CARLTON BOOKS LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON BOOKS LIMITED
COMPANY NUMBER
02625229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
28/06/1991
(33 years and 4 months old)
WEBSITE
www.carltonbooks.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/1991
08/03/1995
CARLTON BOOKS LTD.
View all previous names
LONDON
EC4Y 0DZ
Telephone: 02076120400
TPS: Yes
20-22 Mortimer Street
London
W1T 3JW
Telephone: 76120400
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
EC4Y 0DZ
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 |
|---|---|---|
| MORTIMER BOOKS LTD | Active - Accounts Filed | View Report |
| CARLTON BOOKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLTON 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 CARLTON BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON 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 |
|---|---|---|---|---|
|
02/12/2022 - Present (1 years and 11 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
02/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2022 - Present (1 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 28 Past: 102 |
View Report |
|
02/12/2022 - Present (1 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 25 Past: 27 |
View Report |
|
Director: 31/12/1992 - Present (31 years and 10 months) Secretary: 31/12/1992 - Present (31 years and 10 months) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 514 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELBECK PUBLISHING GROUP LIMITED | Active - Accounts Filed | View Report |
| MORTIMER BOOKS LTD | Active - Accounts Filed | View Report |
| ANDRE DEUTSCH LIMITED | Non-Trading | View Report |
| CARLTON BOOKS LIMITED | Active - Accounts Filed | View Report |
| WELBECK CHILDREN''S LIMITED | Non-Trading | View Report |
| WELBECK FICTION LIMITED | Non-Trading | View Report |
| WELBECK NON-FICTION LIMITED | Non-Trading | View Report |
| WELBECK TRIGGER LIMITED | Active - Accounts Filed | View Report |
| WELBECK PUBLISHING GROUP SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Board Member David Richard Shelley (924108393) Appointed |
| 16/12/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 16/12/2022 | New Board Member Richard David Kitson (916347273) Appointed |
| 16/12/2022 | New Company Secretary Pierre De Cacqueray (930329397) Appointed |
| 16/12/2022 | Mark Alexander Smith (925708545) has left the board |
| 16/12/2022 | Marcus Edward Leaver (917563688) has left the board |
| 19/10/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | Peter Alexander Ruggiero (925172791) has left the board |
| 22/07/2019 | New Accounts filed |
| 11/04/2019 | Dean Chance (923593183) has left the board |
| 11/04/2019 | Sarah Anne Corteel (920591115) has left the board |
| 11/04/2019 | Russell James Porter (903250974) has left the board |
| 04/04/2019 | New Board Member Marcus Edward Leaver (917563688) Appointed |
| 04/04/2019 | Jonathan Richard Goodman (901942276) has left the board |
| 04/04/2019 | New Board Member Mark Alexander Smith (925708545) Appointed |
| 04/04/2019 | Jeremy David Erle Gough (914181163) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Company Secretary Peter Alexander Ruggiero (925172791) Appointed |
| 05/10/2018 | New Accounts filed |
| 06/03/2018 | Anette Dal Jensen (920141119) has left the board |
| 06/03/2018 | James Shanks Greenhough (918000765) has left the board |
| 06/03/2018 | Piers Auriol Murray Hill (903250973) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 27/07/2017 | New Board Member Dean Chance (923593183) Appointed |
| 14/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 05/05/2016 | Adrian Matthew Whitton (903494015) has left the board |
| 11/03/2016 | New Board Member Sarah Anne Corteel (920591115) Appointed |
| 26/01/2016 | New Confirmation Statement filed |
| 25/01/2016 | Frank Robert Chambers (918395269) has left the board |
| 08/10/2015 | New Accounts filed |
| 05/10/2015 | New Board Member Anette Dal Jensen (920141119) Appointed |
| 29/06/2015 | New Confirmation Statement filed |
| 29/06/2015 | New Board Member Jeremy David Erle Gough (914181163) Appointed |
| 14/10/2014 | New Accounts filed |
| 14/01/2014 | James Shanks Greenhough (905464529) has left the board |
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