Central Books Limited

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Central Books Limited

00358402•Private Limited With Share Capital

Central Books, 50 Freshwater Road, London, RM81RX
WebsiteEmail02085258800

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Incorporated

23/12/1939

Company Age

86 years

Directors

7

Employees

—

SIC Code

46760

Risk

very low risk

Company Overview

Registration, classification & business activity

Central Books Limited (00358402) is a private limited with share capital incorporated on 23/12/1939 (86 years old) and registered in london, RM81RX. The company operates under SIC code 46760 - wholesale of other intermediate products.

Central books limited is an accounting company based out of 99 wallis road london, london, united kingdom.

Private Limited With Share Capital
SIC: 46760
Medium
Incorporated 23/12/1939
RM81RX

Financial Overview

Total Assets

£6.59M

Liabilities

£3.62M

Net Assets

£2.98M

Est. Turnover

£7.46M

AI Estimated
Unreported
Cash

£746.7K

Key Metrics

7

Directors

19

Shareholders

1

PSCs

Board of Directors

5
I
inderpal kaur naura
director
N
nicholas john spice
director
M
mark chilver
director
S
szymon szkorupa
director
S
sally jane davison
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:20-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:28-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:31-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:28-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2007
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:01-02-2005
Auditors Resignation Company
Category:Auditors
Date:03-12-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:16-01-2004
Legacy
Category:Officers
Date:16-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:08-01-2004
Legacy
Category:Officers
Date:09-09-2003
Legacy
Category:Officers
Date:09-09-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Officers
Date:28-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:09-12-2002

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Central Books, 50 Freshwater Road, London, London Rm8 1Rx, RM81RXRegistered

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Contact

02085258800
books@centralbooks.comcontactus@centralbooks.comhttp@centralbooks.cominfo@centralbooks.comorder@centralbooks.comorders@centralbooks.com
centralbooks.in
Central Books, 50 Freshwater Road, London, RM81RX