RE (CBCL) LIMITED
Company number 00296534 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1935-01-25
- Dissolved
- 2017-10-31
- Registered office
- 1-3 STRAND, LONDON, WC2N 5JR
- Postcode
- WC2N 5JR
- Capital
- 5,000 GBP
- Accounts category
- DORMANT
Accounts
- Last made up to
- 2015-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2017-06-14
Nature of business (SIC)
- 74990 Non-trading company
Officers 3 current · 14 resigned
MR Alan William MCCULLOCH
Director
MR HENRY ADAM UDOW
Director
RE SECRETARIES LIMITED
Secretary · corporate
Group structure
Controlled by RELX (UK) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| THE COUPON BOOK COMPANY LIMITED | 2016-02-11 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| REED ELSEVIER (UK)LIMITED, 25 VICTORIA STREET, LONDON, SW1H 0EX | 2004-01-20 |
| COMPANY SECRETARYS OFFICE, IPC MAGAZINES LTD, KINGS REACH TOWER, STAMFORD STREET LONDON SE1 9LS | 1998-01-25 |
| NEWSPAPER HOUSE, 34-44 LONDON ROAD, MORDEN, SURREY. SM4 5BR | 1993-12-15 |
| QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY SM2 5AS | 1991-08-06 |
| 6 CHESTERFIELD GARDENS, LONDON, W1Y 7FD | 1990-05-16 |
| 83 PICCADILLY, LONDON W1A 1EJ | 1988-03-01 |