Canrak Books Limited

DataGardener
dissolved
Micro

Canrak Books Limited

03194381•Private Limited With Share Capital

5 Howick Place, London, SW1P1WG
Website02074311075

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Incorporated

03/05/1996

Company Age

30 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Canrak Books Limited (03194381) is a private limited with share capital incorporated on 03/05/1996 (30 years old) and registered in london, SW1P1WG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/05/1996
SW1P1WG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
R
rupert john joseph hopley
director
N
nicholas michael perkins
director
S
simon robert bane
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Gazette Notice Voluntary
Category:Gazette
Date:13-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2024
Legacy
Category:Accounts
Date:07-08-2024
Legacy
Category:Other
Date:07-08-2024
Legacy
Category:Other
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Legacy
Category:Capital
Date:04-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2023
Legacy
Category:Insolvency
Date:27-11-2023
Resolution
Category:Resolution
Date:27-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2023
Legacy
Category:Accounts
Date:15-10-2023
Legacy
Category:Other
Date:15-10-2023
Legacy
Category:Other
Date:15-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2022
Legacy
Category:Accounts
Date:08-09-2022
Legacy
Category:Other
Date:08-09-2022
Legacy
Category:Other
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2021
Legacy
Category:Accounts
Date:12-08-2021
Legacy
Category:Other
Date:12-08-2021
Legacy
Category:Other
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2020
Legacy
Category:Accounts
Date:11-11-2020
Legacy
Category:Other
Date:11-11-2020
Legacy
Category:Other
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Resolution
Category:Resolution
Date:18-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2019
Legacy
Category:Accounts
Date:08-10-2019
Legacy
Category:Other
Date:08-10-2019
Legacy
Category:Other
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2018
Legacy
Category:Accounts
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Legacy
Category:Other
Date:06-10-2018
Legacy
Category:Other
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:21-08-2008
Resolution
Category:Resolution
Date:21-01-2008
Resolution
Category:Resolution
Date:21-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Annual Return
Date:06-11-2006

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date26/07/2024
Latest Accounts31/12/2023

Trading Addresses

5 Howick Place, London, SW1P1WGRegistered
Tower Hamlets, Brody House, Strype Street, London, E17LQ

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Contact

02074311075
karnacbooks.com
5 Howick Place, London, SW1P1WG