CARLTON BOOKS LIMITED

Address

CARLTON BOOKS LIMITED
20 MORTIMER STREET
LONDON
W1T 3JW
Web:
Classification:

Book publishing

Legal Information

Company Registration No.:
02625229
VAT Number:
GB761 4662 24
Incorporation Date:
28 Jun 1991 (26 Years old)
Financial Year End:
31 Dec
Capital:
£37,752.00 on 10 Jan 2017
For period ending:
31 Dec 2016
Filed on:
11 Aug 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
21 Jan 2016
Purchase latest return for £4.99

Information correct as of: 15 Nov 2017 - Check for updates

Map


Recently Filed Documents - 133 available


Directors and Secretaries

Dean Chance
17 Jul 2017 ⇒ Present ( 4 Months ) Director
Sarah Corteel
24 Apr 2015 ⇒ Present ( 2 Years ) Director
Jonathan Goodman
before 31 Dec 1992 ⇒ Present ( 24 Years ) Director
Jeremy Gough
1 Jun 2015 ⇒ Present ( 2 Years ) Director
Piers Murray Hill
before 31 Dec 1992 ⇒ Present ( 24 Years ) Director
Russell Porter
before 31 Dec 1992 ⇒ Present ( 24 Years ) Director

Previous Addresses

THE LONDON TELEVISION CENTRE
UPPER GROUND
LONDON
SE1 9LT
Changed 27 Sep 2004

25 KNIGHTSBRIDGE
LONDON
SW1X 7RZ
Changed 28 Apr 2004

15 ST GEORGE STREET
HANOVER SQUARE
LONDON
W1R 9DE
Changed 10 Sep 1996


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
16 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 11 Aug 2017 8
31 Dec 2015 21 Aug 2016 8
30 Dec 2014 3 Oct 2015 10
31 Dec 2013 9 Oct 2014 10
31 Dec 2012 4 Jul 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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133 other company documents are available

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