RE (CBCL) LIMITED -


Overview

RE (CBCL) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RE (CBCL) LIMITED was incorporated 89 years ago on 25/01/1935 and has the registered number: 00296534. The accounts status is DORMANT.

RE (CBCL) LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1-3 STRAND
WC2N 5JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RE SECRETARIES LIMITED Corporate Secretary 1998-01-19 CURRENT
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2012-07-27 CURRENT
RE DIRECTORS (NO 1) LIMITED Corporate Director 1998-01-19 CURRENT
RE DIRECTORS NO 2 LIMITED Corporate Director 1998-01-19 CURRENT
MR HENRY ADAM UDOW Apr 1957 British Director 2011-12-21 CURRENT
BRYAN SAREL MOORE Secretary 1992-01-30 UNTIL 1993-02-11 RESIGNED
KENNETH WILLIAM SPEDDING Mar 1935 British Director 1992-01-30 UNTIL 1992-08-17 RESIGNED
ROGER FRANCIS SPARROW Mar 1951 British Director 1992-01-30 UNTIL 1996-02-14 RESIGNED
JOHN FRANCIS GORE British Secretary 1993-02-11 UNTIL 1998-01-19 RESIGNED
GRAHAM MANSEL MORSE Nov 1940 British Director 1992-01-30 UNTIL 1992-08-17 RESIGNED
WILLIAM ROBERT ALEY Jul 1953 British Director 1992-03-12 UNTIL 1998-01-19 RESIGNED
JAMES THOMSON BROWN Aug 1935 British Director 1992-01-30 UNTIL 1992-03-12 RESIGNED
DAVID GORDON CHRISTIE Jun 1943 British Director 1992-01-30 UNTIL 1992-12-31 RESIGNED
STEPHEN JOHN COWDEN Jul 1952 British Director 2011-03-31 UNTIL 2011-12-21 RESIGNED
NIGEL JAMES DAVIDSON Oct 1948 British Director 1992-03-12 UNTIL 1998-01-02 RESIGNED
LESLIE DIXON Aug 1951 British Director 2010-09-15 UNTIL 2011-03-31 RESIGNED
MICHAEL MATTHEW Mar 1948 British Director 1992-03-12 UNTIL 1998-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Relx (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.ARTHUR PEARSON LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COUNTRY LIFE,LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
IPC HOLDINGS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
IPC MAGAZINES (OVERSEAS) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
INDEPENDENT TELEVISION PUBLICATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INDEPENDENT TELEVISION BOOKS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CARLTON PUBLISHING CONSULTANTS LIMITED Dissolved... DORMANT 74990 - Non-trading company
CARLTON PUBLISHING SERVICES LIMITED Dissolved... DORMANT 74990 - Non-trading company
DECANTER MAGAZINE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
COLLECTION AND LITIGATION SERVICES INTERNATIONAL LTD. 65-67 DALE STREET Dissolved... DORMANT 99999 - Dormant Company
FORMPART (NO. 14) LIMITED Dissolved... DORMANT 74990 - Non-trading company
CARLTON MAGAZINES LIMITED Dissolved... DORMANT 74990 - Non-trading company
FEEDBACK PUBLICATIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ASHDOWN HOUSE MANAGEMENT COMPANY LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHAT PUBLICATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ISSUER DIRECT LTD LONDON ... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TI MAGAZINES (UK) LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WILINK CROYDON Dissolved... FULL 74990 - Non-trading company
ENDRICK LEISURE LIMITED 4 HILL STREET Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RELX PLC Active GROUP 58110 - Book publishing
REED ELSEVIER PENSION TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
RELX GROUP PLC Active FULL 70100 - Activities of head offices
RELX (UK) LIMITED Active FULL 70100 - Activities of head offices
REV VENTURE PARTNERS LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RELX (HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RELX (INVESTMENTS) PLC Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RELX OVERSEAS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RELX FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
REV GP (UK) LLP LONDON Active DORMANT None Supplied