CENTRAL BOOKS LIMITED
Active - Accounts Filed
General Information
NAME
CENTRAL BOOKS LIMITED
COMPANY NUMBER
00358402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
23/12/1939
(85years old)
WEBSITE
www.centralbooks.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
RM8 1RX
Telephone: 02085258800
TPS: No
Central Books
50 Freshwater Road
London
London RM8 1RX
RM8 1RX
Telephone: 85258800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 20/12/2024 | New Board Member Bryony Megan Lloyd (933050174) Appointed |
| 19/12/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTRAL BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/1991 - Present (33years) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
04/12/1991 - Present (33years) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
Director: 15/03/1993 - Present (31 years and 9 months) Secretary: 08/01/2004 - Present (20 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
18/12/2000 - Present (24years) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/12/2011 - Present (13years) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 20/12/2024 | New Board Member Bryony Megan Lloyd (933050174) Appointed |
| 19/12/2024 | New Accounts filed |
| 16/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Gavin Michael Whitehead (931527095) Appointed |
| 16/10/2023 | New Board Member Sangita Champaneri (931463981) Appointed |
| 05/10/2023 | James Frazer Lingard (923792056) has left the board |
| 05/07/2023 | David Norman Cope (901782127) has left the board |
| 10/01/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Company Secretary Inderpal Kaur Naura (929879294) Appointed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | Michael Drabble (909224671) has left the board |
| 10/10/2019 | New Board Member Alusine Sesay (926317314) Appointed |
| 23/12/2018 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Board Member James Frazer Lingard (923792056) Appointed |
| 10/01/2017 | New Accounts filed |
| 04/12/2016 | New Confirmation Statement filed |
| 03/08/2016 | New Accounts filed |
| 03/08/2016 | Change in Reg. Office |
| 24/11/2015 | New Confirmation Statement filed |
| 17/03/2015 | New Board Member Szymon Szkorupa (919583944) Appointed |
| 10/03/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 13/12/2013 | Bremini Sudarshan (916856509) has left the board |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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