Canrak Books Limited

Company Name	Canrak Books Limited
Company Status	Active
Company Number	03194381
Category	Private Limited Company
Incorporation Date	3 May 1996(27 years, 12 months ago)
Previous Names	Rathbone Books Limited and Karnac Books Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(22 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Informa Cosec Limited (Corporation)
Status	Current
Appointed	04 August 2021(25 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Elizabeth Christian Hall
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(5 days after company formation)
Appointment Duration	4 years, 8 months (resigned 08 January 2001)
Role	Psychotherapist
Correspondence Address	134 Dukes Avenue Muswell Hill London N10 2QB

Director Name	Charles Benedict Rathbone
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(5 days after company formation)
Appointment Duration	4 years, 8 months (resigned 08 January 2001)
Role	Architect
Correspondence Address	5 St Helena Terrace Riverside Richmond Surrey TW9 1NR

Director Name	Mr Oliver Anthony Rathbone
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(5 days after company formation)
Appointment Duration	21 years, 4 months (resigned 29 September 2017)
Role	Bookdealer
Country of Residence	United Kingdom
Correspondence Address	29 Chandos Avenue London W5 4EP

Secretary Name	Mr Oliver Anthony Rathbone
Nationality	British
Status	Resigned
Appointed	08 May 1996(5 days after company formation)
Appointment Duration	21 years, 4 months (resigned 29 September 2017)
Role	Bookdealer
Country of Residence	United Kingdom
Correspondence Address	29 Chandos Avenue London W5 4EP

Director Name	Robert Alexander Massey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(3 years, 4 months after company formation)
Appointment Duration	18 years (resigned 29 September 2017)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	21 Killowen Avenue Northolt Middx UB5 4QT

Director Name	Graham Sleight
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(4 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 April 2001)
Role	Company Director
Correspondence Address	25 Adeliza Close North Street Barking Essex IG11 8BQ

Director Name	Peter Samuel Ellman
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2001(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	140 Riverside Drive Apartment 14a New York 10024 2605 United States

Director Name	Mrs Rachel Rathbone
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(15 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 September 2017)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	118 Finchley Road London NW3 5HT

Director Name	Ms Yvonne Patricia Marsden
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(15 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(21 years, 5 months after company formation)
Appointment Duration	12 months (resigned 28 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Mrs Julie Louise Woollard
Status	Resigned
Appointed	29 September 2017(21 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Informa Plc 5 Howick Place London England And Wales SW1P 1WG

Secretary Name	Rupert John Joseph Hopley
Status	Resigned
Appointed	31 December 2018(22 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 2021)
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	karnacbooks.com
Telephone	020 74311075
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15 at £1	Yvonne Marsden 5.00% Ordinary A
113 at £1	Oliver Antony Rathbone 37.67% Ordinary B
112 at £1	Rachel Rathbone 37.33% Ordinary B
60 at £1	Robert Alexander Massey 20.00% Ordinary A

Financials

Year	2014
Net Worth	£622,504
Cash	£280,044
Current Liabilities	£313,442

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

4 December 2023	Statement by Directors (1 page)
27 November 2023	Statement of capital on 27 November 2023 GBP 300 (5 pages)
27 November 2023	Solvency Statement dated 20/11/23 (1 page)
27 November 2023	Resolutions RES13 ‐ Cancelation of share premium account/amount credited to profir and loss account 20/11/2023 (1 page)
15 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (254 pages)
15 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
21 August 2023	Confirmation statement made on 1 August 2023 with updates (3 pages)
3 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
8 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
8 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (264 pages)
8 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
3 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
10 February 2022	Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022 (2 pages)
12 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
12 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (235 pages)
12 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
12 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
6 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
5 August 2021	Termination of appointment of Rupert John Joseph Hopley as a secretary on 4 August 2021 (1 page)
5 August 2021	Appointment of Informa Cosec Limited as a secretary on 4 August 2021 (2 pages)
11 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
11 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (244 pages)
11 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
18 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-16 (3 pages)
8 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
8 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
8 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
8 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
18 February 2019	Director's details changed for Mr Simon Robert Bane on 18 February 2019 (2 pages)
4 January 2019	Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018 (2 pages)
4 January 2019	Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018 (1 page)
19 October 2018	Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018 (2 pages)
17 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (20 pages)
17 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (202 pages)
10 October 2018	Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page)
6 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (5 pages)
10 January 2018	Notification of Informa Uk Limited as a person with significant control on 29 September 2017 (2 pages)
10 January 2018	Cessation of Rachel Rathbone as a person with significant control on 29 September 2017 (1 page)
10 January 2018	Cessation of Oliver Anthony Rathbone as a person with significant control on 29 September 2017 (1 page)
17 November 2017	Appointment of Mr Gareth Richard Wright as a director on 29 September 2017 (2 pages)
17 November 2017	Appointment of Mr Simon Robert Bane as a director on 29 September 2017 (2 pages)
17 November 2017	Appointment of Mrs Julie Louise Woollard as a secretary on 29 September 2017 (2 pages)
17 November 2017	Appointment of Mr Glyn William Fullelove as a director on 29 September 2017 (2 pages)
17 November 2017	Termination of appointment of Rachel Rathbone as a director on 29 September 2017 (1 page)
17 November 2017	Termination of appointment of Oliver Anthony Rathbone as a secretary on 29 September 2017 (1 page)
17 November 2017	Termination of appointment of Yvonne Patricia Marsden as a director on 29 September 2017 (1 page)
17 November 2017	Appointment of Mr Rupert John Joseph Hopley as a director on 29 September 2017 (2 pages)
17 November 2017	Appointment of Mrs Julie Louise Woollard as a secretary on 29 September 2017 (2 pages)
17 November 2017	Termination of appointment of Robert Alexander Massey as a director on 29 September 2017 (1 page)
17 November 2017	Termination of appointment of Oliver Anthony Rathbone as a director on 29 September 2017 (1 page)
17 November 2017	Registered office address changed from 118 Finchley Road London NW3 5HT to 5 Howick Place London SW1P 1WG on 17 November 2017 (1 page)
17 November 2017	Termination of appointment of Oliver Anthony Rathbone as a secretary on 29 September 2017 (1 page)
17 November 2017	Termination of appointment of Robert Alexander Massey as a director on 29 September 2017 (1 page)
17 November 2017	Appointment of Mr Simon Robert Bane as a director on 29 September 2017 (2 pages)
17 November 2017	Termination of appointment of Oliver Anthony Rathbone as a secretary on 29 September 2017 (1 page)
17 November 2017	Appointment of Mr Glyn William Fullelove as a director on 29 September 2017 (2 pages)
17 November 2017	Termination of appointment of Rachel Rathbone as a director on 29 September 2017 (1 page)
17 November 2017	Registered office address changed from 118 Finchley Road London NW3 5HT to 5 Howick Place London SW1P 1WG on 17 November 2017 (1 page)
17 November 2017	Termination of appointment of Oliver Anthony Rathbone as a director on 29 September 2017 (1 page)
17 November 2017	Termination of appointment of Yvonne Patricia Marsden as a director on 29 September 2017 (1 page)
17 November 2017	Appointment of Mr Gareth Richard Wright as a director on 29 September 2017 (2 pages)
17 November 2017	Termination of appointment of Oliver Anthony Rathbone as a secretary on 29 September 2017 (1 page)
17 November 2017	Appointment of Mr Rupert John Joseph Hopley as a director on 29 September 2017 (2 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 August 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
3 August 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
5 January 2017	Statement of company's objects (2 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
5 January 2017	Statement of company's objects (2 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
2 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
10 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 300 (7 pages)
10 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 300 (7 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
31 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 300 (7 pages)
31 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 300 (7 pages)
19 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (7 pages)
19 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (7 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
13 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
28 November 2011	Appointment of Yvonne Patricia Marsden as a director (2 pages)
28 November 2011	Appointment of Mrs Rachel Rathbone as a director (2 pages)
28 November 2011	Appointment of Yvonne Patricia Marsden as a director (2 pages)
28 November 2011	Appointment of Mrs Rachel Rathbone as a director (2 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
3 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
28 August 2010	Director's details changed for Oliver Anthony Rathbone on 1 January 2010 (2 pages)
28 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
28 August 2010	Director's details changed for Oliver Anthony Rathbone on 1 January 2010 (2 pages)
28 August 2010	Director's details changed for Robert Alexander Massey on 1 January 2010 (2 pages)
28 August 2010	Director's details changed for Oliver Anthony Rathbone on 1 January 2010 (2 pages)
28 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
28 August 2010	Director's details changed for Robert Alexander Massey on 1 January 2010 (2 pages)
28 August 2010	Director's details changed for Robert Alexander Massey on 1 January 2010 (2 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
28 July 2009	Return made up to 25/07/09; full list of members (4 pages)
28 July 2009	Return made up to 25/07/09; full list of members (4 pages)
22 August 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
22 August 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
21 August 2008	Return made up to 25/07/08; full list of members (4 pages)
21 August 2008	Return made up to 25/07/08; full list of members (4 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
13 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
28 August 2007	Return made up to 25/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2007	Return made up to 25/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2006	Return made up to 25/07/06; full list of members (7 pages)
6 November 2006	Return made up to 25/07/06; full list of members (7 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 September 2006	Registered office changed on 29/09/06 from: 6 pembroke buildings scrubs lane london NW10 6RE (1 page)
29 September 2006	Registered office changed on 29/09/06 from: 6 pembroke buildings scrubs lane london NW10 6RE (1 page)
18 May 2006	Company name changed rathbone books LIMITED\certificate issued on 18/05/06 (2 pages)
18 May 2006	Company name changed rathbone books LIMITED\certificate issued on 18/05/06 (2 pages)
8 August 2005	Return made up to 25/07/05; full list of members (7 pages)
8 August 2005	Return made up to 25/07/05; full list of members (7 pages)
13 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 May 2004	Return made up to 03/05/04; full list of members (7 pages)
7 May 2004	Return made up to 03/05/04; full list of members (7 pages)
16 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 September 2003	Return made up to 03/05/02; full list of members (5 pages)
26 September 2003	Return made up to 03/05/02; full list of members (5 pages)
26 September 2003	Return made up to 03/05/03; full list of members (5 pages)
26 September 2003	Return made up to 03/05/03; full list of members (5 pages)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 114 mill lane london NW6 1NF (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 114 mill lane london NW6 1NF (1 page)
19 October 2001	Return made up to 03/05/01; full list of members (12 pages)
19 October 2001	Return made up to 03/05/01; full list of members (12 pages)
19 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
19 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
3 October 2000	Ad 06/06/00--------- £ si 150@1=150 £ ic 150/300 (2 pages)
3 October 2000	Ad 06/06/00--------- Â£ si 150@1=150 Â£ ic 150/300 (2 pages)
2 August 2000	Full accounts made up to 31 December 1999 (11 pages)
2 August 2000	Full accounts made up to 31 December 1999 (11 pages)
27 June 2000	Return made up to 03/05/00; full list of members (9 pages)
27 June 2000	Return made up to 03/05/00; full list of members (9 pages)
26 January 2000	Registered office changed on 26/01/00 from: 76 haverstock hill london NW3 2BE (1 page)
26 January 2000	Registered office changed on 26/01/00 from: 76 haverstock hill london NW3 2BE (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
5 August 1999	Full accounts made up to 31 December 1998 (12 pages)
5 August 1999	Full accounts made up to 31 December 1998 (12 pages)
24 June 1999	Return made up to 03/05/99; no change of members (4 pages)
24 June 1999	Return made up to 03/05/99; no change of members (4 pages)
22 December 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
22 December 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
22 July 1998	Full accounts made up to 30 November 1997 (11 pages)
22 July 1998	Full accounts made up to 30 November 1997 (11 pages)
23 June 1998	Return made up to 03/05/98; no change of members (4 pages)
23 June 1998	Return made up to 03/05/98; no change of members (4 pages)
7 November 1997	Ad 04/10/96--------- Â£ si 89@1=89 Â£ ic 2/91 (2 pages)
7 November 1997	Ad 25/03/97--------- premium £ si 32@1=32 £ ic 118/150 (2 pages)
7 November 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 1997	Ad 25/03/97--------- premium Â£ si 27@1=27 Â£ ic 91/118 (2 pages)
7 November 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 1997	Ad 25/03/97--------- premium £ si 27@1=27 £ ic 91/118 (2 pages)
7 November 1997	Ad 04/10/96--------- £ si 89@1=89 £ ic 2/91 (2 pages)
7 November 1997	Ad 25/03/97--------- premium Â£ si 32@1=32 Â£ ic 118/150 (2 pages)
19 August 1997	Accounting reference date shortened from 31/05/97 to 30/11/96 (1 page)
19 August 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
19 August 1997	Accounting reference date shortened from 31/05/97 to 30/11/96 (1 page)
19 August 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
28 May 1997	Registered office changed on 28/05/97 from: 1C high street barnes london SW13 9LB (1 page)
28 May 1997	Registered office changed on 28/05/97 from: 1C high street barnes london SW13 9LB (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	New secretary appointed;new director appointed (2 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	New secretary appointed;new director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	Registered office changed on 14/05/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	Registered office changed on 14/05/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
14 May 1996	Secretary resigned (1 page)
3 May 1996	Incorporation (14 pages)
3 May 1996	Incorporation (14 pages)

Canrak Books Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Filing History

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