T & F Canrak Books Limited

General information

Name:

T & F Canrak Books Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 00480031

Incorporation date: 1950-03-24

Dissolution date: 2021-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was registered in London under the following Company Registration No.: 00480031. The company was established in the year 1950. The headquarters of this company was situated at 5 Howick Place . The postal code for this place is SW1P 1WG. This business was formally closed on 2021-09-07, which means it had been in business for 71 years. The company's name switch from H.karnac (books) to T & F Canrak Books Limited came on 2019-10-18.

The data at our disposal describing the enterprise's executives implies that the last four directors were: Nicholas P., Rupert H., Gareth W. and Simon B. who assumed their respective positions on 2018-09-28, 2017-09-29.

The companies that controlled this firm were: Canrak Books Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Howick Place, SW1P 1WG and was registered as a PSC under the registration number 03194381.

  • Previous company's names
  • T & F Canrak Books Limited 2019-10-18
  • H.karnac (books) Limited 1950-03-24

Financial data based on annual reports

Company staff

Rupert H.

Role: Secretary

Appointed: 31 December 2018

Latest update: 21 July 2023

Nicholas P.

Role: Director

Appointed: 28 September 2018

Latest update: 21 July 2023

Rupert H.

Role: Director

Appointed: 29 September 2017

Latest update: 21 July 2023

Gareth W.

Role: Director

Appointed: 29 September 2017

Latest update: 21 July 2023

Simon B.

Role: Director

Appointed: 29 September 2017

Latest update: 21 July 2023

People with significant control

Canrak Books Limited
Address: 5 Howick Place, London, SW1P 1WG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03194381
Notified on 29 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oliver R.
Notified on 1 September 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of shares
Rachel R.
Notified on 1 September 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 17 December 2021
Confirmation statement last made up date 03 December 2020
Annual Accounts 01 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 01 May 2014
Annual Accounts 03 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 03 June 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 July 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2019 (AA)
filed on: 19th, February 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
71
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