UK Companies House feature
CHARLES KENDALL PACKING LIMITED
Profile
- Company number
- 00661309
- Status
- Active
- Incorporation
- 1960-06-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BISHOP, Martyn Cuthbert | Secretary | 2014-06-30 | — | — |
| HARRIS, Darren | Director | 2011-06-01 | Nov 1970 | British |
| KENDALL, Mark Melville | Director | 2006-10-12 | Jan 1972 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAFTER, Peter Kenneth | Secretary | 1996-01-01 | 1999-02-12 |
| MITCHELL, Gordon Philip | Secretary | 1999-02-12 | 2014-06-30 |
| MONKHOUSE, John Frederick Macgregor | Secretary | — | 1996-01-01 |
| CECIL, Gerald Frederick | Director | — | 2006-10-06 |
| CRAFTER, Peter Kenneth | Director | 1998-01-01 | 1999-02-12 |
| DE LORD, Anthony Dominic Pereira | Director | — | 1997-06-19 |
| KENDALL, John Melville | Director | — | 2016-07-11 |
| MAY, Roy Francis | Director | 1993-01-01 | 1995-06-06 |
| MITCHELL, Gordon Philip | Director | 2003-02-21 | 2014-06-30 |
| MONKHOUSE, John Frederick Macgregor | Director | — | 2005-11-23 |
| PARKER, John Geoffrey | Director | 1993-01-01 | 1995-06-06 |
| PATTERSON, Roy Anthony | Director | 1997-02-12 | 1998-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charles Kendall Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2024-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-26 | AA | accounts | accounts with accounts type full |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-04 | AA | accounts | accounts with accounts type full |
| 2022-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-15 | AA | accounts | accounts with accounts type full |
| 2021-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-08 | AA | accounts | accounts with accounts type full |
| 2020-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-24 | AA | accounts | accounts with accounts type full |
| 2019-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-22 | AA | accounts | accounts with accounts type full |
| 2018-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-06-12 | AA | accounts | accounts with accounts type full |
| 2017-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-07-12 | AA | accounts | accounts with accounts type full |
| 2016-10-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2016-07-20 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.