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 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
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 |