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CARLTON BOOKS LIMITED - 20, Mortimer Street, London, W1T 3JW, United Kingdom
Company Information
- Company registration number
- 02625229
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20
- Mortimer Street
- London
- W1T 3JW 20, Mortimer Street, London, W1T 3JW UK
Management
- Managing Directors
- LEAVER, Marcus Edward
- SMITH, Mark Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-28
- Age Of Company 1991-06-28 32 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Welbeck Publishing Group Limited
- Mortimer Books Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARLTON BOOKS LTD.
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-01-14
- Last Date: 2019-12-31
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CARLTON BOOKS LIMITED Company Description
- CARLTON BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 02625229. Its current trading status is "live". It was registered 1991-06-28. It was previously called CARLTON BOOKS LTD.. It has declared SIC or NACE codes as "58110". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 20 .
Get CARLTON BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlton Books Limited - 20, Mortimer Street, London, W1T 3JW, United Kingdom
- 1991-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-10) - MR01
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termination-secretary-company-with-name-termination-date (2020-01-06) - TM02
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change-to-a-person-with-significant-control (2020-01-06) - PSC05
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confirmation-statement-with-updates (2020-01-09) - CS01
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auditors-resignation-company (2020-02-18) - AUD
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-18) - AA
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notification-of-a-person-with-significant-control (2019-04-10) - PSC02
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
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appoint-person-secretary-company-with-name-date (2018-10-23) - AP03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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accounts-with-accounts-type-full (2017-08-11) - AA
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-21) - AA
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-18) - CH01
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change-person-secretary-company-with-change-date (2015-03-18) - CH03
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-02) - CH01
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appoint-person-director-company-with-name (2014-01-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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resolution (2014-12-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-10-09) - AA
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legacy (2014-12-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-29) - SH19
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legacy (2014-12-29) - SH20
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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termination-director-company-with-name (2011-11-07) - TM01
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accounts-with-accounts-type-full (2011-07-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-person-director-company-with-change-date (2010-01-27) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 363a
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accounts-with-accounts-type-full (2009-10-20) - AA
keyboard_arrow_right 2008
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legacy (2008-01-23) - 288b
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legacy (2008-12-19) - 288b
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-09-03) - 288a
-
legacy (2008-01-23) - 363a
-
legacy (2008-01-23) - 288a
-
legacy (2008-01-23) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-01-22) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-31) - AA
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legacy (2006-02-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-15) - AA
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accounts-with-accounts-type-full (2005-06-17) - AA
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legacy (2005-06-02) - 363s
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legacy (2005-05-16) - 225
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legacy (2005-02-21) - 225
keyboard_arrow_right 2004
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legacy (2004-01-05) - 225
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legacy (2004-01-16) - 363a
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legacy (2004-04-28) - 287
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legacy (2004-05-28) - 288b
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legacy (2004-05-28) - 288a
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accounts-with-accounts-type-full (2004-07-02) - AA
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auditors-resignation-company (2004-08-18) - AUD
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legacy (2004-09-27) - 287
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legacy (2004-02-20) - 288c
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legacy (2004-09-29) - 288b
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resolution (2004-09-29) - RESOLUTIONS
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legacy (2004-10-07) - 123
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legacy (2004-10-07) - 88(2)R
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legacy (2004-09-27) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-17) - 288a
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legacy (2003-04-10) - 288b
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auditors-resignation-company (2003-06-07) - AUD
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legacy (2003-01-31) - 363a
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accounts-with-accounts-type-full (2003-10-13) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-19) - AA
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legacy (2002-01-08) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-04) - AA
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legacy (2001-01-04) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-26) - AA
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legacy (2000-04-14) - 288c
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legacy (2000-02-29) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-29) - 363a
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legacy (1999-12-29) - 288b
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accounts-with-accounts-type-full (1999-07-23) - AA
keyboard_arrow_right 1998
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legacy (1998-01-23) - 363a
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accounts-with-accounts-type-full (1998-07-24) - AA
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legacy (1998-08-20) - 288b
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legacy (1998-08-20) - 288a
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auditors-resignation-company (1998-11-02) - AUD
keyboard_arrow_right 1997
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legacy (1997-10-24) - 288c
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accounts-with-accounts-type-full (1997-07-28) - AA
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legacy (1997-02-24) - 288c
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legacy (1997-02-07) - 288a
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legacy (1997-01-24) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-10) - 287
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accounts-with-accounts-type-full (1996-07-26) - AA
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legacy (1996-01-19) - 363x
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legacy (1996-01-12) - 288
keyboard_arrow_right 1995
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legacy (1995-01-12) - 363(353)
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legacy (1995-01-12) - 363x
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certificate-change-of-name-company (1995-03-07) - CERTNM
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legacy (1995-01-12) - 363(190)
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accounts-with-accounts-type-full (1995-07-27) - AA
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resolution (1995-03-20) - RESOLUTIONS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-26) - AA
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legacy (1994-02-03) - 363x
keyboard_arrow_right 1993
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legacy (1993-07-08) - 288
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legacy (1993-06-17) - 288
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accounts-with-accounts-type-full (1993-04-29) - AA
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legacy (1993-01-17) - 363x
keyboard_arrow_right 1992
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legacy (1992-01-28) - 288
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resolution (1992-02-10) - RESOLUTIONS
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legacy (1992-03-06) - 288
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legacy (1992-03-30) - 288
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legacy (1992-09-25) - 288
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legacy (1992-07-24) - 363x
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legacy (1992-04-21) - 288
keyboard_arrow_right 1991
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resolution (1991-07-23) - RESOLUTIONS
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incorporation-company (1991-06-28) - NEWINC
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legacy (1991-07-12) - 224
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legacy (1991-07-12) - 288
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legacy (1991-07-29) - 288
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certificate-change-of-name-company (1991-11-28) - CERTNM
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resolution (1991-07-12) - RESOLUTIONS