Warning: file_put_contents(c/1070d679b9d3d93d447a1ab8a3f37201.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Corgi Books Limited, SW1V 2SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CORGI BOOKS LIMITED

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

This company is commonly known as Corgi Books Limited. The company was founded 59 years ago and was given the registration number 00854923. The firm's registered office is in . You can find them at 20 Vauxhall Bridge Road, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CORGI BOOKS LIMITED
Company Number:00854923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1965
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
20 Vauxhall Bridge Road, London, SW1V 2SA

Secretary30 June 2016Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Director21 March 2000Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Director20 October 2014Active
6 Mcalmont Ridge, Huxley Close, Godalming, GU7 2AR

Secretary-Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Secretary20 October 2014Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Secretary21 March 2000Active
Little Foxley 23 Green Lane, Burnham, Slough, SL1 8DZ

Director-Active
2 Roseacre Close, London, W13 8DG

Director-Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Director-Active
43 Cockney Hill, Tilehurst, Reading, RG3 4HF

Director-Active
6 Mcalmont Ridge, Huxley Close, Godalming, GU7 2AR

Director-Active
12 Kelvin Crescent, Harrow Weald, Harrow, HA3 6DP

Director-Active
76 Crescent Lane, Clapham Common, London, SW4 9PL

Director-Active
Gharial Wheeler Lane, Witley, Godalming, GU8 5QT

Director-Active
11 Richmond Road, Ealing, London, W5 5NS

Director-Active
27 Claylands Road, London, SW8 1NX

Director-Active
Mill Holme West Street, Stanwick, Wellingborough, NN9 6QY

Director-Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Director-Active
62 Queens Gate, London, SW7 5JP

Director-Active
1 The Downs, Wellingborough, NN9 5YP

Director-Active

People with Significant Control

The Random House Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Vauxhall Bridge Road, London, England, SW1V 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.