OpenCompanies

Carlton Books Limited

Company number
02625229
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 1991
Nature of business
Book publishing
Corporate group
Hachette UK (Holdings) Limited (28 companies)

Registered office

Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ

Previous names

  • Carlton Books Ltd (until 8 Mar 1995)
  • Carltonco Forty-One Limited (until 29 Nov 1991)

Officers

NameRoleAppointedResigned
SHELLEY, David Richard Director 2 Dec 2022
KITSON, Richard David Director 2 Dec 2022

Control

NameNature of controlNotifiedCeased
Louis Hachette Group Sa Ownership Of Shares 50 To 75 Percent 16 Dec 2024
Hachette Uk (Holdings) Ltd Ownership Of Shares 75 To 100 Percent 2 Dec 2022
Lagardère Sa Ownership Of Shares 75 To 100 Percent 2 Dec 2022
Hachette Uk Ltd Ownership Of Shares 75 To 100 Percent 2 Dec 2022
Welbeck Publishing Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 1 Apr 2019
Mortimer Books Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Vivendi Se Ownership Of Shares 75 To 100 Percent 1 Dec 2023 16 Dec 2024

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
30 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
17 Aug 2004
31 Dec 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992

Connections

Owned by

Carlton Books Limited → Hachette UK (Holdings) Limited

Directors’ other companies

Companies at the same address

Data