EGMONT CB LIMITED - LONDON


Company Profile Company Filings

Overview

EGMONT CB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EGMONT CB LIMITED was incorporated 50 years ago on 28/09/1973 and has the registered number: 01136859. The accounts status is DORMANT.

EGMONT CB LIMITED - LONDON

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 31/12/2020

Registered Office

2 MINSTER COURT
LONDON
EC3R 7BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2021 11/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ANDREW STEPHEN CANNON Oct 1980 British Director 2018-11-28 CURRENT
MR PER GUSTAV KJELLANDER Oct 1966 Swedish Director 2020-04-01 CURRENT
ARTHUR JOHN PHILO Sep 1942 British Director RESIGNED
DAVID ANDREW SMITH Jun 1952 British Director 1998-04-27 UNTIL 2000-12-15 RESIGNED
MR WILLOUGHBY MARK ST JOHN RADCLIFFE Apr 1946 British Director RESIGNED
CAROLINE LOUISE POPLAK Apr 1970 British Director 2016-07-01 UNTIL 2020-04-01 RESIGNED
NICOLAS DE LA MARE THOMPSON Jun 1928 British Director RESIGNED
CARSTEN MOLLER Jun 1951 Danish Director 2004-11-01 UNTIL 2008-11-06 RESIGNED
VICE PRESIDENT ROBERT MCMENEMY Sep 1960 British Director 2003-10-07 UNTIL 2016-07-01 RESIGNED
MR MICHAEL FORBES MAIN Jan 1947 British Director 2000-12-15 UNTIL 2005-02-18 RESIGNED
MR ALAN JAMES DAVID HURCOMBE Jul 1968 British Director 2013-08-10 UNTIL 2018-01-31 RESIGNED
MR JAMES WILLIAM HARTLAND WEIR Jun 1965 British Secretary 2008-11-06 UNTIL 2013-08-10 RESIGNED
DAVID ANDREW SMITH Jun 1952 British Secretary 1998-04-27 UNTIL 2000-12-15 RESIGNED
MR WILLOUGHBY MARK ST JOHN RADCLIFFE Apr 1946 British Secretary RESIGNED
MR MICHAEL FORBES MAIN Jan 1947 British Secretary 2000-12-15 UNTIL 2005-02-18 RESIGNED
CARSTEN MOLLER Jun 1951 Danish Secretary 2005-02-18 UNTIL 2008-11-06 RESIGNED
MR ALAN JAMES DAVID HURCOMBE Secretary 2013-08-10 UNTIL 2018-01-31 RESIGNED
RIB DIRECTORS 2 LIMITED Corporate Director 1997-01-09 UNTIL 1998-04-27 RESIGNED
MR JAMES WILLIAM HARTLAND WEIR Jun 1965 British Director 2008-11-06 UNTIL 2013-08-10 RESIGNED
IAN ALEXANDER NOBLE IRVINE Jul 1936 British Director RESIGNED
ALEXANDER BERESFORD GRANT Apr 1955 British Director RESIGNED
CHRISTOPHER ERIC HUNT Jul 1961 British Director 1995-07-11 UNTIL 1996-09-13 RESIGNED
PETER JOHN HOLLORAN Aug 1944 British Director 1996-12-06 UNTIL 1998-03-31 RESIGNED
MRS JULIE ANNE GOLDSMITH Oct 1955 British Director 2000-09-01 UNTIL 2003-10-07 RESIGNED
MR IAN RITCHIE FINDLAY Apr 1945 British Director 1998-04-27 UNTIL 2000-12-31 RESIGNED
MR ROSS CLAYTON Jan 1954 British Director 1996-12-06 UNTIL 1998-03-31 RESIGNED
PETER ERNEST CHEESEMAN Mar 1942 British Director RESIGNED
MR RICHARD DENIS PAUL CHARKIN Jun 1949 British Director RESIGNED
MRS ANNA LOUISE BUSS Apr 1982 British Director 2018-01-01 UNTIL 2021-02-25 RESIGNED
MICHAEL ANTONY BOVILL Jun 1942 British Director RESIGNED
RIB SECRETARIES LIMITED Corporate Secretary 1992-12-31 UNTIL 1998-04-27 RESIGNED
RIB DIRECTORS 1 LIMITED Corporate Director 1997-01-09 UNTIL 1998-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Egmont Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COE GROUP LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
A. & C. BLACK LIMITED LONDON Active DORMANT 58110 - Book publishing
BUTTERWORTH-HEINEMANN LIMITED Dissolved... DORMANT 74990 - Non-trading company
FBB1 LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
FARSHORE BOOKS LTD LONDON ENGLAND Active MICRO ENTITY 58110 - Book publishing
MAP PRODUCTIONS LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
GEORGE PHILIP LTD Dissolved... DORMANT 74990 - Non-trading company
RIB SECRETARIES LIMITED Dissolved... DORMANT 74990 - Non-trading company
BONNIER BOOKS UK GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
RIB DIRECTORS 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GEORGE PHILIP HOLDINGS LIMITED Dissolved... DORMANT 74990 - Non-trading company
RIB DIRECTORS 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ATHLONE PRESS LIMITED(THE) LONDON Active DORMANT 58110 - Book publishing
CONRAN OCTOPUS LIMITED LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
BLOOMSBURY PUBLISHING PLC LONDON Active GROUP 58110 - Book publishing
BOXTREE LIMITED HAMPSHIRE Dissolved... DORMANT 58110 - Book publishing
COMMON PURPOSE UK LONDON ENGLAND Dissolved... SMALL 85590 - Other education n.e.c.
THE LAWN RENOVATION CO LTD LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 81300 - Landscape service activities
CAMPBELL BOOKS LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EGMONT PUBLISHING LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
STORY HOUSE EGMONT LIMITED LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
D A STRATEGY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CHARLES TAYLOR INSURETECH LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EXO INVESTING LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
LEADING EDGE ASSIST LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
PREMIA UK HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
DEVYCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
ENSEMBLE SOFTWARE (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CLOUDS PURCHASING LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities