Charles Kendall Freight Limited

00540121

active

Private Limited Company

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, LONDON, SW7 2BJ

Incorporated 04/11/1954

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 50

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