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Company profile

Carlton Books Limited

Carlton Books Limited is a UK company with status active founded in 1991 based in London.

CRN
02625229
Founded
1991
Age
35

Overview

Legal name
CARLTON BOOKS LIMITED
Region
London
Registered address
CARMELITE HOUSE
50 VICTORIA EMBANKMENT
LONDON
ENGLAND
EC4Y 0DZ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 2 ultimate controllers
1
Company Active LTD
Carlton Books Limited
CRN 02625229
2
Direct controller Active LTD
Hachette UK Limited
CRN 02020173
3
Direct controller Active LTD
Hachette UK (Holdings) Limited
CRN 03701589
4
Direct controller Active LTD
Mortimer Books Ltd
CRN 05156636
5
Direct and ultimate controller
N/A
CRN N/A
6
Intermediate controller Active LTD
Welbeck Publishing Group Limited
CRN 11452965
7
Ultimate controller
320 366 446
CRN 320 366 446

Company events

Reference milestones and recent Companies House filing stream events.

10 events
14 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

31 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

06 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MjIzMDgxOGFkaXF6a2N4

Published 06 Nov 2024 04:32

25 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MDk1MzMzMmFkaXF6a2N4

Published 25 Oct 2024 10:13

25 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MDk1MzEyM2FkaXF6a2N4

Published 25 Oct 2024 10:12

25 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MDk1Mjg1OWFkaXF6a2N4

Published 25 Oct 2024 10:10

25 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MDk1MjI5NGFkaXF6a2N4

Published 25 Oct 2024 10:05

28 Jun
1991

Incorporated

Inception

Company registered at Companies House