Menna Overview
Here’s a quick overview of CARLTON BOOKS LIMITED 👀 — a London based business that started in 1991.
CARLTON BOOKS LIMITED
- Company statusactive
- Company No02625229
- Age35 years 1 month Incorporated 28 June 1991
- Officers4
Address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
CARLTON BOOKS LIMITED is an active company incorporated on 28 June 1991 and based in London, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Move Registers To Sail Company With New Address
2 Years Ago on 23 Jan 2024
Change Sail Address Company With New Address
2 Years Ago on 23 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Nov 2021
People
Officers4
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE CACQUERAY, Pierre | secretary | 02 Dec 2022 | |
| DE CACQUERAY, Pierre | director | Sep 1963 | 02 Dec 2022 |
| KITSON, Richard David | director | Jun 1977 | 02 Dec 2022 |
| SHELLEY, David Richard | director | Apr 1976 | 02 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vivendi Se | 01 Dec 2023 | |
| Hachette Uk Ltd | 02 Dec 2022 | |
| Lagardère Sa | 02 Dec 2022 | |
| Hachette Uk (Holdings) Ltd | 02 Dec 2022 | |
| Welbeck Publishing Group Limited | 01 Apr 2019 | |
| Mortimer Books Ltd | 06 Apr 2016 |
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Here’s a quick overview of CARLTON BOOKS LIMITED 👀 — a London based business that started in 1991.