CENTRAL BOOKS LIMITED - LONDON


Company Profile Company Filings

Overview

CENTRAL BOOKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTRAL BOOKS LIMITED was incorporated 84 years ago on 23/12/1939 and has the registered number: 00358402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CENTRAL BOOKS LIMITED - LONDON

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CENTRAL BOOKS 50 FRESHWATER ROAD
LONDON
LONDON
RM8 1RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHILVER Oct 1965 British Director 1993-03-15 CURRENT
MS INDERPAL KAUR NAURA Secretary 2022-08-05 CURRENT
MR SZYMON SZKORUPA May 1977 Polish Director 2015-03-12 CURRENT
SALLY JANE DAVISON Apr 1951 British Director CURRENT
MS INDERPAL KAUR NAURA Jun 1978 British Director 2011-12-01 CURRENT
MR WILLIAM JAMES NORRIS Feb 1951 British Director CURRENT
MR ALUSINE SESAY Feb 1982 Sierra Leonean Director 2019-10-01 CURRENT
MR NICHOLAS JOHN SPICE Jan 1953 British Director 2000-12-18 CURRENT
MR GAVIN MICHAEL WHITEHEAD Nov 1976 British Director 2023-10-01 CURRENT
MS SANGITA CHAMPANERI Feb 1973 British Director 2023-10-01 CURRENT
HAMID MOHEEBOB Nov 1947 British Director 1998-04-23 UNTIL 2000-12-18 RESIGNED
DAVID ROBERT WILLIAMS Dec 1969 British Director 1998-12-02 UNTIL 2002-02-28 RESIGNED
ERIC PAUL MCCORKLE Sep 1961 British Director 2002-07-03 UNTIL 2011-06-01 RESIGNED
MR JOSEPH DAVID MARSHALL Mar 1965 British Director RESIGNED
JAMES FRAZER LINGARD Jan 1978 British Director 2017-09-01 UNTIL 2023-10-01 RESIGNED
MR DAVID NORMAN COPE Aug 1951 British Secretary RESIGNED
MR MARK CHILVER Oct 1965 British Secretary 2004-01-08 UNTIL 2022-11-04 RESIGNED
MR DAVID NORMAN COPE Aug 1951 British Director RESIGNED
DAVID CRYSTAL Sep 1963 British Director 1995-05-31 UNTIL 1998-04-23 RESIGNED
MICHAEL DRABBLE Mar 1976 British Director 2003-08-29 UNTIL 2019-10-01 RESIGNED
MR REUBEN FALBER Oct 1914 British Director RESIGNED
DAVID RAINER FERNBACH Sep 1944 British Director 1997-10-23 UNTIL 2000-12-18 RESIGNED
MS JANE BELL Oct 1940 British Director RESIGNED
MARGARET POWELL Dec 1941 British Director 1999-04-14 UNTIL 2002-01-09 RESIGNED
MARGARET POWELL Dec 1941 British Director 1995-07-20 UNTIL 1998-04-23 RESIGNED
MR THOMAS ROURKE Aug 1957 British Director 1991-12-17 UNTIL 1994-08-15 RESIGNED
TAMARA KALOM May 1939 American Director 2000-12-18 UNTIL 2003-08-29 RESIGNED
TIM RYAN Dec 1966 British Director 1998-11-05 UNTIL 1999-04-13 RESIGNED
ANDREW SCOTT May 1965 British Director 2003-02-20 UNTIL 2007-01-01 RESIGNED
KAREN ANNE SHORT Jul 1965 British Director 2004-07-07 UNTIL 2010-03-01 RESIGNED
ALEKSANDER SIMIC Jun 1960 British Director 2002-03-05 UNTIL 2003-02-20 RESIGNED
MRS BREMINI SUDARSHAN Jun 1973 British Director 2011-12-01 UNTIL 2013-04-01 RESIGNED
MS LINDSAY THOMAS Oct 1956 British Director 1997-10-23 UNTIL 2008-07-18 RESIGNED
CHRISTOPHER TORDOFF May 1979 British Director 2006-11-02 UNTIL 2007-06-01 RESIGNED
KIRSTIE KEMP Mar 1964 British Director 1995-07-20 UNTIL 1998-04-23 RESIGNED
STEVEN EDWARD GOODMAN Dec 1963 British Director 1998-04-23 UNTIL 1998-10-19 RESIGNED
MR DEAN HARRIS Mar 1967 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William James Norris 2016-04-06 2/1951 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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40 COLVESTONE CRESCENT MANAGEMENT LIMITED Active DORMANT 55900 - Other accommodation
SBPS SOLUTIONS LIMITED ILFORD Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-12-16 31-03-2021 1,233,159 Cash 3,783,620 equity

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