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 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
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)
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 |