Menna Overview
Here’s a quick overview of CENTRAL BOOKS LIMITED 👀 — a London, London based business that started in 1939.
CENTRAL BOOKS LIMITED
- Company statusactive
- Company No00358402
- Age86 years 7 months Incorporated 23 December 1939
- Officers11
Address
Central Books 50 Freshwater Road, Chadwell Heath, London, London, RM8 1RX, England
CENTRAL BOOKS LIMITED is an active company incorporated on 23 December 1939 and based in London, London, England. The company was registered 87 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 05 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 18 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 22 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 08 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 21 Nov 2018
Change Person Director Company With Change Date
8 Years Ago on 18 May 2018
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAURA, Inderpal Kaur | secretary | 05 Aug 2022 | |
| CHAMPANERI, Sangita | director | Feb 1973 | 01 Oct 2023 |
| CHILVER, Mark | director | Oct 1965 | 15 Mar 1993 |
| DAVISON, Sally Jane | director | Apr 1951 | 01 Jan 1970 |
| LLOYD, Bryony Megan | director | Oct 1985 | 18 Dec 2024 |
| NAURA, Inderpal Kaur | director | Jun 1978 | 01 Dec 2011 |
| NORRIS, William James | director | Feb 1951 | 01 Jan 1970 |
| SESAY, Alusine | director | Feb 1982 | 01 Oct 2019 |
| SPICE, Nicholas John | director | Jan 1953 | 18 Dec 2000 |
| SZKORUPA, Szymon | director | May 1977 | 12 Mar 2015 |
| WHITEHEAD, Gavin Michael | director | Nov 1976 | 01 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William James Norris | Feb 1951 | 06 Apr 2016 |
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CHILVER, Mark, DAVISON, Sally Jane, NORRIS, William James are mutual persons.
NORRIS, William James are mutual persons.
NORRIS, William James are mutual persons.
SPICE, Nicholas John are mutual persons.
SPICE, Nicholas John are mutual persons.
FERNBACH, David Rainer are mutual persons.
SUDARSHAN, Bremini are mutual persons.
SUDARSHAN, Bremini are mutual persons.
SUDARSHAN, Bremini are mutual persons.
SUDARSHAN, Bremini are mutual persons.
SUDARSHAN, Bremini are mutual persons.
SUDARSHAN, Bremini are mutual persons.
SUDARSHAN, Bremini are mutual persons.
SUDARSHAN, Bremini are mutual persons.
40 COLVESTONE CRESCENT MANAGEMENT LIMITED
DAVISON, Sally Jane are mutual persons.
THE NEW WELSH REVIEW
SPICE, Nicholas John are mutual persons.
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Menna Overview
Here’s a quick overview of CENTRAL BOOKS LIMITED 👀 — a London, London based business that started in 1939.