CONSTABLE & ROBINSON LIMITED

dissolved Company number 02799815

Private Limited by Shares · Incorporated on 16th Mar 1993 · Closed on 16th Aug 2022

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SIC code: 58110
Registered office: London, EC4Y 0DZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CONSTABLE & ROBINSON LIMITED is a private limited by shares company based in London. It was incorporated on 16th Mar 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Book publishing.

2 Directors View directors

93 Companies at address View all 99 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

58110 — Book publishing

Property intelligence

Latest sale price in EC4Y 0DZ £15,300,000 as of 19th Feb 2018 View postcode page

Average price (all time) £15,300,000

Average price (since 2016) £15,300,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pierre De Cacqueray	Secretary	13th Apr 2015	This company	Not recorded	—
Pierre De Cacqueray	Director	31st Jan 2014	This company	French	—

Other companies at this address

View all 92

Company	Number	Incorporated	Status
HACHETTE BOARDGAMES UK LIMITED	13189839	9th Feb 2021	active
WELBECK CHILDREN'S LIMITED	12142275	6th Aug 2019	active
WELBECK FICTION LIMITED	12142267	6th Aug 2019	active
WELBECK NON-FICTION LIMITED	12142220	6th Aug 2019	active
WELBECK PUBLISHING GROUP SERVICES LTD	11643182	25th Oct 2018	dissolved

Showing the latest 5 of 92 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 16th Mar 1993
Company type: Private Limited by Shares
SIC code: 58110
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

16th Mar 1993 Company incorporated
16th Mar 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
16th Mar 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
16th Mar 1993 Richard Robinson appointed as Director
16th Mar 1993 Nicholas Robinson appointed as Secretary
20th Apr 1993 Nicholas Robinson appointed as Director
20th Apr 1993 Nicholas Robinson resigned as Secretary
20th Apr 1993 Margaret Robinson appointed as Secretary
27th Oct 1997 Jan Chamier appointed as Director
27th Oct 1997 Nova Robinson appointed as Director
10th May 2001 Nicholas Shakespeare appointed as Director
14th Jun 2001 Benjamin Glazebrook appointed as Director
14th Jun 2001 Adrian Andrews appointed as Director
10th Mar 2003 Margaret Robinson resigned as Secretary
10th Mar 2003 Jan Chamier appointed as Secretary
31st Dec 2004 Benjamin Glazebrook resigned as Director
4th Apr 2008 Nicholas Shakespeare resigned as Director
15th Jan 2009 Peter Duncan appointed as Director
7th Apr 2009 Jan Chamier resigned as Director
7th Apr 2009 Jan Chamier resigned as Secretary
9th Sep 2011 Alexander Stitt appointed as Director
1st Feb 2012 Matilda Robinson appointed as Director
1st Feb 2012 Matthew Robinson appointed as Director
1st Nov 2012 Jonathan Rippon appointed as Director
27th Feb 2013 Adrian Andrews appointed as Secretary
3rd Apr 2013 Andrew Bracey appointed as Director
30th Aug 2013 Nicholas Robinson resigned as Director
31st Jan 2014 Pierre De Cacqueray appointed as Director
31st Jan 2014 Adrian Andrews resigned as Director
31st Jan 2014 Andrew Bracey resigned as Director
31st Jan 2014 Peter Duncan resigned as Director
31st Jan 2014 Matilda Robinson resigned as Director
31st Jan 2014 Matthew Robinson resigned as Director
31st Jan 2014 Nova Robinson resigned as Director
31st Jan 2014 Richard Robinson resigned as Director
31st Jan 2014 Alexander Stitt resigned as Director
31st Jan 2014 Ursula Mackenzie appointed as Director
31st Jan 2014 Timothy Hutchinson appointed as Director
31st Jan 2014 Emily-Jane Taylor appointed as Director
31st Jan 2014 David Shelley appointed as Director
31st Jan 2014 Adrian Andrews resigned as Secretary
31st Jan 2014 Emily-Jane Taylor appointed as Secretary
31st Jan 2014 Jonathan Rippon resigned as Director
13th Apr 2015 Pierre De Cacqueray appointed as Secretary
13th Apr 2015 Emily-Jane Taylor resigned as Secretary
22nd Mar 2017 Ursula Mackenzie resigned as Director
12th Dec 2017 Timothy Hutchinson resigned as Director
11th Oct 2019 Emily-Jane Taylor resigned as Director
2nd Nov 2020 David Shelley resigned as Director

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