Company NameWolters Kluwer (UK) Limited
Company StatusActive
Company Number00450650
CategoryPrivate Limited Company
Incorporation Date9 March 1948(74 years, 3 months ago)
Previous NameCroner.Cch Group Limited

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 62012Business and domestic software development

Directors

Director NameMr John Goudie
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2009(61 years, 7 months after company formation)
Appointment Duration12 years, 8 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Secretary NameMr John Goudie
StatusCurrent
Appointed30 September 2010(62 years, 7 months after company formation)
Appointment Duration11 years, 8 months
RoleCompany Director
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameMs Samantha Joanne Bond
Date of BirthOctober 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(68 years, 4 months after company formation)
Appointment Duration5 years, 11 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameMatthew Crook
Date of BirthFebruary 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(71 years after company formation)
Appointment Duration3 years, 3 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameMichael Dean Brace
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(43 years, 8 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 December 1991)
RoleCompany Director
Correspondence Address3 Hurley Gardens
Burpham
Guildford
Surrey
GU4 7YH
Director NameMr Jean Pierre Dubois
Date of BirthJuly 1951 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed06 November 1991(43 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 17 August 1995)
RoleCompany Director
Correspondence Address14 Clifford Manor Road
Guildford
Surrey
GU4 8HG
Director NameChristopher James Hilton-Childs
Date of BirthJune 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(43 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 April 1997)
RoleCompany Director
Correspondence AddressChiltons 15 The Castle
Holbrook
Horsham
West Sussex
RH12 5PX
Director NameMr Peter Nicholas Martin
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(43 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 December 1995)
RoleCompany Director
Correspondence Address75 Percy Road
London
W12 9PX
Director NameHans Ferdinand Staal
Date of BirthOctober 1945 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed06 November 1991(43 years, 8 months after company formation)
Appointment Duration8 years, 9 months (resigned 17 August 2000)
RolePublisher
Correspondence Address27 Henley Drive Coombe Hill Road
Kingston Hill
Kingston Upon Thames
Surrey
KT2 7EB
Secretary NameChristopher James Hilton-Childs
NationalityBritish
StatusResigned
Appointed06 November 1991(43 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 April 1997)
RoleCompany Director
Correspondence AddressChiltons 15 The Castle
Holbrook
Horsham
West Sussex
RH12 5PX
Director NameMr Alfred Harry Rolington
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(44 years, 1 month after company formation)
Appointment Duration7 months (resigned 31 October 1992)
RoleCompany Director
Correspondence AddressFlat 6 Prospect Wharf
Glamis Road Wapping
London
E1
Director NamePeter Willem Van Wel
Date of BirthAugust 1946 (Born 75 years ago)
NationalityDutch
StatusResigned
Appointed17 July 1995(47 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 17 August 2000)
RoleCompany Director
Correspondence AddressDe Hooghlaan 25
3723 Gr Bilthoven
The Netherlands
Director NameChristopher Glen Whitehead
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1997(49 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 March 1999)
RoleCompany Director
Correspondence Address6 Gascoigne Way
Bloxham
Oxfordshire
OX15 4TL
Secretary NameNorman Julian Ziman
NationalityBritish
StatusResigned
Appointed27 May 1997(49 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 24 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFargaze Lee Road
Saunderton Lee
Princes Risborough
Buckinghamshire
HP27 9NX
Director NameMr Andrew Peter Diggles
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1998(50 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 24 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPug House 2 Waterlow Road
Reigate
Surrey
RH2 7EX
Director NameJean-Marc Maurice Detailleur
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed17 August 2000(52 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 June 2004)
RoleCompany Director
Correspondence Address11 Avenue De L'Observatoire
Uccle
Brussels
1180
Foreign
Director NameChristopher Julian Dimitri Ainsley
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2000(52 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 22 June 2001)
RoleManaging Director
Correspondence Address2425 Spyglass Hill Court
Riverwoods
Illinois
60015
United States
Director NameJohannes Otto Thijs
Date of BirthJune 1957 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed22 June 2001(53 years, 3 months after company formation)
Appointment Duration2 years (resigned 21 July 2003)
RoleCompany Director
Correspondence AddressWoodstock
Old Avenue
West Byfleet
Surrey
KT14 6AD
Director NameMr Andrew Gee
Date of BirthMarch 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2003(54 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 16 August 2005)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address15 School Road
East Molesey
Surrey
KT8 0DN
Director NameRudi Gerrard Constant Mesotten
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2003(55 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 10 June 2004)
RoleCompany Director
Correspondence Address128 Richmond Hill
Richmond
Surrey
TW10 6RN
Director NameMr Christopher John Mellor
Date of BirthDecember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2004(55 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 18 November 2008)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address48 Thorney Hedge Road
London
W4 5SD
Director NameAnthony Michael Baker
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2004(56 years, 7 months after company formation)
Appointment Duration5 years (resigned 30 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Hampden Hill
Ware
Hertfordshire
SG12 7JT
Director NameMr Dominic Leslie Richardson
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2005(57 years after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address297 Woodstock Road
Oxford
Oxfordshire
OX2 7NY
Director NamePaul Koojmans
Date of BirthDecember 1948 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed25 April 2005(57 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 December 2008)
RoleAccountant
Correspondence AddressFoekenlaan 13a
3768 Bj Soest
Netherlands
Director NameMr Michael John Worthington
Date of BirthJuly 1960 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed01 January 2006(57 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 09 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address152 Midhurst Road
Ealing
London
W13 9TP
Director NameCatherine Slade Wolfe
Date of BirthMarch 1965 (Born 57 years ago)
NationalityUs National
StatusResigned
Appointed30 April 2007(59 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 January 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address325 Prospect Avenue
Highland Park
Illinois
60035
United States
Director NameMr Martin Janusz Casimir
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2008(60 years after company formation)
Appointment Duration1 year, 11 months (resigned 28 February 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Grove Hill Road
Tunbridge Wells
Kent
TN1 1SP
Director NamePierre Andrew Jonathan Stephen Ayers
Date of BirthDecember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2009(61 years after company formation)
Appointment Duration3 years, 5 months (resigned 01 September 2012)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameMr Christopher Andrew Burton-Brown
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2009(61 years after company formation)
Appointment Duration3 years (resigned 20 April 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressStonedene
3 Mylor Close
Horsell, Woking
Surrey
GU21 4DD
Director NameMartin William Smith
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2009(61 years after company formation)
Appointment Duration6 months, 1 week (resigned 30 September 2009)
RoleExecutive Director
Correspondence Address7 High Street
Melbourn
Royston
Hertfordshire
SG8 6ER
Director NameMr Simon Paul Crompton
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(61 years, 7 months after company formation)
Appointment Duration6 years (resigned 30 September 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressManor Cottage
Aylesbury
Bucks
HP22 5AX
Director NameMrs Diane Williams
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2010(62 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 30 September 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameMr Salvador Fernandez-Lopez
Date of BirthNovember 1960 (Born 61 years ago)
NationalitySpanish
StatusResigned
Appointed25 March 2013(65 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 01 September 2016)
RoleRegional Managing Director
Country of ResidenceSpain
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameMrs Claire Louise Carter
Date of BirthApril 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2015(67 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 March 2019)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Secretary NameScrip Secretaries Limited (Corporation)
StatusResigned
Appointed24 October 2002(54 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 30 September 2010)
Correspondence Address5th Floor
17 Hanover Square
London
W1S 1HU

Contact

Websitewolterskluwer.co.uk
Telephone020 82471100
Telephone regionLondon

Location

Registered Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

25m at £1Wolters Kluwer Holdings (Uk) PLC
100.00%
Ordinary

Financials

Year2014
Turnover£53,313,000
Gross Profit£46,246,000
Net Worth-£5,393,000
Cash£446,000
Current Liabilities£42,562,000

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 November 2021 (6 months, 3 weeks ago)
Next Return Due20 November 2022 (5 months, 3 weeks from now)

Charges

7 August 2003Delivered on: 12 August 2003
Satisfied on: 1 August 2013
Persons entitled: Institute of Chartered Accountants in England and Wales

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all plant, machinery, fixtures and fittings, goodwill and uncalled capital, intellectual property, all stock, business data. See the mortgage charge document for full details.
Fully Satisfied
16 January 2002Delivered on: 24 January 2002
Satisfied on: 1 August 2013
Persons entitled: The Institute of Chartered Accountants in England and Wales

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charges all plant, machinery, equipment, fixtures and fittings, furniture and other items which are used by the company. All goodwill and uncalled capital, all stock, all work-in-progress, the contracts, all business data and all information technology. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 November 2021Confirmation statement made on 6 November 2021 with no updates (3 pages)
7 May 2021Full accounts made up to 31 December 2020 (44 pages)
17 December 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
13 October 2020Full accounts made up to 31 December 2019 (47 pages)
13 November 2019Confirmation statement made on 6 November 2019 with updates (5 pages)
5 April 2019Full accounts made up to 31 December 2018 (49 pages)
8 March 2019Termination of appointment of Claire Louise Carter as a director on 1 March 2019 (1 page)
7 March 2019Appointment of Matthew Crook as a director on 1 March 2019 (2 pages)
19 November 2018Confirmation statement made on 6 November 2018 with updates (5 pages)
5 April 2018Full accounts made up to 31 December 2017 (46 pages)
17 November 2017Confirmation statement made on 6 November 2017 with updates (5 pages)
17 November 2017Confirmation statement made on 6 November 2017 with updates (5 pages)
3 October 2017Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
3 October 2017Termination of appointment of Salvador Fernandez-Lopez as a director on 1 September 2016 (1 page)
3 October 2017Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
3 October 2017Termination of appointment of Salvador Fernandez-Lopez as a director on 1 September 2016 (1 page)
10 April 2017Full accounts made up to 31 December 2016 (41 pages)
10 April 2017Full accounts made up to 31 December 2016 (41 pages)
11 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
11 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
12 September 2016Termination of appointment of Salvador Fernandez-Lopez as a director on 1 September 2016 (1 page)
12 September 2016Termination of appointment of Salvador Fernandez-Lopez as a director on 1 September 2016 (1 page)
6 July 2016Appointment of Samantha Joanne Bond as a director on 1 July 2016 (2 pages)
6 July 2016Appointment of Samantha Joanne Bond as a director on 1 July 2016 (2 pages)
25 June 2016Full accounts made up to 31 December 2015 (46 pages)
25 June 2016Full accounts made up to 31 December 2015 (46 pages)
13 May 2016Director's details changed for Mrs Diane Williams on 5 May 2016 (2 pages)
13 May 2016Director's details changed for Mrs Diane Williams on 5 May 2016 (2 pages)
16 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 25,010,000
(7 pages)
16 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 25,010,000
(7 pages)
12 November 2015Director's details changed for John Goudie on 12 November 2015 (2 pages)
12 November 2015Director's details changed for Mrs Diane Williams on 12 November 2015 (2 pages)
12 November 2015Director's details changed for John Goudie on 12 November 2015 (2 pages)
12 November 2015Director's details changed for Mrs Diane Williams on 12 November 2015 (2 pages)
7 October 2015Appointment of Mrs Claire Louise Carter as a director on 30 September 2015 (2 pages)
7 October 2015Appointment of Mrs Claire Louise Carter as a director on 30 September 2015 (2 pages)
6 October 2015Termination of appointment of Simon Paul Crompton as a director on 30 September 2015 (1 page)
6 October 2015Termination of appointment of Simon Paul Crompton as a director on 30 September 2015 (1 page)
15 April 2015Full accounts made up to 31 December 2014 (25 pages)
15 April 2015Full accounts made up to 31 December 2014 (25 pages)
18 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 25,010,000
(7 pages)
18 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 25,010,000
(7 pages)
18 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 25,010,000
(7 pages)
4 April 2014Full accounts made up to 31 December 2013 (26 pages)
4 April 2014Full accounts made up to 31 December 2013 (26 pages)
22 January 2014Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 25,010,000
(6 pages)
22 January 2014Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 25,010,000
(6 pages)
22 January 2014Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 25,010,000
(6 pages)
1 August 2013Satisfaction of charge 1 in full (2 pages)
1 August 2013Satisfaction of charge 2 in full (1 page)
1 August 2013Satisfaction of charge 1 in full (2 pages)
1 August 2013Satisfaction of charge 2 in full (1 page)
8 April 2013Full accounts made up to 31 December 2012 (25 pages)
8 April 2013Full accounts made up to 31 December 2012 (25 pages)
26 March 2013Appointment of Mr Salvador Fernandez-Lopez as a director (2 pages)
26 March 2013Appointment of Mr Salvador Fernandez-Lopez as a director (2 pages)
12 February 2013Termination of appointment of Catherine Wolfe as a director (1 page)
12 February 2013Termination of appointment of Catherine Wolfe as a director (1 page)
9 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
9 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
9 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
12 September 2012Termination of appointment of Pierre Ayers as a director (1 page)
12 September 2012Termination of appointment of Pierre Ayers as a director (1 page)
25 April 2012Termination of appointment of Christopher Burton-Brown as a director (1 page)
25 April 2012Termination of appointment of Christopher Burton-Brown as a director (1 page)
3 April 2012Full accounts made up to 31 December 2011 (24 pages)
3 April 2012Full accounts made up to 31 December 2011 (24 pages)
11 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
11 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
11 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
5 April 2011Full accounts made up to 31 December 2010 (25 pages)
5 April 2011Full accounts made up to 31 December 2010 (25 pages)
10 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
10 November 2010Appointment of Mr John Goudie as a secretary (1 page)
10 November 2010Director's details changed for Pierre Andrew Jonathan Stephen Ayers on 6 November 2010 (2 pages)
10 November 2010Termination of appointment of Scrip Secretaries Limited as a secretary (1 page)
10 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
10 November 2010Director's details changed for Pierre Andrew Jonathan Stephen Ayers on 6 November 2010 (2 pages)
10 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
10 November 2010Appointment of Mr John Goudie as a secretary (1 page)
10 November 2010Director's details changed for Pierre Andrew Jonathan Stephen Ayers on 6 November 2010 (2 pages)
10 November 2010Termination of appointment of Scrip Secretaries Limited as a secretary (1 page)
22 April 2010Termination of appointment of Michael Worthington as a director (2 pages)
22 April 2010Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010Appointment of Diane Williams as a director (3 pages)
19 April 2010Appointment of Diane Williams as a director (3 pages)
31 March 2010Full accounts made up to 31 December 2009 (25 pages)
31 March 2010Full accounts made up to 31 December 2009 (25 pages)
11 March 2010Termination of appointment of Martin Casimir as a director (2 pages)
11 March 2010Termination of appointment of Martin Casimir as a director (2 pages)
9 January 2010Annual return made up to 6 November 2009 with a full list of shareholders (17 pages)
9 January 2010Annual return made up to 6 November 2009 with a full list of shareholders (17 pages)
9 January 2010Annual return made up to 6 November 2009 with a full list of shareholders (17 pages)
7 October 2009Appointment of John Goudie as a director (3 pages)
7 October 2009Appointment of Simon Paul Crompton as a director (2 pages)
7 October 2009Termination of appointment of Martin Smith as a director (1 page)
7 October 2009Termination of appointment of Anthony Baker as a director (1 page)
7 October 2009Appointment of John Goudie as a director (3 pages)
7 October 2009Appointment of Simon Paul Crompton as a director (2 pages)
7 October 2009Termination of appointment of Martin Smith as a director (1 page)
7 October 2009Termination of appointment of Anthony Baker as a director (1 page)
3 April 2009Full accounts made up to 31 December 2008 (25 pages)
3 April 2009Full accounts made up to 31 December 2008 (25 pages)
30 March 2009Director appointed christopher andrew burton-brown (2 pages)
30 March 2009Director appointed martin william smith (2 pages)
30 March 2009Director appointed pierre andrew jonathan stephen ayers (2 pages)
30 March 2009Director appointed christopher andrew burton-brown (2 pages)
30 March 2009Director appointed martin william smith (2 pages)
30 March 2009Director appointed pierre andrew jonathan stephen ayers (2 pages)
18 March 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 March 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 January 2009Appointment terminated director paul koojmans (1 page)
15 January 2009Appointment terminated director paul koojmans (1 page)
30 December 2008Return made up to 06/11/08; full list of members (7 pages)
30 December 2008Appointment terminated director christopher mellor (1 page)
30 December 2008Return made up to 06/11/08; full list of members (7 pages)
30 December 2008Appointment terminated director christopher mellor (1 page)
27 December 2008Ad 18/12/08\gbp si [email protected]=15000000\gbp ic 10010000/25010000\ (2 pages)
27 December 2008Gbp nc 10010000/25010000\18/12/08 (1 page)
27 December 2008Ad 18/12/08\gbp si [email protected]=15000000\gbp ic 10010000/25010000\ (2 pages)
27 December 2008Gbp nc 10010000/25010000\18/12/08 (1 page)
22 October 2008Full accounts made up to 31 December 2007 (25 pages)
22 October 2008Full accounts made up to 31 December 2007 (25 pages)
1 April 2008Director appointed martin janusz casimir (2 pages)
1 April 2008Director appointed martin janusz casimir (2 pages)
19 February 2008Ad 20/12/07--------- £ si [email protected]=10000000 £ ic 10000/10010000 (2 pages)
19 February 2008Nc inc already adjusted 20/12/07 (1 page)
19 February 2008Ad 20/12/07--------- £ si [email protected]=10000000 £ ic 10000/10010000 (2 pages)
19 February 2008Nc inc already adjusted 20/12/07 (1 page)
19 February 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
8 January 2008Return made up to 06/11/07; full list of members (7 pages)
8 January 2008Return made up to 06/11/07; full list of members (7 pages)
31 October 2007Full accounts made up to 31 December 2006 (24 pages)
31 October 2007Full accounts made up to 31 December 2006 (24 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
14 March 2007Return made up to 06/11/06; full list of members (6 pages)
14 March 2007Return made up to 06/11/06; full list of members (6 pages)
5 November 2006Full accounts made up to 31 December 2005 (21 pages)
5 November 2006Full accounts made up to 31 December 2005 (21 pages)
19 July 2006Director resigned (1 page)
19 July 2006Director resigned (1 page)
10 February 2006New director appointed (2 pages)
10 February 2006New director appointed (2 pages)
21 December 2005Return made up to 06/11/05; full list of members (6 pages)
21 December 2005Return made up to 06/11/05; full list of members (6 pages)
3 November 2005Full accounts made up to 31 December 2004 (21 pages)
3 November 2005Full accounts made up to 31 December 2004 (21 pages)
16 September 2005Director resigned (1 page)
16 September 2005Director resigned (1 page)
9 June 2005New director appointed (1 page)
9 June 2005New director appointed (1 page)
6 June 2005New director appointed (2 pages)
6 June 2005New director appointed (2 pages)
23 May 2005Full accounts made up to 31 December 2003 (22 pages)
23 May 2005Full accounts made up to 31 December 2003 (22 pages)
22 April 2005New director appointed (2 pages)
22 April 2005Director resigned (1 page)
22 April 2005New director appointed (2 pages)
22 April 2005Director resigned (1 page)
16 November 2004Return made up to 06/11/04; full list of members (6 pages)
16 November 2004Return made up to 06/11/04; full list of members (6 pages)
20 September 2004Memorandum and Articles of Association (10 pages)
20 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 September 2004Memorandum and Articles of Association (10 pages)
20 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 September 2004Director resigned (1 page)
7 September 2004Director resigned (1 page)
7 September 2004Director resigned (1 page)
7 September 2004Director resigned (1 page)
11 March 2004New director appointed (2 pages)
11 March 2004New director appointed (2 pages)
23 January 2004Registered office changed on 23/01/04 from: croner house london road kingston upon thames surrey KT2 6SR (1 page)
23 January 2004Registered office changed on 23/01/04 from: croner house london road kingston upon thames surrey KT2 6SR (1 page)
8 January 2004Return made up to 06/11/03; full list of members (6 pages)
8 January 2004Return made up to 06/11/03; full list of members (6 pages)
29 December 2003Company name changed croner.cch group LIMITED\certificate issued on 29/12/03 (2 pages)
29 December 2003Company name changed croner.cch group LIMITED\certificate issued on 29/12/03 (2 pages)
30 October 2003Full accounts made up to 31 December 2002 (21 pages)
30 October 2003Full accounts made up to 31 December 2002 (21 pages)
12 August 2003Particulars of mortgage/charge (11 pages)
12 August 2003Particulars of mortgage/charge (11 pages)
7 August 2003Director resigned (1 page)
7 August 2003Director resigned (1 page)
28 July 2003New director appointed (2 pages)
28 July 2003New director appointed (2 pages)
11 March 2003New director appointed (2 pages)
11 March 2003New director appointed (2 pages)
5 February 2003Full accounts made up to 31 December 2001 (20 pages)
5 February 2003Full accounts made up to 31 December 2001 (20 pages)
8 January 2003Return made up to 06/11/02; full list of members (6 pages)
8 January 2003Return made up to 06/11/02; full list of members (6 pages)
11 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
11 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
7 November 2002Secretary resigned (1 page)
7 November 2002New secretary appointed (2 pages)
7 November 2002New secretary appointed (2 pages)
7 November 2002Secretary resigned (1 page)
5 June 2002Auditor's resignation (2 pages)
5 June 2002Auditor's resignation (2 pages)
2 February 2002Full accounts made up to 31 December 2000 (19 pages)
2 February 2002Full accounts made up to 31 December 2000 (19 pages)
24 January 2002Particulars of mortgage/charge (9 pages)
24 January 2002Particulars of mortgage/charge (9 pages)
12 November 2001Return made up to 06/11/01; full list of members (7 pages)
12 November 2001Return made up to 06/11/01; full list of members (7 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
25 September 2001Director resigned (1 page)
25 September 2001New director appointed (2 pages)
25 September 2001Director resigned (1 page)
25 September 2001New director appointed (2 pages)
28 December 2000Full accounts made up to 31 December 1999 (36 pages)
28 December 2000Full accounts made up to 31 December 1999 (36 pages)
21 November 2000Return made up to 06/11/00; full list of members (6 pages)
21 November 2000Return made up to 06/11/00; full list of members (6 pages)
19 September 2000New director appointed (2 pages)
19 September 2000New director appointed (2 pages)
30 August 2000New director appointed (2 pages)
30 August 2000New director appointed (2 pages)
23 August 2000Director resigned (1 page)
23 August 2000Director resigned (1 page)
23 August 2000Director resigned (1 page)
23 August 2000Director resigned (1 page)
5 January 2000Company name changed croner publications LIMITED\certificate issued on 05/01/00 (2 pages)
5 January 2000Company name changed croner publications LIMITED\certificate issued on 05/01/00 (2 pages)
8 December 1999Return made up to 06/11/99; full list of members (9 pages)
8 December 1999New director appointed (2 pages)
8 December 1999Return made up to 06/11/99; full list of members (9 pages)
8 December 1999New director appointed (2 pages)
28 October 1999Full accounts made up to 31 December 1998 (19 pages)
28 October 1999Full accounts made up to 31 December 1998 (19 pages)
25 March 1999Director resigned (1 page)
25 March 1999Director resigned (1 page)
20 January 1999Return made up to 06/11/98; full list of members (9 pages)
20 January 1999Return made up to 06/11/98; full list of members (9 pages)
21 July 1998Full accounts made up to 31 December 1997 (19 pages)
21 July 1998Full accounts made up to 31 December 1997 (19 pages)
19 November 1997Return made up to 06/11/97; full list of members (7 pages)
19 November 1997Return made up to 06/11/97; full list of members (7 pages)
5 September 1997Full accounts made up to 31 December 1996 (19 pages)
5 September 1997Full accounts made up to 31 December 1996 (19 pages)
9 June 1997New director appointed (2 pages)
9 June 1997Secretary resigned;director resigned (1 page)
9 June 1997New secretary appointed (2 pages)
9 June 1997New director appointed (2 pages)
9 June 1997Secretary resigned;director resigned (1 page)
9 June 1997New secretary appointed (2 pages)
12 November 1996Return made up to 06/11/96; full list of members (5 pages)
12 November 1996Return made up to 06/11/96; full list of members (5 pages)
3 November 1996Full accounts made up to 31 December 1995 (19 pages)
3 November 1996Full accounts made up to 31 December 1995 (19 pages)
19 January 1996Director resigned (1 page)
19 January 1996Director resigned (1 page)
15 November 1995Return made up to 06/11/95; full list of members (14 pages)
15 November 1995Return made up to 06/11/95; full list of members (14 pages)
31 October 1995Full accounts made up to 31 December 1994 (19 pages)
31 October 1995Full accounts made up to 31 December 1994 (19 pages)
6 September 1995Director resigned (4 pages)
6 September 1995Director resigned (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (50 pages)
10 October 1994Full accounts made up to 31 December 1993 (18 pages)
10 October 1994Full accounts made up to 31 December 1993 (18 pages)
1 November 1993Full accounts made up to 31 December 1992 (18 pages)
1 November 1993Full accounts made up to 31 December 1992 (18 pages)
26 October 1992Full accounts made up to 31 December 1991 (15 pages)
26 October 1992Full accounts made up to 31 December 1991 (15 pages)
19 November 1991Full accounts made up to 31 December 1990 (17 pages)
19 November 1991Full accounts made up to 31 December 1990 (17 pages)
20 November 1990Full accounts made up to 31 December 1989 (14 pages)
20 November 1990Full accounts made up to 31 December 1989 (14 pages)
17 November 1989Full accounts made up to 31 December 1988 (12 pages)
17 November 1989Full accounts made up to 31 December 1988 (12 pages)
30 November 1988Full accounts made up to 31 December 1987 (12 pages)
30 November 1988Full accounts made up to 31 December 1987 (12 pages)
13 November 1987Full accounts made up to 31 December 1986 (12 pages)
13 November 1987Full accounts made up to 31 December 1986 (12 pages)
20 November 1986Full accounts made up to 31 December 1985 (11 pages)
20 November 1986Full accounts made up to 31 December 1985 (11 pages)
25 January 1978Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(11 pages)
25 January 1978Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(11 pages)
31 March 1976Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
31 March 1976Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
9 March 1948Incorporation (19 pages)
9 March 1948Incorporation (19 pages)