Website & contact details
- Website
Charles Kendall & Partners Limited
- Incorporated
- 1 September 1953 (73 years)
- Industry
- Activities of extraterritorial organizations and bodies (99000)
- Directors
- Matthew Thomas Jeans
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Albert CourtPrince Consort RoadLondonSW7 2BJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Jeans, Matthew Thomas
Director · Appointed 1 April 2020
British
Born May 1982 (44)
Director · Appointed 1 November 2017
American
Born January 1983 (43)
Bishop, Martyn Cuthbert
Secretary · Appointed 30 June 2014
Director · Appointed 30 November 2005
British
Born December 1956 (69)
Director · Appointed 2 January 2003
British
Born January 1972 (54)
Bowen, Terence John
Director · Appointed 14 September 1999
British
Born July 1955 (71)
Officer history (12 former)
1 April 2020
Appointed Jeans, Matthew Thomas as Director
1 November 2017
11 July 2016
30 June 2014
30 June 2014
Appointed Bishop, Martyn Cuthbert as Secretary
11 April 2014
Resigned Povey, John as Director
6 July 2006
Resigned Bayley, Charles Anthony Grant as Director
30 November 2005
23 November 2005
30 June 2005
2 January 2003
2 January 2003
14 September 1999
Appointed Povey, John as Director
14 September 1999
Appointed Bowen, Terence John as Director
12 February 1999
12 February 1999
12 February 1999
1 January 1998
27 February 1997
Resigned Irons, Dennis Sidney as Director
19 October 1996
1 January 1996
1 January 1996
1 January 1993
Appointed Bayley, Charles Anthony Grant as Director
1 February 1992
Resigned Dewhurst, John Langly as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company
Reg. no. 402006
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Askari London Ltd Owns 75–100% of shares
Bestworld Packing Limited Owns 75–100% of shares
Bussaco Limited Owns 75–100% of shares
C H Field Services Limited Owns 75–100% of shares
C H Field Supply Limited Owns 75–100% of shares
Charles Kendall & Partners (Holdings) Limited Owns 75–100% of shares
Charles Kendall & Partners Limited This company Owns 75–100% of shares
Charles Kendall Freight Limited Owns 75–100% of shares
Charles Kendall Packing Limited Owns 75–100% of shares
Charles Kendall Projects Limited Owns 75–100% of shares
Importlink Limited Owns 75–100% of shares
What Charles Kendall & Partners say about themselves
“Since we began in 1945, Charles Kendall has grown into a complete, end-to-end supply chain management group. Our people have decades of specialist experience, which they dedicate to delivering solutions tailored precisely to your needs.”
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 15 September 2026 | Confirmation statement with no updates | 3 October 2025 | ||
| 15 September 2026 | Director's details changed | |||
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 21 September 2025 |
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