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CANRAK BOOKS LIMITED

CANRAK BOOKS LIMITED is an active private limited company, incorporated on 3 May 1996. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Howick Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CANRAK BOOKS LIMITED has two previous names, the most recent of which was KARNAC BOOKS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03194381
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/05/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 15 HOWICK PLACE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1P 1WG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date22/08/2016
Last Made Up Date25/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 18/10/2019 onwards:
CANRAK BOOKS LIMITED
From 18/05/2006 to 18/10/2019:
KARNAC BOOKS LIMITED
Prior to 18/05/2006:
RATHBONE BOOKS LIMITED

Directors

(The company's officers)
MR SIMON ROBERT BANE
(~52 year old British national)
INFORMA PLC 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2017
MR RUPERT JOHN JOSEPH HOPLEY
(~55 year old British national)
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2017
MR NICHOLAS MICHAEL PERKINS
(~54 year old British national)
INFORMA PLC 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
  • Current Director
  • Gives occupation as TAX DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/2018
MR GARETH RICHARD WRIGHT
(~51 year old British national)
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 29/09/2017
INFORMA COSEC LIMITED
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
  • Current Secretary
Appointed on 04/08/2021

Connections

(Shared officers)
46 ISLINGTON PARK STREET LIMITED
  • MR NICHOLAS MICHAEL PERKINS
  • MR SIMON ROBERT BANE
  • MR SIMON ROBERT BANE
  • MR RUPERT JOHN JOSEPH HOPLEY
  • INFORMA COSEC LIMITED
  • MR NICHOLAS MICHAEL PERKINS
  • MR GARETH RICHARD WRIGHT
  • MR SIMON ROBERT BANE
  • INFORMA COSEC LIMITED
  • MR NICHOLAS MICHAEL PERKINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CANRAK BOOKS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1P 1WG.

Map of CANRAK BOOKS LIMITED at local scale
Map of CANRAK BOOKS LIMITED at local scale
Map of CANRAK BOOKS LIMITED at district scale
Map of CANRAK BOOKS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1P 1WG

Other companies with registered offices in SW1P 1WG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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