CHILDREN'S CHARACTER BOOKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	58110 - Book publishing

Office Address & Contact

Registered Address	:	20 Vauxhall Bridge Road, London, England, SW1V 2SA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Penguin Books Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	80, Strand, London, England, WC2R 0RL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHILDREN'S CHARACTER BOOKS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement