| Company Name | Contemporary Editions Limited |
|---|---|
| Director | Charles Beville Booth Clibborn |
| Company Status | Active |
| Company Number | 05057182 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2004(20 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Charles Beville Booth Clibborn |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Wetherby Gardens London SW5 0JN |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Lee Associates (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | 5 Southampton Place London WC1A 2DA |
Location
| Registered Address | 6 Wetherby Gardens London SW5 0JN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 804 at £1 | Charles Booth Clibborn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,870,683 |
| Cash | £269,122 |
| Current Liabilities | £1,322,197 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Charges
| 2 June 2020 | Delivered on: 4 June 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
|---|---|
| 26 May 2017 | Delivered on: 6 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 27 March 2024 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 28 February 2024 | Confirmation statement made on 26 February 2024 with no updates (3 pages) |
| 5 October 2023 | Termination of appointment of Leonie Booth-Clibborn as a director on 4 October 2023 (1 page) |
| 14 June 2023 | Appointment of Mr Florian Oliver Simm as a director on 12 May 2023 (2 pages) |
| 14 June 2023 | Appointment of Mrs Leonie Booth-Clibborn as a director on 12 May 2023 (2 pages) |
| 21 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 9 March 2023 | Confirmation statement made on 26 February 2023 with updates (4 pages) |
| 20 May 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 24 March 2022 | Confirmation statement made on 26 February 2022 with updates (4 pages) |
| 30 November 2021 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 6 Wetherby Gardens London SW5 0JN on 30 November 2021 (1 page) |
| 12 May 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 1 March 2021 | Confirmation statement made on 26 February 2021 with updates (4 pages) |
| 17 July 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 4 June 2020 | Registration of charge 050571820002, created on 2 June 2020 (12 pages) |
| 23 March 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 26 February 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
| 6 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 28 February 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
| 24 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 24 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 6 June 2017 | Registration of charge 050571820001, created on 26 May 2017 (5 pages) |
| 6 June 2017 | Registration of charge 050571820001, created on 26 May 2017 (5 pages) |
| 27 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 8 October 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 8 October 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 6 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 17 September 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
| 17 September 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
| 8 March 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 8 March 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 26 February 2013 | Statement of capital following an allotment of shares on 16 July 2012
|
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Statement of capital following an allotment of shares on 16 July 2012
|
| 11 July 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Statement of capital following an allotment of shares on 27 October 2011
|
| 10 July 2012 | Statement of capital following an allotment of shares on 27 October 2011
|
| 9 May 2012 | Total exemption full accounts made up to 30 June 2011 (13 pages) |
| 9 May 2012 | Total exemption full accounts made up to 30 June 2011 (13 pages) |
| 16 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 15 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
| 24 February 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 24 February 2011 (1 page) |
| 24 February 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 24 February 2011 (1 page) |
| 1 March 2010 | Director's details changed for Charles Beville Booth Clibborn on 26 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Charles Beville Booth Clibborn on 26 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Charles Beville Booth Clibborn on 26 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Charles Beville Booth Clibborn on 26 February 2010 (2 pages) |
| 1 February 2010 | Total exemption full accounts made up to 30 June 2009 (15 pages) |
| 1 February 2010 | Total exemption full accounts made up to 30 June 2009 (15 pages) |
| 28 May 2009 | Full accounts made up to 30 June 2008 (14 pages) |
| 28 May 2009 | Full accounts made up to 30 June 2008 (14 pages) |
| 9 April 2009 | Appointment terminated secretary lee associates (secretaries) LIMITED (1 page) |
| 9 April 2009 | Appointment terminated secretary lee associates (secretaries) LIMITED (1 page) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 3 July 2008 | Total exemption full accounts made up to 30 June 2007 (14 pages) |
| 3 July 2008 | Total exemption full accounts made up to 30 June 2007 (14 pages) |
| 19 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 30 October 2007 | Ad 26/02/04--------- £ si 499@1=499 (1 page) |
| 30 October 2007 | Ad 26/02/04--------- £ si 499@1=499 (1 page) |
| 21 August 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 23 April 2007 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
| 23 April 2007 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
| 18 April 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 18 April 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 22 June 2006 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
| 22 June 2006 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
| 5 April 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 5 April 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 9 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 13 April 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 13 April 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 15 March 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 15 March 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 22 February 2005 | Director's particulars changed (1 page) |
| 22 February 2005 | Director's particulars changed (1 page) |
| 16 March 2004 | New secretary appointed (1 page) |
| 16 March 2004 | New secretary appointed (1 page) |
| 16 March 2004 | New director appointed (1 page) |
| 16 March 2004 | New director appointed (1 page) |
| 15 March 2004 | Secretary resigned (1 page) |
| 15 March 2004 | Secretary resigned (1 page) |
| 15 March 2004 | Registered office changed on 15/03/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 15 March 2004 | Registered office changed on 15/03/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 15 March 2004 | Director resigned (1 page) |
| 15 March 2004 | Director resigned (1 page) |
| 26 February 2004 | Incorporation (15 pages) |
| 26 February 2004 | Incorporation (15 pages) |