CARLTON BOOKS LIMITED

Q: What is the latest filing for CARLTON BOOKS LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Dylan Matthew Wright as a director on 2026-04-01.

Key Data

Status

Active

Company No.

Incorporation date

28/06/1991

Size

Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

07/04/2026

Appointment of Mr Dylan Matthew Wright as a director on 2026-04-01

View PDF (2 pages)

01/04/2026

Termination of appointment of Pierre De Cacqueray as a secretary on 2026-04-01

View PDF (1 pages)

01/04/2026

Termination of appointment of Pierre De Cacqueray as a director on 2026-04-01

View PDF (1 pages)

01/04/2026

Appointment of Mr Dylan Matthew Wright as a secretary on 2026-04-01

View PDF (2 pages)

31/10/2025

Cessation of Vivendi Se as a person with significant control on 2024-12-16

View PDF (1 pages)

31/10/2025

Notification of Louis Hachette Group Sa as a person with significant control on 2024-12-16

View PDF (2 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

15/01/2025

Second filing of Confirmation Statement dated 2024-10-31

View PDF (3 pages)

06/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (4 pages)

25/10/2024

Notification of Hachette Uk Ltd as a person with significant control on 2022-12-02

View PDF (2 pages)

25/10/2024

Notification of Vivendi Se as a person with significant control on 2023-12-01

View PDF (2 pages)

25/10/2024

Notification of Lagardère Sa as a person with significant control on 2022-12-02

View PDF (2 pages)

25/10/2024

Notification of Hachette Uk (Holdings) Ltd as a person with significant control on 2022-12-02

View PDF (2 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

23/01/2024

Register inspection address has been changed to Hely Hutchinson Centre Milton Road Didcot OX11 7HH

View PDF (1 pages)

23/01/2024

Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH

View PDF (1 pages)

22/01/2024

Satisfaction of charge 026252290002 in full

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

14/12/2022

Registered office address changed from 20 Mortimer Street London W1T 3JW to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 2022-12-14

View PDF (1 pages)

14/12/2022

Appointment of Mr Pierre De Cacqueray as a director on 2022-12-02

View PDF (2 pages)

14/12/2022

Appointment of Mr David Richard Shelley as a director on 2022-12-02

View PDF (2 pages)

14/12/2022

Appointment of Mr Richard David Kitson as a director on 2022-12-02

View PDF (2 pages)

14/12/2022

Appointment of Mr Pierre De Cacqueray as a secretary on 2022-12-02

View PDF (2 pages)

14/12/2022

Termination of appointment of Marcus Edward Leaver as a director on 2022-12-02

View PDF (1 pages)

14/12/2022

Termination of appointment of Mark Alexander Smith as a director on 2022-12-02

View PDF (1 pages)

13/10/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

CARLTON BOOKS LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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

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Description

About CARLTON BOOKS LIMITED

CARLTON BOOKS LIMITED is an Active company incorporated on 28/06/1991 with the registered office located at Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ. There are currently 4 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 CARLTON BOOKS LIMITED?

CARLTON BOOKS LIMITED is currently Active. It was registered on 28/06/1991 .

Where is CARLTON BOOKS LIMITED located?

CARLTON BOOKS LIMITED is registered at Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ.

What does CARLTON BOOKS LIMITED do?

CARLTON BOOKS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for CARLTON BOOKS LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Dylan Matthew Wright as a director on 2026-04-01.