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CONTEMPORARY BOOKS LIMITED

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

This company is commonly known as Contemporary Books Limited. The company was founded 38 years ago and was given the registration number 01953143. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:CONTEMPORARY BOOKS LIMITED
Company Number:01953143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1985
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Secretary01 April 2001Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Director18 March 1986Active
4 Minera Mews, Chester Row, London, SW11

Secretary-Active
19 Nassau Road, London, SW13 9QF

Secretary17 September 1996Active
Focklesbrook Farm, Chobham, GU24 8HB

Director01 August 1992Active
15 The Vineyard, Richmond, TW10 6AQ

Director-Active

People with Significant Control

Mr John Anthony Wilfred Austin
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:8th Floor, Becket House, London, EC2R 8DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-02-07Annual return

Annual return company with made up date full list shareholders.

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2023-02-07Annual return

Annual return company with made up date full list shareholders.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type small.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2020-10-26Accounts

Accounts with accounts type small.

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2020-03-26Officers

Change person secretary company with change date.

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2020-03-25Gazette

Gazette filings brought up to date.

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2020-03-24Gazette

Gazette notice compulsory.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2020-03-20Officers

Change person director company with change date.

Download
2019-08-08Accounts

Accounts with accounts type small.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Persons with significant control

Change to a person with significant control.

Download
2018-08-02Accounts

Accounts with accounts type small.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type small.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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