Company information:
Children'S Character Books Limited (No: 05032989)
Address: 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA, ENGLAND
Status: Active
Incorporated: 02-Mar-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 58110 - Book publishing
Current Director: STEPHEN THOMAS DAVIES ( DOB: Nov-1968 From: Nov-2019 )
Current Director: FRANCESCA DOW ( DOB: Aug-1963 From: Dec-2010 )
Current Director: GERALDINE MCBRIDE ( DOB: Apr-1985 From: Jan-2023 )
Current Director: NANCY TWYNAM ( DOB: Apr-1979 From: Nov-2019 )
Current Director: THOMAS DARYL WELDON ( DOB: Aug-1963 From: Oct-2010 )
Current Secretary: NICOLA ISABEL EVANS ( From: Aug-2007 )
Resigned Director: MARCUS PETER ARTHUR ( DOB: Sep-1966 From: Jun-2015 To: Nov-2019 )
Resigned Director: STEPHANIE BARTON ( DOB: Mar-1957 From: Jan-2008 To: Dec-2010 )
Resigned Director: PETER DAVID BOWRON ( DOB: Oct-1968 From: Mar-2004 To: Oct-2005 )
Resigned Director: SUZANNE MARGARET BRENNAN ( DOB: Jan-1969 From: Jul-2009 To: Mar-2014 )
Resigned Director: NICHOLAS RICHARD JOHN BRETT ( DOB: Feb-1950 From: Aug-2013 To: Jun-2015 )
Resigned Director: STEPHEN THOMAS DAVIES ( DOB: Nov-1968 From: May-2011 To: Aug-2013 )
Resigned Director: JOHN WILLIAM DUHIGG ( From: Nov-2005 To: Jan-2006 )
Resigned Director: NAOMI FIDLER ( From: Jul-2012 To: Jun-2017 )
Resigned Director: PETER FIELD ( DOB: Aug-1946 From: Dec-2006 To: Oct-2010 )
Resigned Director: SALLY MARGARET DORIS FLOYER ( DOB: Apr-1945 From: Mar-2004 To: Jan-2008 )
Resigned Director: ANTHONY DAVID FORBES WATSON ( DOB: Sep-1954 From: Mar-2004 To: Feb-2005 )
Resigned Director: NICHOLAS GIBSON ( From: Mar-2014 To: May-2015 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Feb-2004 To: Mar-2004 )
Resigned Director: DAVID KING ( From: Apr-2004 To: Jan-2005 )
Resigned Director: BRIAN JAMES LANDERS ( DOB: Apr-1949 From: Mar-2004 To: Jul-2009 )
Resigned Director: KEVIN DONALD LANGFORD ( DOB: Jan-1964 From: Sep-2008 To: Apr-2010 )
Resigned Director: HELEN MCALEER ( DOB: Oct-1963 From: Jan-2005 To: Jun-2006 )
Resigned Director: VANISHA MISTRY-SADDUL ( From: Oct-2015 To: Feb-2019 )
Resigned Director: IAN CHRISTOPHER MOORE ( From: Jan-2006 To: Sep-2009 )
Resigned Director: ANDREW DAVID MOULTRIE ( DOB: Feb-1973 From: Nov-2017 To: Oct-2019 )
Resigned Director: JON NOAKES ( DOB: Mar-1978 From: Aug-2013 To: Jun-2017 )
Resigned Director: GILL PRITCHARD ( From: Oct-2007 To: Aug-2008 )
Resigned Director: SARAH ELAINE ROSCOE ( DOB: Jan-1976 From: Jun-2017 To: Jan-2023 )
Resigned Director: NEIL ROSS RUSSELL ( DOB: Feb-1970 From: Aug-2008 To: Dec-2011 )
Resigned Director: DANIEL PETER SHEPHERD ( From: Sep-2009 To: Feb-2012 )
Resigned Director: ANDREW PAUL STARLING ( From: Jan-2012 To: Aug-2013 )
Resigned Director: CHRISTOPHER TURNER ( DOB: Jan-1988 From: Jan-2023 To: Aug-2023 )
Resigned Director: ANDREW PETER WELHAM ( DOB: Jan-1956 From: Apr-2005 To: Dec-2006 )
Resigned Director: GRANT JAMES WELLAND ( DOB: Dec-1971 From: Apr-2010 To: May-2011 )
Resigned Director: CHRISTOPHER CHARLES WELLER ( DOB: Feb-1950 From: Mar-2007 To: Sep-2008 )
Resigned Director: MARK CHRISTOPHER YOUNG ( DOB: May-1961 From: Apr-2004 To: Mar-2007 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Feb-2004 To: Mar-2004 )
Resigned Secretary: HELENA CAROLINE PEACOCK ( DOB: Oct-1953 From: Mar-2004 To: Aug-2007 )
Persons of Significant Control:
Penguin Books Limited, 80 Strand, London, WC2R 0RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2022-01 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|
Current assets | 3,058,859 | 1,625,638 | 0.0,3058859.0,1625638.0 | |
Current assets / Total inventories | 531,313 | 476,061 | 0.0,531313.0,476061.0 | |
Current assets / Cash at bank and on hand | 1,133,538 | 256,770 | 0.0,1133538.0,256770.0 | |
Net current assets (liabilities) | 136,079 | -114,033 | 0.0,136079.0,-114033.0 | |
Total assets less current liabilities | 136,079 | -114,033 | 0.0,136079.0,-114033.0 | |
Equity / share capital and reserves | 285,916 | 136,079 | -126,238 | 285916.0,136079.0,-126238.0 |