Company information:
Carlton Books Limited (No: 02625229)
Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ, ENGLAND
Status: Active
Incorporated: 28-Jun-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 58110 - Book publishing
Current Director: PIERRE DE CACQUERAY ( DOB: Sep-1963 From: Dec-2022 )
Current Director: RICHARD DAVID KITSON ( DOB: Jun-1977 From: Dec-2022 )
Current Director: DAVID RICHARD SHELLEY ( DOB: Apr-1976 From: Dec-2022 )
Current Secretary: PIERRE DE CACQUERAY ( From: Dec-2022 )
Resigned Director: DAVID ABDOO ( DOB: Jan-1961 From: Dec-1992 To: Jul-1998 )
Resigned Director: KEITH IAN ALLEN-JONES ( DOB: Dec-1951 From: Nov-1995 To: Feb-2003 )
Resigned Director: FRANK ROBERT CHAMBERS ( From: Dec-2013 To: Oct-2015 )
Resigned Director: DEAN CHANCE ( From: Jul-2017 To: Apr-2019 )
Resigned Director: SARAH ANNE CORTEEL ( From: Apr-2015 To: Apr-2019 )
Resigned Director: BERNARD ANTHONY CRAGG ( DOB: Dec-1954 From: Dec-1992 To: Jul-1998 )
Resigned Director: KEITH GRAEME EDELMAN ( DOB: Jul-1950 From: Dec-1992 To: Jun-1993 )
Resigned Director: JONATHAN RICHARD GOODMAN ( DOB: Oct-1953 From: Dec-1992 To: Apr-2019 )
Resigned Director: JEREMY DAVID ERLE GOUGH ( DOB: May-1953 From: Jun-2015 To: Apr-2019 )
Resigned Director: JAMES SHANKS GREENHOUGH ( DOB: May-1955 From: Nov-2002 To: Sep-2017 )
Resigned Director: DAVID MICHAEL INMAN ( DOB: Jun-1952 From: Apr-2007 To: Dec-2008 )
Resigned Director: ANETTE DAL JENSEN ( From: Sep-2015 To: Sep-2017 )
Resigned Director: MARCUS EDWARD LEAVER ( DOB: Apr-1970 From: Apr-2019 To: Dec-2022 )
Resigned Director: JOHN ROGER MARTIN MAYNARD ( DOB: Feb-1947 From: Dec-1992 To: Jun-2007 )
Resigned Director: PIERS AURIOL MURRAY HILL ( From: Dec-1992 To: Jan-2018 )
Resigned Director: RUSSELL JAMES PORTER ( From: Dec-1992 To: Apr-2019 )
Resigned Director: BELINDA MARIA SABRINA IONI RASMUSSEN ( DOB: Jul-1966 From: Jul-2008 To: Oct-2011 )
Resigned Director: WILLIAM PETER ROLLASON ( DOB: Nov-1960 From: Jul-1998 To: Dec-1999 )
Resigned Director: MARK ALEXANDER SMITH ( DOB: Aug-1969 From: Apr-2019 To: Dec-2022 )
Resigned Director: ADRIAN MATTHEW WHITTON ( DOB: Jul-1953 From: Jun-1993 To: Apr-2016 )
Resigned Secretary: DAVID ABDOO ( DOB: Jan-1961 From: Dec-1992 To: Jan-2004 )
Resigned Secretary: PETER ALEXANDER RUGGIERO ( From: Oct-2018 To: Dec-2019 )
Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Jan-2004 To: Aug-2004 )
Resigned Secretary: ADRIAN MATTHEW WHITTON ( DOB: Jul-1953 From: Aug-2004 To: Apr-2016 )
Persons of Significant Control:
Mortimer Books Ltd, 20 Mortimer Street, London, W1T 3JW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Welbeck Publishing Group Limited, 25 Walbrook, London, EC4N 8AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2019-04-01)