This company is commonly known as Children's Character Books Limited. The company was founded 20 years ago and was given the registration number 05032989. The firm's registered office is in LONDON. You can find them at 20 Vauxhall Bridge Road, , London, . This company's SIC code is 58110 - Book publishing.
| Name | : | CHILDREN'S CHARACTER BOOKS LIMITED |
|---|---|---|
| Company Number | : | 05032989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Vauxhall Bridge Road, London, England, SW1V 2SA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Vauxhall Bridge Road, London, England, SW1V 2SA | Secretary | 03 August 2007 | Active |
| 20, Vauxhall Bridge Road, London, England, SW1V 2SA | Director | 14 November 2019 | Active |
| 20, Vauxhall Bridge Road, London, England, SW1V 2SA | Director | 31 December 2010 | Active |
| 20, Vauxhall Bridge Road, London, England, SW1V 2SA | Director | 31 January 2023 | Active |
| 20, Vauxhall Bridge Road, London, England, SW1V 2SA | Director | 14 November 2019 | Active |
| 20, Vauxhall Bridge Road, London, England, SW1V 2SA | Director | 29 October 2010 | Active |
| 28 Lancaster Grove, London, NW3 4PB | Secretary | 25 March 2004 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 03 February 2004 | Active |
| 80 Strand, London, WC2R 0RL | Director | 08 June 2015 | Active |
| 7, Welby Gardens, Grantham, NG31 8AN | Director | 25 January 2008 | Active |
| 74 Grandison Road, London, SW11 6LN | Director | 25 March 2004 | Active |
| 23 Savernake Road, Hampstead, London, NW3 2JT | Director | 31 July 2009 | Active |
| 80 Strand, London, WC2R 0RL | Director | 05 August 2013 | Active |
| 80, Strand, London, WC2R 0RL | Director | 27 May 2011 | Active |
| 42 Bonser Road, Strawberry Hill, TW1 4RG | Director | 02 November 2005 | Active |
| 80 Strand, London, WC2R 0RL | Director | 02 July 2012 | Active |
| 80 Strand, London, WC2R 0RL | Director | 31 December 2006 | Active |
| 17 Stile Hall Gardens, Chiswick, London, W4 3BS | Director | 25 March 2004 | Active |
| Saffron House, Ewelme, Wallingford, OX10 6HP | Director | 25 March 2004 | Active |
| 80 Strand, London, WC2R 0RL | Director | 31 March 2014 | Active |
| 2 Fielding Mews, London, SW13 9EY | Director | 30 April 2004 | Active |
| Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, KT23 3QG | Director | 25 March 2004 | Active |
| 12 Hillbrow, New Malden, KT3 4HT | Director | 26 September 2008 | Active |
| 26 Woodfield Avenue, Ealing, London, W5 1PA | Director | 19 January 2005 | Active |
| 80 Strand, London, WC2R 0RL | Director | 23 October 2015 | Active |
| Long Cottage, Church Lane Shilton, Burford, OX18 4AE | Director | 24 January 2006 | Active |
| 80 Strand, London, WC2R 0RL | Director | 30 November 2017 | Active |
| 80 Strand, London, WC2R 0RL | Director | 05 August 2013 | Active |
| Flat 1 Albion House, St Peters Square, London, W6 9NN | Director | 23 October 2007 | Active |
| 20, Vauxhall Bridge Road, London, England, SW1V 2SA | Director | 15 June 2017 | Active |
| Lynsted Park, Lynsted, Sittingbourne, ME9 0JH | Director | 11 August 2008 | Active |
| 13, Durfold Drive, Reigate, RH2 0QA | Director | 01 September 2009 | Active |
| 80 Strand, London, WC2R 0RL | Director | 01 January 2012 | Active |
| 20, Vauxhall Bridge Road, London, England, SW1V 2SA | Director | 31 January 2023 | Active |
| 20 Daleside, Gerrards Cross, SL9 7JE | Director | 18 April 2005 | Active |
| Penguin Books Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 80, Strand, London, England, WC2R 0RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-10 | Auditors | Auditors resignation company. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Officers | Appoint person director company with name date. | Download |
| 2019-11-19 | Officers | Appoint person director company with name date. | Download |
| 2019-11-19 | Officers | Termination director company with name termination date. | Download |
| 2019-11-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-14 | Officers | Termination director company with name termination date. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-26 | Officers | Change person secretary company with change date. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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