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Contemporary Editions Limited

Contemporary Editions Limited is an active company incorporated on 26 February 2004 with the registered office located in London, Greater London. Contemporary Editions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05057182
Private limited company
Age
21 years
Incorporated 26 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
6 Wetherby Gardens
London
SW5 0JN
England
Address changed on 30 Nov 2021 (3 years ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Haine Estates Limited
Florian Oliver Simm is a mutual person.
Active
Hitherwood Court Freehold Limited
Florian Oliver Simm is a mutual person.
Active
Booth-Clibborn Limited
Florian Oliver Simm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£129.41K
Decreased by £115.45K (-47%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£4.45M
Decreased by £942.8K (-17%)
Total Liabilities
-£779.37K
Decreased by £580K (-43%)
Net Assets
£3.67M
Decreased by £362.8K (-9%)
Debt Ratio (%)
18%
Decreased by 7.7% (-31%)
Latest Activity
Charge Satisfied
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Mr Charles Booth-Clibborn (PSC) Details Changed
8 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Mr Charles Booth-Clibborn (PSC) Details Changed
8 Months Ago on 10 Mar 2025
Mr Florian Oliver Simm Details Changed
8 Months Ago on 10 Mar 2025
Charles Beville Booth Clibborn Details Changed
8 Months Ago on 10 Mar 2025
New Charge Registered
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Satisfaction of charge 050571820002 in full
Submitted on 1 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Change of details for Mr Charles Booth-Clibborn as a person with significant control on 10 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 10 Mar 2025
Change of details for Mr Charles Booth-Clibborn as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
Director's details changed for Mr Florian Oliver Simm on 10 March 2025
Submitted on 10 Mar 2025
Director's details changed for Charles Beville Booth Clibborn on 10 March 2025
Submitted on 10 Mar 2025
Registration of charge 050571820003, created on 29 November 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 28 Feb 2024
Repayment History
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