THE CHURCH OF LONDON PUBLISHING LIMITED - Other publishing activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About The Church Of London Publishing Ltd

THE CHURCH OF LONDON PUBLISHING LIMITED was founded on 2006-05-11 and has its registered office in London. The organisation's status is listed as "Active". The Church Of London Publishing Limited is a Private Limited Company registered in UNITED KINGDOM 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

THE CHURCH OF LONDON PUBLISHING LIMITED

Legal Registered Office

UNIT 2H, ZETLAND HOUSE
109-123 CLIFTON STREET
LONDON
EC2A 4LD
Other companies in EC2A

Previous Names

STORY PUBLISHING LIMITED	26/05/2010
HUCK LIMITED	28/08/2008

Filing Information

Company Number		05813483
Company ID Number		05813483
Date formed		2006-05-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		11/05/2016
Return next due		08/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB912013580

Last Datalog update:	2024-10-05 05:33:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CHURCH OF LONDON PUBLISHING LIMITED

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Company Officers of THE CHURCH OF LONDON PUBLISHING LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY KLERCK	Director	2006-12-01
VINICIUS SCHNEIDER MEDEIROS	Director	2010-04-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW BOCHENSKI	Director	2008-06-04	2013-01-29
DUNCAN BASIL SWAIN	Director	2010-06-01	2013-01-11
JEREMY FRANCIS LESLIE	Director	2010-06-01	2013-01-09
DANIEL BRIAN MILLER	Director	2012-03-30	2013-01-08
DANIEL BRIAN MILLER	Company Secretary	2006-11-30	2012-03-30
CLAIRE MARSHALL	Director	2006-06-05	2010-04-29
KENNETH MCLEISH	Company Secretary	2006-05-11	2006-11-30
KENNETH MCLEISH	Director	2006-05-11	2006-11-30
MARK PATEL	Director	2006-05-11	2006-11-30
VINICIUS SCHNEIDER MEDEIROS	Director	2006-05-11	2006-06-01

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.

Date	Document Type	Document Description
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-04-07	PSC04	Change of details for Ms Andrea Kurland as a person with significant control on 2022-03-30
2022-04-05	PSC04	Change of details for Ms Andrea Kurland as a person with significant control on 2022-03-30
2021-10-12	CH01	Director's details changed for Mrs Wendy Klerck on 2021-10-07
2021-10-12	PSC04	Change of details for Mrs Wendy Klerck as a person with significant control on 2021-10-07
2021-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/21 FROM 71a Leonard Street London EC2A 4QS
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058134830002
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-05-06	SH01	17/02/20 STATEMENT OF CAPITAL GBP 10000
2020-04-21	CH01	Director's details changed for Mrs Wendy Klerck on 2020-04-17
2020-04-21	PSC04	Change of details for Mrs Wendy Klerck as a person with significant control on 2020-04-17
2020-03-03	SH06	Cancellation of shares. Statement of capital on 2020-02-17 GBP 7,700
2020-03-03	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares
2020-03-03	SH03	Purchase of own shares
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-05-13	CH01	Director's details changed for Vinicius Schneider Medeiros on 2019-05-08
2019-02-04	PSC04	Change of details for Ms Andrea Kurland as a person with significant control on 2019-02-01
2018-10-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA KURLAND
2018-07-24	PSC07	CESSATION OF STM FIDUCIAIRE TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-11-24	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24	AA01	Previous accounting period shortened from 28/02/17 TO 31/12/16
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-11-28	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11	AR01	11/05/16 ANNUAL RETURN FULL LIST
2015-12-04	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-25	AR01	11/05/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-23	AR01	11/05/14 ANNUAL RETURN FULL LIST
2013-12-04	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02	AR01	11/05/13 ANNUAL RETURN FULL LIST
2013-07-31	CH01	Director's details changed for Wendy Kurland on 2013-07-25
2013-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOCHENSKI
2013-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL MILLER
2013-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN SWAIN
2013-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY LESLIE
2012-10-12	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-05-31	AA01	PREVSHO FROM 31/05/2012 TO 29/02/2012
2012-05-29	AR01	11/05/12 FULL LIST
2012-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BASIL SWAIN / 11/05/2012
2012-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VINICIUS SCHNEIDER MEDEIROS / 11/05/2012
2012-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANCIS LESLIE / 11/05/2012
2012-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WENDY KURLAND / 11/05/2012
2012-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOCHENSKI / 11/05/2012
2012-03-30	TM02	APPOINTMENT TERMINATED, SECRETARY DANIEL MILLER
2012-03-30	AP01	DIRECTOR APPOINTED MR DANIEL BRIAN MILLER
2012-02-28	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-09-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 3 MELLOR ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 5AT
2011-05-17	AR01	11/05/11 FULL LIST
2011-02-24	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-24	AR01	11/05/10 FULL LIST
2010-06-03	AP01	DIRECTOR APPOINTED JEREMY FRANCIS LESLIE
2010-06-03	AP01	DIRECTOR APPOINTED DUNCAN BASIL SWAIN
2010-05-26	RES15	CHANGE OF NAME 29/04/2010
2010-05-26	CERTNM	COMPANY NAME CHANGED STORY PUBLISHING LIMITED CERTIFICATE ISSUED ON 26/05/10
2010-05-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-29	AP01	DIRECTOR APPOINTED VINICIUS SCHNEIDER MEDEIROS
2010-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARSHALL
2010-02-26	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-22	363a	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-06-22	288c	SECRETARY'S CHANGE OF PARTICULARS / DANIEL MILLER / 30/06/2008
2009-06-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOCHENSKI / 30/06/2008
2009-05-15	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-08-27	CERTNM	COMPANY NAME CHANGED HUCK LIMITED CERTIFICATE ISSUED ON 28/08/08
2008-07-25	288a	DIRECTOR APPOINTED MATTHEW BOCHENSKI
2008-07-25	123	NC INC ALREADY ADJUSTED 04/06/08
2008-07-25	RES04	GBP NC 1000/10000 04/06/2008
2008-07-25	88(2)	AD 04/06/08 GBP SI 9000@1=9000 GBP IC 1000/10000
2008-05-13	363a	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-02-25	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-08-07	363(288)	SECRETARY RESIGNED
2007-08-07	363s	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-08-04	288a	NEW SECRETARY APPOINTED
2007-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/07 FROM: MINSTREL HOUSE 2 CHAPEL PLACE LONDON EC2A 3DQ
2006-12-18	288a	NEW DIRECTOR APPOINTED
2006-12-18	288b	DIRECTOR RESIGNED
2006-12-18	288b	DIRECTOR RESIGNED
2006-06-13	288a	NEW DIRECTOR APPOINTED
2006-06-13	288b	DIRECTOR RESIGNED
2006-05-11	NEWINC	INCORPORATION 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 THE CHURCH OF LONDON PUBLISHING 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 THE CHURCH OF LONDON PUBLISHING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEASE	2011-09-29	Outstanding	BES PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2016-02-29

Annual Accounts
2016-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 THE CHURCH OF LONDON PUBLISHING LIMITED

Intangible Assets

Patents

We have not found any records of THE CHURCH OF LONDON PUBLISHING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE CHURCH OF LONDON PUBLISHING LIMITED

Trademarks

We have not found any records of THE CHURCH OF LONDON PUBLISHING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with THE CHURCH OF LONDON PUBLISHING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
City of London	2012-11-16	GBP £650	Advertising/Miscellaneous expenses
City of London	2012-08-08	GBP £650	Advertising/Miscellaneous expenses
City of London	2011-05-13	GBP £200	Miscellaneous expenses
City of London	2011-05-13	GBP £480	Miscellaneous expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where THE CHURCH OF LONDON PUBLISHING 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 THE CHURCH OF LONDON PUBLISHING LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-07-00	47

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 THE CHURCH OF LONDON PUBLISHING 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 THE CHURCH OF LONDON PUBLISHING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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