ALAIN CHARLES PUBLISHING LIMITED

Key Data

Status

Active

Company No.

01178080

Incorporation date

19/07/1974

Size

Total Exemption Full

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1974)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

04/09/2025

Termination of appointment of Carolyn Mcdowall as a secretary on 2025-09-04

View PDF (1 pages)

24/07/2025

Change of details for Mr Derek Charles Fordham as a person with significant control on 2025-07-24

View PDF (2 pages)

24/07/2025

Director's details changed for Mr Derek Charles Fordham on 2025-07-24

View PDF (2 pages)

24/07/2025

Director's details changed for Mr Derek Charles Fordham on 2025-07-24

View PDF (2 pages)

24/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

31/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

27/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

26/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

28/03/2023

Registration of charge 011780800008, created on 2023-03-23

View PDF (24 pages)

27/03/2023

Satisfaction of charge 011780800007 in full

View PDF (1 pages)

23/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

22/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

18/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

21/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

20/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

27/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

22/07/2020

Appointment of Mr Nicholas Charles Lonsdale Fordham as a director on 2020-07-22

View PDF (2 pages)

22/07/2020

Termination of appointment of Margaret Ethel Fordham as a director on 2020-07-22

View PDF (1 pages)

28/06/2020

Registration of charge 011780800007, created on 2020-06-23

View PDF (41 pages)

27/02/2020

Accounts for a small company made up to 2019-05-31

View PDF (11 pages)

02/08/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

28/02/2019

Accounts for a small company made up to 2018-05-31

View PDF (11 pages)

30/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

06/03/2018

Accounts for a small company made up to 2017-05-31

View PDF (10 pages)

21/08/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

06/03/2017

Accounts for a small company made up to 2016-05-31

View PDF (7 pages)

26/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

07/03/2016

Accounts for a small company made up to 2015-05-31

View PDF (7 pages)

28/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (5 pages)

11/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (7 pages)

01/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

26/06/2014

Statement by directors

View PDF (1 pages)

26/06/2014

Statement of capital on 2014-06-26

View PDF (4 pages)

26/06/2014

Solvency statement dated 10/06/14

View PDF (1 pages)

26/06/2014

Resolutions

View PDF (1 pages)

02/06/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

02/06/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

24/02/2014

Accounts for a small company made up to 2013-05-31

View PDF (11 pages)

24/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

15/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (6 pages)

07/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

28/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

17/08/2011

Statement of capital on 2011-07-25

View PDF (5 pages)

01/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (6 pages)

21/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

28/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (6 pages)

28/07/2010

Director's details changed for Margaret Ethel Fordham on 2010-07-20

View PDF (2 pages)

26/02/2010

Termination of appointment of Michael Wilderspin as a secretary

View PDF (2 pages)

26/02/2010

Appointment of Carolyn Mcdowall as a secretary

View PDF (3 pages)

23/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/07/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

04/04/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

14/08/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

02/04/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

20/09/2007

Registered office changed on 20/09/07 from: 27 wilfred street london SW1E 6PR

View PDF (1 pages)

08/08/2007

Return made up to 20/07/07; full list of members

View PDF (3 pages)

05/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

09/08/2006

Return made up to 20/07/06; full list of members

View PDF (3 pages)

05/04/2006

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

15/08/2005

Return made up to 20/07/05; full list of members

View PDF (3 pages)

05/04/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

10/08/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

05/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

02/09/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

04/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

05/08/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

02/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

07/01/2002

£ ic 87500/62500 17/12/01 £ sr 25000@1=25000

View PDF (2 pages)

14/08/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

21/06/2001

£ ic 112500/87500 24/05/01 £ sr 25000@1=25000

View PDF (1 pages)

21/06/2001

Resolutions

View PDF (1 pages)

28/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

21/09/2000

Miscellaneous

View PDF (2 pages)

14/08/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

21/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

19/08/1999

Return made up to 20/07/99; no change of members

View PDF (4 pages)

13/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

18/02/1999

Resolutions

View PDF (0 pages)

18/02/1999

Resolutions

View PDF (0 pages)

18/02/1999

Resolutions

View PDF (0 pages)

18/02/1999

Resolutions

View PDF (2 pages)

18/02/1999

Nc inc already adjusted 21/03/97

View PDF (1 pages)

18/08/1998

Return made up to 20/07/98; no change of members

View PDF (4 pages)

24/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

18/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1997

Return made up to 20/07/97; full list of members

View PDF (6 pages)

02/04/1997

Full accounts made up to 1996-05-31

View PDF (12 pages)

12/08/1996

Return made up to 20/07/96; no change of members

View PDF (4 pages)

01/04/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

07/08/1995

Return made up to 20/07/95; no change of members

View PDF (4 pages)

03/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

31/08/1994

Return made up to 20/07/94; full list of members

View PDF (0 pages)

23/03/1994

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

27/07/1993

Return made up to 20/07/93; no change of members

View PDF (0 pages)

07/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/03/1993

Accounts for a small company made up to 1992-05-31

View PDF (0 pages)

16/11/1992

Return made up to 20/07/92; no change of members

View PDF (0 pages)

25/11/1991

Full accounts made up to 1991-05-31

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12/09/1991

Return made up to 20/07/91; full list of members

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15/05/1991

Return made up to 31/07/90; no change of members

View PDF (0 pages)

15/03/1991

Full accounts made up to 1990-05-31

View PDF (0 pages)

11/01/1990

Return made up to 20/07/89; full list of members

View PDF (0 pages)

10/08/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

07/08/1989

Memorandum and Articles of Association

View PDF (11 pages)

27/07/1989

£ ic 25000/12500 £ sr 12500@1=12500

View PDF (0 pages)

26/07/1989

Resolutions

View PDF (0 pages)

26/07/1989

Full accounts made up to 1989-05-31

View PDF (0 pages)

08/06/1989

Accounting reference date shortened from 31/07 to 31/05

View PDF (0 pages)

24/05/1989

Full group accounts made up to 1988-07-31

View PDF (0 pages)

07/04/1989

Registered office changed on 07/04/89 from: 2 field court gray's inn london WC1R 5EF

View PDF (0 pages)

08/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/06/1988

Return made up to 22/06/88; full list of members

View PDF (0 pages)

20/06/1988

Full group accounts made up to 1987-07-31

View PDF (0 pages)

04/03/1988

Memorandum and Articles of Association

View PDF (11 pages)

04/03/1988

Resolutions

View PDF (0 pages)

18/03/1987

Return made up to 24/02/87; full list of members

View PDF (0 pages)

27/02/1987

Full accounts made up to 1986-07-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

05/08/1986

Return made up to 28/07/86; full list of members

View PDF (0 pages)

30/07/1986

Full accounts made up to 1985-07-31

View PDF (0 pages)

19/07/1974

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-20 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

20/07/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
198.55K
-
0.00
96.20K
-

2022
20
234.92K
-
0.00
134.57K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fordham, Nicholas Charles Lonsdale	Director	22/07/2020 - Present	5
Mcdowall, Carolyn	Secretary	24/02/2010 - 04/09/2025	-

Persons with Significant Control

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

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Description

About ALAIN CHARLES PUBLISHING LIMITED

ALAIN CHARLES PUBLISHING LIMITED is an(a) Active company incorporated on 19/07/1974 with the registered office located at University House, 11-13 Lower Grosvenor Place, London SW1W 0EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAIN CHARLES PUBLISHING LIMITED?

ALAIN CHARLES PUBLISHING LIMITED is currently Active. It was registered on 19/07/1974 .

Where is ALAIN CHARLES PUBLISHING LIMITED located?

ALAIN CHARLES PUBLISHING LIMITED is registered at University House, 11-13 Lower Grosvenor Place, London SW1W 0EX.

What does ALAIN CHARLES PUBLISHING LIMITED do?

ALAIN CHARLES PUBLISHING LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for ALAIN CHARLES PUBLISHING LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.