ABRAMS & CHRONICLE BOOKS LIMITED

Key Data

Status

Active

Company No.

07288003

Incorporation date

17/06/2010

Size

Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2010)

07/11/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

08/09/2025

Registered office address changed from 1 West Smithfield London EC1A 9JU United Kingdom to 22-24 Ely Place London EC1N 6TE on 2025-09-08

View PDF (1 pages)

03/09/2025

Termination of appointment of Michael Benjamin Jacobs as a director on 2025-08-27

View PDF (1 pages)

03/09/2025

Appointment of Christine Edwards as a director on 2025-08-27

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (4 pages)

03/03/2025

Cessation of Nion Mcevoy as a person with significant control on 2025-02-28

View PDF (1 pages)

03/03/2025

Notification of Tyrrell Mahoney as a person with significant control on 2025-03-03

View PDF (2 pages)

02/12/2024

Appointment of Ms Melissa Orilia as a director on 2024-11-22

View PDF (2 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

22/08/2024

Termination of appointment of Vandana Patel as a director on 2024-08-14

View PDF (1 pages)

18/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

31/10/2023

Termination of appointment of John Quinn as a director on 2023-10-30

View PDF (1 pages)

31/10/2023

Appointment of Vandana Patel as a director on 2023-10-30

View PDF (2 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

19/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

17/01/2023

Appointment of Mary Mcaveney as a director on 2023-01-16

View PDF (2 pages)

17/01/2023

Termination of appointment of Elisa Gonzalez as a director on 2023-01-16

View PDF (1 pages)

14/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

19/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

29/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

03/03/2021

Appointment of Ms Elisa Gonzalez as a director on 2020-12-31

View PDF (2 pages)

01/03/2021

Termination of appointment of Mary Wowk as a director on 2020-12-31

View PDF (1 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

30/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

16/09/2019

Notification of Vincent Montagne as a person with significant control on 2019-09-16

View PDF (2 pages)

16/09/2019

Cessation of Herve De La Martiniere as a person with significant control on 2019-09-16

View PDF (1 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

01/07/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

13/03/2019

Appointment of Mr John Quinn as a director on 2019-02-28

View PDF (2 pages)

09/01/2019

Termination of appointment of Michelle Ferguson as a director on 2019-01-08

View PDF (1 pages)

28/10/2018

Registered office address changed from 161-165 Farringdon Road London EC1R 3AL to 1 West Smithfield London EC1A 9JU on 2018-10-28

View PDF (1 pages)

31/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

28/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

10/05/2018

Director's details changed for Michelle Ferguson on 2018-05-01

View PDF (2 pages)

20/02/2018

Appointment of Michelle Ferguson as a director on 2017-12-31

View PDF (2 pages)

19/02/2018

Termination of appointment of Thomas Moloney as a director on 2017-12-31

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

20/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

08/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (7 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

13/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (6 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

09/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (6 pages)

09/07/2014

Director's details changed for Thomas Moloney on 2014-03-17

View PDF (2 pages)

09/07/2014

Director's details changed for Mary Wowk on 2014-03-17

View PDF (2 pages)

09/07/2014

Director's details changed for Mr Jack Jensen on 2014-03-17

View PDF (2 pages)

09/07/2014

Director's details changed for Tyrrell Mahoney on 2014-03-17

View PDF (2 pages)

09/07/2014

Director's details changed for Michael Benjamin Jacobs on 2014-03-17

View PDF (2 pages)

09/07/2014

Director's details changed for Thomas Fernald on 2014-03-17

View PDF (2 pages)

24/03/2014

Registered office address changed from 72-82 Rosebery Avenue London EC1R 4RW on 2014-03-24

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

15/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (9 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

04/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (9 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

07/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (9 pages)

12/07/2010

Appointment of Thomas Moloney as a director

View PDF (3 pages)

12/07/2010

Current accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (3 pages)

12/07/2010

Appointment of Thomas Fernald as a director

View PDF (3 pages)

12/07/2010

Statement of capital following an allotment of shares on 2010-06-28

View PDF (4 pages)

12/07/2010

Appointment of Mary Wowk as a director

View PDF (3 pages)

12/07/2010

Appointment of Tyrrell Mahoney as a director

View PDF (3 pages)

30/06/2010

Memorandum and Articles of Association

View PDF (24 pages)

23/06/2010

Certificate of change of name

View PDF (2 pages)

23/06/2010

Change of name notice

View PDF (2 pages)

17/06/2010

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gonzalez, Elisa	Director	30/12/2020 - 15/01/2023	-
Mahoney, Tyrrell	Director	28/06/2010 - Present	1
Fernald, Thomas	Director	28/06/2010 - Present	-
Wowk, Mary	Director	28/06/2010 - 31/12/2020	-
Moloney, Thomas	Director	28/06/2010 - 31/12/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ABRAMS & CHRONICLE BOOKS LIMITED

ABRAMS & CHRONICLE BOOKS LIMITED is an(a) Active company incorporated on 17/06/2010 with the registered office located at 22-24 Ely Place, London EC1N 6TE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABRAMS & CHRONICLE BOOKS LIMITED?

ABRAMS & CHRONICLE BOOKS LIMITED is currently Active. It was registered on 17/06/2010 .

Where is ABRAMS & CHRONICLE BOOKS LIMITED located?

ABRAMS & CHRONICLE BOOKS LIMITED is registered at 22-24 Ely Place, London EC1N 6TE.

What does ABRAMS & CHRONICLE BOOKS LIMITED do?

ABRAMS & CHRONICLE BOOKS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for ABRAMS & CHRONICLE BOOKS LIMITED?

The latest filing was on 07/11/2025: Full accounts made up to 2024-12-31.