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 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
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 |
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 |