Chatto And Windus Limited

Company Name	Chatto And Windus Limited
Directors	Mark William Gardiner and Thomas Daryl Weldon
Company Status	Active
Company Number	00518601
Category	Private Limited Company
Incorporation Date	13 April 1953(71 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark William Gardiner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(47 years, 3 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Thomas Daryl Weldon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(61 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Publisher
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Ms Sinead Mary Martin
Status	Current
Appointed	30 June 2016(63 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Jonathan Burnham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(39 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1995)
Role	Publisher
Correspondence Address	52a Wilton Avenue London W4 2HY

Director Name	Ms Carmen Therese Callil
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 May 1992(39 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 1994)
Role	Publisher
Correspondence Address	158 Lancaster Road London W11 1QU

Director Name	Mr John Fraser Charlton
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(39 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Publisher
Correspondence Address	4 Selwood Place London SW7 3QQ

Director Name	Catherine Eccles
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(39 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 18 September 1992)
Role	Company Director
Correspondence Address	55 Fermoy Road London W9 3NJ

Director Name	Barry Featherstone
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(39 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	168 Clock House Road Beckenham Kent BR3 4LA

Director Name	Rupert Michael Lancaster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(39 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 1994)
Role	Publisher
Correspondence Address	Ground Floor Flat 118 Muswell Hill Road London N10 3JD

Director Name	Gail Lynch
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(39 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 October 1992)
Role	Company Director
Correspondence Address	336 Westbourne Park Road London W11 1EQ

Director Name	Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(39 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	19 Parkfield Avenue East Sheen London SW14 8DY

Director Name	Mrs Alison Hilda Samuel
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(39 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Highgate West Hill London N6 6JR

Director Name	Jennifer Sheila Uglow
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(39 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 1994)
Role	Editor
Country of Residence	England
Correspondence Address	98 Whitstable Road Canterbury Kent CT2 8ED

Secretary Name	Roger Ling Smith
Nationality	British
Status	Resigned
Appointed	09 May 1992(39 years, 1 month after company formation)
Appointment Duration	22 years, 5 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Anthony Sudlow McConnell
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(39 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	4 New River Head 173 Rosebery Avenue London EC1R 4UJ

Director Name	Simon Harcourt Master
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(41 years, 12 months after company formation)
Appointment Duration	11 years (resigned 11 April 2006)
Role	Publisher
Correspondence Address	Flat 1 St George's Mansions Causton Street London SW1P 4RX

Director Name	Roger Ling Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(53 years after company formation)
Appointment Duration	8 years, 6 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Mrs Helena Caroline Peacock
Status	Resigned
Appointed	20 October 2014(61 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Contact

Website	randomhouse.co.uk
Telephone	020 78408400
Telephone region	London

Location

Registered Address	20 Vauxhall Bridge Road London SW1V 2SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

88k at £1	Random House Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

23 April 1985	Delivered on: 29 April 1985 Satisfied on: 9 July 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

23 April 1985

Delivered on: 29 April 1985
Satisfied on: 9 July 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

14 March 2024	Confirmation statement made on 8 March 2024 with no updates (3 pages)
19 October 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
18 September 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
14 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
14 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
25 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
15 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
13 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
15 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
14 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
15 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
7 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
7 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
14 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 88,000 (4 pages)
14 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 88,000 (4 pages)
12 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 88,000 (4 pages)
12 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 88,000 (4 pages)
12 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 88,000 (4 pages)
5 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
5 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
10 November 2014	Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
10 November 2014	Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages)
10 November 2014	Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
10 November 2014	Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages)
10 November 2014	Termination of appointment of Roger Ling Smith as a director on 20 October 2014 (1 page)
10 November 2014	Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014 (1 page)
10 November 2014	Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014 (1 page)
10 November 2014	Termination of appointment of Roger Ling Smith as a director on 20 October 2014 (1 page)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 88,000 (4 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 88,000 (4 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 88,000 (4 pages)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
4 March 2013	Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 March 2012	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
13 March 2012	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
18 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
18 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
18 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
9 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages)
9 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages)
9 March 2010	Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
9 March 2010	Director's details changed for Mr Mark William Gardiner on 29 January 2010 (2 pages)
9 March 2010	Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
9 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
9 March 2010	Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Mr Mark William Gardiner on 29 January 2010 (2 pages)
27 March 2009	Return made up to 08/03/09; full list of members (3 pages)
27 March 2009	Return made up to 08/03/09; full list of members (3 pages)
11 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 March 2008	Return made up to 08/03/08; full list of members (3 pages)
19 March 2008	Return made up to 08/03/08; full list of members (3 pages)
19 March 2008	Director and secretary's change of particulars / roger smith / 31/12/2007 (1 page)
19 March 2008	Director and secretary's change of particulars / roger smith / 31/12/2007 (1 page)
19 July 2007	Accounts made up to 31 December 2006 (1 page)
19 July 2007	Accounts made up to 31 December 2006 (1 page)
9 March 2007	Return made up to 08/03/07; full list of members (2 pages)
9 March 2007	Return made up to 08/03/07; full list of members (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	Director resigned (1 page)
14 March 2006	Accounts made up to 31 December 2005 (1 page)
14 March 2006	Accounts made up to 31 December 2005 (1 page)
10 March 2006	Return made up to 08/03/06; full list of members (2 pages)
10 March 2006	Return made up to 08/03/06; full list of members (2 pages)
16 March 2005	Accounts made up to 31 December 2004 (1 page)
16 March 2005	Accounts made up to 31 December 2004 (1 page)
15 March 2005	Return made up to 08/03/05; full list of members (2 pages)
15 March 2005	Return made up to 08/03/05; full list of members (2 pages)
12 March 2004	Return made up to 08/03/04; full list of members (7 pages)
12 March 2004	Return made up to 08/03/04; full list of members (7 pages)
24 February 2004	Accounts made up to 31 December 2003 (1 page)
24 February 2004	Accounts made up to 31 December 2003 (1 page)
9 April 2003	Return made up to 08/03/03; full list of members (7 pages)
9 April 2003	Accounts made up to 31 December 2002 (1 page)
9 April 2003	Accounts made up to 31 December 2002 (1 page)
9 April 2003	Return made up to 08/03/03; full list of members (7 pages)
16 May 2002	Return made up to 09/05/02; full list of members (7 pages)
16 May 2002	Return made up to 09/05/02; full list of members (7 pages)
15 August 2001	Accounts made up to 30 June 2001 (1 page)
15 August 2001	Accounts made up to 30 June 2001 (1 page)
15 August 2001	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
15 August 2001	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
18 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2001	Director's particulars changed (1 page)
2 February 2001	Director's particulars changed (1 page)
4 January 2001	Accounts made up to 30 June 2000 (1 page)
4 January 2001	Accounts made up to 30 June 2000 (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
5 June 2000	Return made up to 09/05/00; full list of members (6 pages)
5 June 2000	Return made up to 09/05/00; full list of members (6 pages)
10 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 2000	Full accounts made up to 30 June 1999 (11 pages)
22 April 2000	Full accounts made up to 30 June 1999 (11 pages)
22 May 1999	Return made up to 09/05/99; no change of members (5 pages)
22 May 1999	Return made up to 09/05/99; no change of members (5 pages)
6 November 1998	Full accounts made up to 30 June 1998 (11 pages)
6 November 1998	Full accounts made up to 30 June 1998 (11 pages)
1 October 1998	Full accounts made up to 31 December 1997 (11 pages)
1 October 1998	Full accounts made up to 31 December 1997 (11 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
9 July 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
9 July 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
31 May 1998	Return made up to 09/05/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1998	Return made up to 09/05/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 1997	Return made up to 09/05/97; no change of members (5 pages)
16 May 1997	Return made up to 09/05/97; no change of members (5 pages)
15 April 1997	Full accounts made up to 31 December 1996 (11 pages)
15 April 1997	Full accounts made up to 31 December 1996 (11 pages)
17 May 1996	Full accounts made up to 31 December 1995 (11 pages)
17 May 1996	Return made up to 09/05/96; no change of members (5 pages)
17 May 1996	Return made up to 09/05/96; no change of members (5 pages)
17 May 1996	Full accounts made up to 31 December 1995 (11 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	New director appointed (2 pages)
16 May 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 1995	Full accounts made up to 31 December 1994 (11 pages)
3 May 1995	Full accounts made up to 31 December 1994 (11 pages)