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Home > England & Wales Companies > KENDALL CLARK LIMITED
Company Information for

KENDALL CLARK LIMITED

6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL,
Company Registration Number
03735774
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kendall Clark Ltd
KENDALL CLARK LIMITED was founded on 1999-03-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kendall Clark Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KENDALL CLARK LIMITED
 
Legal Registered Office
6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
W1T 1QL
Other companies in KT16
 
Filing Information
Company Number 03735774
Company ID Number 03735774
Date formed 1999-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-11-05 18:17:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENDALL CLARK LIMITED
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Companies with same name KENDALL CLARK LIMITED
The following companies were found which have the same name as KENDALL CLARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KENDALL CLARK AND ASSOCIATES LLC Michigan UNKNOWN

Company Officers of KENDALL CLARK LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NORMAN TRIGGS
 Company Secretary 2003-07-28
MARK CHARLES CORNWELL
 Director 2003-07-28
RICHARD NORMAN TRIGGS
 Director 2003-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE HARRISON FORREST MURRAY
 Company Secretary 1999-03-18 2003-07-28
RAYMOND ARTHUR BROWN
 Director 2000-01-01 2003-07-28
KATHRYN MARY CLARK
 Director 1999-10-01 2003-07-28
STEPHEN PETER KENDALL
 Director 1999-03-18 2003-07-28
CAROLE HARRISON FORREST MURRAY
 Director 1999-04-27 2003-07-28
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-03-18 1999-03-18
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-03-18 1999-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD NORMAN TRIGGS ASHLEY MARKETING LIMITED Company Secretary 2007-07-20 CURRENT 2000-07-21 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS HPS MARKETING COMMUNICATIONS LIMITED Company Secretary 2000-11-27 CURRENT 2000-11-27 In Administration/Administrative Receiver
RICHARD NORMAN TRIGGS HPS HEALTHCARE LIMITED Company Secretary 2000-02-23 CURRENT 2000-01-25 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS HPS MANAGEMENT SERVICES LTD Company Secretary 1992-02-14 CURRENT 1976-10-04 Active - Proposal to Strike off
MARK CHARLES CORNWELL MM - EYE LIMITED Director 2016-09-14 CURRENT 2007-09-24 Active
MARK CHARLES CORNWELL HPS (GROUP) LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
MARK CHARLES CORNWELL CHANNEL ADVANTAGE LIMITED Director 2014-06-20 CURRENT 1995-01-30 In Administration/Administrative Receiver
MARK CHARLES CORNWELL FACE2FACE EUROPE LIMITED Director 2014-06-20 CURRENT 2011-09-08 Active - Proposal to Strike off
MARK CHARLES CORNWELL NEW MODEL IDENTITY LIMITED Director 2013-07-10 CURRENT 2000-11-10 Active
MARK CHARLES CORNWELL JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED Director 2013-01-08 CURRENT 2005-02-23 Active - Proposal to Strike off
MARK CHARLES CORNWELL OPEN SKY LIMITED Director 2011-03-21 CURRENT 1999-07-22 Active - Proposal to Strike off
MARK CHARLES CORNWELL BREAKFAST OF CHAMPIONS (UK) LTD. Director 2010-03-26 CURRENT 2010-03-26 Active - Proposal to Strike off
MARK CHARLES CORNWELL ASHLEY MARKETING LIMITED Director 2007-07-20 CURRENT 2000-07-21 Active - Proposal to Strike off
MARK CHARLES CORNWELL HPS MARKETING COMMUNICATIONS LIMITED Director 2000-11-27 CURRENT 2000-11-27 In Administration/Administrative Receiver
MARK CHARLES CORNWELL HPS HEALTHCARE LIMITED Director 2000-02-23 CURRENT 2000-01-25 Active - Proposal to Strike off
MARK CHARLES CORNWELL HPS MANAGEMENT SERVICES LTD Director 1992-02-14 CURRENT 1976-10-04 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS MM - EYE LIMITED Director 2016-09-14 CURRENT 2007-09-24 Active
RICHARD NORMAN TRIGGS HPS (GROUP) LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
RICHARD NORMAN TRIGGS CHANNEL ADVANTAGE LIMITED Director 2014-06-20 CURRENT 1995-01-30 In Administration/Administrative Receiver
RICHARD NORMAN TRIGGS FACE2FACE EUROPE LIMITED Director 2014-06-20 CURRENT 2011-09-08 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED Director 2013-01-08 CURRENT 2005-02-23 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS OPEN SKY LIMITED Director 2011-03-21 CURRENT 1999-07-22 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS BREAKFAST OF CHAMPIONS (UK) LTD. Director 2010-03-26 CURRENT 2010-03-26 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS ASHLEY MARKETING LIMITED Director 2007-07-20 CURRENT 2000-07-21 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS HPS MARKETING COMMUNICATIONS LIMITED Director 2000-11-27 CURRENT 2000-11-27 In Administration/Administrative Receiver
RICHARD NORMAN TRIGGS HPS HEALTHCARE LIMITED Director 2000-02-23 CURRENT 2000-01-25 Active - Proposal to Strike off
RICHARD NORMAN TRIGGS HPS MANAGEMENT SERVICES LTD Director 1994-10-17 CURRENT 1976-10-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-11AR0118/03/16 ANNUAL RETURN FULL LIST
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM 141 Wardour Street London W1F 0UT
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15RES01ADOPT ARTICLES 15/06/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-30AR0118/03/15 ANNUAL RETURN FULL LIST
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORMAN TRIGGS / 18/03/2015
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CORNWELL / 18/03/2015
2015-04-30CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD NORMAN TRIGGS on 2015-03-18
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM 2 Guildford Street Chertsey Surrey KT16 9BQ
2014-07-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-25AR0118/03/14 ANNUAL RETURN FULL LIST
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0118/03/13 ANNUAL RETURN FULL LIST
2012-07-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0118/03/12 ANNUAL RETURN FULL LIST
2011-07-18AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0118/03/11 ANNUAL RETURN FULL LIST
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/11 FROM Atlas House Third Avenue Globe Park Marlow Bucks SL7 1EY
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-03-31AR0118/03/10 FULL LIST
2009-05-19363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-06-25363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-06-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD TRIGGS / 16/10/2007
2007-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-05-30363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-04-20363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: PARK HOUSE PARK HOUSE BUSINESS CENTRE DESBROUGH PARK ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DJ
2006-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-06-09363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-05-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-13363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS; AMEND
2005-05-1388(2)RAD 28/07/03--------- £ SI 21000@.05
2004-06-24AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-20363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-09-22AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-08-26225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/10/03
2003-08-12AUDAUDITOR'S RESIGNATION
2003-08-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-08-12RES13RE SHARE SALE AGREEMENT 28/07/03
2003-08-1288(2)RAD 28/07/03--------- £ SI 2100@.05=105 £ IC 3950/4055
2003-08-11AUDAUDITOR'S RESIGNATION
2003-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-06288bDIRECTOR RESIGNED
2003-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-06287REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 9 WORTON PARK WORTON WITNEY OXFORDSHIRE OX29 4SX
2003-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-06288bDIRECTOR RESIGNED
2003-08-06288bDIRECTOR RESIGNED
2003-08-06288aNEW DIRECTOR APPOINTED
2003-04-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-13363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-10-16AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-05-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-22363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-10-27395PARTICULARS OF MORTGAGE/CHARGE
2001-10-11AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-07-1388(2)RAD 31/05/01--------- £ SI 78960@.05=3948 £ IC 2/3950
2001-06-13123NC INC ALREADY ADJUSTED 31/05/01
2001-06-13RES04£ NC 1000/10000 31/05/
2001-06-13122S-DIV 31/05/01
2001-06-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-06-13RES12VARYING SHARE RIGHTS AND NAMES
2001-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/01
2001-03-27363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-11-22AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-13225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00
2000-03-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-28363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-03-25395PARTICULARS OF MORTGAGE/CHARGE
2000-01-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KENDALL CLARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KENDALL CLARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-10-26 Satisfied MARBLES UK LIMITED
DEBENTURE 2000-03-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENDALL CLARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 5,000
Called Up Share Capital 2011-10-31 £ 5,000
Debtors 2011-10-31 £ 62,750
Shareholder Funds 2011-10-31 £ 62,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KENDALL CLARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENDALL CLARK LIMITED
Trademarks
We have not found any records of KENDALL CLARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENDALL CLARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KENDALL CLARK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where KENDALL CLARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENDALL CLARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENDALL CLARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 1QL