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THE COMPANY BOOKS LIMITED

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

This company is commonly known as The Company Books Limited. The company was founded 32 years ago and was given the registration number 02681093. The firm's registered office is in LONDON. You can find them at 6 Snow Hill, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:THE COMPANY BOOKS LIMITED
Company Number:02681093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:6 Snow Hill, London, England, EC1A 2AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, Shoreham Road, Upper Beeding, Steyning, England, BN44 3TN

Director19 February 2021Active
3, Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH

Director19 February 2021Active
8 The Rooftops, 15-27 Gee Street, London, EC1V 3RD

Secretary01 January 1992Active
Barsham Barn, Barsham, Nr Beccles, United Kingdom, NR34 8HB

Secretary30 June 2006Active
40 Bow Lane, London, EC4M 9DT

Nominee Secretary27 January 1992Active
15 Heath Road, Potters Bar, EN6 1LJ

Secretary16 February 2001Active
Barsham Barn, Barsham, Beccles, NR34 8HB

Director31 October 1994Active
Barsham Barn, Barsham, Beccles, NR34 8HB

Director20 August 2004Active
The Lodge 40 Oakley Square, London, NW1 1NL

Director01 January 1992Active
St George's House, 215-219 Chester Road, Manchester, England, M15 4JE

Director12 December 2018Active
St George's House, 215-219 Chester Road, Manchester, England, M15 4JE

Director12 December 2018Active
6, Snow Hill, London, England, EC1A 2AY

Director18 May 2012Active
6, Snow Hill, London, England, EC1A 2AY

Director18 May 2012Active
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

Corporate Nominee Director27 January 1992Active

People with Significant Control

Tc Group Holdings Limited
Notified on:19 February 2021
Status:Active
Country of residence:England
Address:The Courtyard, Shoreham Road, Steyning, England, BN44 3TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Caroline Ruth Monk
Notified on:15 February 2021
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:6, Snow Hill, London, England, EC1A 2AY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Maria Margaret Hallows
Notified on:15 February 2021
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:6, Snow Hill, London, England, EC1A 2AY
Nature of control:
  • Ownership of shares 50 to 75 percent
Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)
Notified on:11 February 2021
Status:Active
Country of residence:England
Address:St George's House, Chester Road, Manchester, England, M15 4JE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul Ralph De Vryer
Notified on:05 July 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:6, Snow Hill, London, England, EC1A 2AY
Nature of control:
  • Significant influence or control
Ms Margery Joy Cantlon
Notified on:01 July 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:6, Snow Hill, London, England, EC1A 2AY
Nature of control:
  • Significant influence or control
Beever & Struthers Chartered Accountants
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:St Georges House, 215/219 Chester Road, Manchester, England, M15 4JE
Nature of control:
  • Ownership of shares 50 to 75 percent

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)

Table of Contents

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