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Charles Kendall & Partners (Holdings) Limited

Charles Kendall & Partners (Holdings) Limited is an active company incorporated on 23 December 1959 with the registered office located in London, Greater London. Charles Kendall & Partners (Holdings) Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00645257
Private limited company
Age
65 years
Incorporated 23 December 1959
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Albert Court,
Prince Consort Road
London
SW7 2BJ
Same address since incorporation
Telephone
02075914954
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1956
Director • British • Lives in UK • Born in Jan 1972
Charles Kendall Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Kendall Group Limited
Mr Martyn Cuthbert Bishop and are mutual people.
Active
Show Carriage Limited
Mr Martyn Cuthbert Bishop and are mutual people.
Active
Redcliffe International Holdings Limited
Mr Martyn Cuthbert Bishop and are mutual people.
Active
Partition Panel Systems Limited
Mr Martyn Cuthbert Bishop and Mr Mark Melville Kendall are mutual people.
Active
Charles Kendall & Partners Limited
Mr Martyn Cuthbert Bishop and Mr Mark Melville Kendall are mutual people.
Active
Thirty-Two Upper Brook Street Limited
Mr Martyn Cuthbert Bishop is a mutual person.
Active
Maladean Limited
Mr Martyn Cuthbert Bishop and Mr Mark Melville Kendall are mutual people.
Active
Exosphere Limited
Mr Martyn Cuthbert Bishop and Mr Mark Melville Kendall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£413.61K
Decreased by £66K (-14%)
Turnover
£3.5M
Decreased by £142.65K (-4%)
Employees
26
Decreased by 1 (-4%)
Total Assets
£5.31M
Decreased by £84.77K (-2%)
Total Liabilities
-£5.09M
Increased by £74.11K (+1%)
Net Assets
£225.67K
Decreased by £158.88K (-41%)
Debt Ratio (%)
96%
Increased by 2.88% (+3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2021
Full Accounts Submitted
4 Years Ago on 8 Aug 2021
Confirmation Submitted
4 Years Ago on 30 Sep 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 3 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 15 Jul 2022
Confirmation statement made on 21 September 2021 with no updates
Submitted on 30 Sep 2021
Full accounts made up to 31 December 2020
Submitted on 8 Aug 2021
Confirmation statement made on 21 September 2020 with no updates
Submitted on 30 Sep 2020
Repayment History
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