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Carlton Books Ltd

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Full Company ReportCARLTON BOOKS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 02625229
Record last updated Saturday, October 26, 2024 12:50:56 PM UTC
Official Address 20 Mortimer Street West End
There are 2,398 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1T3JW
Sector Book publishing

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CARLTON BOOKS LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-701

Directors

Document Type Publication date Download link
Registry Dec 1, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 1, 2023 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 2, 2022 Three appointments: 3 companies Three appointments: 3 companies
Registry Dec 2, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 2, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Dec 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2019 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Apr 1, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2019 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 15, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 17, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 1, 2015 Appointment of a man as Director and Consultant And Adviser Appointment of a man as Director and Consultant And Adviser
Registry Apr 24, 2015 Appointment of a woman Appointment of a woman
Registry Jan 3, 2014 Annual return Annual return
Registry Jan 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2014 Change of particulars for director Change of particulars for director
Registry Jan 2, 2014 Change of particulars for director 2625... Change of particulars for director 2625...
Registry Dec 9, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jan 29, 2013 Annual return Annual return
Financials May 2, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 Annual return Annual return
Registry Nov 7, 2011 Resignation of one Director Resignation of one Director
Registry Oct 14, 2011 Resignation of a woman Resignation of a woman
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Annual return Annual return
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for director 2625... Change of particulars for director 2625...
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for director 2625... Change of particulars for director 2625...
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Annual return Annual return
Registry Dec 19, 2008 Resignation of a director Resignation of a director
Registry Dec 9, 2008 Resignation of one Deputy Managing Director and one Director (a man) Resignation of one Deputy Managing Director and one Director (a man)
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Sep 3, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 21, 2008 Appointment of a woman Appointment of a woman
Registry Jan 23, 2008 Annual return Annual return
Registry Jan 23, 2008 Appointment of a director Appointment of a director
Registry Jan 23, 2008 Resignation of a director Resignation of a director
Registry Jan 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Jun 30, 2007 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Apr 2, 2007 Appointment of a man as Director and Deputy Managing Director Appointment of a man as Director and Deputy Managing Director
Registry Jan 22, 2007 Annual return Annual return
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Feb 9, 2006 Annual return Annual return
Financials Aug 15, 2005 Annual accounts Annual accounts
Financials Jun 17, 2005 Annual accounts 2625... Annual accounts 2625...
Registry Jun 2, 2005 Annual return Annual return
Registry May 16, 2005 Change of accounting reference date Change of accounting reference date
Registry Feb 21, 2005 Change of accounting reference date 2625... Change of accounting reference date 2625...
Registry Oct 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 7, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 29, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 18, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 17, 2004 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Aug 17, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 2, 2004 Annual accounts Annual accounts
Registry May 28, 2004 Resignation of a secretary Resignation of a secretary
Registry May 28, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 30, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 16, 2004 Annual return Annual return
Registry Jan 5, 2004 Change of accounting reference date Change of accounting reference date
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Jun 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 10, 2003 Resignation of a director Resignation of a director
Registry Feb 28, 2003 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jan 31, 2003 Annual return Annual return
Registry Jan 17, 2003 Appointment of a director Appointment of a director
Registry Nov 1, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Aug 19, 2002 Annual accounts Annual accounts
Registry Jan 8, 2002 Annual return Annual return
Financials Nov 4, 2001 Annual accounts Annual accounts
Registry Jan 4, 2001 Annual return Annual return
Financials Jul 26, 2000 Annual accounts Annual accounts
Registry Apr 14, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 29, 2000 Annual return Annual return
Registry Dec 29, 1999 Resignation of a director Resignation of a director
Registry Dec 10, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 23, 1999 Annual accounts Annual accounts
Registry Jan 29, 1999 Annual return Annual return
Registry Nov 2, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 20, 1998 Resignation of a director Resignation of a director
Registry Aug 20, 1998 Appointment of a director Appointment of a director
Registry Aug 20, 1998 Resignation of a director Resignation of a director
Financials Jul 24, 1998 Annual accounts Annual accounts
Registry Jul 22, 1998 Resignation of 2 people: one Solicitor, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Solicitor, one Chartered Accountant and one Director (a man)
Registry Jul 22, 1998 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
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