CARLTON BOOKS LIMITED
Company details
- Registered name
- CARLTON BOOKS LIMITED
- Company number
- 02625229
- Registered office
- CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 28 June 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 58110 — Book publishing
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Nov 2026
- Confirmation statement — last
- 31 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 25 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2026 | Director resigned | DE CACQUERAY, Pierre | — |
| 01/04/2026 | Secretary resigned | DE CACQUERAY, Pierre | — |
| 01/04/2026 | Director appointed | — | WRIGHT, Dylan Matthew |
| 01/04/2026 | Secretary appointed | — | WRIGHT, Dylan Matthew |
| 16/12/2024 | Person with significant control ceased | Vivendi Se | — |
| 16/12/2024 | Person with significant control added | — | Louis Hachette Group Sa |
| 01/12/2023 | Person with significant control added | — | Vivendi Se |
| 02/12/2022 | Person with significant control added | — | Lagardère Sa |
| 02/12/2022 | Person with significant control added | — | Hachette Uk Ltd |
| 02/12/2022 | Person with significant control added | — | Hachette Uk (Holdings) Ltd |
| 02/12/2022 | Director resigned | SMITH, Mark Alexander | — |
| 02/12/2022 | Director resigned | LEAVER, Marcus Edward | — |
| 02/12/2022 | Director appointed | — | DE CACQUERAY, Pierre |
| 02/12/2022 | Secretary appointed | — | DE CACQUERAY, Pierre |
| 02/12/2022 | Director appointed | — | SHELLEY, David Richard |
| 02/12/2022 | Director appointed | — | KITSON, Richard David |
| 08/06/2020 | Charge registered | — | A registered charge |
| 31/12/2019 | Secretary resigned | RUGGIERO, Peter Alexander | — |
| 01/04/2019 | Charge registered | — | A registered charge |
| 01/04/2019 | Person with significant control added | — | Welbeck Publishing Group Limited |
Financial highlights
No figures could be read from the accounts filed on 07 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CARLTON BOOKS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CARLTON BOOKS LIMITED (02625229)
CARLTON BOOKS LIMITED is a private limited company incorporated on 28 June 1991 and registered in the United Kingdom under company number 02625229. Its registered office is at CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ, ENGLAND. The recorded nature of business is book publishing (SIC 58110). The company is currently active , with statutory accounts last made up to 31 December 2024. 30 active officers are on record , and the person with significant control is Hachette Uk (Holdings) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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