Menna Overview
Here’s a quick overview of CHILDREN'S CHARACTER BOOKS LIMITED 👀 — a London based business that started in 2004.
CHILDREN'S CHARACTER BOOKS LIMITED
- Company statusactive
- Company No05032989
- Age22 years 5 months Incorporated 3 February 2004
- Officers7
Address
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
CHILDREN'S CHARACTER BOOKS LIMITED is an active company incorporated on 3 February 2004 and based in London, United Kingdom. The company was registered 22 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)
58110 Book publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Auditors Resignation Company
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 19 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 14 Mar 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Nicola Isabel | secretary | 03 Aug 2007 | |
| DAVIES, Stephen Thomas | director | Nov 1968 | 14 Nov 2019 |
| DOW, Francesca | director | Aug 1963 | 31 Dec 2010 |
| MCBRIDE, Geraldine | director | Apr 1985 | 31 Jan 2023 |
| MCMULLAN, James Thomas | director | Feb 1984 | 07 Jul 2025 |
| TWYNAM, Nancy | director | Apr 1979 | 14 Nov 2019 |
| WELDON, Thomas Daryl | director | Aug 1963 | 29 Oct 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penguin Books Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CHILDREN'S CHARACTER BOOKS LIMITED 👀 — a London based business that started in 2004.