| Company Name | Cherry Red Books Limited |
|---|---|
| Director | Iain Ronald McNay |
| Company Status | Active |
| Company Number | 04330629 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2001(22 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Iain Ronald McNay |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Citadel Tidmore Lane Woodcote Berkshire RG8 0PH |
| Secretary Name | Mr Adam John Velasco |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr I. Mcnay 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 3 January 2024 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
|---|---|
| 7 September 2023 | Accounts for a dormant company made up to 30 November 2022 (5 pages) |
| 28 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 12 May 2022 | Accounts for a dormant company made up to 30 November 2021 (5 pages) |
| 21 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 19 May 2021 | Secretary's details changed for Mr Adam John Velasco on 19 May 2021 (1 page) |
| 7 May 2021 | Accounts for a dormant company made up to 30 November 2020 (5 pages) |
| 23 February 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 2 September 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 6 January 2020 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 21 August 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
| 7 January 2019 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 16 May 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 3 January 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 13 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 14 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 12 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 4 September 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 28 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 10 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 24 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 8 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 10 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 8 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 2 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 2 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 11 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 22 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 22 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 6 February 2007 | Return made up to 28/11/06; full list of members
|
| 6 February 2007 | Return made up to 28/11/06; full list of members
|
| 12 May 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 12 May 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 16 December 2005 | Return made up to 28/11/05; full list of members (6 pages) |
| 16 December 2005 | Return made up to 28/11/05; full list of members (6 pages) |
| 7 November 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 7 November 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 9 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 17 August 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 17 August 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 17 January 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 17 January 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 25 February 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 14 January 2003 | Return made up to 28/11/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 28/11/02; full list of members (6 pages) |
| 29 March 2002 | New secretary appointed (2 pages) |
| 29 March 2002 | New director appointed (2 pages) |
| 29 March 2002 | New director appointed (2 pages) |
| 29 March 2002 | New secretary appointed (2 pages) |
| 5 December 2001 | Secretary resigned (2 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 5 December 2001 | Director resigned (2 pages) |
| 5 December 2001 | Director resigned (2 pages) |
| 5 December 2001 | Secretary resigned (2 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 28 November 2001 | Incorporation (16 pages) |
| 28 November 2001 | Incorporation (16 pages) |