CARLTON BOOKS LIMITED - LONDON


Company Profile Company Filings

Overview

CARLTON BOOKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARLTON BOOKS LIMITED was incorporated 32 years ago on 28/06/1991 and has the registered number: 02625229. The accounts status is FULL and accounts are next due on 30/09/2024.

CARLTON BOOKS LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CARMELITE HOUSE
LONDON
EC4Y 0DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DAVID KITSON Jun 1977 British Director 2022-12-02 CURRENT
MR DAVID RICHARD SHELLEY Apr 1976 British Director 2022-12-02 CURRENT
MR PIERRE DE CACQUERAY Sep 1963 French Director 2022-12-02 CURRENT
MR PIERRE DE CACQUERAY Secretary 2022-12-02 CURRENT
MS BELINDA MARIA SABRINA IONI RASMUSSEN Jul 1966 Danish,British Director 2008-07-21 UNTIL 2011-10-14 RESIGNED
ADRIAN MATTHEW WHITTON Jul 1953 British Director 1993-06-08 UNTIL 2016-04-29 RESIGNED
DAVID ABDOO Jan 1961 British Director RESIGNED
KEITH IAN ALLEN-JONES Dec 1951 British Director 1995-11-13 UNTIL 2003-02-28 RESIGNED
DAVID ABDOO Jan 1961 British Secretary RESIGNED
MR PETER ALEXANDER RUGGIERO Secretary 2018-10-15 UNTIL 2019-12-31 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2004-01-30 UNTIL 2004-08-17 RESIGNED
ADRIAN MATTHEW WHITTON Jul 1953 British Secretary 2004-08-17 UNTIL 2016-04-29 RESIGNED
JAMES SHANKS GREENHOUGH May 1955 British Director 2002-11-01 UNTIL 2017-09-04 RESIGNED
MR MARK ALEXANDER SMITH Aug 1969 British,Australian Director 2019-04-01 UNTIL 2022-12-02 RESIGNED
WILLIAM PETER ROLLASON Nov 1960 British Director 1998-07-22 UNTIL 1999-12-10 RESIGNED
MR FRANK ROBERT CHAMBERS Jul 1969 British Director 2013-12-09 UNTIL 2015-10-31 RESIGNED
MR RUSSELL JAMES PORTER Aug 1957 British Director RESIGNED
MR PIERS AURIOL MURRAY HILL May 1954 British Director RESIGNED
JOHN ROGER MARTIN MAYNARD Feb 1947 British Director RESIGNED
MR MARCUS EDWARD LEAVER Apr 1970 British Director 2019-04-01 UNTIL 2022-12-02 RESIGNED
MS ANETTE DAL JENSEN May 1971 Danish Director 2015-09-01 UNTIL 2017-09-08 RESIGNED
DAVID MICHAEL INMAN Jun 1952 British Director 2007-04-02 UNTIL 2008-12-09 RESIGNED
MR KEITH GRAEME EDELMAN Jul 1950 British Director RESIGNED
JEREMY DAVID ERLE GOUGH May 1953 Director 2015-06-01 UNTIL 2019-04-01 RESIGNED
JONATHAN RICHARD GOODMAN Oct 1953 United Kingdom Director RESIGNED
BERNARD ANTHONY CRAGG Dec 1954 British Director RESIGNED
MRS SARAH ANNE CORTEEL Feb 1964 British Director 2015-04-24 UNTIL 2019-04-01 RESIGNED
MR DEAN CHANCE Apr 1977 United Kingdom Director 2017-07-17 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Welbeck Publishing Group Limited 2019-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mortimer Books Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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