Welbeck Children's Limited

Company Name	Welbeck Children's Limited
Company Status	Active
Company Number	12142275
Category	Private Limited Company
Incorporation Date	6 August 2019(4 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	02 December 2022(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Richard David Kitson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 December 2022(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Publishing
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr David Richard Shelley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 December 2022(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Current
Appointed	02 December 2022(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Marcus Edward Leaver
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Mark Alexander Smith
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

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	Small
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

31 December 2020	Delivered on: 6 January 2021 Persons entitled: Palazzo Editions Limited Classification: A registered charge Outstanding

Filing History

23 January 2024	Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH (1 page)
23 January 2024	Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH (1 page)
23 January 2024	Register inspection address has been changed to Hely Hutchinson Centre Milton Road Didcot OX11 7HH (1 page)
23 January 2024	Register inspection address has been changed from Hely Hutchinson Centre Milton Road Didcot OX11 7HH England to Hely Hutchinson Centre Milton Road Didcot OX11 7HH (1 page)
30 November 2023	Solvency Statement dated 10/11/23 (1 page)
30 November 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2023	Statement of capital on 30 November 2023 GBP 1 (5 pages)
18 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
27 July 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
14 December 2022	Appointment of Mr Richard David Kitson as a director on 2 December 2022 (2 pages)
14 December 2022	Termination of appointment of Mark Alexander Smith as a director on 2 December 2022 (1 page)
14 December 2022	Registered office address changed from Welbeck Publishing Limited 20 Mortimer Street London W1T 3JW United Kingdom to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 14 December 2022 (1 page)
14 December 2022	Appointment of Mr Pierre De Cacqueray as a director on 2 December 2022 (2 pages)
14 December 2022	Termination of appointment of Marcus Edward Leaver as a director on 2 December 2022 (1 page)
14 December 2022	Appointment of Mr David Richard Shelley as a director on 2 December 2022 (2 pages)
14 December 2022	Appointment of Mr Pierre De Cacqueray as a secretary on 2 December 2022 (2 pages)
13 October 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
12 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
4 January 2022	Satisfaction of charge 121422750001 in full (1 page)
7 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
9 July 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
6 January 2021	Registration of charge 121422750001, created on 31 December 2020 (18 pages)
13 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
9 July 2020	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
2 October 2019	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Welbeck Publishing Limited 20 Mortimer Street London W1T 3JW on 2 October 2019 (1 page)
6 August 2019	Incorporation Statement of capital on 2019-08-06 GBP 100 (37 pages)

Welbeck Children's Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London