THE COMPANY BOOKS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02681093. The registration start date is January 27, 1992. The current status is Active.
Company Number | 02681093 |
Company Name | THE COMPANY BOOKS LIMITED |
Registered Address |
6 Snow Hill London EC1A 2AY England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1992-01-27 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-02-24 |
Returns Last Update | 2016-01-27 |
Confirmation Statement Due Date | 2021-07-19 |
Confirmation Statement Last Update | 2020-07-05 |
Mortgage Charges | 3 |
Mortgage Outstanding | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
69201 | Accounting and auditing activities |
69202 | Bookkeeping activities |
Address |
6 SNOW HILL |
Post Town | LONDON |
Post Code | EC1A 2AY |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
1FD CONSULTING LTD | 6 Snow Hill, London, EC1A 2AY |
KVANTE TRADE LTD | 6 Snow Hill, Farringdon, London, EC1A 2AY, United Kingdom |
GBC INVEST LIMITED | 6 Snow Hill, London, EC1A 2AY, England |
ALMONT GLOBAL LIMITED | 6 Snow Hill, London, EC1A 2AY, England |
FACETOFACE LTD | 6 Snow Hill, London, EC1A 2AY |
POLYAKOV & VOL LIMITED | 6 Snow Hill, 6 Snow Hill, London, EC1A 2AY, United Kingdom |
CVR OPCO BIDCO LIMITED | 6 Snow Hill, London, EC1A 2AY |
RECRUIT2CARE LIMITED | 6 Snow Hill, London, EC1A 2AY |
FERRIS INVESTMENTS LIMITED | 6 Snow Hill, London, EC1A 2AY |
CALDER RECRUITMENT LIMITED | 6 Snow Hill, London, EC1A 2AY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CANTLON, Joy Margery | Director (Active) | Barsham Barn, Barsham, Beccles, Suffolk, NR34 8HB | November 1957 / 31 October 1994 |
British / United Kingdom |
Managing Director |
DE VRYER, Paul Ralph | Director (Active) | Barsham Barn, Barsham, Beccles, Suffolk, NR34 8HB | April 1956 / 20 August 2004 |
British / England |
Director |
PORRITT, Christopher Simon | Director (Active) | 15 Bunhill Row, London, United Kingdom, EC1Y 8LP | August 1952 / 18 May 2012 |
British / United Kingdom |
Chartered Accountant |
ROBERTS, Philip John | Director (Active) | 15 Bunhill Row, London, United Kingdom, EC1Y 8LP | December 1949 / 18 May 2012 |
British / England |
Chartered Accountant |
CANTLON, Joy Margery | Secretary (Resigned) | 8 The Rooftops, 15-27 Gee Street, London, EC1V 3RD | / 1 January 1992 |
/ |
|
CANTLON, Margery Joy | Secretary (Resigned) | Barsham Barn, Barsham, Nr Beccles, Suffolk, United Kingdom, NR34 8HB | / 30 June 2006 |
/ |
|
WU, Margaret | Secretary (Resigned) | 15 Heath Road, Potters Bar, Hertfordshire, EN6 1LJ | / 16 February 2001 |
/ |
|
DE VRYER, Paul Ralph | Director (Resigned) | The Lodge 40 Oakley Square, London, NW1 1NL | April 1956 / 1 January 1992 |
New Zealander / |
Computer Consultant |
L.O.DIRECTORS LIMITED | Nominee Director (Resigned) | 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL | / 27 January 1992 |
/ |
Post Town | LONDON |
Post Code | EC1A 2AY |
SIC Code | 69201 - Accounting and auditing activities |
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