This company is commonly known as Constable & Robinson Limited. The company was founded 31 years ago and was given the registration number 02799815. The firm's registered office is in LONDON. You can find them at Carmelite House, 50 Victoria Embankment, London, . This company's SIC code is 58110 - Book publishing.
| Name | : | CONSTABLE & ROBINSON LIMITED |
|---|---|---|
| Company Number | : | 02799815 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 1993 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Secretary | 13 April 2015 | Active |
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Director | 31 January 2014 | Active |
| 42, Bushey Way, Beckenham, England, BR3 6TB | Secretary | 27 February 2013 | Active |
| 416 Fulham Palace Road, London, SW6 6HX | Secretary | 10 March 2003 | Active |
| Fox Farm, Wardour, Tisbury, SP3 6RF | Secretary | 20 April 1993 | Active |
| Flat 11 Shepherd House, 5 Shepherd Street, London, W1Y 7LD | Secretary | 16 March 1993 | Active |
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Secretary | 31 January 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 March 1993 | Active |
| 42 Bushey Way, Beckenham, BR3 6TB | Director | 14 June 2001 | Active |
| 55/56, Russell Square, London, United Kingdom, WC1B 4HP | Director | 03 April 2013 | Active |
| 416 Fulham Palace Road, London, SW6 6HX | Director | 27 October 1997 | Active |
| 11 Maybourne Court, 12-14 Monmouth Road, London, W2 5SB | Director | 15 January 2009 | Active |
| 43 Ongar Road, London, SW6 1SL | Director | 14 June 2001 | Active |
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Director | 31 January 2014 | Active |
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Director | 31 January 2014 | Active |
| 55/56, Russell Square, London, United Kingdom, WC1B 4HP | Director | 01 November 2012 | Active |
| 55/56, Russell Square, London, United Kingdom, WC1B 4HP | Director | 01 February 2012 | Active |
| 55/56, Russell Square, London, United Kingdom, WC1B 4HP | Director | 01 February 2012 | Active |
| Fox Farm, Wardour, Tisbury, SP3 6RF | Director | 20 April 1993 | Active |
| Fox Farm, Wardour, Tisbury, Salisbury, SP3 6RF | Director | 27 October 1997 | Active |
| 55/56, Russell Square, London, United Kingdom, WC1B 4HP | Director | 16 March 1993 | Active |
| Summer House, Old Wardour Castle, Tisbury, SP3 6RP | Director | 10 May 2001 | Active |
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Director | 31 January 2014 | Active |
| 55/56, Russell Square, London, United Kingdom, WC1B 4HP | Director | 09 September 2011 | Active |
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Director | 31 January 2014 | Active |
| Little, Brown Book Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, Victoria Embankment, London, England, EC4Y 0DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-31 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-23 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-11 | Officers | Termination director company with name termination date. | Download |
| 2019-08-21 | Address | Change sail address company with old address new address. | Download |
| 2019-07-18 | Capital | Legacy. | Download |
| 2019-07-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-07-18 | Insolvency | Legacy. | Download |
| 2019-07-18 | Resolution | Resolution. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-12 | Officers | Termination director company with name termination date. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-22 | Officers | Termination director company with name termination date. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-22 | Address | Move registers to sail company with new address. | Download |
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