QUARTO CHILDREN'S BOOKS LIMITED
Non-Trading
General Information
NAME
QUARTO CHILDREN'S BOOKS LIMITED
COMPANY NUMBER
01239515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/01/1976
(48 years and 10 months old)
WEBSITE
www.quarto.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/1988
26/03/1993
CONTRACTORS WORLD LIMITED
View all previous names
LONDON
SE1 9SH
Telephone: 02077006700
TPS: No
1 Triptych Place
Second Floor
London
SE1 9SH
SE1 9SH
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 |
|---|---|---|
| QUARTO PUBLISHING PLC | Active - Accounts Filed | View Report |
| QUARTO CHILDREN''S BOOKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUARTO CHILDREN'S 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 QUARTO CHILDREN'S BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUARTO CHILDREN'S 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2018 - Present (6 years and 5 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
Director: 23/04/1992 - Present (32 years and 6 months) Secretary: 15/11/2003 - Present (21years) Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 58 |
View Report |
|
23/04/1992 - Present (32 years and 6 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
23/04/1992 - Present (32 years and 6 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
23/04/1992 - Present (32 years and 6 months) Born in Aug 1958 |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 21/06/2018 | Chuk Kin Lau (924739928) has left the board |
| 21/06/2018 | New Board Member Chuk Kin Lau (924730051) Appointed |
| 20/06/2018 | Marcus Edward Leaver (917563688) has left the board |
| 15/06/2018 | New Board Member Chuk Kin Lau (924739928) Appointed |
| 14/05/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 24/01/2018 | Anne Olivia Crompton (922397785) has left the board |
| 08/09/2017 | New Accounts filed |
| 26/05/2017 | Michael Damien Connole (904793475) has left the board |
| 20/05/2017 | New Confirmation Statement filed |
| 08/02/2017 | Clive Ronald Potterell (920724672) has left the board |
| 08/02/2017 | New Company Secretary Anne Olivia Crompton (922397785) Appointed |
| 04/11/2016 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 20/04/2016 | New Company Secretary Clive Ronald Potterell (920724672) Appointed |
| 20/04/2016 | Robert Morley (901006865) has left the board |
| 20/04/2016 | Michael Mousley (901006866) has left the board |
| 09/10/2015 | New Board Member Michael Damien Connoles (904793475) Appointed |
| 11/06/2015 | New Accounts filed |
| 27/05/2015 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 28/05/2013 | New Accounts filed |
| 25/05/2013 | New Confirmation Statement filed |
| 23/05/2013 | Change in Reg. Office |
| 26/03/2013 | New Board Member Marcus Edward Leaver (917563688) Appointed |
| 14/03/2013 | Laurence Orbach (901006864) has left the board |
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