University Of Chicago Press Limited(The)

Company Name	University Of Chicago Press Limited(The)
Directors	Christopher Heiser and Garrett Paul Kiely
Company Status	Active
Company Number	00692549
Category	Private Limited Company
Incorporation Date	12 May 1961(62 years, 11 months 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	Christopher Heiser
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	01 July 2005(44 years, 2 months after company formation)
Appointment Duration	18 years, 9 months
Role	Chief Financial Officer
Correspondence Address	1427 E. 60th Street Chicago Illinois Il 60637

Director Name	Garrett Paul Kiely
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	01 October 2009(48 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1427 E. 60th Street Chicago Illinois Il 60637

Director Name	Penelope Kaiserlian
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(30 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 November 2001)
Role	Book Publisher
Correspondence Address	9034 S Damen Avenue Chicago Illinois 60620 Foreign

Director Name	John Metcalf
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(30 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1994)
Role	Advertising Consultant
Correspondence Address	Brookland Wisborough Green West Sussex Rh14

Director Name	Morris Philipson
Date of Birth	June 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(30 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 September 2000)
Role	Book Publisher
Country of Residence	United States
Correspondence Address	1030 North State Street Apartment 43h Chicago Il 60610 Foreign

Secretary Name	Estelle Stearn
Nationality	British
Status	Resigned
Appointed	29 December 1991(30 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Company Director
Correspondence Address	1322 E 56th Street Chicago Illinois 60637 Foreign

Secretary Name	Donald Albert Collins
Nationality	American
Status	Resigned
Appointed	31 January 1995(33 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 June 2011)
Role	Chief Financial Officer
Correspondence Address	4402 Black Partridge Lane Lisle Illinois 60532

Director Name	Paula Barker Duffy
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2000(39 years, 5 months after company formation)
Appointment Duration	9 years (resigned 01 October 2009)
Role	Publisher
Correspondence Address	5326 S University Avenue Chicago Illinois 60615 Foreign

Director Name	Arthur McClain Adkins
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2001(40 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2005)
Role	Manager
Correspondence Address	70 Lincoln Oaks Drive Willowbrook Illinois 60527 United States

Contact

Telephone	07 802244457
Telephone region	Mobile

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 4 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
16 August 2023	Accounts for a dormant company made up to 30 June 2023 (4 pages)
19 January 2023	Accounts for a dormant company made up to 30 June 2022 (4 pages)
3 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
19 January 2022	Accounts for a dormant company made up to 30 June 2021 (4 pages)
4 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
31 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
4 December 2020	Accounts for a dormant company made up to 30 June 2020 (4 pages)
10 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
10 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
12 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
3 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
5 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
14 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
18 March 2013	Director's details changed for Christopher Heiser on 1 October 2009 (2 pages)
18 March 2013	Director's details changed for Christopher Heiser on 1 October 2009 (2 pages)
18 March 2013	Director's details changed for Christopher Heiser on 1 October 2009 (2 pages)
15 March 2013	Termination of appointment of Donald Collins as a secretary (1 page)
15 March 2013	Appointment of Garrett Paul Kiely as a director (2 pages)
15 March 2013	Appointment of Garrett Paul Kiely as a director (2 pages)
15 March 2013	Termination of appointment of Donald Collins as a secretary (1 page)
15 March 2013	Termination of appointment of Paula Duffy as a director (1 page)
15 March 2013	Termination of appointment of Paula Duffy as a director (1 page)
18 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
17 January 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
18 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 January 2009	Return made up to 29/12/08; full list of members (4 pages)
23 January 2009	Return made up to 29/12/08; full list of members (4 pages)
12 June 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
12 June 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
7 January 2008	Return made up to 29/12/07; full list of members (2 pages)
7 January 2008	Return made up to 29/12/07; full list of members (2 pages)
30 March 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
30 March 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
23 January 2007	Return made up to 29/12/06; full list of members (2 pages)
23 January 2007	Return made up to 29/12/06; full list of members (2 pages)
16 January 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
16 January 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
10 January 2006	Return made up to 29/12/05; full list of members (2 pages)
10 January 2006	Return made up to 29/12/05; full list of members (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
26 January 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
26 January 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
24 January 2005	Return made up to 29/12/04; full list of members (5 pages)
24 January 2005	Return made up to 29/12/04; full list of members (5 pages)
23 January 2004	Return made up to 29/12/03; full list of members (5 pages)
23 January 2004	Return made up to 29/12/03; full list of members (5 pages)
28 October 2003	Accounts for a dormant company made up to 30 June 2003 (11 pages)
28 October 2003	Accounts for a dormant company made up to 30 June 2003 (11 pages)
4 February 2003	Return made up to 29/12/02; full list of members (5 pages)
4 February 2003	Return made up to 29/12/02; full list of members (5 pages)
4 February 2003	Location of register of members (1 page)
4 February 2003	Location of register of members (1 page)
20 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
20 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
14 June 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
14 June 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
14 March 2002	Registered office changed on 14/03/02 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	Return made up to 29/12/01; no change of members (4 pages)
14 March 2002	Return made up to 29/12/01; no change of members (4 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Registered office changed on 14/03/02 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
2 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
2 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
15 February 2001	Return made up to 29/12/00; full list of members (9 pages)
15 February 2001	Return made up to 29/12/00; full list of members (9 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
20 March 2000	Return made up to 08/12/99; full list of members (5 pages)
20 March 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
20 March 2000	Return made up to 08/12/99; full list of members (5 pages)
20 March 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
13 March 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
13 March 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
24 February 1999	Return made up to 29/12/98; full list of members (6 pages)
24 February 1999	Return made up to 29/12/98; full list of members (6 pages)
27 January 1998	Accounts made up to 30 June 1997 (3 pages)
27 January 1998	Return made up to 29/12/97; no change of members (4 pages)
27 January 1998	Accounts made up to 30 June 1997 (3 pages)
27 January 1998	Return made up to 29/12/97; no change of members (4 pages)
17 February 1997	Return made up to 29/12/96; no change of members (4 pages)
17 February 1997	Return made up to 29/12/96; no change of members (4 pages)
17 February 1997	Accounts made up to 30 June 1996 (3 pages)
17 February 1997	Accounts made up to 30 June 1996 (3 pages)
31 January 1996	Accounts made up to 30 June 1995 (3 pages)
31 January 1996	Return made up to 29/12/95; full list of members (6 pages)
31 January 1996	Return made up to 29/12/95; full list of members (6 pages)
31 January 1996	Accounts made up to 30 June 1995 (3 pages)

University Of Chicago Press Limited(The)

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London