Canrak Books Limited

General information

Name:

Canrak Books Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 03194381

Incorporation date: 1996-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Canrak Books Limited could be found at 5 Howick Place, in London. The firm postal code is SW1P 1WG. Canrak Books has been operating on the market for twenty eight years. The firm reg. no. is 03194381. The firm has a history in business name change. In the past, it had two different names. Before 2019 it was run under the name of Karnac Books and before that the registered company name was Rathbone Books. This company's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. Saturday 31st December 2022 is the last time company accounts were reported.

In order to be able to match the demands of their customer base, this specific company is constantly being directed by a body of four directors who are, to name just a few, Nicholas P., Simon B. and Rupert H.. Their work been of prime use to this company since 28th September 2018. At least one secretary in this firm is a limited company: Informa Cosec Limited.

  • Previous company's names
  • Canrak Books Limited 2019-10-18
  • Karnac Books Limited 2006-05-18
  • Rathbone Books Limited 1996-05-03

Company staff

Role: Corporate Secretary

Appointed: 04 August 2021

Address: Howick Place, London, SW1P 1WG, United Kingdom

Latest update: 29 March 2024

Nicholas P.

Role: Director

Appointed: 28 September 2018

Latest update: 29 March 2024

Simon B.

Role: Director

Appointed: 29 September 2017

Latest update: 29 March 2024

Rupert H.

Role: Director

Appointed: 29 September 2017

Latest update: 29 March 2024

Gareth W.

Role: Director

Appointed: 29 September 2017

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm include: Informa Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Howick Place, SW1P 1WG and was registered as a PSC under the reg no 1072954.

Informa Uk Limited
Address: 5 Howick Place, London, SW1P 1WG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1072954
Notified on 29 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rachel R.
Notified on 30 June 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of shares
Oliver R.
Notified on 30 June 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 15th, October 2023
accounts
Free Download Download filing (254 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
27
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