notified 19/08/2025

Former PSCs

Mrs Susan Lesley Lavinia Newman

Ceased 23/07/2025

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 7 Albert Court

2026-07-27

7 ALBERT COURT

post town → London

2026-07-27

LONDON

officer appointed → BISHOP, Martyn Cuthbert

2026-07-27

officer appointed → BISHOP, Martyn Cuthbert

2026-07-27

officer appointed → KENDALL, Anthea Diana

2026-07-27

officer appointed → KENDALL, Mark Melville

2026-07-27

officer appointed → SPARKE, Sophia Diana

2026-07-27