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Charles Kendall Freight Limited

00540121

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 Albert Court, Prince Consort Road, London, SW7 2BJ
Incorporated 04/11/1954

Previously known as

Automobile & General Packing Company Limited · until 31/12/1984

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

52290
Other transportation support activities

Officers

Mr Mark Melville Kendall

director · Since 10/01/2006

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 21 other boards

Mr Murray Frew

director · Since 04/01/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Peter John Bedford

director · Since 19/05/2014

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Martyn Cuthbert Bishop

secretary · Since 30/06/2014

Mr Keno Cheung

director · Since 01/01/2015

SALES DIRECTOR ASIA

HONG KONGER · CHINA · Age 45

Mr Peter James Collins

director · Since 01/01/2021

INFORMATION TECHNOLOGY

BRITISH · ENGLAND · Age 49

Mr David Evans

director · Since 01/04/2023

UK REGIONAL OPERATIONS

BRITISH · ENGLAND · Age 51

Mark Melville Kendall

director · Since 10/01/2006

British · England · Age 54

Murray Frew

director · Since 04/01/2011

British · United Kingdom · Age 51

Peter John Bedford

director · Since 19/05/2014

British · England · Age 60

Martyn Cuthbert Bishop

secretary · Since 30/06/2014

Keno Cheung

director · Since 01/01/2015

Hong Konger · China · Age 45

Peter James Collins

director · Since 01/01/2021

British · England · Age 49

David Evans

director · Since 01/04/2023

British · England · Age 51

Former

John Geoffrey Parker

director · Resigned 06/06/1995

John Frederick Macgregor Monkhouse

secretary · Resigned 01/01/1996

Christopher John Richard Willis

director · Resigned 07/02/1997

Anthony Dominic Pereira De Lord

director · Resigned 19/06/1997

Roy Anthony Patterson

director · Resigned 05/10/1998

Peter Kenneth Crafter

secretary · Resigned 12/02/1999

Peter Kenneth Crafter

director · Resigned 12/02/1999

John Frederick Macgregor Monkhouse

director · Resigned 23/11/2005

Gerald Frederick Cecil

director · Resigned 06/10/2006

David Pook

director · Resigned 03/08/2007

Gordon Philip Mitchell

secretary · Resigned 30/06/2014

Gordon Philip Mitchell

director · Resigned 30/06/2014

John Melville Kendall

director · Resigned 11/07/2016

Simon Mark Harris

director · Resigned 08/02/2019

Peter Sunderland

director · Resigned 28/06/2019

Ian Gordon Jenkins

director · Resigned 03/03/2023

Persons with Significant Control

Charles Kendall Group Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
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

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 27/07/2021Registered 29/07/2021

Change History

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

officer appointedBISHOP, Martyn Cuthbert
2026-07-27
officer appointedBEDFORD, Peter John
2026-07-27
officer appointedCHEUNG, Keno
2026-07-27
officer appointedCOLLINS, Peter James
2026-07-27
officer appointedEVANS, David
2026-07-27
officer appointedFREW, Murray
2026-07-27
officer appointedKENDALL, Mark Melville
2026-07-27