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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 86 years ago.
Status
Active
Active since incorporation
Company No
00358402
Private limited company
Age
86 years
Incorporated 23 December 1939
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 54 days
Dated 15 November 2024 (1 year 2 months ago)
Next confirmation dated 15 November 2025
Was due on 29 November 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Central Books Limited
Contact
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
6
Shareholders
15
Controllers (PSC)
1
Ms Inderpal Kaur Naura
Secretary • Director • Human Resources • British • Lives in England • Born in Jun 1978
William James Norris
Director • Bookseller • British • Lives in England • Born in Feb 1951
Sally Jane Davison
Director • Publisher • British • Lives in England • Born in Apr 1951
Szymon Szkorupa
Director • Accounts Manager • Polish • Lives in England • Born in May 1977
Mark Chilver
Director • Book & Magazine Distributor • British • Lives in England • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lawrence And Wishart Limited
Mark Chilver and Sally Jane Davison are mutual people.
Active
Merlin Press Limited(The)
William James Norris is a mutual person.
Active
40 Colvestone Crescent Management Limited
Sally Jane Davison is a mutual person.
Active
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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
Gavin Michael Whitehead Resigned
6 Days Ago on 16 Jan 2026
Nicholas John Spice Resigned
6 Days Ago on 16 Jan 2026
Alusine Sesay Resigned
6 Days Ago on 16 Jan 2026
William James Norris Resigned
6 Days Ago on 16 Jan 2026
Bryony Megan Lloyd Resigned
6 Days Ago on 16 Jan 2026
Sangita Champaneri Resigned
6 Days Ago on 16 Jan 2026
William James Norris (PSC) Resigned
6 Days Ago on 16 Jan 2026
Full Accounts Submitted
25 Days Ago on 28 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Ms Bryony Megan Lloyd Appointed
1 Year 1 Month Ago on 18 Dec 2024
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Get Credit Report
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Documents
Termination of appointment of Gavin Michael Whitehead as a director on 16 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Nicholas John Spice as a director on 16 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Alusine Sesay as a director on 16 January 2026
Submitted on 22 Jan 2026
Termination of appointment of William James Norris as a director on 16 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Bryony Megan Lloyd as a director on 16 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Sangita Champaneri as a director on 16 January 2026
Submitted on 22 Jan 2026
Cessation of William James Norris as a person with significant control on 16 January 2026
Submitted on 22 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Dec 2025
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
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Repayment History
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