Canrak Books Limited in LONDON

Canrak Books Limited LONDON

Founded in 1996, Canrak Books, classified under reg no. 03194381 is an active company. Currently registered at 5 Howick Place SW1P 1WG, London the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 18th October 2019 Canrak Books Limited is no longer carrying the name Karnac Books.

The firm has 4 directors, namely Nicholas P., Simon B. and Rupert H. and others. Of them, Simon B., Rupert H., Gareth W. have been with the company the longest, being appointed on 29 September 2017 and Nicholas P. has been with the company for the least time - from 28 September 2018. At the moment 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.

Canrak Books Limited Address / Contact

Office Address	5 Howick Place
Town	London
Post code	SW1P 1WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03194381
Date of Incorporation	Fri, 3rd May 1996
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Informa Cosec Limited

Position: Corporate Secretary

Appointed: 04 August 2021

Nicholas P.

Position: Director

Appointed: 28 September 2018

Simon B.

Position: Director

Appointed: 29 September 2017

Rupert H.

Position: Director

Appointed: 29 September 2017

Gareth W.

Position: Director

Appointed: 29 September 2017

Rupert H.

Position: Secretary

Appointed: 31 December 2018

Resigned: 04 August 2021

Julie W.

Position: Secretary

Appointed: 29 September 2017

Resigned: 31 December 2018

Glyn F.

Position: Director

Appointed: 29 September 2017

Resigned: 28 September 2018

Rachel R.

Position: Director

Appointed: 28 November 2011

Resigned: 29 September 2017

Yvonne M.

Position: Director

Appointed: 28 November 2011

Resigned: 29 September 2017

Peter E.

Position: Director

Appointed: 08 January 2001

Resigned: 22 May 2002

Graham S.

Position: Director

Appointed: 08 January 2001

Resigned: 04 April 2001

Robert M.

Position: Director

Appointed: 23 September 1999

Resigned: 29 September 2017

Oliver R.

Position: Director

Appointed: 08 May 1996

Resigned: 29 September 2017

Elizabeth H.

Position: Director

Appointed: 08 May 1996

Resigned: 08 January 2001

Oliver R.

Position: Secretary

Appointed: 08 May 1996

Resigned: 29 September 2017

Charles R.

Position: Director

Appointed: 08 May 1996

Resigned: 08 January 2001

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 1996

Resigned: 08 May 1996

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 03 May 1996

Resigned: 08 May 1996

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Informa Uk Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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. Another one in the PSC register is Rachel R. This PSC owns 25-50% shares. Moving on, there is Oliver R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Informa Uk Limited

5 Howick Place, London, SW1P 1WG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1072954
Notified on	29 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rachel R.

Notified on	30 June 2016
Ceased on	29 September 2017
Nature of control:	25-50% shares

Oliver R.

Notified on	30 June 2016
Ceased on	29 September 2017
Nature of control:	25-50% shares

Company previous names

Karnac Books	October 18, 2019
Rathbone Books	May 18, 2006

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023	accounts	Free Download (254 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023	accounts	Free Download (254 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, October 2023	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022	accounts	Free Download (264 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 12th, August 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, August 2021	accounts	Free Download (235 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, November 2020	accounts	Free Download (244 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 11th, November 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 8th, October 2019	accounts	Free Download (231 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, October 2018	accounts	Free Download (202 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 17th, October 2018	accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 14th, August 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 9th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2015 filed on: 10th, August 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, July 2015	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 14th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2014 filed on: 31st, July 2014	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2013 filed on: 19th, August 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th August 2013: 300 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, June 2013	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 15th, August 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2012 filed on: 13th, August 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2011 filed on: 3rd, August 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2010 filed on: 28th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 14th, July 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 7th, September 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 28th July 2009 with complete member list filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 22nd, August 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 21st August 2008 with complete member list filed on: 21st, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 13th, September 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 13th, September 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 28th August 2007	annual return
363s	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th November 2006 with complete member list filed on: 6th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th November 2006 with complete member list filed on: 6th, November 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 4th, October 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 4th, October 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 8th August 2005 with complete member list filed on: 8th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th August 2005 with complete member list filed on: 8th, August 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 13th, May 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 13th, May 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 7th May 2004 with complete member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th May 2004 with complete member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 16th, March 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 16th, March 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 26th September 2003 with complete member list filed on: 26th, September 2003	annual return
363a	Annual return drawn up to 26th September 2003 with complete member list filed on: 26th, September 2003	annual return
363a	Annual return drawn up to 26th September 2003 with complete member list filed on: 26th, September 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 26th September 2003 with complete member list filed on: 26th, September 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 5th, August 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 5th, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th October 2001 with complete member list filed on: 19th, October 2001	annual return	Free Download (12 pages)
363s	Annual return drawn up to 19th October 2001 with complete member list filed on: 19th, October 2001	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 19th, September 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 19th, September 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, August 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, August 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 27th June 2000 with complete member list filed on: 27th, June 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 27th June 2000 with complete member list filed on: 27th, June 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 5th, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 5th, August 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to 24th June 1999 with complete member list filed on: 24th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th June 1999 with complete member list filed on: 24th, June 1999	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 22nd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 22nd, December 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th November 1997 filed on: 22nd, July 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 22nd, July 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 23rd June 1998 with complete member list filed on: 23rd, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 23rd June 1998 with complete member list filed on: 23rd, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th November 1997 with complete member list filed on: 7th, November 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th November 1997 with complete member list filed on: 7th, November 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 7th November 1997	annual return
225	Accounting reference date shortened from 31/05/97 to 30/11/96 filed on: 19th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 30/11/96 filed on: 19th, August 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 1996 filed on: 19th, August 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 1996 filed on: 19th, August 1997	accounts	Free Download (2 pages)

Canrak Books Limited LONDON

Canrak Books Limited Address / Contact

Company Information / Profile

Company staff

Informa Cosec Limited

Nicholas P.

Simon B.

Rupert H.

Gareth W.

Rupert H.

Julie W.

Glyn F.

Rachel R.

Yvonne M.

Peter E.

Graham S.

Robert M.

Oliver R.

Elizabeth H.

Oliver R.

Charles R.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Company filings

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