CHARLES KENDALL PACKING LIMITED
7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON SW7 2BJ- Active
- Private Limited Company
- Company No. 00661309
- Last Updated: 01 Mar 2024
Company Profile
CHARLES KENDALL PACKING LIMITED was incorporated on Thursday, June 2, 1960 as a Private Limited Company with registered address in LONDON. CHARLES KENDALL PACKING LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 64 years 8 months and 20 days.
| Name | CHARLES KENDALL PACKING LIMITED |
|---|---|
| Company number | 00661309 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBERT COURT PRINCE CONSORT ROAD LONDON SW7 2BJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Charles Kendall Group Limited Prince Consort Road, SW7 2BJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES KENDALL PACKING LIMITED | 02 Jun 1960 |
| BESTWORLD PACKING LTD. | 17 Dec 2009 |