CHILDREN'S CHARACTER BOOKS LIMITED
Company Number 05032989
Status
Active
Incorporated
February 3, 2004
Entity Type
Ltd
Registered Office
One Embassy Gardens
London
SW11 7BW
58110
Previous Names
PENGUIN CHARACTER BOOKS LIMITED
Ceased on Apr 23, 2004
BLUEYELLOW LIMITED
Ceased on Mar 26, 2004
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CHILDREN'S CHARACTER BOOKS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05032989, this organization has been active since February 2004. Primarily in the 58110 sector, the business maintains its official headquarters at One Embassy Gardens. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 15, 2026
Confirmation Statement
Feb 4, 2026
Accounts
Sep 17, 2025
Officers
Jul 11, 2025
Confirmation Statement
Feb 4, 2025
Address
Nov 4, 2024
Accounts
Sep 23, 2024
Confirmation Statement
Feb 9, 2024
Accounts
Oct 11, 2023
Officers
Sep 5, 2023
Confirmation Statement
Feb 14, 2023
Officers
Feb 13, 2023
Officers
Feb 10, 2023
Officers
Feb 10, 2023
Accounts
Oct 4, 2022
Confirmation Statement
Feb 8, 2022
Accounts
Dec 20, 2021
Auditors
Feb 10, 2021
Confirmation Statement
Feb 9, 2021
Accounts
Nov 13, 2020
Address
Jun 29, 2020
Confirmation Statement
Feb 7, 2020
Officers
Nov 19, 2019
Officers
Nov 19, 2019
Officers
Nov 19, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Penguin Books Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 22 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
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secretary
director
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secretary
corporate nominee secretary
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