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Home > England & Wales Companies > CONTEMPORARY EDITIONS LIMITED
Company Information for

CONTEMPORARY EDITIONS LIMITED

6 WETHERBY GARDENS, LONDON, SW5 0JN,
Company Registration Number
05057182
Private Limited Company
Active

Company Overview

About Contemporary Editions Ltd
CONTEMPORARY EDITIONS LIMITED was founded on 2004-02-26 and has its registered office in London. The organisation's status is listed as "Active". Contemporary Editions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONTEMPORARY EDITIONS LIMITED
 
Legal Registered Office
6 WETHERBY GARDENS
LONDON
SW5 0JN
Other companies in WC1X
 
Filing Information
Company Number 05057182
Company ID Number 05057182
Date formed 2004-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835354130  
Last Datalog update: 2024-04-06 19:09:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTEMPORARY EDITIONS LIMITED
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Companies with same name CONTEMPORARY EDITIONS LIMITED
The following companies were found which have the same name as CONTEMPORARY EDITIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTEMPORARY EDITIONS PTY. LTD. QLD 4006 Active Company formed on the 2014-07-24
CONTEMPORARY EDITIONS LLC California Unknown

Company Officers of CONTEMPORARY EDITIONS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES BEVILLE BOOTH CLIBBORN
Director 2004-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ASSOCIATES (SECRETARIES) LIMITED
Company Secretary 2004-02-26 2008-10-01
AA COMPANY SERVICES LIMITED
Nominated Secretary 2004-02-26 2004-02-26
BUYVIEW LTD
Nominated Director 2004-02-26 2004-02-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-10-05APPOINTMENT TERMINATED, DIRECTOR LEONIE BOOTH-CLIBBORN
2023-06-14DIRECTOR APPOINTED MRS LEONIE BOOTH-CLIBBORN
2023-06-14DIRECTOR APPOINTED MRS LEONIE BOOTH-CLIBBORN
2023-06-14DIRECTOR APPOINTED MR FLORIAN OLIVER SIMM
2023-06-14DIRECTOR APPOINTED MR FLORIAN OLIVER SIMM
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2022-05-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA
2021-05-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2020-07-17AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 050571820002
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-07-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-07-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 804
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-07-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 050571820001
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 804
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 804
2016-03-08AR0126/02/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 804
2015-02-26AR0126/02/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 804
2014-03-06AR0126/02/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-08AA01Previous accounting period extended from 30/06/12 TO 31/12/12
2013-02-26AR0126/02/13 ANNUAL RETURN FULL LIST
2013-02-26SH0116/07/12 STATEMENT OF CAPITAL GBP 804
2012-07-11AR0127/02/12 ANNUAL RETURN FULL LIST
2012-07-10SH0127/10/11 STATEMENT OF CAPITAL GBP 630
2012-05-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-16AR0126/02/12 ANNUAL RETURN FULL LIST
2011-04-15AR0126/02/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/11 FROM 5 Southampton Place London WC1A 2DA
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BEVILLE BOOTH CLIBBORN / 26/02/2010
2010-03-01AR0126/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BEVILLE BOOTH CLIBBORN / 26/02/2010
2010-02-01AA30/06/09 TOTAL EXEMPTION FULL
2009-05-28AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-09288bAPPOINTMENT TERMINATED SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED
2009-02-26363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-07-03AA30/06/07 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-10-3088(2)RAD 26/02/04--------- £ SI 499@1=499
2007-08-21363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-22225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2006-04-05225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-03-09363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-03-15225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-02-22288cDIRECTOR'S PARTICULARS CHANGED
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288aNEW SECRETARY APPOINTED
2004-03-15288bDIRECTOR RESIGNED
2004-03-15287REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2004-03-15288bSECRETARY RESIGNED
2004-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to CONTEMPORARY EDITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONTEMPORARY EDITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CONTEMPORARY EDITIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTEMPORARY EDITIONS LIMITED

Intangible Assets
Patents
We have not found any records of CONTEMPORARY EDITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTEMPORARY EDITIONS LIMITED
Trademarks
We have not found any records of CONTEMPORARY EDITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTEMPORARY EDITIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as CONTEMPORARY EDITIONS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where CONTEMPORARY EDITIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CONTEMPORARY EDITIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0170200080Articles of glass, n.e.s.
2015-06-0197019000Collages and similar decorative plaques
2015-05-0197030000Original sculptures and statuary, in any material
2015-02-0197019000Collages and similar decorative plaques
2015-01-0197020000Original engravings, prints and lithographs
2014-12-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-11-0149119900Printed matter, n.e.s.
2014-04-0197020000Original engravings, prints and lithographs
2013-11-0197020000Original engravings, prints and lithographs
2013-08-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-07-0197020000Original engravings, prints and lithographs
2013-05-0197020000Original engravings, prints and lithographs
2013-04-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-03-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-02-0197020000Original engravings, prints and lithographs
2012-04-0197030000Original sculptures and statuary, in any material
2012-02-0197019000Collages and similar decorative plaques
2011-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-03-0197020000Original engravings, prints and lithographs
2011-01-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-11-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTEMPORARY EDITIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTEMPORARY EDITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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