New Cavendish Books Limited

Company Name	New Cavendish Books Limited
Director	Narisa Chakrabongse
Company Status	Active
Company Number	01391365
Category	Private Limited Company
Incorporation Date	27 September 1978(45 years, 7 months ago)
Previous Name	White Mouse Editions Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Narisa Chakrabongse
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 June 1992(13 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Chepstow Place London W2 4TA

Secretary Name	Mr Neil Garry Thomson
Nationality	British
Status	Current
Appointed	30 August 2000(21 years, 11 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Chepstow Place London W2 4TA

Director Name	Allen Lawrence Levy
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(13 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 July 1995)
Role	Company Director
Correspondence Address	3 Stanley Gardens London W11 2ND

Secretary Name	Narisa Chakrabongse
Nationality	British
Status	Resigned
Appointed	20 June 1992(13 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Chepstow Place London W2 4TA

Secretary Name	Christopher James Shelley
Nationality	British
Status	Resigned
Appointed	01 July 1995(16 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Flat 7 Campden House Peel Street London W8

Contact

Website	newcavendishbooks.co.uk

Location

Registered Address	Beevers & Co 44 Chatsworth Gardens Acton London W3 9LW
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100.1k at £1	Mrs Narisa Chakrabongse 100.00% Ordinary
1 at £1	Mr Neil G. Thomson 0.00% Ordinary

Financials

Year	2014
Net Worth	-£276,531
Cash	£7,102
Current Liabilities	£392,005

Accounts

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

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

28 November 1997	Delivered on: 2 December 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 March 1983	Delivered on: 25 March 1983 Satisfied on: 19 November 1987 Persons entitled: New Cavendish Books Limited Classification: Sale and purchase agreement Secured details: Â£27,000 due from the company to the chargee under the terms of the charge. Particulars: Fixed charge over all amounts due & payable under distribution agreement dated 22 mar 1983. Fully Satisfied

28 November 1997

Delivered on: 2 December 1997
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

22 March 1983

Delivered on: 25 March 1983
Satisfied on: 19 November 1987
Persons entitled: New Cavendish Books Limited

Classification: Sale and purchase agreement
Secured details: Â£27,000 due from the company to the chargee under the terms of the charge.
Particulars: Fixed charge over all amounts due & payable under distribution agreement dated 22 mar 1983.
Fully Satisfied

Filing History

21 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
25 June 2020	Confirmation statement made on 20 June 2020 with updates (5 pages)
28 June 2019	Confirmation statement made on 20 June 2019 with updates (5 pages)
27 June 2019	Micro company accounts made up to 31 December 2018 (4 pages)
29 June 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
17 May 2018	Micro company accounts made up to 31 December 2017 (4 pages)
20 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
20 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
12 July 2017	Notification of Narisa Chakrabongse as a person with significant control on 7 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
12 July 2017	Notification of Narisa Chakrabongse as a person with significant control on 7 April 2016 (2 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100,100 (4 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100,100 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100,100 (4 pages)
29 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100,100 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100,100 (4 pages)
18 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100,100 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
3 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Narisa Chakrabongse on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Narisa Chakrabongse on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Narisa Chakrabongse on 1 October 2009 (2 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 July 2009	Return made up to 20/06/09; full list of members (3 pages)
13 July 2009	Return made up to 20/06/09; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 June 2008	Return made up to 20/06/08; full list of members (3 pages)
26 June 2008	Return made up to 20/06/08; full list of members (3 pages)
26 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 July 2007	Return made up to 20/06/07; full list of members (2 pages)
17 July 2007	Return made up to 20/06/07; full list of members (2 pages)
7 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 July 2006	Return made up to 20/06/06; full list of members (6 pages)
3 July 2006	Return made up to 20/06/06; full list of members (6 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 June 2005	Return made up to 20/06/05; full list of members (6 pages)
28 June 2005	Return made up to 20/06/05; full list of members (6 pages)
25 June 2004	Return made up to 20/06/04; full list of members (6 pages)
25 June 2004	Return made up to 20/06/04; full list of members (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 June 2003	Return made up to 20/06/03; full list of members (6 pages)
23 June 2003	Return made up to 20/06/03; full list of members (6 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 June 2002	Return made up to 20/06/02; full list of members (6 pages)
20 June 2002	Return made up to 20/06/02; full list of members (6 pages)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 June 2001	Return made up to 20/06/01; full list of members (6 pages)
22 June 2001	Return made up to 20/06/01; full list of members (6 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
5 October 2000	New secretary appointed (1 page)
5 October 2000	New secretary appointed (1 page)
5 October 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 05/10/00 (6 pages)
5 October 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 05/10/00 (6 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 July 1999	Return made up to 20/06/99; full list of members (6 pages)
2 July 1999	Return made up to 20/06/99; full list of members (6 pages)
17 December 1998	Full accounts made up to 31 December 1997 (11 pages)
17 December 1998	Full accounts made up to 31 December 1997 (11 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
22 June 1998	Return made up to 20/06/98; full list of members (6 pages)
22 June 1998	Return made up to 20/06/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
2 February 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
2 December 1997	Particulars of mortgage/charge (6 pages)
2 December 1997	Particulars of mortgage/charge (6 pages)
31 July 1997	Return made up to 20/06/97; full list of members (5 pages)
31 July 1997	Return made up to 20/06/97; full list of members (5 pages)
24 March 1997	Full accounts made up to 31 December 1995 (15 pages)
24 March 1997	Full accounts made up to 31 December 1995 (15 pages)
19 September 1996	Return made up to 20/06/96; full list of members (5 pages)
19 September 1996	Registered office changed on 19/09/96 from: hobson house 155 gower street london WC1E 6BJ (1 page)
19 September 1996	Return made up to 20/06/96; full list of members (5 pages)
19 September 1996	Registered office changed on 19/09/96 from: hobson house 155 gower street london WC1E 6BJ (1 page)
8 July 1996	Full accounts made up to 31 December 1994 (16 pages)
8 July 1996	Full accounts made up to 31 December 1994 (16 pages)
20 July 1995	Return made up to 20/06/95; full list of members (12 pages)
20 July 1995	Return made up to 20/06/95; full list of members (12 pages)
28 April 1995	Auditor's resignation (2 pages)
28 April 1995	Auditor's resignation (2 pages)