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QUERCUS PUBLISHING LIMITED - Carmelite House, Victoria Embankment, London, EC4Y 0DZ, United Kingdom
Company Information
- Company registration number
- 05437517
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carmelite House
- Victoria Embankment
- London
- EC4Y 0DZ Carmelite House, Victoria Embankment, London, EC4Y 0DZ UK
Management
- Managing Directors
- DE CACQUERAY, Pierre
- SHELLEY, David Richard
- Company secretaries
- DE CACQUERAY, Pierre
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-27
- Age Of Company 2005-04-27 19 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Hodder & Stoughton Limited
- Hodder & Stoughton Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUERCUS PUBLISHING PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
✓
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QUERCUS PUBLISHING LIMITED Company Description
- QUERCUS PUBLISHING LIMITED is a ltd registered in United Kingdom with the Company reg no 05437517. Its current trading status is "live". It was registered 2005-04-27. It was previously called QUERCUS PUBLISHING PLC. It has declared SIC or NACE codes as "58110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Carmelite House .
Get QUERCUS PUBLISHING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quercus Publishing Limited - Carmelite House, Victoria Embankment, London, EC4Y 0DZ, United Kingdom
- 2005-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05437517#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05437517#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05437517#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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change-person-director-company-with-change-date (2015-06-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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reregistration-public-to-private-company (2014-08-05) - RR02
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certificate-re-registration-public-limited-company-to-private (2014-08-05) - CERT10
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re-registration-memorandum-articles (2014-08-05) - MAR
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resolution (2014-08-05) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-10-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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accounts-with-accounts-type-group (2013-07-03) - AA
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termination-director-company-with-name-termination-date (2012-05-25) - TM01
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accounts-with-accounts-type-group (2012-07-05) - AA
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resolution (2012-07-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2012-08-02) - TM01
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appoint-person-director-company-with-name-date (2012-09-18) - AP01
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change-person-director-company-with-change-date (2011-01-18) - CH01
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capital-allotment-shares (2011-04-13) - SH01
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resolution (2011-05-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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appoint-person-director-company-with-name-date (2011-09-28) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01
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change-person-secretary-company-with-change-date (2011-10-06) - CH03
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legacy (2007-10-18) - 353a
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legacy (2006-02-08) - 288b
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legacy (2006-10-11) - 287
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legacy (2006-11-22) - 288a
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legacy (2005-05-20) - 88(2)R
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statement-of-affairs (2005-05-20) - SA
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legacy (2005-10-21) - 353a
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legacy (2005-09-23) - 88(2)R
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legacy (2005-09-23) - 88(3)
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legacy (2005-11-22) - 88(2)R
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application-to-commence-business (2005-04-29) - 117
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incorporation-company (2005-04-27) - NEWINC
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legacy (2005-05-24) - 353
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certificate-authorisation-to-commence-business-borrow (2005-04-29) - CERT8
