CB

CENTRAL BOOKS LIMITED

Active

Company number 00358402

London, England · Incorporated 23 December 1939

Central Books 50 Freshwater Road, Chadwell Heath, London, London, RM8 1RX, England

Last updated on 6 April 2026

Wholesale of other intermediate products · SIC 46760

Status
Active
Company age
86 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Chilver
Born October 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Appoint Person Director Company With Name Date
Officers
29 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2018 View
Change Person Director Company With Change Date
Officers
18 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2018 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
20 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Change Person Secretary Company With Change Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Termination Director Company With Name
Officers
12 December 2013 View
Termination Director Company With Name
Officers
11 December 2013 View
Accounts With Accounts Type Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Small
Accounts
8 November 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Accounts With Accounts Type Small
Accounts
30 December 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Termination Director Company With Name
Officers
16 November 2010 View
Accounts With Accounts Type Medium
Accounts
31 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Medium
Accounts
19 March 2009 View
Legacy
Annual Return
24 November 2008 View
Legacy
Officers
28 July 2008 View
Accounts With Accounts Type Full
Accounts
18 July 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Small
Accounts
10 February 2007 View
Legacy
Officers
10 December 2006 View
Legacy
Annual Return
29 November 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Full
Accounts
22 March 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Annual Return
1 February 2005 View
Auditors Resignation Company
Auditors
3 December 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
16 January 2004 View
Accounts With Accounts Type Full
Accounts
15 January 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Annual Return
9 December 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
11 January 2002 View
Accounts With Accounts Type Full
Accounts
11 January 2002 View
Legacy
Annual Return
21 November 2001 View
Accounts With Accounts Type Full
Accounts
9 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Annual Return
19 December 2000 View
Accounts With Accounts Type Full
Accounts
24 February 2000 View
Legacy
Annual Return
20 December 1999 View
Legacy
Mortgage
6 May 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Mortgage
29 December 1998 View
Legacy
Annual Return
24 December 1998 View
Accounts With Accounts Type Full
Accounts
22 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Annual Return
8 December 1997 View
Accounts With Accounts Type Full
Accounts
8 December 1997 View
Legacy
Officers
5 November 1997 View
Legacy
Officers
5 November 1997 View
Accounts With Accounts Type Full
Accounts
8 January 1997 View
Legacy
Annual Return
10 December 1996 View
Legacy
Capital
24 October 1996 View
Legacy
Capital
24 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Annual Return
28 January 1996 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
21 August 1995 View
Accounts With Accounts Type Full
Accounts
28 July 1995 View
Resolution
Resolution
4 April 1995 View
Legacy
Annual Return
23 February 1995 View
Accounts With Accounts Type Full
Accounts
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Annual Return
21 December 1993 View
Accounts With Accounts Type Full
Accounts
2 August 1993 View
Legacy
Officers
19 March 1993 View
Legacy
Annual Return
20 January 1993 View
Legacy
Mortgage
9 October 1992 View
Accounts With Accounts Type Full
Accounts
28 September 1992 View
Accounts With Accounts Type Full
Accounts
2 February 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
3 January 1992 View
Legacy
Annual Return
18 November 1991 View
Legacy
Officers
11 October 1991 View
Legacy
Officers
24 July 1991 View
Accounts With Accounts Type Full
Accounts
13 January 1991 View
Legacy
Annual Return
18 December 1990 View
Legacy
Officers
22 November 1990 View
Legacy
Address
29 October 1990 View
Legacy
Mortgage
13 June 1990 View
Legacy
Officers
18 April 1990 View
Accounts With Accounts Type Full
Accounts
16 February 1990 View
Legacy
Officers
14 December 1989 View
Legacy
Annual Return
21 November 1989 View
Legacy
Officers
21 November 1989 View
Accounts With Accounts Type Full
Accounts
6 January 1989 View
Legacy
Annual Return
6 January 1989 View
Legacy
Officers
19 December 1988 View
Legacy
Officers
14 November 1988 View
Legacy
Officers
10 November 1988 View
Accounts With Accounts Type Full
Accounts
9 November 1987 View
Legacy
Annual Return
9 November 1987 View
Legacy
Officers
1 November 1987 View
Legacy
Officers
1 April 1987 View
Legacy
Officers
26 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 July 1986 View
Legacy
Annual Return
29 July 1986 View
Incorporation Company
Incorporation
23 December 1939 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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