ALAIN CHARLES PUBLISHING LIMITED

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ALAIN CHARLES PUBLISHING LIMITED

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Key Data

Status

Active

Company No.

01178080Copy
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Incorporation date

19/07/1974

Size

Total Exemption Full

Contacts

Registered address

Registered address

University House, 11-13 Lower Grosvenor Place, London SW1W 0EXCopy
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Latest events (Record since 19/07/1974)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon04/09/2025
Termination of appointment of Carolyn Mcdowall as a secretary on 2025-09-04
dot icon24/07/2025
Director's details changed for Mr Derek Charles Fordham on 2025-07-24
dot icon24/07/2025
Director's details changed for Mr Derek Charles Fordham on 2025-07-24
dot icon24/07/2025
Confirmation statement made on 2025-07-20 with no updates
dot icon24/07/2025
Change of details for Mr Derek Charles Fordham as a person with significant control on 2025-07-24
dot icon27/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon31/07/2024
Confirmation statement made on 2024-07-20 with no updates
dot icon27/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon26/07/2023
Confirmation statement made on 2023-07-20 with no updates
dot icon28/03/2023
Registration of charge 011780800008, created on 2023-03-23
dot icon27/03/2023
Satisfaction of charge 011780800007 in full
dot icon23/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon22/07/2022
Confirmation statement made on 2022-07-20 with no updates
dot icon18/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon21/07/2021
Confirmation statement made on 2021-07-20 with no updates
dot icon20/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon27/07/2020
Confirmation statement made on 2020-07-20 with no updates
dot icon22/07/2020
Appointment of Mr Nicholas Charles Lonsdale Fordham as a director on 2020-07-22
dot icon22/07/2020
Termination of appointment of Margaret Ethel Fordham as a director on 2020-07-22
dot icon28/06/2020
Registration of charge 011780800007, created on 2020-06-23
dot icon27/02/2020
Accounts for a small company made up to 2019-05-31
dot icon02/08/2019
Confirmation statement made on 2019-07-20 with no updates
dot icon28/02/2019
Accounts for a small company made up to 2018-05-31
dot icon30/07/2018
Confirmation statement made on 2018-07-20 with no updates
dot icon06/03/2018
Accounts for a small company made up to 2017-05-31
dot icon21/08/2017
Confirmation statement made on 2017-07-20 with no updates
dot icon06/03/2017
Accounts for a small company made up to 2016-05-31
dot icon26/07/2016
Confirmation statement made on 2016-07-20 with updates
dot icon07/03/2016
Accounts for a small company made up to 2015-05-31
dot icon28/07/2015
Annual return made up to 2015-07-20 with full list of shareholders
dot icon11/03/2015
Accounts for a small company made up to 2014-05-31
dot icon01/08/2014
Annual return made up to 2014-07-20 with full list of shareholders
dot icon26/06/2014
Statement by directors
dot icon26/06/2014
Solvency statement dated 10/06/14
dot icon26/06/2014
Resolutions
dot icon26/06/2014
Statement of capital on 2014-06-26
dot icon02/06/2014
Satisfaction of charge 1 in full
dot icon02/06/2014
Satisfaction of charge 6 in full
dot icon24/02/2014
Accounts for a small company made up to 2013-05-31
dot icon24/07/2013
Annual return made up to 2013-07-20 with full list of shareholders
dot icon15/02/2013
Accounts for a small company made up to 2012-05-31
dot icon07/08/2012
Annual return made up to 2012-07-20 with full list of shareholders
dot icon28/02/2012
Accounts for a small company made up to 2011-05-31
dot icon17/08/2011
Statement of capital on 2011-07-25
dot icon01/08/2011
Annual return made up to 2011-07-20 with full list of shareholders
dot icon21/02/2011
Accounts for a small company made up to 2010-05-31
dot icon28/07/2010
Director's details changed for Margaret Ethel Fordham on 2010-07-20
dot icon28/07/2010
Annual return made up to 2010-07-20 with full list of shareholders
dot icon26/02/2010
Termination of appointment of Michael Wilderspin as a secretary
dot icon26/02/2010
Appointment of Carolyn Mcdowall as a secretary
dot icon23/02/2010
Accounts for a small company made up to 2009-05-31
dot icon17/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon28/07/2009
Return made up to 20/07/09; full list of members
dot icon04/04/2009
Accounts for a small company made up to 2008-05-31
dot icon14/08/2008
Return made up to 20/07/08; full list of members
dot icon02/04/2008
Accounts for a small company made up to 2007-05-31
dot icon20/09/2007
Registered office changed on 20/09/07 from: 27 wilfred street london SW1E 6PR
dot icon08/08/2007
Return made up to 20/07/07; full list of members
dot icon05/04/2007
Accounts for a small company made up to 2006-05-31
dot icon09/08/2006
Return made up to 20/07/06; full list of members
dot icon05/04/2006
Accounts for a small company made up to 2005-05-31
dot icon15/08/2005
Return made up to 20/07/05; full list of members
dot icon05/04/2005
Accounts for a small company made up to 2004-05-31
dot icon10/08/2004
Return made up to 20/07/04; full list of members
dot icon05/04/2004
Accounts for a small company made up to 2003-05-31
dot icon02/09/2003
Return made up to 20/07/03; full list of members
dot icon04/04/2003
Accounts for a small company made up to 2002-05-31
dot icon05/08/2002
Return made up to 20/07/02; full list of members
dot icon02/04/2002
Accounts for a small company made up to 2001-05-31
dot icon07/01/2002
£ ic 87500/62500 17/12/01 £ sr 25000@1=25000
dot icon14/08/2001
Return made up to 20/07/01; full list of members
dot icon21/06/2001
£ ic 112500/87500 24/05/01 £ sr 25000@1=25000
dot icon21/06/2001
Resolutions
dot icon28/03/2001
Accounts for a small company made up to 2000-05-31
dot icon21/09/2000
Miscellaneous
dot icon14/08/2000
Return made up to 20/07/00; full list of members
dot icon21/03/2000
Accounts for a small company made up to 1999-05-31
dot icon19/08/1999
Return made up to 20/07/99; no change of members
dot icon13/03/1999
Accounts for a small company made up to 1998-05-31
dot icon18/02/1999
Resolutions
dot icon18/02/1999
Resolutions
dot icon18/02/1999
Resolutions
dot icon18/02/1999
Resolutions
dot icon18/02/1999
Nc inc already adjusted 21/03/97
dot icon18/08/1998
Return made up to 20/07/98; no change of members
dot icon24/07/1998
Declaration of satisfaction of mortgage/charge
dot icon31/03/1998
Accounts for a small company made up to 1997-05-31
dot icon18/02/1998
Particulars of mortgage/charge
dot icon12/08/1997
Return made up to 20/07/97; full list of members
dot icon02/04/1997
Full accounts made up to 1996-05-31
dot icon12/08/1996
Return made up to 20/07/96; no change of members
dot icon01/04/1996
Accounts for a small company made up to 1995-05-31
dot icon07/08/1995
Return made up to 20/07/95; no change of members
dot icon03/03/1995
Accounts for a small company made up to 1994-05-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon31/08/1994
Return made up to 20/07/94; full list of members
dot icon23/03/1994
Accounts for a small company made up to 1993-05-31
dot icon27/07/1993
Return made up to 20/07/93; no change of members
dot icon07/05/1993
Particulars of mortgage/charge
dot icon24/03/1993
Accounts for a small company made up to 1992-05-31
dot icon16/11/1992
Return made up to 20/07/92; no change of members
dot icon25/11/1991
Full accounts made up to 1991-05-31
dot icon12/09/1991
Return made up to 20/07/91; full list of members
dot icon15/05/1991
Return made up to 31/07/90; no change of members
dot icon15/03/1991
Full accounts made up to 1990-05-31
dot icon11/01/1990
Return made up to 20/07/89; full list of members
dot icon10/08/1989
Secretary resigned;new secretary appointed;director resigned
dot icon07/08/1989
Memorandum and Articles of Association
dot icon27/07/1989
£ ic 25000/12500 £ sr 12500@1=12500
dot icon26/07/1989
Resolutions
dot icon26/07/1989
Full accounts made up to 1989-05-31
dot icon08/06/1989
Accounting reference date shortened from 31/07 to 31/05
dot icon24/05/1989
Full group accounts made up to 1988-07-31
dot icon07/04/1989
Registered office changed on 07/04/89 from: 2 field court gray's inn london WC1R 5EF
dot icon08/11/1988
Declaration of satisfaction of mortgage/charge
dot icon29/06/1988
Return made up to 22/06/88; full list of members
dot icon20/06/1988
Full group accounts made up to 1987-07-31
dot icon04/03/1988
Memorandum and Articles of Association
dot icon04/03/1988
Resolutions
dot icon18/03/1987
Return made up to 24/02/87; full list of members
dot icon27/02/1987
Full accounts made up to 1986-07-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon05/08/1986
Return made up to 28/07/86; full list of members
dot icon30/07/1986
Full accounts made up to 1985-07-31
dot icon19/07/1974
Incorporation
2025
change arrow icon-5.38 % *

* during past year

Total Assets

£738,054.00
2025
change arrow icon-2 *

* during past year

Number of employees

14
2025
change arrow icon+11.55 % *

* during past year

Cash in Bank

£211,979.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
20/07/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
21
206.53K
631.54K
0.00
102.12K
-
-
-
-
-
-
2024
16
146.94K
780.03K
0.00
190.04K
-
-
-
-
-
-
2025
14
153.23K
738.05K
0.00
211.98K
-
-
-
-
-
-
2025
14
153.23K
738.05K
0.00
211.98K
-
-
-
-
-
-

2025

Employees

14 Descended-13 % *

Net Assets(GBP)

153.23K £Ascended4.28 % *

Total Assets(GBP)

738.05K £Descended-5.38 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

211.98K £Ascended11.55 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALAIN CHARLES PUBLISHING LIMITED

ALAIN CHARLES PUBLISHING LIMITED is an 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 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAIN CHARLES PUBLISHING LIMITED?

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

Where is ALAIN CHARLES PUBLISHING LIMITED located?

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

What does ALAIN CHARLES PUBLISHING LIMITED do?

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

How many employees does ALAIN CHARLES PUBLISHING LIMITED have?

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ALAIN CHARLES PUBLISHING LIMITED had 14 employees in 2025.

What is the latest filing for ALAIN CHARLES PUBLISHING LIMITED?

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