CHILDREN'S CHARACTER BOOKS LIMITED - LONDON


Company Profile Company Filings

Overview

CHILDREN'S CHARACTER BOOKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHILDREN'S CHARACTER BOOKS LIMITED was incorporated 20 years ago on 03/02/2004 and has the registered number: 05032989. The accounts status is FULL and accounts are next due on 30/09/2024.

CHILDREN'S CHARACTER BOOKS LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 VAUXHALL BRIDGE ROAD
LONDON
SW1V 2SA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PENGUIN CHARACTER BOOKS LIMITED (until 23/04/2004)
BLUEYELLOW LIMITED (until 26/03/2004)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA ISABEL EVANS British Secretary 2007-08-03 CURRENT
MR STEPHEN THOMAS DAVIES Nov 1968 British Director 2019-11-14 CURRENT
FRANCESCA DOW Aug 1963 British Director 2010-12-31 CURRENT
MRS GERALDINE MCBRIDE Apr 1985 British Director 2023-01-31 CURRENT
MRS NANCY TWYNAM Apr 1979 British Director 2019-11-14 CURRENT
MR THOMAS DARYL WELDON Aug 1963 British Director 2010-10-29 CURRENT
GILL PRITCHARD Mar 1977 British Director 2007-10-23 UNTIL 2008-08-11 RESIGNED
ANDREW PETER WELHAM Jan 1956 British Director 2005-04-18 UNTIL 2006-12-31 RESIGNED
MR CHRISTOPHER TURNER Jan 1988 British,Australian Director 2023-01-31 UNTIL 2023-08-31 RESIGNED
ANDREW PAUL STARLING Jun 1975 British Director 2012-01-01 UNTIL 2013-08-05 RESIGNED
MR BRIAN JAMES LANDERS Apr 1949 British Director 2004-03-25 UNTIL 2009-07-31 RESIGNED
MR NEIL ROSS RUSSELL Feb 1970 British Director 2008-08-11 UNTIL 2011-12-31 RESIGNED
DANIEL PETER SHEPHERD May 1978 British Director 2009-09-01 UNTIL 2012-02-24 RESIGNED
KEVIN DONALD LANGFORD Jan 1964 British Director 2008-09-26 UNTIL 2010-04-27 RESIGNED
MR JON NOAKES Mar 1978 British Director 2013-08-05 UNTIL 2017-06-27 RESIGNED
MR ANDREW MOULTRIE Feb 1973 British Director 2017-11-30 UNTIL 2019-10-18 RESIGNED
IAN CHRISTOPHER MOORE Nov 1968 British Director 2006-01-24 UNTIL 2009-09-01 RESIGNED
MS VANISHA MISTRY-SADDUL Jul 1978 British Director 2015-10-23 UNTIL 2019-02-07 RESIGNED
MS HELEN MCALEER Oct 1963 British Director 2005-01-19 UNTIL 2006-06-30 RESIGNED
MRS SARAH ELAINE ROSCOE Jan 1976 British Director 2017-06-15 UNTIL 2023-01-30 RESIGNED
SALLY MARGARET DORIS FLOYER Apr 1945 British Director 2004-03-25 UNTIL 2008-01-25 RESIGNED
MRS HELENA CAROLINE PEACOCK Oct 1953 British Secretary 2004-03-25 UNTIL 2007-08-03 RESIGNED
STEPHANIE BARTON Mar 1957 British Director 2008-01-25 UNTIL 2010-12-31 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2004-02-03 UNTIL 2004-03-25 RESIGNED
ANTHONY DAVID FORBES WATSON Sep 1954 British Director 2004-03-25 UNTIL 2005-02-28 RESIGNED
PETER FIELD Aug 1946 British Director 2006-12-31 UNTIL 2010-10-29 RESIGNED
NAOMI FIDLER Nov 1971 British Director 2012-07-02 UNTIL 2017-06-15 RESIGNED
JOHN WILLIAM DUHIGG May 1966 British Director 2005-11-02 UNTIL 2006-01-24 RESIGNED
MR STEPHEN THOMAS DAVIES Nov 1968 British Director 2011-05-27 UNTIL 2013-08-05 RESIGNED
MR NICHOLAS RICHARD JOHN BRETT Feb 1950 British Director 2013-08-05 UNTIL 2015-06-08 RESIGNED
MRS SUZANNE MARGARET BRENNAN Jan 1969 British Director 2009-07-31 UNTIL 2014-03-31 RESIGNED
MR GRANT JAMES WELLAND Dec 1971 British Director 2010-04-27 UNTIL 2011-05-27 RESIGNED
MR MARCUS PETER ARTHUR Sep 1966 Scottish Director 2015-06-08 UNTIL 2019-11-14 RESIGNED
PETER DAVID BOWRON Oct 1968 British Director 2004-03-25 UNTIL 2005-10-07 RESIGNED
DAVID KING Aug 1959 British Director 2004-04-30 UNTIL 2005-01-19 RESIGNED
NICHOLAS GIBSON Jan 1976 British Director 2014-03-31 UNTIL 2015-05-22 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2004-02-03 UNTIL 2004-03-25 RESIGNED
MARK CHRISTOPHER YOUNG May 1961 British Director 2004-04-30 UNTIL 2007-03-30 RESIGNED
MR CHRISTOPHER CHARLES WELLER Feb 1950 British Director 2007-03-30 UNTIL 2008-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Penguin Books Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LADYBIRD BOOKS LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
HAMISH HAMILTON LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
MICHAEL JOSEPH LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
HUGO'S LANGUAGE BOOKS LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
PELHAM BOOKS LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
PENGUIN RANDOM HOUSE LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
SPRINGER NATURE LIMITED LONDON UNITED KINGDOM Active FULL 58110 - Book publishing
SPRINGER NATURE (UK) LIMITED LONDON UNITED KINGDOM Active FULL 58110 - Book publishing
PENGUIN BOOKS LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
ALLEN LANE THE PENGUIN PRESS LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
PEARSON EDUCATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
DORLING KINDERSLEY LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
MACMILLAN CHILDREN'S BOOKS LIMITED BASINGSTOKE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DORLING KINDERSLEY VISION LIMITED LONDON ENGLAND Active DORMANT 58290 - Other software publishing
PAN MACMILLAN LIMITED BASINGSTOKE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ROUGH GUIDES LIMITED(THE) LONDON UNITED KINGDOM Active MICRO ENTITY 58110 - Book publishing
FUNFAX LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
PEARSON BOOKS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 58110 - Book publishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRIE & JENKINS LIMITED Active DORMANT 74990 - Non-trading company
BELLEW & HIGTON PUBLISHERS LIMITED Active DORMANT 74990 - Non-trading company
ARROW BOOKS LIMITED Active DORMANT 74990 - Non-trading company
BANTAM BOOKS LIMITED Active DORMANT 74990 - Non-trading company
TRANSWORLD PUBLISHERS LIMITED Active DORMANT 74990 - Non-trading company
ALLEN LANE THE PENGUIN PRESS LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
THE RANDOM HOUSE GROUP LIMITED Active FULL 58110 - Book publishing
ABELARD SCHUMAN LIMITED LONDON Active TOTAL EXEMPTION FULL 58110 - Book publishing
ANDERSEN PRESS LIMITED LONDON Active SMALL 58110 - Book publishing
BARTLETT BLISS PRODUCTIONS LIMITED LONDON Active DORMANT 74990 - Non-trading company