Company Information for

EGMONT CB LIMITED

2 MINSTER COURT, LONDON, EC3R 7BB,

Company Registration Number

01136859

Private Limited Company

Active - Proposal to Strike off

About Egmont Cb Ltd

EGMONT CB LIMITED was founded on 1973-09-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Egmont Cb Limited is a Private Limited Company registered in ENGLAND 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
EGMONT CB LIMITED
Legal Registered Office
2 MINSTER COURT
LONDON
EC3R 7BB
Other companies in W11

Filing Information

Company Number01136859
Date formed1973-09-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return09/03/2016
Filing return next due06/04/2017
Type of accountsDORMANT
Last Datalog update:
2021-08-06 11:08:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anna Louise Buss Director FINANCE DIRECTOR 2018-01-01 ENGLAND
Caroline Louise Poplak Director MANAGING DIRECTOR 2016-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan James David Hurcombe Company Secretary 2013-08-10 2018-01-31
Alan James David Hurcombe Director 2013-08-10 2018-01-31
Robert Mcmenemy Director 2003-10-07 2016-07-01
James William Hartland Weir Company Secretary 2008-11-06 2013-08-10
James William Hartland Weir Director 2008-11-06 2013-08-10
Carsten Moller Company Secretary 2005-02-18 2008-11-06
Carsten Moller Director 2004-11-01 2008-11-06
Michael Forbes Main Company Secretary 2000-12-15 2005-02-18
Michael Forbes Main Director 2000-12-15 2005-02-18
Julie Anne Goldsmith Director 2000-09-01 2003-10-07
Ian Ritchie Findlay Director 1998-04-27 2000-12-31
David Andrew Smith Company Secretary 1998-04-27 2000-12-15
David Andrew Smith Director 1998-04-27 2000-12-15
Rib Secretaries Limited Company Secretary 1992-12-31 1998-04-27
Rib Directors 1 Limited Director 1997-01-09 1998-04-27
Rib Directors 2 Limited Director 1997-01-09 1998-04-27
Ross Clayton Director 1996-12-06 1998-03-31
Peter John Holloran Director 1996-12-06 1998-03-31
Arthur John Philo Director 1992-08-06 1998-03-31
Alexander Beresford Grant Director 1992-08-06 1996-11-30
Christopher Eric Hunt Director 1995-07-11 1996-09-13
Richard Denis Paul Charkin Director 1992-08-06 1996-01-31
Peter Ernest Cheeseman Director 1992-08-06 1995-07-11
Willoughby Mark St John Radcliffe Director 1992-08-06 1995-03-20
Michael Antony Bovill Director 1992-08-06 1994-12-31
Ian Alexander Noble Irvine Director 1992-08-06 1994-08-16
Nicolas De La Mare Thompson Director 1992-08-06 1993-06-04
Willoughby Mark St John Radcliffe Company Secretary 1992-08-06 1992-12-31

Related Directorships for Caroline Louise Poplak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Louise Poplak DEAN & SON LIMITEDDirector 2016-07-01 CURRENT 1892-02-24 Active - Proposal to Strike off
Caroline Louise Poplak EGMONT PUBLISHING LIMITEDDirector 2016-07-01 CURRENT 1949-05-02 Active
Caroline Louise Poplak EGMONT BOOK PUBLISHING LIMITEDDirector 2016-07-01 CURRENT 1971-02-19 Active - Proposal to Strike off
Caroline Louise Poplak EGMONT HOLDING LIMITEDDirector 2016-07-01 CURRENT 1976-05-05 Active
Caroline Louise Poplak EGMONT INTERACTIVE (UK) LIMITEDDirector 2016-07-01 CURRENT 1983-01-07 Active - Proposal to Strike off
Caroline Louise Poplak EGMONT WORLD LIMITEDDirector 2016-07-01 CURRENT 1987-09-30 Active - Proposal to Strike off
Caroline Louise Poplak STORY HOUSE EGMONT LIMITEDDirector 2016-07-01 CURRENT 1991-09-25 Active
Caroline Louise Poplak NORDISK FILM POST PRODUCTION SALES (UK) LIMITEDDirector 2016-07-01 CURRENT 2001-05-24 Active - Proposal to Strike off
Caroline Louise Poplak WORLD'S WORK LIMITEDDirector 2016-07-01 CURRENT 1913-10-30 Active - Proposal to Strike off
Caroline Louise Poplak W H BOOKS LIMITEDDirector 2016-07-01 CURRENT 1922-10-19 Active - Proposal to Strike off
Caroline Louise Poplak KAYE & WARD LIMITEDDirector 2016-07-01 CURRENT 1952-06-16 Active - Proposal to Strike off
Caroline Louise Poplak FARSHORE BOOKS LTDDirector 2005-01-01 CURRENT 1948-02-18 Active