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CAROUSEL BOOKS LIMITED (01291059)

CAROUSEL BOOKS LIMITED (01291059) is an active UK company. incorporated on 17 December 1976. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CAROUSEL BOOKS LIMITED has been registered for 49 years. Current directors include GARDINER, Mark William, WELDON, Thomas Daryl.

Company Number
01291059
Status
active
Type
ltd
Incorporated
17 December 1976
Age
49 years
Address
One Embassy Gardens, London, SW11 7BW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GARDINER, Mark William, WELDON, Thomas Daryl
SIC Codes
74990

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CAROUSEL BOOKS LIMITED

CAROUSEL BOOKS LIMITED is an active company incorporated on 17 December 1976 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CAROUSEL BOOKS LIMITED was registered 49 years ago.(SIC: 74990)

Status

active

Active since 49 years ago

Company No

01291059

LTD Company

Age

49 Years

Incorporated 17 December 1976

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 6 March 2026 (Just now)
Submitted on 6 March 2026 (Just now)

Next Due

Due by 20 March 2027
For period ending 6 March 2027
Contact
Address

One Embassy Gardens 8 Viaduct Gardens London, SW11 7BW,

Previous Addresses

20 Vauxhall Bridge Road London SW1V 2SA
From: 17 December 1976To: 4 November 2024
Timeline

2 key events • 2014 - 2015

Funding Officers Ownership
Director Joined
Nov 14
Director Left
Mar 15
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

MARTIN, Sinead Mary

Active
8 Viaduct Gardens, LondonSW11 7BW
Secretary
Appointed 30 Jun 2016

GARDINER, Mark William

Active
8 Viaduct Gardens, LondonSW11 7BW
Born April 1961
Director
Appointed 21 Mar 2000

WELDON, Thomas Daryl

Active
8 Viaduct Gardens, LondonSW11 7BW
Born August 1963
Director
Appointed 20 Oct 2014

HAYHURST, William Henry

Resigned
6 Mcalmont Ridge, GodalmingGU7 2AR
Secretary
Appointed N/A
Resigned 21 Mar 2000

PEACOCK, Helena Caroline

Resigned
20 Vauxhall Bridge RoadSW1V 2SA
Secretary
Appointed 20 Oct 2014
Resigned 30 Jun 2016

SMITH, Roger Ling

Resigned
20 Vauxhall Bridge RoadSW1V 2SA
Secretary
Appointed 21 Mar 2000
Resigned 20 Oct 2014

DICKINSON, Philippa Lucy Ann

Resigned
20 Vauxhall Bridge RoadSW1V 2SA
Born March 1955
Director
Appointed N/A
Resigned 23 Mar 2015

EARNEY, Alan Henry

Resigned
2 Roseacre Close, LondonW13 8DG
Born January 1925
Director
Appointed N/A
Resigned 19 Jul 1990

JANSON-SMITH, Peter Patrick

Resigned
76 Crescent Lane, LondonSW4 9PL
Born July 1949
Director
Appointed N/A
Resigned 27 Sept 2005

SCHERER, Paul Joseph

Resigned
62 Queens Gate, LondonSW7 5JP
Born December 1933
Director
Appointed N/A
Resigned 01 Jan 1997

Persons with significant control

1

The Random House Group Limited

Active
Vauxhall Bridge Road, LondonSW1V 2SA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

104

Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
27 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 July 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 July 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
7 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2016
AR01AR01
Termination Director Company With Name Termination Date
25 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 March 2015
AR01AR01
Accounts With Accounts Type Dormant
5 March 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 November 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
7 November 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
7 November 2014
TM02Termination of Secretary
Accounts With Accounts Type Dormant
17 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Accounts With Accounts Type Dormant
22 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2013
AR01AR01
Change Account Reference Date Company Previous Extended
4 March 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
6 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Change Person Director Company With Change Date
13 March 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 August 2011
AAAnnual Accounts
Change Person Director Company With Change Date
12 July 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 March 2011
AR01AR01
Accounts With Accounts Type Dormant
31 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2010
AR01AR01
Change Person Director Company With Change Date
9 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 March 2010
CH01Change of Director Details
Legacy
27 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
11 March 2009
AAAnnual Accounts
Legacy
8 August 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
2 April 2008
AAAnnual Accounts
Legacy
19 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
19 July 2007
AAAnnual Accounts
Legacy
9 March 2007
363aAnnual Return
Accounts With Accounts Type Dormant
14 March 2006
AAAnnual Accounts
Legacy
10 March 2006
363aAnnual Return
Legacy
11 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
16 March 2005
AAAnnual Accounts
Legacy
15 March 2005
363sAnnual Return (shuttle)
Legacy
12 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 February 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 April 2003
AAAnnual Accounts
Legacy
9 April 2003
363sAnnual Return (shuttle)
Legacy
20 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 August 2001
AAAnnual Accounts
Legacy
15 August 2001
225Change of Accounting Reference Date
Legacy
21 March 2001
363sAnnual Return (shuttle)
Legacy
2 February 2001
288cChange of Particulars
Accounts With Accounts Type Dormant
4 January 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 April 2000
AAAnnual Accounts
Legacy
18 April 2000
225Change of Accounting Reference Date
Legacy
31 March 2000
287Change of Registered Office
Legacy
31 March 2000
288bResignation of Director or Secretary
Legacy
31 March 2000
288aAppointment of Director or Secretary
Legacy
31 March 2000
288aAppointment of Director or Secretary
Legacy
31 March 2000
363sAnnual Return (shuttle)
Legacy
1 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 May 1999
AAAnnual Accounts
Legacy
10 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 May 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 September 1997
AAAnnual Accounts
Legacy
8 September 1997
363sAnnual Return (shuttle)
Legacy
24 January 1997
288bResignation of Director or Secretary
Legacy
8 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 August 1996
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 January 1996
AAAnnual Accounts
Legacy
30 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 April 1994
AAAnnual Accounts
Legacy
12 April 1994
363sAnnual Return (shuttle)
Legacy
18 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 August 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 August 1992
AAAnnual Accounts
Legacy
14 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 June 1991
AAAnnual Accounts
Legacy
15 June 1991
363aAnnual Return
Accounts With Accounts Type Dormant
4 May 1990
AAAnnual Accounts
Legacy
21 March 1990
363363
Accounts With Accounts Type Dormant
24 October 1989
AAAnnual Accounts
Legacy
20 February 1989
288288
Accounts With Made Up Date
26 July 1988
AAAnnual Accounts
Legacy
26 July 1988
363363
Legacy
22 June 1987
363363
Accounts With Made Up Date
14 May 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
7 May 1986
363363