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Officers22

Events2

Documents100

Additional data

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Last updated: May 01, 2024

CANRAK BOOKS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 May 1996 (28 years ago)

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Summary

NameCANRAK BOOKS LIMITED
Historical names
  • KARNAC BOOKS LIMITED
  • RATHBONE BOOKS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03194381
Incorporation Date03 May 1996 (28 years ago) / 220 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AEON *************

ActiveUnited Kingdom

T & F*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 HOWICK PLACE, SW1P 1WG

Officers

individual

IndividualUnited Kingdom

Mrs Rachel Rathbone

Person with significant control


Appointed on30 Jun 2016

Resigned on29 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Informa Uk Limited

Person with significant control


Appointed on29 Sep 2017

individual

IndividualUnited Kingdom

Hopley, Rupert John Joseph

Director


Appointed on29 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Perkins, Nicholas Michael

Director


Appointed on28 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Informa Cosec Limited

Corporate Secretary


Appointed on04 Aug 2021

individual

IndividualUnited Kingdom

Hopley, Rupert John Joseph

Secretary


Appointed on31 Dec 2018

Resigned on04 Aug 2021

Country of residenceUnited Kingdom

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Events

Old value

18 Oct 2019

Name changeKARNAC BOOKS LIMITED

18 May 2006

Name changeRATHBONE BOOKS LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
08 Sep 2022LegacyPARENT_ACCView
08 Sep 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 22 Aug 2016
  • Last returns dated25 Jul 2015

Related companies by officers

Frequently asked questions

Where is CANRAK BOOKS LIMITED's headquarters?

CANRAK BOOKS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 HOWICK PLACE, SW1P 1WG

What is CANRAK BOOKS LIMITED's industry?

CANRAK BOOKS LIMITED is in the industry of Activities of holding companies

What year was CANRAK BOOKS LIMITED started?

CANRAK BOOKS LIMITED was started in 1996

Sources: Companies House