Company number 04326163
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address 21 RYDAL WATER, HAMPSTEAD ROAD, LONDON, NW1 3ED
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 26,100
. The most likely internet sites of CHANADON PUBLICATIONS LIMITED are www.chanadonpublications.co.uk, and www.chanadon-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Chanadon Publications Limited is a Private Limited Company.
The company registration number is 04326163. Chanadon Publications Limited has been working since 21 November 2001.
The present status of the company is Active. The registered address of Chanadon Publications Limited is 21 Rydal Water Hampstead Road London Nw1 3ed. . GLASS, Justin is a Director of the company. Secretary GLASS, Justin has been resigned. Secretary SHARLAND, Phillipa Ruth has been resigned. Director ANDONOV, Borislav has been resigned. Director COUCHMAN, Rolla has been resigned. Director GLASS, Catherine has been resigned. Director SHARLAND, Nigel Ralph has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Secretary
GLASS, Justin
Resigned: 12 May 2008
Appointed Date: 21 November 2001
Director
COUCHMAN, Rolla
Resigned: 10 January 2006
Appointed Date: 21 November 2001
51 years old
Director
GLASS, Catherine
Resigned: 10 January 2006
Appointed Date: 21 November 2001
80 years old
Persons With Significant Control
Mr Justin Glass
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
CHANADON PUBLICATIONS LIMITED Events
07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 39 more events
06 Dec 2001
New director appointed
28 Nov 2001
Director resigned
28 Nov 2001
Secretary resigned
28 Nov 2001
New secretary appointed;new director appointed
21 Nov 2001
Incorporation