CHRISTOPHER HELM (PUBLISHERS) LIMITED

Key Data

Status

Active

Company No.

01953639

Incorporation date

08/10/1985

Size

Audit Exemption Subsidiary

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1985)

01/05/2026

Confirmation statement made on 2026-05-01 with no updates

View PDF (3 pages)

03/02/2026

Appointment of Mr Keith Robert Underwood as a director on 2026-02-02

View PDF (2 pages)

02/02/2026

Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a director on 2026-02-02

View PDF (1 pages)

01/12/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

01/12/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

01/12/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (228 pages)

01/12/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (14 pages)

02/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (14 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (227 pages)

16/05/2024

Appointment of Mr John Nigel Newton as a director on 2024-05-13

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

06/12/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

06/12/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

06/12/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (264 pages)

06/12/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (14 pages)

04/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

25/11/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

25/11/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

25/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (232 pages)

25/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (15 pages)

20/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

07/12/2021

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (15 pages)

07/12/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

07/12/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (217 pages)

07/12/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

15/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

24/02/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (14 pages)

24/02/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (200 pages)

24/02/2021

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

24/02/2021

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

05/12/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (14 pages)

05/12/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (156 pages)

05/12/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

05/12/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

27/11/2019

Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 2019-11-19

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

21/02/2019

Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 2019-01-21

View PDF (2 pages)

12/02/2019

Termination of appointment of Michael Richard Daykin as a secretary on 2019-01-18

View PDF (1 pages)

07/12/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (14 pages)

07/12/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (144 pages)

07/12/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

07/12/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

18/07/2018

Termination of appointment of Wendy Monica Pallot as a director on 2018-07-16

View PDF (1 pages)

18/07/2018

Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 2018-07-16

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

05/12/2017

Audit exemption subsidiary accounts made up to 2017-02-28

View PDF (14 pages)

05/12/2017

Notice of agreement to exemption from audit of accounts for period ending 28/02/17

View PDF (1 pages)

05/12/2017

Audit exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (3 pages)

05/12/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (139 pages)

22/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

05/12/2016

Audit exemption subsidiary accounts made up to 2016-02-29

View PDF (13 pages)

05/12/2016

Consolidated accounts of parent company for subsidiary company period ending 28/02/16

View PDF (141 pages)

05/12/2016

Audit exemption statement of guarantee by parent company for period ending 29/02/16

View PDF (3 pages)

05/12/2016

Notice of agreement to exemption from audit of accounts for period ending 29/02/16

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (3 pages)

08/12/2015

Audit exemption subsidiary accounts made up to 2015-02-28

View PDF (11 pages)

08/12/2015

Consolidated accounts of parent company for subsidiary company period ending 28/02/15

View PDF (158 pages)

08/12/2015

Audit exemption statement of guarantee by parent company for period ending 28/02/15

View PDF (3 pages)

08/12/2015

Notice of agreement to exemption from audit of accounts for period ending 28/02/15

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (3 pages)

06/01/2015

Audit exemption subsidiary accounts made up to 2014-02-28

View PDF (11 pages)

06/01/2015

Consolidated accounts of parent company for subsidiary company period ending 28/02/14

View PDF (169 pages)

06/01/2015

Notice of agreement to exemption from audit of accounts for period ending 28/02/14

View PDF (1 pages)

06/01/2015

Audit exemption statement of guarantee by parent company for period ending 28/02/14

View PDF (3 pages)

16/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (3 pages)

04/12/2013

Audit exemption statement of guarantee by parent company for period ending 28/02/13

View PDF (3 pages)

03/12/2013

Total exemption full accounts made up to 2013-02-28

View PDF (11 pages)

24/09/2013

Consolidated accounts of parent company for subsidiary company period ending 28/02/13

View PDF (146 pages)

24/09/2013

Notice of agreement to exemption from audit of accounts for period ending 28/02/13

View PDF (1 pages)

12/08/2013

Audit exemption statement of guarantee by parent company for period ending 28/02/13

View PDF (3 pages)

21/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (3 pages)

10/09/2012

Full accounts made up to 2012-02-29

View PDF (13 pages)

18/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (3 pages)

05/12/2011

Full accounts made up to 2011-02-28

View PDF (12 pages)

26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/09/2011

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

View PDF (3 pages)

19/08/2011

Registered office address changed from 36 Soho Square London W1D 3QY on 2011-08-19

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (3 pages)

15/04/2011

Termination of appointment of Colin Adams as a director

View PDF (1 pages)

15/04/2011

Termination of appointment of Diana Coleman as a director

View PDF (1 pages)

15/04/2011

Appointment of Ms Wendy Monica Pallot as a director

View PDF (2 pages)

07/04/2011

Previous accounting period extended from 2010-12-31 to 2011-02-28

View PDF (1 pages)

05/03/2011

Termination of appointment of Ian Portal as a secretary

View PDF (1 pages)

05/03/2011

Appointment of Mr Michael Richard Daykin as a secretary

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

23/08/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

24/06/2009

Secretary's change of particulars / ian portal / 25/09/2008

View PDF (2 pages)

24/06/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

24/06/2009

Registered office changed on 24/06/2009 from 38 soho square london W1D 3HB

View PDF (1 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

25/07/2008

Director's change of particulars / colin adams / 24/07/2008

View PDF (1 pages)

24/07/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

17/01/2008

New secretary appointed

View PDF (2 pages)

19/11/2007

Secretary's particulars changed

View PDF (1 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

31/07/2007

Return made up to 16/06/07; full list of members

View PDF (5 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

27/07/2006

Return made up to 16/06/06; full list of members

View PDF (5 pages)

27/09/2005

Registered office changed on 27/09/05 from: alderman house 37 soho square london W1D 3QZ

View PDF (1 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/06/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

21/04/2005

New secretary appointed

View PDF (2 pages)

04/10/2004

Secretary resigned

View PDF (1 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

16/07/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

09/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

27/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

04/07/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

06/07/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

20/07/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

21/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

Registered office changed on 14/03/01 from: 35 bedford row london WC1R 4JH

View PDF (1 pages)

17/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

17/07/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

08/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

08/07/1999

Return made up to 16/06/99; full list of members

View PDF (6 pages)

02/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

02/07/1998

Return made up to 16/06/98; full list of members

View PDF (6 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

25/06/1997

Return made up to 16/06/97; full list of members

View PDF (6 pages)

26/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

26/06/1996

Return made up to 16/06/96; full list of members

View PDF (6 pages)

22/06/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

22/06/1995

Director resigned

View PDF (2 pages)

22/06/1995

Return made up to 16/06/95; full list of members

View PDF (6 pages)

14/06/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (74 pages)

20/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

20/06/1994

Return made up to 16/06/94; full list of members

View PDF (0 pages)

17/06/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

20/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

20/07/1993

Return made up to 14/07/93; full list of members

View PDF (0 pages)

08/10/1992

Return made up to 12/10/92; full list of members

View PDF (0 pages)

15/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

11/10/1991

Return made up to 12/10/91; no change of members

View PDF (0 pages)

09/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

12/08/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

15/05/1991

Return made up to 10/10/90; change of members

View PDF (0 pages)

07/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/02/1990

Auditor's resignation

View PDF (0 pages)

15/02/1990

Director resigned;new director appointed

View PDF (0 pages)

15/02/1990

Registered office changed on 15/02/90 from: imperial house 21-25 north st bromley kent BR1 1SD

View PDF (0 pages)

08/01/1990

New secretary appointed

View PDF (0 pages)

27/11/1989

Director's particulars changed

View PDF (0 pages)

27/11/1989

Director resigned

View PDF (0 pages)

13/10/1989

Return made up to 12/10/89; full list of members

View PDF (0 pages)

16/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

09/05/1989

£ nc 590978/740978

View PDF (0 pages)

06/03/1989

Wd 16/02/89 ad 22/12/88--------- £ si 150000@1=150000 £ ic 302872/452872

View PDF (0 pages)

27/02/1989

New director appointed

View PDF (0 pages)

29/11/1988

Return made up to 13/10/88; full list of members

View PDF (0 pages)

26/09/1988

Resolutions

View PDF (15 pages)

26/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

26/09/1988

Resolutions

View PDF (0 pages)

26/09/1988

Resolutions

View PDF (0 pages)

26/09/1988

Wd 20/09/88 ad 15/09/88--------- £ si 100000@1=100000 £ ic 202872/302872

View PDF (0 pages)

26/09/1988

Resolutions

View PDF (0 pages)

26/09/1988

Resolutions

View PDF (0 pages)

26/09/1988

Resolutions

View PDF (0 pages)

26/09/1988

£ nc 500000/590978

View PDF (0 pages)

22/09/1988

Memorandum and Articles of Association

View PDF (20 pages)

22/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/09/1988

Director resigned

View PDF (0 pages)

08/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

08/08/1988

Wd 20/06/88 ad 05/03/88--------- premium £ si 6317@1=6317 £ ic 196555/202872

View PDF (0 pages)

27/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/03/1988

Wd 09/02/88 ad 13/01/88--------- premium £ si 38655@1=38655 £ ic 157900/196555

View PDF (0 pages)

29/02/1988

Director resigned;new director appointed

View PDF (0 pages)

03/12/1987

Wd 10/11/87 ad 21/10/87--------- premium £ si 31580@1=31580 £ ic 126320/157900

View PDF (0 pages)

16/07/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

16/07/1987

Return made up to 05/05/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

29/12/1986

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

28/10/1986

Registered office changed on 28/10/86 from: burrell row beckenham kent

View PDF (0 pages)

09/07/1986

Gazettable document

View PDF (0 pages)

23/06/1986

New director appointed

View PDF (0 pages)

08/10/1985

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

28/02/2025

Next confirmation date

01/05/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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
Coleman, Diana Jill	Director	31/05/1995 - 24/03/2011	13
Adams, Colin Raymond	Director	31/12/2000 - 07/04/2011	161
Scott-Bayfield, Penelope Samantha Juliette	Director	16/07/2018 - 02/02/2026	44
Underwood, Keith Robert	Director	02/02/2026 - Present	50
Pallot, Wendy Monica	Director	07/04/2011 - 15/07/2018	200

Persons with Significant Control

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

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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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Description

About CHRISTOPHER HELM (PUBLISHERS) LIMITED

CHRISTOPHER HELM (PUBLISHERS) LIMITED is an(a) Active company incorporated on 08/10/1985 with the registered office located at 50 Bedford Square, London WC1B 3DP. There are currently 3 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 CHRISTOPHER HELM (PUBLISHERS) LIMITED?

CHRISTOPHER HELM (PUBLISHERS) LIMITED is currently Active. It was registered on 08/10/1985 .

Where is CHRISTOPHER HELM (PUBLISHERS) LIMITED located?

CHRISTOPHER HELM (PUBLISHERS) LIMITED is registered at 50 Bedford Square, London WC1B 3DP.

What does CHRISTOPHER HELM (PUBLISHERS) LIMITED do?

CHRISTOPHER HELM (PUBLISHERS) LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for CHRISTOPHER HELM (PUBLISHERS) LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-05-01 with no updates.