Company information:
Constable & Robinson Limited (No: 02799815)
Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Status: Active - Proposal to Strike off
Incorporated: 16-Mar-1993
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-Oct-2022
Industry Class: 58110 - Book publishing
Current Director: PIERRE DE CACQUERAY ( DOB: Sep-1963 From: Jan-2014 )
Current Director: DAVID RICHARD SHELLEY ( DOB: Apr-1976 From: Jan-2014 )
Current Secretary: PIERRE DE CACQUERAY ( From: Apr-2015 )
Resigned Director: ADRIAN RONALD ANDREWS ( DOB: Apr-1953 From: Jun-2001 To: Jan-2014 )
Resigned Director: ANDREW JAMES MARK BRACEY ( From: Apr-2013 To: Jan-2014 )
Resigned Director: JAN CHAMIER ( DOB: Apr-1949 From: Oct-1997 To: Apr-2009 )
Resigned Director: PETER JONATHAN DUNCAN ( From: Jan-2009 To: Jan-2014 )
Resigned Director: BENJAMIN KIRKLAND GLAZEBROOK ( DOB: Nov-1931 From: Jun-2001 To: Dec-2004 )
Resigned Director: TIMOTHY HELY HUTCHINSON ( DOB: Oct-1953 From: Jan-2014 To: Dec-2017 )
Resigned Director: URSULA ANN MACKENZIE ( DOB: Dec-1951 From: Jan-2014 To: Mar-2017 )
Resigned Director: JONATHAN DAVID RIPPON ( DOB: Nov-1972 From: Nov-2012 To: Jan-2014 )
Resigned Director: NICHOLAS JOHN WINWOOD ROBINSON ( DOB: Feb-1955 From: Apr-1993 To: Aug-2013 )
Resigned Director: NOVA JAYNE ROBINSON ( DOB: Nov-1962 From: Oct-1997 To: Jan-2014 )
Resigned Director: MATILDA MARY LEES ROBINSON ( From: Feb-2012 To: Jan-2014 )
Resigned Director: MATTHEW OLIVER WINWOOD ROBINSON ( From: Feb-2012 To: Jan-2014 )
Resigned Director: RICHARD EDWIN WINWOOD ROBINSON ( From: Mar-1993 To: Jan-2014 )
Resigned Director: NICHOLAS SHAKESPEARE ( From: May-2001 To: Apr-2008 )
Resigned Director: ALEXANDER STITT ( DOB: Jul-1964 From: Sep-2011 To: Jan-2014 )
Resigned Director: EMILY-JANE TAYLOR ( DOB: Jun-1980 From: Jan-2014 To: Oct-2019 )
Resigned Secretary: ADRIAN RONALD ANDREWS ( From: Feb-2013 To: Jan-2014 )
Resigned Secretary: JAN CHAMIER ( DOB: Apr-1949 From: Mar-2003 To: Apr-2009 )
Resigned Secretary: NICHOLAS JOHN WINWOOD ROBINSON ( DOB: Feb-1955 From: Mar-1993 To: Apr-1993 )
Resigned Secretary: MARGARET ALICE ROBINSON ( From: Apr-1993 To: Mar-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1993 To: Mar-1993 )
Resigned Secretary: EMILY-JANE TAYLOR ( From: Jan-2014 To: Apr-2015 )
Persons of Significant Control:
Little, Brown Book Group Limited, 50 Victoria Embankment, London, EC4Y 0DZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Current assets | 1 | 1 | 1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |