CHILDREN'S CHARACTER BOOKS LIMITED
Active - Accounts Filed
General Information
NAME
CHILDREN'S CHARACTER BOOKS LIMITED
COMPANY NUMBER
05032989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
03/02/2004
(20 years and 9 months old)
WEBSITE
https://www.penguin.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/03/2004
23/04/2004
PENGUIN CHARACTER BOOKS LIMITED
View all previous names
LONDON
SW11 7BW
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW
SW11 7BW
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 |
|---|---|---|
| PENGUIN BOOKS LIMITED | Active - Accounts Filed | View Report |
| CHILDREN''S CHARACTER BOOKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHILDREN'S CHARACTER BOOKS 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 CHILDREN'S CHARACTER BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILDREN'S CHARACTER BOOKS 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 |
|---|---|---|---|---|
|
03/08/2007 - Present (17 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2010 - Present (14years) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 66 Past: 7 |
View Report |
|
31/12/2010 - Present (13 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
14/11/2019 - Present (5years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
14/11/2019 - Present (5years) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 07/09/2023 | Christopher Turner (930543389) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Geraldine McBride (930548117) Appointed |
| 14/02/2023 | Sarah Elaine Roscoe (923459129) has left the board |
| 14/02/2023 | New Board Member Christopher Turner (930543389) Appointed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 01/07/2020 | Change in Reg. Office |
| 12/02/2020 | New Confirmation Statement filed |
| 21/11/2019 | Marcus Peter Arthur (910401299) has left the board |
| 21/11/2019 | New Board Member Nancy Twynam (926451018) Appointed |
| 21/11/2019 | New Board Member Stephen Thomas Davies (922220158) Appointed |
| 05/11/2019 | Andrew David Moultrie (924085195) has left the board |
| 14/10/2019 | New Accounts filed |
| 18/03/2019 | Vanisha Mistry-Saddul (920243577) has left the board |
| 13/02/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Andrew Moultrie (924085195) Appointed |
| 12/10/2017 | New Accounts filed |
| 03/07/2017 | Jonathan Noakes (918134170) has left the board |
| 03/07/2017 | Naomi Fidler (917621336) has left the board |
| 03/07/2017 | New Board Member Sarah Elaine Roscoe (923459129) Appointed |
| 17/02/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 09/11/2015 | New Board Member Vanisha Mistry-Saddul (920243577) Appointed |
| 18/10/2015 | New Accounts filed |
| 10/06/2015 | New Board Member Marcus Peter Arthur (910401299) Appointed |
| 10/06/2015 | Nicholas Richard John Brett (905954782) has left the board |
| 09/06/2015 | Nicholas Gibson (918723910) has left the board |
| 11/02/2015 | New Annual Return filed |
| 14/12/2014 | New Accounts filed |
| 01/05/2014 | New Board Member Nicholas Gidson (918723910) Appointed |
| 03/04/2014 | Suzanne Margaret Brennan (907346342) has left the board |
| 15/02/2014 | New Annual Return filed |
| 18/09/2013 | New Board Member Nicholas Richard John Brett (905954782) Appointed |
| 18/09/2013 | New Board Member Jonathan Noakes (918134170) Appointed |
| 11/09/2013 | Andrew Paul Starling (916841152) has left the board |
| 11/09/2013 | Stephen Thomas Davies (910070293) has left the board |
| 31/08/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 04/03/2013 | Change in Reg. Office |
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