T & F CANRAK BOOKS LIMITED
5 HOWICK PLACE, LONDON SW1P 1WG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00480031
- Last Updated: 01 Sep 2021
Company Profile
T & F CANRAK BOOKS LIMITED was incorporated on Friday, March 24, 1950 as a Private Limited Company with registered address in LONDON. T & F CANRAK BOOKS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 74 years 10 months and 30 days.
| Name | T & F CANRAK BOOKS LIMITED |
|---|---|
| Company number | 00480031 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1950 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HOWICK PLACE LONDON SW1P 1WG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Canrak Books Limited Howick Place, SW1P 1WG |
Dates: Friday, September 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rachel Rathbone Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
|
| Mr Oliver Anthony Rathbone Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| T & F CANRAK BOOKS LIMITED | 24 Mar 1950 |
| H.KARNAC (BOOKS) LIMITED | 18 Oct 2019 |