Charles Kendall Leasing Limited
- Company number
- 00150243
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 23 Apr 1918
- Dissolved
- 4 Aug 2026
- Nature of business
- Non-trading company
- Corporate group
- Charles Kendall Group Limited (24 companies)
Registered office
Previous names
- Giles And Downton,limited (until 30 Jan 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONKHOUSE, John Frederick Macgregor | Secretary | - | 1 Jan 1996 |
| KENDALL, Cara Honoria | Director | - | 19 Oct 1996 |
| CRAFTER, Peter Kenneth | Director | 1 Jan 1998 | 12 Feb 1999 |
| CRAFTER, Peter Kenneth | Secretary | 1 Jan 1996 | 12 Feb 1999 |
| MONKHOUSE, John Frederick Macgregor | Director | - | 23 Nov 2005 |
| KENDALL, Mark Melville | Director | 23 Apr 2010 | 23 Apr 2010 |
| MITCHELL, Gordon Philip | Secretary | 12 Feb 1999 | 30 Jun 2014 |
| KENDALL, John Melville | Director | - | 11 Jul 2016 |
| BISHOP, Martyn Cuthbert | Secretary | 30 Jun 2014 | |
| KENDALL, Mark Melville | Director | 23 Apr 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charles Kendall Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Charles Kendall Leasing Limited → Charles Kendall Group Limited
Directors’ other companies
- KENDALL, Mark Melville - Director at Importlink Limited
- KENDALL, Mark Melville - Director at Ewws UK Limited
- KENDALL, Mark Melville - Director at Charles Kendall Group Limited
Companies at the same address
- Askari London Ltd (08157653)
- Bestworld Packing Limited (00881804)
- Bussaco Limited (00312082)
- C H Field Supply Limited (00397421)
- Charles Kendall & Partners Limited (00523210)
- Charles Kendall Freight Limited (00540121)
- Charles Kendall Group Limited (00402006)
- Charles Kendall Packing Limited (00661309)
- Charles Kendall Projects Limited (01234560)
- Exosphere Limited (01387660)