CHILDREN'S CHARACTER BOOKS LIMITED
20 VAUXHALL BRIDGE ROAD, LONDON SW1V 2SA- Active
- Private Limited Company
- Company No. 05032989
- Last Updated: 01 Mar 2024
Company Profile
CHILDREN'S CHARACTER BOOKS LIMITED was incorporated on Tuesday, February 3, 2004 as a Private Limited Company with registered address in LONDON. CHILDREN'S CHARACTER BOOKS LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 20 years 9 months and 11 days.
| Name | CHILDREN'S CHARACTER BOOKS LIMITED |
|---|---|
| Company number | 05032989 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 VAUXHALL BRIDGE ROAD LONDON SW1V 2SA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Penguin Books Limited Strand, WC2R 0RL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against CHILDREN'S CHARACTER BOOKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHILDREN'S CHARACTER BOOKS LIMITED | 03 Feb 2004 |
| BLUEYELLOW LIMITED | 26 Mar 2004 |
| PENGUIN CHARACTER BOOKS LIMITED | 23 Apr 2004 |