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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
History Chart

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