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CARLTON BOOKS LIMITED - 20, Mortimer Street, London, W1T 3JW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02625229
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20
- Mortimer Street
- London
- W1T 3JW 20, Mortimer Street, London, W1T 3JW UK
Management
- Geschäftsführung
- LEAVER, Marcus Edward
- SMITH, Mark Alexander
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.1991
- Alter der Firma 1991-06-28 32 Jahre
- SIC/NACE
- 58110
Eigentumsverhältnisse
- Beneficial Owners
- Welbeck Publishing Group Limited
- Mortimer Books Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARLTON BOOKS LTD.
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2021-01-14
- Letzte Einreichung: 2019-12-31
✓
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CARLTON BOOKS LIMITED Firmenbeschreibung
- CARLTON BOOKS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02625229. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.1991 registriert. CARLTON BOOKS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARLTON BOOKS LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 20 erreicht werden.
Jetzt sichern CARLTON BOOKS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carlton Books Limited - 20, Mortimer Street, London, W1T 3JW, Grossbritannien
- 1991-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CARLTON BOOKS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02625229#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02625229#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02625229#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-10) - MR01
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termination-secretary-company-with-name-termination-date (2020-01-06) - TM02
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change-to-a-person-with-significant-control (2020-01-06) - PSC05
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confirmation-statement-with-updates (2020-01-09) - CS01
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auditors-resignation-company (2020-02-18) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-18) - AA
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notification-of-a-person-with-significant-control (2019-04-10) - PSC02
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
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confirmation-statement-with-no-updates (2019-01-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
-
confirmation-statement-with-no-updates (2018-01-08) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
-
appoint-person-secretary-company-with-name-date (2018-10-23) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
-
accounts-with-accounts-type-full (2017-08-11) - AA
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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confirmation-statement-with-updates (2017-01-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-21) - AA
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
-
appoint-person-director-company-with-name-date (2016-03-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
-
termination-director-company-with-name-termination-date (2016-01-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-03-18) - CH01
-
change-person-secretary-company-with-change-date (2015-03-18) - CH03
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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accounts-with-accounts-type-full (2015-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-02) - CH01
-
appoint-person-director-company-with-name (2014-01-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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resolution (2014-12-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-10-09) - AA
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legacy (2014-12-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-29) - SH19
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legacy (2014-12-29) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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termination-director-company-with-name (2011-11-07) - TM01
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accounts-with-accounts-type-full (2011-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-person-director-company-with-change-date (2010-01-27) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-02-10) - 363a
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accounts-with-accounts-type-full (2009-10-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-23) - 288b
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legacy (2008-12-19) - 288b
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-09-03) - 288a
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legacy (2008-01-23) - 363a
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legacy (2008-01-23) - 288a
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legacy (2008-01-23) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-01-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-31) - AA
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legacy (2006-02-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-15) - AA
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accounts-with-accounts-type-full (2005-06-17) - AA
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legacy (2005-06-02) - 363s
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legacy (2005-05-16) - 225
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legacy (2005-02-21) - 225
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-01-05) - 225
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legacy (2004-01-16) - 363a
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legacy (2004-04-28) - 287
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legacy (2004-05-28) - 288b
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legacy (2004-05-28) - 288a
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accounts-with-accounts-type-full (2004-07-02) - AA
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auditors-resignation-company (2004-08-18) - AUD
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legacy (2004-09-27) - 287
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legacy (2004-02-20) - 288c
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legacy (2004-09-29) - 288b
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resolution (2004-09-29) - RESOLUTIONS
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legacy (2004-10-07) - 123
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legacy (2004-10-07) - 88(2)R
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legacy (2004-09-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-01-17) - 288a
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legacy (2003-04-10) - 288b
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auditors-resignation-company (2003-06-07) - AUD
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legacy (2003-01-31) - 363a
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accounts-with-accounts-type-full (2003-10-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-19) - AA
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legacy (2002-01-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-04) - AA
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legacy (2001-01-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-26) - AA
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legacy (2000-04-14) - 288c
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legacy (2000-02-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-01-29) - 363a
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legacy (1999-12-29) - 288b
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accounts-with-accounts-type-full (1999-07-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-01-23) - 363a
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accounts-with-accounts-type-full (1998-07-24) - AA
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legacy (1998-08-20) - 288b
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legacy (1998-08-20) - 288a
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auditors-resignation-company (1998-11-02) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-10-24) - 288c
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accounts-with-accounts-type-full (1997-07-28) - AA
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legacy (1997-02-24) - 288c
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legacy (1997-02-07) - 288a
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legacy (1997-01-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-09-10) - 287
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accounts-with-accounts-type-full (1996-07-26) - AA
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legacy (1996-01-19) - 363x
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legacy (1996-01-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-01-12) - 363(353)
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legacy (1995-01-12) - 363x
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certificate-change-of-name-company (1995-03-07) - CERTNM
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legacy (1995-01-12) - 363(190)
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accounts-with-accounts-type-full (1995-07-27) - AA
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resolution (1995-03-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-26) - AA
-
legacy (1994-02-03) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-07-08) - 288
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legacy (1993-06-17) - 288
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accounts-with-accounts-type-full (1993-04-29) - AA
-
legacy (1993-01-17) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-01-28) - 288
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resolution (1992-02-10) - RESOLUTIONS
-
legacy (1992-03-06) - 288
-
legacy (1992-03-30) - 288
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legacy (1992-09-25) - 288
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legacy (1992-07-24) - 363x
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legacy (1992-04-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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resolution (1991-07-23) - RESOLUTIONS
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incorporation-company (1991-06-28) - NEWINC
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legacy (1991-07-12) - 224
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legacy (1991-07-12) - 288
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legacy (1991-07-29) - 288
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certificate-change-of-name-company (1991-11-28) - CERTNM
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resolution (1991-07-12) - RESOLUTIONS
