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Central Books Limited

Central Books Limited is an active company incorporated on 23 December 1939 with the registered office located in Dagenham, Greater London. Central Books Limited was registered 85 years ago.
Status
Active
Active since incorporation
Company No
00358402
Private limited company
Age
85 years
Incorporated 23 December 1939
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (27 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Central Books Limited
Contact Update Details
Address
Central Books 50 Freshwater Road
Chadwell Heath
London
London
RM8 1RX
England
Same address for the past 9 years
Telephone
02085258800
Email
Available in Endole App
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People
Officers
11
Shareholders
15
Controllers (PSC)
1
Ms Inderpal Kaur Naura
Director • Secretary • Human Resources • British • Lives in England • Born in Jun 1978
Bryony Megan Lloyd
Director • Publishing Managing Director • British • Lives in England • Born in Oct 1985
Mr Mark Chilver
Director • Book & Magazine Distributor • British • Lives in England • Born in Oct 1965
William James Norris
Director • Bookseller • British • Lives in England • Born in Feb 1951
Mr Alusine Sesay
Director • Warehouse Manager • Sierra Leonean • Lives in England • Born in Feb 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lawrence And Wishart Limited
Mr Mark Chilver and Sally Jane Davison are mutual people.
Active
40 Colvestone Crescent Management Limited
Sally Jane Davison is a mutual person.
Active
Merlin Press Limited(The)
William James Norris is a mutual person.
Active
Carcanet Press Limited
Mr Nicholas John Spice is a mutual person.
Active
Dedalus Limited
William James Norris is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£720.27K
Increased by £130.41K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.86M
Decreased by £42.61K (-1%)
Total Liabilities
-£2.6M
Increased by £105.93K (+4%)
Net Assets
£3.26M
Decreased by £148.54K (-4%)
Debt Ratio (%)
44%
Increased by 2.12% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Ms Bryony Megan Lloyd Appointed
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Mr Gavin Michael Whitehead Appointed
2 Years 1 Month Ago on 1 Oct 2023
Ms Sangita Champaneri Appointed
2 Years 1 Month Ago on 1 Oct 2023
James Frazer Lingard Resigned
2 Years 1 Month Ago on 1 Oct 2023
David Norman Cope Resigned
2 Years 4 Months Ago on 30 Jun 2023
Own Shares Purchased
2 Years 6 Months Ago on 5 May 2023
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Get Credit Report
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Documents
Confirmation statement made on 15 November 2024 with no updates
Submitted on 19 Dec 2024
Appointment of Ms Bryony Megan Lloyd as a director on 18 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 29 Nov 2023
Appointment of Mr Gavin Michael Whitehead as a director on 1 October 2023
Submitted on 29 Oct 2023
Appointment of Ms Sangita Champaneri as a director on 1 October 2023
Submitted on 12 Oct 2023
Termination of appointment of James Frazer Lingard as a director on 1 October 2023
Submitted on 3 Oct 2023
Termination of appointment of David Norman Cope as a director on 30 June 2023
Submitted on 3 Jul 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 5 May 2023
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Repayment History
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