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Charles Kendall & Partners Limited

00523210

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 01/09/1953

Previously known as

Charles Kendall & Partners Limited, · until 07/09/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

99000
Activities of extraterritorial organisations and bodies

Officers

Terence John Bowen

director · Since 14/09/1999

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Mark Melville Kendall

director · Since 02/01/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 21 other boards

Mr Martyn Cuthbert Bishop

director · Since 30/11/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 17 other boards

Mr Martyn Cuthbert Bishop

secretary · Since 30/06/2014

Also on 17 other boards

Mr Scott Dicken

director · Since 01/11/2017

PROCUREMENT EXPERT

BRITISH · ENGLAND · Age 43

Mr Matthew Thomas Jeans

director · Since 01/04/2020

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 44

Terence John Bowen

director · Since 14/09/1999

British · England · Age 71

Mark Melville Kendall

director · Since 02/01/2003

British · England · Age 54

Martyn Cuthbert Bishop

director · Since 30/11/2005

British · United Kingdom · Age 69

Martyn Cuthbert Bishop

secretary · Since 30/06/2014

Scott Dicken

director · Since 01/11/2017

British · England · Age 43

Matthew Thomas Jeans

director · Since 01/04/2020

British · England · Age 44

Former

John Langly Dewhurst

director · Resigned 01/02/1992

John Frederick Macgregor Monkhouse

secretary · Resigned 01/01/1996

Cara Honoria Kendall

director · Resigned 19/10/1996

Dennis Sidney Irons

director · Resigned 27/02/1997

Peter Kenneth Crafter

secretary · Resigned 12/02/1999

Peter Kenneth Crafter

director · Resigned 12/02/1999

Sophia Diana Sparke

director · Resigned 30/06/2005

John Frederick Macgregor Monkhouse

director · Resigned 23/11/2005

Charles Anthony Grant Bayley

director · Resigned 06/07/2006

John Povey

director · Resigned 11/04/2014

Gordon Philip Mitchell

secretary · Resigned 30/06/2014

John Melville Kendall

director · Resigned 11/07/2016

Persons with Significant Control

Charles Kendall Group Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

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

Reg: 402006 · England · Limited Liability Company

Notified 06/04/2016

Change History

officer appointedBISHOP, Martyn Cuthbert
2026-07-27
officer appointedBISHOP, Martyn Cuthbert
2026-07-27
officer appointedBOWEN, Terence John
2026-07-27
officer appointedDICKEN, Scott
2026-07-27
officer appointedJEANS, Matthew Thomas
2026-07-27
officer appointedKENDALL, Mark Melville
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line17 Albert Court
2026-07-27

7 ALBERT COURT

post townLondon
2026-07-27

LONDON