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

9

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 and is classified as Medium.

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

9

Directors

19

Shareholders

Board of Directors

5
M
mark chilver
director
S
sally jane davison
director
I
inderpal kaur naura
director
W
william james norris
director
D
david norman cope
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 Satisfy Charge Full
Category:Mortgage
Date:20-04-2018
Mortgage Charge Whole Cease And Release With Charge Number
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

emerging

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