CARLTON BOOKS LIMITED

Company number 02625229 ·

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Overview

Company type
Private Limited Company
Incorporated
1991-06-28
Registered office
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Postcode
EC4Y 0DZ
Capital
37,752 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-31
Next due by
2026-11-14
View filing history →

Nature of business (SIC)

  • 58110 Book publishing

Officers 4 current · 26 resigned

Appointed 2026-04-01
Appointed 2026-04-01
Appointed 2022-12-02
Appointed 2022-12-02

View all officers and resignations →

Group structure 1 subsidiary

Controlled by Louis Hachette Group Sa (N/A) — since 2024-12-16

Controlled by HACHETTE UK LIMITED — since 2022-12-02

Controlled by HACHETTE UK (HOLDINGS) LIMITED — since 2022-12-02

Controlled by MORTIMER BOOKS LTD — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z8657058 (Tier 1), registered since 2004.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
carltonbooks.co.uk

Previous company names

NameDate changed
CARLTON BOOKS LTD.1995-03-08
CARLTONCO FORTY-ONE LIMITED1991-11-29

Previous registered addresses 3

AddressChanged on
THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT2004-09-27
25 KNIGHTSBRIDGE, LONDON, SW1X 7RZ2004-04-28
15 ST GEORGE STREET, HANOVER SQUARE, LONDON, W1R 9DE1996-09-10

Among its peers

Among the oldest 25%

of 586 similar companies in EC, trading since 1991

25 companies are registered at this postcode →

The class of 1991

50%

of the 20,887 companies incorporated in 1991 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →