CHILDREN'S CHARACTER BOOKS LIMITED

Key Data

Status

Active

Company No.

05032989

Incorporation date

03/02/2004

Size

Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2004)

04/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

11/07/2025

Appointment of Mr James Thomas Mcmullan as a director on 2025-07-07

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

04/11/2024

Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 2024-11-04

View PDF (1 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

09/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

05/09/2023

Termination of appointment of Christopher Turner as a director on 2023-08-31

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

12/02/2023

Appointment of Mrs Geraldine Mcbride as a director on 2023-01-31

View PDF (2 pages)

09/02/2023

Termination of appointment of Sarah Elaine Roscoe as a director on 2023-01-30

View PDF (1 pages)

09/02/2023

Appointment of Mr Christopher Turner as a director on 2023-01-31

View PDF (2 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

08/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

20/12/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

10/02/2021

Auditor's resignation

View PDF (2 pages)

09/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

13/11/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

29/06/2020

Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on 2020-06-29

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

19/11/2019

Appointment of Mrs Nancy Twynam as a director on 2019-11-14

View PDF (2 pages)

19/11/2019

Appointment of Mr Stephen Thomas Davies as a director on 2019-11-14

View PDF (2 pages)

19/11/2019

Termination of appointment of Marcus Peter Arthur as a director on 2019-11-14

View PDF (1 pages)

01/11/2019

Termination of appointment of Andrew David Moultrie as a director on 2019-10-18

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

14/03/2019

Termination of appointment of Vanisha Mistry-Saddul as a director on 2019-02-07

View PDF (1 pages)

08/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

26/05/2018

Secretary's details changed for Nicola Isabel Evans on 2018-05-09

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

05/12/2017

Appointment of Mr Andrew Moultrie as a director on 2017-11-30

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

29/06/2017

Appointment of Mrs Sarah Elaine Roscoe as a director on 2017-06-15

View PDF (2 pages)

29/06/2017

Termination of appointment of Naomi Fidler as a director on 2017-06-15

View PDF (1 pages)

29/06/2017

Termination of appointment of Jonathan Noakes as a director on 2017-06-27

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

09/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (7 pages)

05/11/2015

Appointment of Ms Vanisha Mistry-Saddul as a director on 2015-10-23

View PDF (2 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

08/06/2015

Appointment of Mr Marcus Peter Arthur as a director on 2015-06-08

View PDF (2 pages)

08/06/2015

Termination of appointment of Nicholas Richard John Brett as a director on 2015-06-08

View PDF (1 pages)

05/06/2015

Termination of appointment of Nicholas Gibson as a director on 2015-05-22

View PDF (1 pages)

06/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (7 pages)

05/02/2015

Director's details changed for Nicholas Gidson on 2014-03-31

View PDF (2 pages)

10/12/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

29/04/2014

Appointment of Nicholas Gidson as a director

View PDF (3 pages)

01/04/2014

Termination of appointment of Suzanne Brennan as a director

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (8 pages)

11/02/2014

Director's details changed for Mr Thomas Daryl Weldon on 2010-10-29

View PDF (2 pages)

16/09/2013

Appointment of Jonathan Noakes as a director

View PDF (3 pages)

16/09/2013

Appointment of Mr Nicholas Richard John Brett as a director

View PDF (3 pages)

09/09/2013

Termination of appointment of Andrew Starling as a director

View PDF (1 pages)

09/09/2013

Termination of appointment of Stephen Davies as a director

View PDF (1 pages)

27/08/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

01/03/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (8 pages)

28/02/2013

Appointment of Naomi Fidler as a director

View PDF (3 pages)

18/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

25/04/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-02-03

View PDF (20 pages)

17/04/2012

Appointment of Andrew Paul Starling as a director

View PDF (3 pages)

09/03/2012

Termination of appointment of Neil Ross Russell as a director

View PDF (1 pages)

09/03/2012

Termination of appointment of Daniel Shepherd as a director

View PDF (2 pages)

06/03/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (11 pages)

15/07/2011

Director's details changed for Thomas Daryl Weldon on 2011-07-01

View PDF (3 pages)

07/06/2011

Appointment of Stephen Thomas Davies as a director

View PDF (3 pages)

06/06/2011

Termination of appointment of Grant Welland as a director

View PDF (2 pages)

01/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

23/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (10 pages)

03/02/2011

Appointment of Francesca Dow as a director

View PDF (3 pages)

19/01/2011

Termination of appointment of Stephanie Barton as a director

View PDF (2 pages)

16/11/2010

Appointment of Thomas Daryl Weldon as a director

View PDF (3 pages)

15/11/2010

Termination of appointment of Peter Field as a director

View PDF (2 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

08/06/2010

Appointment of Grant James Welland as a director

View PDF (3 pages)

24/05/2010

Termination of appointment of Kevin Langford as a director

View PDF (2 pages)

10/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (7 pages)

10/03/2010

Director's details changed for Neil Ross Russell on 2010-01-01

View PDF (2 pages)

10/03/2010

Director's details changed for Peter Field on 2010-01-01

View PDF (2 pages)

10/03/2010

Director's details changed for Daniel Peter Shepherd on 2010-01-01

View PDF (2 pages)

14/12/2009

Director's details changed for Peter Field on 2009-11-01

View PDF (3 pages)

18/09/2009

Appointment terminated director brian landers

View PDF (1 pages)

18/09/2009

Appointment terminated director ian moore

View PDF (1 pages)

18/09/2009

Director appointed suzanne margaret brennan

View PDF (1 pages)

18/09/2009

Director appointed daniel peter shepherd

View PDF (1 pages)

19/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/02/2009

Return made up to 03/02/09; full list of members

View PDF (5 pages)

15/12/2008

Director appointed kevin donald langford

View PDF (2 pages)

27/11/2008

Appointment terminated director gill pritchard

View PDF (1 pages)

27/11/2008

Appointment terminated director christopher weller

View PDF (1 pages)

26/11/2008

Director appointed neil ross russell

View PDF (2 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

15/04/2008

Return made up to 03/02/08; full list of members

View PDF (5 pages)

07/04/2008

Director appointed gill pritchard

View PDF (2 pages)

25/02/2008

Director appointed stephanie barton

View PDF (2 pages)

25/02/2008

Appointment terminated director sally floyer

View PDF (1 pages)

25/09/2007

Secretary resigned

View PDF (1 pages)

25/09/2007

New secretary appointed

View PDF (2 pages)

04/06/2007

Director resigned

View PDF (1 pages)

24/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

Director resigned

View PDF (1 pages)

31/03/2007

Return made up to 03/02/07; full list of members

View PDF (9 pages)

01/02/2007

Director resigned

View PDF (1 pages)

26/01/2007

Director resigned

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

17/03/2006

Return made up to 03/02/06; full list of members

View PDF (9 pages)

15/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

Director resigned

View PDF (1 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

Director resigned

View PDF (1 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/08/2005

Resolutions

View PDF (0 pages)

22/08/2005

Resolutions

View PDF (0 pages)

22/08/2005

Resolutions

View PDF (1 pages)

29/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

Director resigned

View PDF (1 pages)

23/03/2005

Return made up to 03/02/05; full list of members

View PDF (9 pages)

09/02/2005

New director appointed

View PDF (2 pages)

27/01/2005

Director resigned

View PDF (1 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (15 pages)

20/05/2004

Ad 30/04/04--------- £ si 3466665@1=3466665 £ ic 2/3466667

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20/05/2004

Resolutions

View PDF (1 pages)

20/05/2004

£ nc 1000/3466667 29/04/04

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (3 pages)

18/05/2004

New director appointed

View PDF (3 pages)

23/04/2004

Certificate of change of name

View PDF (2 pages)

20/04/2004

New director appointed

View PDF (3 pages)

08/04/2004

Director resigned

View PDF (1 pages)

08/04/2004

Secretary resigned

View PDF (1 pages)

08/04/2004

New director appointed

View PDF (3 pages)

08/04/2004

New director appointed

View PDF (3 pages)

08/04/2004

New director appointed

View PDF (3 pages)

08/04/2004

New secretary appointed

View PDF (2 pages)

03/04/2004

Registered office changed on 03/04/04 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

03/04/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

26/03/2004

Certificate of change of name

View PDF (2 pages)

03/02/2004

Incorporation

View PDF (20 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

03/02/2027

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
Brennan, Suzanne Margaret	Director	31/07/2009 - 31/03/2014	64
Arthur, Marcus Peter	Director	08/06/2015 - 14/11/2019	32
Weldon, Thomas Daryl	Director	29/10/2010 - Present	72
Dow, Francesca	Director	31/12/2010 - Present	13
Davies, Stephen Thomas	Director	14/11/2019 - Present	24

Persons with Significant Control

No PSC data available.

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About CHILDREN'S CHARACTER BOOKS LIMITED

CHILDREN'S CHARACTER BOOKS LIMITED is an(a) Active company incorporated on 03/02/2004 with the registered office located at One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW. There are currently 7 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 CHILDREN'S CHARACTER BOOKS LIMITED?

CHILDREN'S CHARACTER BOOKS LIMITED is currently Active. It was registered on 03/02/2004 .

Where is CHILDREN'S CHARACTER BOOKS LIMITED located?

CHILDREN'S CHARACTER BOOKS LIMITED is registered at One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW.

What does CHILDREN'S CHARACTER BOOKS LIMITED do?

CHILDREN'S CHARACTER BOOKS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for CHILDREN'S CHARACTER BOOKS LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-03 with no updates.