C. Martin Rare Books Ltd

General information

Name:

C. Martin Rare Books Limited

Office Address:

37 Warren Street London W1T 6AD

Number: 04393381

Incorporation date: 2002-03-13

Dissolution date: 2019-08-27

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

C. Martin Rare Books started its operations in 2002 as a Private Limited Company with reg. no. 04393381. The company's head office was based in Fitzrovia at 37 Warren Street. This particular C. Martin Rare Books Ltd business had been in this business for at least seventeen years.

This company was supervised by a single managing director: Carlo S., who was selected to lead the company in March 2002.

Executives who controlled the firm include: Carlo S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Oliver H. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Carlo S.

Role: Director

Appointed: 13 March 2002

Latest update: 22 March 2024

Carlo S.

Role: Secretary

Appointed: 13 March 2002

Latest update: 22 March 2024

People with significant control

Carlo S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 27 March 2019
Confirmation statement last made up date 13 March 2018
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts 22 December 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2018 (AA)
filed on: 19th, December 2018
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

Similar companies nearby

Closest companies