CANRAK BOOKS LIMITED
Non-Trading
General Information
NAME
CANRAK BOOKS LIMITED
COMPANY NUMBER
03194381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/05/1996
(28 years and 7 months old)
WEBSITE
www.karnacbooks.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/2006
18/10/2019
KARNAC BOOKS LIMITED
View all previous names
LONDON
SW1P 1WG
Telephone: 02074311075
TPS: No
5 Howick Place
LONDON
SW1P 1WG
Tower Hamlets
Brody House
Strype Street
London
E1 7LQ
Telephone: 74311075
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFORMA UK LIMITED | Active - Accounts Filed | View Report |
| CANRAK BOOKS LIMITED | Non-Trading | View Report |
| AEON BOOKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CANRAK BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANRAK BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANRAK BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2017 - Present (7 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 64 Past: 57 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 99 Past: 35 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 89 Past: 133 |
View Report |
|
28/09/2018 - Present (6 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 131 Past: 37 |
View Report |
|
04/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 99 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 08/01/2019 | Julie Louise Woollard (924028547) has left the board |
| 08/01/2019 | New Company Secretary Rupert John Joseph Hopley (925392584) Appointed |
| 23/10/2018 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 23/10/2018 | New Accounts filed |
| 12/10/2018 | Glyn William Fullelove (907302621) has left the board |
| 03/08/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Board Member Simon Robert Bane (918005102) Appointed |
| 21/11/2017 | Change in Reg. Office |
| 21/11/2017 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 21/11/2017 | New Board Member Gareth Richard Wright (913111519) Appointed |
| 21/11/2017 | New Board Member Glyn William Fullelove (907302621) Appointed |
| 21/11/2017 | New Company Secretary Julie Louise Woollard (924028547) Appointed |
| 21/11/2017 | Rachel Rathbone (909318719) has left the board |
| 21/11/2017 | Robert Alexander Massey (906673088) has left the board |
| 21/11/2017 | Yvonne Patricia Marsden (906292289) has left the board |
| 21/11/2017 | Oliver Anthony Rathbone (906137706) has left the board |
| 17/08/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 23/08/2013 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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