CONSTABLE & ROBINSON LIMITED
Company is dissolved
General Information
NAME
CONSTABLE & ROBINSON LIMITED
COMPANY NUMBER
02799815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
16/03/1993
(31 years and 8 months old)
WEBSITE
LITTLEBROWN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
13/10/1997
07/02/2000
ROBINSON PUBLISHING LIMITED
View all previous names
LONDON
EC4Y 0DZ
Telephone: 02031227000
TPS: No
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
EC4Y 0DZ
Telephone: 31227000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITTLE, BROWN BOOK GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSTABLE & ROBINSON LIMITED | Company is dissolved | View Report |
| CLOVERVIEW LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 07/11/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 25/07/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
Credit Risk Overview
Want to learn more about CONSTABLE & ROBINSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTABLE & ROBINSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTABLE & ROBINSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1955 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 07/11/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 25/07/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 21/12/2023 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 30/11/2023 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 28/09/2023 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 23/02/2023 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 16/12/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 15/12/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 20/10/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 06/10/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 01/09/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 25/08/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 02/06/2022 | New Confirmation Statement filed |
| 09/11/2020 | David Richard Shelley (924108393) has left the board |
| 17/10/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | Emily-Jane Taylor (918499692) has left the board |
| 28/06/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 21/12/2017 | New Board Member David Richard Shelley (924108393) Appointed |
| 21/12/2017 | David Richard Shelley (909416177) has left the board |
| 14/12/2017 | Timothy Hely Hutchinson (908544855) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 24/03/2017 | Ursula Ann MacKenzie (911251913) has left the board |
| 17/10/2016 | New Confirmation Statement filed |
| 13/07/2016 | New Accounts filed |
| 21/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 17/04/2015 | New Company Secretary Pierre De Cacqueray (919680499) Appointed |
| 17/04/2015 | Emily-Jane Taylor (918499958) has left the board |
| 15/04/2015 | Change in Reg. Office |
| 27/10/2014 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 14/02/2014 | Change in Reg. Office |
| 13/02/2014 | New Board Member Timothy Hely Hutchinson (908544855) Appointed |
| 12/02/2014 | New Board Member Emily-Jane Taylor (918499692) Appointed |
| 12/02/2014 | Peter Jonathan Duncan (913586865) has left the board |
| 12/02/2014 | Adrian Ronald Andrews (917718031) has left the board |
| 12/02/2014 | Jonathan David Rippon (908146685) has left the board |
| 12/02/2014 | Richard Edwin Robinson (904968917) has left the board |
| 12/02/2014 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 12/02/2014 | New Board Member David Richard Shelley (909416177) Appointed |
| 12/02/2014 | New Board Member Ursula Ann MacKenzie (911251913) Appointed |
| 12/02/2014 | New Company Secretary Emily-Jane Taylor (918499958) Appointed |
| 12/02/2014 | Nova Jayne Robinson (905607488) has left the board |
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