Chatto And Windus Limited in London

Chatto And Windus Limited

Chatto And Windus started in year 1953 as Private Limited Company with registration number 00518601. The Chatto And Windus company has been functioning successfully for seventy one years now and its status is active. The firm's office is based in at 20 Vauxhall Bridge Road. Postal code: SW1V 2SA.

At present there are 2 directors in the the firm, namely Thomas W. and Mark G.. In addition one secretary - Sinead M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chatto And Windus Limited Address / Contact

Office Address	20 Vauxhall Bridge Road
Office Address2	London
Town
Post code	SW1V 2SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00518601
Date of Incorporation	Mon, 13th Apr 1953
Industry	Non-trading company
End of financial Year	31st December
Company age	71 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Sinead M.

Position: Secretary

Appointed: 30 June 2016

Thomas W.

Position: Director

Appointed: 20 October 2014

Mark G.

Position: Director

Appointed: 03 July 2000

Helena P.

Position: Secretary

Appointed: 20 October 2014

Resigned: 30 June 2016

Roger S.

Position: Director

Appointed: 11 April 2006

Resigned: 20 October 2014

Simon M.

Position: Director

Appointed: 01 April 1995

Resigned: 11 April 2006

Anthony M.

Position: Director

Appointed: 07 December 1992

Resigned: 29 June 2001

Gail L.

Position: Director

Appointed: 09 May 1992

Resigned: 30 October 1992

Antony R.

Position: Director

Appointed: 09 May 1992

Resigned: 09 July 1993

Barry F.

Position: Director

Appointed: 09 May 1992

Resigned: 01 April 1995

Jonathan B.

Position: Director

Appointed: 09 May 1992

Resigned: 01 April 1995

Catherine E.

Position: Director

Appointed: 09 May 1992

Resigned: 18 September 1992

Rupert L.

Position: Director

Appointed: 09 May 1992

Resigned: 14 January 1994

Alison S.

Position: Director

Appointed: 09 May 1992

Resigned: 01 April 1995

John C.

Position: Director

Appointed: 09 May 1992

Resigned: 30 June 1993

Carmen C.

Position: Director

Appointed: 09 May 1992

Resigned: 21 March 1994

Jennifer U.

Position: Director

Appointed: 09 May 1992

Resigned: 21 March 1994

Roger S.

Position: Secretary

Appointed: 09 May 1992

Resigned: 20 October 2014

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is The Random House Group Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Random House Group Limited

20 Vauxhall Bridge Road, London, SW1V 2SA, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	954009
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, February 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, July 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 5th, March 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 17th, April 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 22nd, March 2013	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Sun, 30th Dec 2012 to Mon, 31st Dec 2012 filed on: 4th, March 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 6th, July 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, August 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 31st, March 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 11th, March 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, April 2008	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 19th, July 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 19th, July 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 14th, March 2006	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 14th, March 2006	accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 16th, March 2005	accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 16th, March 2005	accounts	Free Download (1 page)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 9th, April 2003	accounts	Free Download (1 page)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 9th, April 2003	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 30th Jun 2001 filed on: 15th, August 2001	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 30th Jun 2001 filed on: 15th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/12/02 filed on: 15th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/12/02 filed on: 15th, August 2001	accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 30th Jun 2000 filed on: 4th, January 2001	accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 30th Jun 2000 filed on: 4th, January 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 22nd, April 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 22nd, April 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 6th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 6th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 1st, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 1st, October 1998	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/98 to 30/06/98 filed on: 9th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/06/98 filed on: 9th, July 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 15th, April 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 15th, April 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 17th, May 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 17th, May 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 3rd, May 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 3rd, May 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 26th, January 1995	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 26th, January 1995	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 7th, June 1994	accounts
244	Delivery ext'd 3 mth 31/12/93 filed on: 7th, June 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 2nd, November 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 2nd, November 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 4th, November 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 4th, November 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 30th, October 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 30th, October 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 28th, September 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 28th, September 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 9th, November 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 9th, November 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 22nd, March 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 22nd, March 1989	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 20th, November 1987	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 20th, November 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 4th, November 1986	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 4th, November 1986	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1984 filed on: 10th, September 1986	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1984 filed on: 10th, September 1986	accounts	Free Download