Menna Overview
Here’s a quick overview of CAROUSEL BOOKS LIMITED 👀 — a London based business that started in 1976.
CAROUSEL BOOKS LIMITED
- Company statusactive
- Company No01291059
- Age49 years 7 months Incorporated 17 December 1976
- Officers3
Address
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
CAROUSEL BOOKS LIMITED is an active company incorporated on 17 December 1976 and based in London, United Kingdom. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Dormant
8 Years Ago on 30 May 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 14 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 02 Mar 2017
Appoint Person Secretary Company With Name Date
10 Years Ago on 07 Jul 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 07 Jul 2016
Accounts With Accounts Type Dormant
10 Years Ago on 07 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Mar 2016
Termination Director Company With Name Termination Date
11 Years Ago on 25 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 11 Mar 2015
Accounts With Accounts Type Dormant
11 Years Ago on 05 Mar 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Sinead Mary | secretary | 30 Jun 2016 | |
| GARDINER, Mark William | director | Apr 1961 | 21 Mar 2000 |
| WELDON, Thomas Daryl | director | Aug 1963 | 20 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Random House Group Limited | 06 Apr 2016 |
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GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl, SMITH, Roger Ling are mutual persons.
GARDINER, Mark William, SMITH, Roger Ling are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William are mutual persons.
GARDINER, Mark William, SMITH, Roger Ling are mutual persons.
GARDINER, Mark William, SMITH, Roger Ling are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl, SMITH, Roger Ling are mutual persons.
WELDON, Thomas Daryl, SMITH, Roger Ling are mutual persons.
WELDON, Thomas Daryl, HAYHURST, William Henry, SMITH, Roger Ling, DICKINSON, Philippa Lucy Ann, EARNEY, Alan Henry, JANSON-SMITH, Peter Patrick, SCHERER, Paul Joseph are mutual persons.
WELDON, Thomas Daryl, SMITH, Roger Ling are mutual persons.
WELDON, Thomas Daryl, SMITH, Roger Ling are mutual persons.
WELDON, Thomas Daryl, HAYHURST, William Henry, SMITH, Roger Ling, EARNEY, Alan Henry, JANSON-SMITH, Peter Patrick, SCHERER, Paul Joseph are mutual persons.
WELDON, Thomas Daryl, SMITH, Roger Ling are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl, SMITH, Roger Ling are mutual persons.
WELDON, Thomas Daryl, SMITH, Roger Ling are mutual persons.
WELDON, Thomas Daryl, SMITH, Roger Ling are mutual persons.
WELDON, Thomas Daryl are mutual persons.
WELDON, Thomas Daryl, SMITH, Roger Ling are mutual persons.
WELDON, Thomas Daryl, SMITH, Roger Ling are mutual persons.
WELDON, Thomas Daryl, HAYHURST, William Henry, SMITH, Roger Ling, SCHERER, Paul Joseph are mutual persons.
WELDON, Thomas Daryl, SMITH, Roger Ling are mutual persons.
WELDON, Thomas Daryl, SMITH, Roger Ling are mutual persons.
WELDON, Thomas Daryl, SMITH, Roger Ling are mutual persons.
WELDON, Thomas Daryl, SMITH, Roger Ling are mutual persons.
WELDON, Thomas Daryl, SMITH, Roger Ling are mutual persons.
WELDON, Thomas Daryl, SMITH, Roger Ling are mutual persons.
WELDON, Thomas Daryl are mutual persons.
SMITH, Roger Ling are mutual persons.
SMITH, Roger Ling are mutual persons.
SMITH, Roger Ling are mutual persons.
SMITH, Roger Ling are mutual persons.
SMITH, Roger Ling are mutual persons.
JANSON-SMITH, Peter Patrick are mutual persons.
SCHERER, Paul Joseph are mutual persons.
SCHERER, Paul Joseph are mutual persons.
SCHERER, Paul Joseph are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CAROUSEL BOOKS LIMITED 👀 — a London based business that started in 1976.