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.

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 581 similar companies in EC, trading since 1991

25 companies are registered at this postcode →

The class of 1991

50%

of the 20,888 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 →