Company Information for

CHATTO AND WINDUS LIMITED

20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA,

Company Registration Number

00518601

Private Limited Company

Active

About Chatto And Windus Ltd

CHATTO AND WINDUS LIMITED was founded on 1953-04-13 and has its registered office in London. The organisation's status is listed as "Active". Chatto And Windus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CHATTO AND WINDUS LIMITED
Legal Registered Office
20 VAUXHALL BRIDGE ROAD
LONDON
SW1V 2SA
Other companies in SW1V

Filing Information

Company Number00518601
Date formed1953-04-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/03/2016
Filing return next due05/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 19:34:42
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sinead Mary Martin Company Secretary 2016-06-30
Mark William Gardiner Director DIRECTOR 2000-07-03 UNITED KINGDOM
Thomas Daryl Weldon Director PUBLISHER 2014-10-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Helena Caroline Peacock Company Secretary 2014-10-20 2016-06-30
Roger Ling Smith Company Secretary 1992-05-09 2014-10-20
Roger Ling Smith Director 2006-04-11 2014-10-20
Simon Harcourt Master Director 1995-04-01 2006-04-11
Anthony Sudlow Mcconnell Director 1992-12-07 2001-06-29
Jonathan Burnham Director 1992-05-09 1995-04-01
Barry Featherstone Director 1992-05-09 1995-04-01
Alison Hilda Samuel Director 1992-05-09 1995-04-01
Carmen Therese Callil Director 1992-05-09 1994-03-21
Jennifer Sheila Uglow Director 1992-05-09 1994-03-21
Rupert Michael Lancaster Director 1992-05-09 1994-01-14
Antony Brian Robertson Director 1992-05-09 1993-07-09
John Fraser Charlton Director 1992-05-09 1993-06-30
Gail Lynch Director 1992-05-09 1992-10-30
Catherine Eccles Director 1992-05-09 1992-09-18

Related Directorships for Mark William Gardiner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark William Gardiner FLANAME 0 LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Mark William Gardiner FLANAME 2 LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Mark William Gardiner FLANAME 8 LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Mark William Gardiner FLANAME 6 LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Mark William Gardiner FLANAME 1 LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Mark William Gardiner FLANAME 7 LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Mark William Gardiner FLANAME 3 LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Mark William Gardiner FLANAME 4 LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Mark William Gardiner FLANAME 5 LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Mark William Gardiner ALLEN LANE THE PENGUIN PRESS LIMITEDDirector 2014-04-01 CURRENT 1965-10-18 Active
Mark William Gardiner FREDERICK WARNE & CO LIMITEDDirector 2014-03-31 CURRENT 1919-05-26 Active
Mark William Gardiner SNOWDOG ENTERPRISES LIMITEDDirector 2014-03-31 CURRENT 2011-10-25 Active
Mark William Gardiner HAMISH HAMILTON LIMITEDDirector 2014-03-31 CURRENT 1931-01-10 Active
Mark William Gardiner HAMISH HAMILTON CHILDREN'S BOOKS LIMITEDDirector 2014-03-31 CURRENT 1961-08-15 Active
Mark William Gardiner PENGUIN BOOKS LIMITEDDirector 2014-03-31 CURRENT 1965-10-15 Active
Mark William Gardiner VENTURA PUBLISHING LIMITEDDirector 2014-03-31 CURRENT 1977-07-04 Active
Mark William Gardiner PELHAM BOOKS LIMITEDDirector 2014-03-31 CURRENT 1959-03-02 Active
Mark William Gardiner MICHAEL JOSEPH LIMITEDDirector 2014-03-31 CURRENT 1935-09-05 Active
Mark William Gardiner SALSPOT LIMITEDDirector 2014-03-31 CURRENT 1981-10-29 Active
Mark William Gardiner SNOWMAN ENTERPRISES LIMITEDDirector 2014-03-31 CURRENT 1981-12-11 Active
Mark William Gardiner LADYBIRD BOOKS LIMITEDDirector 2014-03-31 CURRENT 1924-08-29 Active
Mark William Gardiner RANDOM HOUSE HOLDINGS LIMITEDDirector 2012-10-23 CURRENT 2012-10-23 Dissolved 2017-09-19
Mark William Gardiner TAMARIND LIMITEDDirector 2007-12-06 CURRENT 1986-09-22 Active
Mark William Gardiner W.H. ALLEN GENERAL BOOKS LIMITEDDirector 2007-06-14 CURRENT 1988-04-06 Active
Mark William Gardiner VIRGIN BOOKS LIMITEDDirector 2007-03-02 CURRENT 1991-06-18 Active
Mark William Gardiner WOODLANDS BOOKS LIMITEDDirector 2006-07-19 CURRENT 2005-01-14 Active
Mark William Gardiner THE HARVILL PRESS LIMITEDDirector 2002-03-18 CURRENT 1994-10-27 Active
Mark William Gardiner BELLEW & HIGTON PUBLISHERS LIMITEDDirector 2000-07-03 CURRENT 1916-12-04 Active
Mark William Gardiner BODLEY HEAD LIMITED(THE)Director 2000-07-03 CURRENT 1937-02-04 Active
Mark William Gardiner HOGARTH PRESS LIMITED(THE)Director 2000-07-03 CURRENT 1947-03-13 Active
Mark William Gardiner CENTURY BENHAM LIMITEDDirector 2000-07-03 CURRENT 1959-01-16 Active
Mark William Gardiner BARTLETT BLISS PRODUCTIONS LIMITEDDirector 2000-07-03 CURRENT 1980-07-03 Active
Mark William Gardiner THE RANDOM HOUSE GROUP LIMITEDDirector 2000-07-03 CURRENT 1969-05-12 Active
Mark William Gardiner THE BOOK SERVICE LIMITEDDirector 2000-07-03 CURRENT 1948-04-26 Active
Mark William Gardiner PLANE TREE PUBLISHERS LIMITEDDirector 2000-07-03 CURRENT 1916-08-04 Active
Mark William Gardiner T.WERNER LAURIE,LIMITEDDirector 2000-07-03 CURRENT 1945-05-07 Active
Mark William Gardiner RANDOM HOUSE PROPERTIES LIMITEDDirector 2000-07-03 CURRENT 1925-10-30 Active
Mark William Gardiner HUTCHINSON BOOKS LIMITEDDirector 2000-07-03 CURRENT 1928-09-21 Active
Mark William Gardiner SINCLAIR-STEVENSON LIMITEDDirector 2000-07-03 CURRENT 1988-01-22 Active
Mark William Gardiner STANLEY PAUL & CO LIMITEDDirector 2000-07-03 CURRENT 1928-06-01 Active
Mark William Gardiner RANDOM HOUSE UK VENTURES LIMITEDDirector 2000-07-03 CURRENT 1900-08-15 Active
Mark William Gardiner RANDOM HOUSE PUBLISHING GROUP LIMITEDDirector 2000-07-03 CURRENT 1933-10-07 Active
Mark William Gardiner MARTIN SECKER AND WARBURG LIMITEDDirector 2000-07-03 CURRENT 1936-03-07 Active
Mark William Gardiner JONATHAN CAPE,LIMITEDDirector 2000-07-03 CURRENT 1924-02-15 Active
Mark William Gardiner HERBERT JENKINS LIMITEDDirector 2000-07-03 CURRENT 1912-04-18 Active
Mark William Gardiner HUTCHINSON & CO.(PUBLISHERS)LIMITEDDirector 2000-07-03 CURRENT 1915-04-14 Active
Mark William Gardiner HUTCHINSON CHILDRENS BOOKS LIMITEDDirector 2000-07-03 CURRENT 1928-02-20 Active
Mark William Gardiner HAMMOND,HAMMOND AND COMPANY,LIMITEDDirector 2000-07-03 CURRENT 1909-08-11 Active
Mark William Gardiner HURST & BLACKETT LIMITEDDirector 2000-07-03 CURRENT 1955-12-02 Active
Mark William Gardiner JACKDAW PUBLICATIONS LIMITEDDirector 2000-07-03 CURRENT 1965-12-02 Active
Mark William Gardiner PRH GLOBAL FULFILMENT LIMITEDDirector 2000-07-03 CURRENT 1974-07-15 Active
Mark William Gardiner CRESSET PRESS LIMITED(THE)Director 2000-07-03 CURRENT 1926-12-02 Active
Mark William Gardiner CENTURY HUTCHINSON PUBLISHING LIMITEDDirector 2000-07-03 CURRENT 1922-07-04 Active
Mark William Gardiner CENTURY PUBLISHING CO. LIMITEDDirector 2000-07-03 CURRENT 1982-02-09 Active
Mark William Gardiner CENTURY HUTCHINSON LIMITEDDirector 2000-07-03 CURRENT 1985-03-01 Active
Mark William Gardiner BUSINESS BOOKS LIMITEDDirector 2000-07-03 CURRENT 1975-02-18 Active
Mark William Gardiner BARRIE & JENKINS LIMITEDDirector 2000-07-03 CURRENT 1904-08-26 Active
Mark William Gardiner ARROW BOOKS LIMITEDDirector 2000-07-03 CURRENT 1944-02-11 Active
Mark William Gardiner BERTELSMANN UK LIMITEDDirector 2000-06-30 CURRENT 1996-04-12 Active
Mark William Gardiner CAROUSEL BOOKS LIMITEDDirector 2000-03-21 CURRENT 1976-12-17 Active
Mark William Gardiner CORGI BOOKS LIMITEDDirector 2000-03-21 CURRENT 1965-07-22 Active
Mark William Gardiner BANTAM BOOKS LIMITEDDirector 2000-03-21 CURRENT 1948-05-11 Active
Mark William Gardiner TRANSWORLD PUBLISHERS LIMITEDDirector 1998-07-01 CURRENT 1950-08-08 Active

Related Directorships for Thomas Daryl Weldon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Daryl Weldon FLANAME 0 LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Thomas Daryl Weldon FLANAME 2 LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Thomas Daryl Weldon FLANAME 8 LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Thomas Daryl Weldon FLANAME 6 LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Thomas Daryl Weldon FLANAME 1 LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Thomas Daryl Weldon FLANAME 7 LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Thomas Daryl Weldon FLANAME 3 LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Thomas Daryl Weldon FLANAME 4 LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Thomas Daryl Weldon FLANAME 5 LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Thomas Daryl Weldon MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITEDDirector 2015-09-30 CURRENT 1978-04-18 Active
Thomas Daryl Weldon CREATIVE INDUSTRIES FEDERATIONDirector 2015-05-21 CURRENT 2013-11-27 Active
Thomas Daryl Weldon BELLEW & HIGTON PUBLISHERS LIMITEDDirector 2014-10-20 CURRENT 1916-12-04 Active
Thomas Daryl Weldon W.H. ALLEN GENERAL BOOKS LIMITEDDirector 2014-10-20 CURRENT 1988-04-06 Active
Thomas Daryl Weldon CAROUSEL BOOKS LIMITEDDirector 2014-10-20 CURRENT 1976-12-17 Active
Thomas Daryl Weldon BODLEY HEAD LIMITED(THE)Director 2014-10-20 CURRENT 1937-02-04 Active
Thomas Daryl Weldon HOGARTH PRESS LIMITED(THE)Director 2014-10-20 CURRENT 1947-03-13 Active
Thomas Daryl Weldon BARTLETT BLISS PRODUCTIONS LIMITEDDirector 2014-10-20 CURRENT 1980-07-03 Active
Thomas Daryl Weldon THE BOOK SERVICE LIMITEDDirector 2014-10-20 CURRENT 1948-04-26 Active
Thomas Daryl Weldon TAMARIND LIMITEDDirector 2014-10-20 CURRENT 1986-09-22 Active
Thomas Daryl Weldon PLANE TREE PUBLISHERS LIMITEDDirector 2014-10-20 CURRENT 1916-08-04 Active
Thomas Daryl Weldon T.WERNER LAURIE,LIMITEDDirector 2014-10-20 CURRENT 1945-05-07 Active
Thomas Daryl Weldon HUTCHINSON BOOKS LIMITEDDirector 2014-10-20 CURRENT 1928-09-21 Active
Thomas Daryl Weldon SINCLAIR-STEVENSON LIMITEDDirector 2014-10-20 CURRENT 1988-01-22 Active
Thomas Daryl Weldon TRANSWORLD PUBLISHERS LIMITEDDirector 2014-10-20 CURRENT 1950-08-08 Active
Thomas Daryl Weldon RANDOM HOUSE UK VENTURES LIMITEDDirector 2014-10-20 CURRENT 1900-08-15 Active
Thomas Daryl Weldon MARTIN SECKER AND WARBURG LIMITEDDirector 2014-10-20 CURRENT 1936-03-07 Active
Thomas Daryl Weldon JONATHAN CAPE,LIMITEDDirector 2014-10-20 CURRENT 1924-02-15 Active
Thomas Daryl Weldon HERBERT JENKINS LIMITEDDirector 2014-10-20 CURRENT 1912-04-18 Active
Thomas Daryl Weldon HUTCHINSON & CO.(PUBLISHERS)LIMITEDDirector 2014-10-20 CURRENT 1915-04-14 Active
Thomas Daryl Weldon HUTCHINSON CHILDRENS BOOKS LIMITEDDirector 2014-10-20 CURRENT 1928-02-20 Active
Thomas Daryl Weldon HAMMOND,HAMMOND AND COMPANY,LIMITEDDirector 2014-10-20 CURRENT 1909-08-11 Active
Thomas Daryl Weldon HURST & BLACKETT LIMITEDDirector 2014-10-20 CURRENT 1955-12-02 Active
Thomas Daryl Weldon JACKDAW PUBLICATIONS LIMITEDDirector 2014-10-20 CURRENT 1965-12-02 Active
Thomas Daryl Weldon PRH GLOBAL FULFILMENT LIMITEDDirector 2014-10-20 CURRENT 1974-07-15 Active
Thomas Daryl Weldon CRESSET PRESS LIMITED(THE)Director 2014-10-20 CURRENT 1926-12-02 Active
Thomas Daryl Weldon CORGI BOOKS LIMITEDDirector 2014-10-20 CURRENT 1965-07-22 Active
Thomas Daryl Weldon BUSINESS BOOKS LIMITEDDirector 2014-10-20 CURRENT 1975-02-18 Active
Thomas Daryl Weldon BARRIE & JENKINS LIMITEDDirector 2014-10-20 CURRENT 1904-08-26 Active
Thomas Daryl Weldon BANTAM BOOKS LIMITEDDirector 2014-10-20 CURRENT 1948-05-11 Active
Thomas Daryl Weldon ARROW BOOKS LIMITEDDirector 2014-10-20 CURRENT 1944-02-11 Active
Thomas Daryl Weldon WOODLANDS BOOKS LIMITEDDirector 2013-07-01 CURRENT 2005-01-14 Active
Thomas Daryl Weldon THE HARVILL PRESS LIMITEDDirector 2013-07-01 CURRENT 1994-10-27 Active
Thomas Daryl Weldon CENTURY BENHAM LIMITEDDirector 2013-07-01 CURRENT 1959-01-16 Active
Thomas Daryl Weldon THE RANDOM HOUSE GROUP LIMITEDDirector 2013-07-01 CURRENT 1969-05-12 Active
Thomas Daryl Weldon VIRGIN BOOKS LIMITEDDirector 2013-07-01 CURRENT 1991-06-18 Active
Thomas Daryl Weldon RANDOM HOUSE PROPERTIES LIMITEDDirector 2013-07-01 CURRENT 1925-10-30 Active
Thomas Daryl Weldon STANLEY PAUL & CO LIMITEDDirector 2013-07-01 CURRENT 1928-06-01 Active
Thomas Daryl Weldon RANDOM HOUSE PUBLISHING GROUP LIMITEDDirector 2013-07-01 CURRENT 1933-10-07 Active
Thomas Daryl Weldon CENTURY HUTCHINSON PUBLISHING LIMITEDDirector 2013-07-01 CURRENT 1922-07-04 Active
Thomas Daryl Weldon CENTURY PUBLISHING CO. LIMITEDDirector 2013-07-01 CURRENT 1982-02-09 Active
Thomas Daryl Weldon CENTURY HUTCHINSON LIMITEDDirector 2013-07-01 CURRENT 1985-03-01 Active
Thomas Daryl Weldon SNOWDOG ENTERPRISES LIMITEDDirector 2012-10-17 CURRENT 2011-10-25 Active
Thomas Daryl Weldon SNOWMAN ENTERPRISES LIMITEDDirector 2012-10-17 CURRENT 1981-12-11 Active
Thomas Daryl Weldon ELM TREE BOOKS LIMITEDDirector 2010-12-31 CURRENT 1962-08-24 Dissolved 2013-08-27
Thomas Daryl Weldon FREDERICK WARNE & CO LIMITEDDirector 2010-12-31 CURRENT 1919-05-26 Active
Thomas Daryl Weldon HAMISH HAMILTON LIMITEDDirector 2010-12-31 CURRENT 1931-01-10 Active
Thomas Daryl Weldon HAMISH HAMILTON CHILDREN'S BOOKS LIMITEDDirector 2010-12-31 CURRENT 1961-08-15 Active
Thomas Daryl Weldon ALLEN LANE THE PENGUIN PRESS LIMITEDDirector 2010-12-31 CURRENT 1965-10-18 Active
Thomas Daryl Weldon VENTURA PUBLISHING LIMITEDDirector 2010-12-31 CURRENT 1977-07-04 Active
Thomas Daryl Weldon PELHAM BOOKS LIMITEDDirector 2010-12-31 CURRENT 1959-03-02 Active
Thomas Daryl Weldon MICHAEL JOSEPH LIMITEDDirector 2010-12-31 CURRENT 1935-09-05 Active
Thomas Daryl Weldon SALSPOT LIMITEDDirector 2010-12-31 CURRENT 1981-10-29 Active
Thomas Daryl Weldon LADYBIRD BOOKS LIMITEDDirector 2010-12-31 CURRENT 1924-08-29 Active
Thomas Daryl Weldon CHILDREN'S CHARACTER BOOKS LIMITEDDirector 2010-10-29 CURRENT 2004-02-03 Active
Thomas Daryl Weldon PENGUIN BOOKS LIMITEDDirector 2010-01-01 CURRENT 1965-10-15 Active