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CARCANET PRESS LIMITED

Learn more about CARCANET PRESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44 EAGLE STREET, LONDON, WC1R 4FS

CARCANET PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 01005861
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.25
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
Company CARCANET PRESS LIMITED is a Private Limited Company, registration number 01005861, established in United Kingdom on the 25. March 1971. The company is now active. The company has been in business for 45 years and 8 months. The company is based on 44 EAGLE STREET, LONDON, WC1R 4FS. Business of the company CARCANET PRESS LIMITED by SIC and NACE code is "58110 - Book publishing". There are 60 company documents available. The most recent document is "10/05/16 FULL LIST" from the 2016.05.10. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.05.10. We do not have any information about the company CARCANET PRESS LIMITED being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.05.10
documents available: 1

List of company documents:

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Find out more information about CARCANET PRESS LIMITED. Our website makes it possible to view other available documents related to CARCANET PRESS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / CATO WHITFIELD MARKS / 01/10/2015
Form type: CH01
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STOKES
Form type: TM01
Date: 2016.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE STEEL
Form type: TM01
Date: 2015.12.23
£2.95
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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DIRECTOR APPOINTED MR JOHN MCAULIFFE
Form type: AP01
Date: 2015.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2014.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW MICHAEL BISWELL / 05/06/2014
Form type: CH01
Date: 2014.06.05
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.09
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DIRECTOR APPOINTED MR MARK DAVID THWAITE
Form type: AP01
Date: 2013.09.18
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DIRECTOR APPOINTED MRS SUSAN ARMITAGE
Form type: AP01
Date: 2013.06.14
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DIRECTOR APPOINTED DR ANDREW MICHAEL BISWELL
Form type: AP01
Date: 2013.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.05
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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APPOINTMENT TERMINATED, DIRECTOR MORRIS PHILIPSON
Form type: TM01
Date: 2013.05.10
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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DIRECTOR APPOINTED MRS URSULA MARGARET OWEN
Form type: AP01
Date: 2012.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN NAYLOR
Form type: TM01
Date: 2011.08.11
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2010.12.14
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DIRECTOR APPOINTED MR ANDREW JOHN STOKES
Form type: AP01
Date: 2010.11.18
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MORRIS PHILIPSON / 10/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET STEEL / 10/05/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY NAYLOR / 10/05/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBYN LOUISE MARSACK / 10/05/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / CATO WHITFIELD MARKS / 10/05/2010
Form type: CH01
Date: 2010.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.02
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DIRECTOR APPOINTED MRS CHRISTINE MARGARET STEEL
Form type: 288a
Date: 2009.07.21
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIE MUNRO
Form type: 288b
Date: 2008.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.13
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
Child documents:
Document type: ANNOTATION
Date: 2003.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
Child documents:
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 10/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL NORTON SCHMIDT (current)
Secretary, 1992.05.10
FLAT 23 REGENCY HOUSE 36-38 WHITWORTH STREET , MANCHESTER
M1 3NR, LANCASHIRE
SUSAN ELIZABETH ARMITAGE (current)
Director, PRODUCER, 2013.06.07
44 EAGLE STREET LONDON ,
WC1R 4FS
ANDREW MICHAEL BISWELL (current)
Director, UNIVERSITY LECTURER, 2013.06.07
44 EAGLE STREET LONDON ,
WC1R 4FS
KATHARINE SUSAN GAVRON (current)
Director, PUBLISHER, 1992.05.10
2 MILLFIELD PLACE , LONDON
N6 6JP
CATO WHITFIELD MARKS (current)
Director, UNIVERSITY LECTURER, 2006.01.26
17 BROADLANDS ROAD , LONDON
N6 4AE
ROBYN LOUISE MARSACK (current)
Director, CEO SCOTTISH POETRY LIBRARY, 2002.11.30
10 ROXBURGH STREET , GLASGOW
G12 9AP
JOHN MCAULIFFE (current)
Director, LECTURER, 2015.03.27
ALLIANCE HOUSE 30 CROSS STREET , MANCHESTER
M2 7AQ
ENGLAND
URSULA MARGARET OWEN (current)
Director, RETIRED PUBLISHER & WRITER, 2012.02.02
44 EAGLE STREET LONDON ,
WC1R 4FS
MICHAEL NORTON SCHMIDT (current)
Director, PUBLISHER, 1992.05.10
FLAT 23 REGENCY HOUSE 36-38 WHITWORTH STREET , MANCHESTER
M1 3NR, LANCASHIRE
NICHOLAS JOHN SPICE (current)
Director, PUBLISHER, 2005.11.03
9 CONEWOOD STREET , LONDON
N5 1DJ
MARK DAVID THWAITE (current)
Director, PUBLISHER, 2013.09.03
44 EAGLE STREET , LONDON
WC1R 4FS
ENGLAND
JANET PATRICIA BEER (resigned)
Director, UNIVERSITY PROFESSOR, 1999.09.01 - 2006.06.22
18 WINNINGTON ROAD MARPLE , STOCKPORT
SK6 6PD, CHESHIRE
DAVID JOHN GODWIN (resigned)
Director, LITERARY AGENT, 1995.08.01 - 1999.06.08
DOLPHIN COTTAGE 29 MOUNT PLEASANT , ST ALBANS
AL3 4QY, HERTFORDSHIRE
JULIE LOUISE MUNRO (resigned)
Director, ACCOUNTANT, 2004.02.02 - 2008.08.15
43 SAINT JAMES COURT , ALTRINCHAM
WA15 8FG, CHESHIRE
JOHN HENRY NAYLOR (resigned)
Director, PUBLISHER, 1992.05.10 - 2011.05.20
16 PYMERS MEAD , LONDON
SE21 8NQ
JOYCE NIELD (resigned)
Director, FINANCE DIRECTOR, 1995.03.28 - 2003.06.28
31 CLOVER ROAD TIMPERLEY , ALTRINCHAM
WA15 7NL, CHESHIRE
MORRIS PHILIPSON (resigned)
Director, PUBLISHER, 1999.09.01 - 2013.04.01
1030 NORTH STATE STREET APARTMENT 43H , CHICAGO IL 60610
FOREIGN
USA
NICHOLAS ANTHONY RHODES (resigned)
Director, 2001.03.29 - 2004.06.28
4 PORTSIDE BRIGHTON MARINA VILLAGE , BRIGHTON
BN2 5UW, EAST SUSSEX
CHRISTINE MARGARET STEEL (resigned)
Director, FINANCE MANAGER, 2009.07.06 - 2015.12.23
103 TINTERN AVENUE WHITEFIELD , MANCHESTER
M45 8WY
ANDREW JOHN STOKES (resigned)
Director, CEO, 2009.07.31 - 2016.03.09
655 WILBRAHAM ROAD , MANCHESTER
M21 9JT, GREATER MANCHESTER
BARBARA JEANETTE WELSH (resigned)
Director, ACCOUNTANT, 1992.05.10 - 1993.05.01
11 HEYES LANE , ALDERLEY EDGE
SK9 7LA, CHESHIRE

Companies near to CARCANET PRESS ltd.

Information about the Private Limited Company CARCANET PRESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data