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Home > England & Wales Companies > COMPANYBOOK (EUROPE) LIMITED
Company Information for

COMPANYBOOK (EUROPE) LIMITED

C/O CHILD & CHILD NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY,
Company Registration Number
08514647
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Companybook (europe) Ltd
COMPANYBOOK (EUROPE) LIMITED was founded on 2013-05-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Companybook (europe) 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
COMPANYBOOK (EUROPE) LIMITED
 
Legal Registered Office
C/O CHILD & CHILD NOVA NORTH
11 BRESSENDEN PLACE
LONDON
SW1E 5BY
Other companies in EC4M
 
Filing Information
Company Number 08514647
Company ID Number 08514647
Date formed 2013-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB162231248  
Last Datalog update: 2019-12-17 00:02:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANYBOOK (EUROPE) LIMITED
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Company Officers of COMPANYBOOK (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
CHILD & CHILD SECRETARIES LIMITED
 Company Secretary 2017-02-27
HARALD JELLUM
 Director 2013-06-07
HENRIK BJØRN PETTERSEN
 Director 2013-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHRISTOPHER LONG
 Director 2015-12-01 2016-07-31
MARK ADRIAN NELSON-SMITH
 Director 2013-09-05 2015-10-31
BENJAMIN MEIN
 Director 2014-12-17 2015-07-27
CHRISTOPHER MARK RHODES
 Director 2013-11-29 2014-10-22
CHRISTOPHER MARK RHODES
 Director 2013-05-02 2013-11-15
ALDBURY SECRETARIES LIMITED
 Company Secretary 2013-05-02 2013-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHILD & CHILD SECRETARIES LIMITED FESTIVA LTD Company Secretary 2018-06-19 CURRENT 2017-09-28 Active
CHILD & CHILD SECRETARIES LIMITED FPR GLOBAL LIMITED Company Secretary 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED SHAFTESBURY AVENUE LTD Company Secretary 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED 16-18 LENNOX GARDENS FREEHOLD LIMITED Company Secretary 2017-11-21 CURRENT 2016-09-01 Active
CHILD & CHILD SECRETARIES LIMITED MINERALS AND NATURAL RESOURCES PLC Company Secretary 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED PLAYME KEYBOARD LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED VALENTIN KRZYZYK LTD Company Secretary 2017-08-01 CURRENT 2017-08-01 Dissolved 2017-12-19
CHILD & CHILD SECRETARIES LIMITED CEDAR DIRECT LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
CHILD & CHILD SECRETARIES LIMITED NINTH LEGION CAPITAL LIMITED Company Secretary 2017-03-02 CURRENT 2013-07-22 Dissolved 2017-07-04
CHILD & CHILD SECRETARIES LIMITED MASRE LIMITED Company Secretary 2017-03-02 CURRENT 2015-05-19 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED R&B FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2016-06-23 Dissolved 2017-11-07
CHILD & CHILD SECRETARIES LIMITED R&P FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2016-07-15 Dissolved 2017-11-07
CHILD & CHILD SECRETARIES LIMITED LB YELLOW (NO. 1) LIMITED Company Secretary 2017-03-02 CURRENT 2005-09-27 Liquidation
CHILD & CHILD SECRETARIES LIMITED YELLOW REAL ESTATE LIMITED Company Secretary 2017-03-02 CURRENT 2005-11-08 Liquidation
CHILD & CHILD SECRETARIES LIMITED R & T FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2008-08-20 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED BLUE I REAL ESTATE LIMITED Company Secretary 2017-03-02 CURRENT 2006-09-26 Dissolved 2018-07-05
CHILD & CHILD SECRETARIES LIMITED LONDON EAST AFRICA FERTILISER LIMITED Company Secretary 2017-03-02 CURRENT 2015-10-02 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED LEHMAN BROTHERS UK INVESTMENTS LTD. Company Secretary 2017-03-02 CURRENT 2002-03-01 Liquidation
CHILD & CHILD SECRETARIES LIMITED LB RE FINANCING NO. 1 LIMITED Company Secretary 2017-03-02 CURRENT 2007-12-14 Liquidation
CHILD & CHILD SECRETARIES LIMITED NINTH LEGION LIMITED Company Secretary 2017-03-02 CURRENT 2012-02-22 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED CHILD & CHILD NOMINEES LIMITED Company Secretary 2017-02-10 CURRENT 1993-02-05 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED 9 HERTFORD STREET LIMITED Company Secretary 2017-02-10 CURRENT 1973-06-25 Active
CHILD & CHILD SECRETARIES LIMITED 117 EBURY STREET TENANTS LIMITED Company Secretary 2017-02-10 CURRENT 2014-06-05 Active
CHILD & CHILD SECRETARIES LIMITED LB INVESTMENTS (UK) LIMITED Company Secretary 2017-02-03 CURRENT 2002-03-01 Liquidation
CHILD & CHILD SECRETARIES LIMITED LAMCO SERVICES LTD Company Secretary 2017-02-03 CURRENT 2008-11-06 Liquidation
CHILD & CHILD SECRETARIES LIMITED CEALE LIMITED Company Secretary 2017-02-03 CURRENT 2013-12-09 Liquidation
CHILD & CHILD SECRETARIES LIMITED FANBANTR LIMITED Company Secretary 2017-02-03 CURRENT 2015-09-22 Active
CHILD & CHILD SECRETARIES LIMITED ARCH PRIVATE EQUITY LTD Company Secretary 2017-02-03 CURRENT 2013-03-25 Active
CHILD & CHILD SECRETARIES LIMITED ADAPTIVE VIDEO PRODUCTS (UK) LIMITED Company Secretary 2017-01-25 CURRENT 2011-07-19 Active
CHILD & CHILD SECRETARIES LIMITED THE KING SAUD FOUNDATION Company Secretary 2010-04-28 CURRENT 2010-04-28 Active - Proposal to Strike off
HARALD JELLUM GRUNDERFABRIKKEN LTD Director 2009-03-18 CURRENT 2009-03-18 Active - Proposal to Strike off

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
2019-09-18DISS16(SOAS)Compulsory strike-off action has been suspended
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-28TM02Termination of appointment of Child & Child Secretaries Limited on 2019-06-26
2019-03-26SH0127/09/18 STATEMENT OF CAPITAL GBP 2109481.8849
2018-11-02RP04SH01Second filing of capital allotment of shares GBP1,936,292.0624
2018-10-18SH0110/10/18 STATEMENT OF CAPITAL GBP 2096023.1849
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09LATEST SOC09/08/18 STATEMENT OF CAPITAL;GBP 1109167.9624
2018-08-09RP04SH01Second filing of capital allotment of shares GBP1,109,167.9624
2018-08-09ANNOTATIONClarification
2018-07-05SH0127/06/18 STATEMENT OF CAPITAL GBP 2007292.0624
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 1852292.0624
2018-03-06SH0128/02/18 STATEMENT OF CAPITAL GBP 1852292.0624
2017-10-19SH08Change of share class name or designation
2017-10-16RP04SH01Second filing of capital allotment of shares GBP827,124.10
2017-10-16ANNOTATIONClarification
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 1355008.0008
2017-10-06SH0104/10/17 STATEMENT OF CAPITAL GBP 1355008.0008
2017-09-22RES01ADOPT ARTICLES 14/09/2017
2017-09-22RES01ADOPT ARTICLES 14/09/2017
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10RP04SH01SECOND FILED SH01 - 02/05/16 STATEMENT OF CAPITAL GBP 712323.08
2017-08-10RP04SH01SECOND FILED SH01 - 02/05/16 STATEMENT OF CAPITAL GBP 702426.44
2017-08-10RP04SH01SECOND FILED SH01 - 02/05/16 STATEMENT OF CAPITAL GBP 692529.80
2017-08-10RP04SH01SECOND FILED SH01 - 28/08/15 STATEMENT OF CAPITAL GBP 682633.16
2017-08-10RP04SH01SECOND FILED SH01 - 02/07/15 STATEMENT OF CAPITAL GBP 679133.16
2017-08-10RP04SH01SECOND FILED SH01 - 22/10/14 STATEMENT OF CAPITAL GBP 655331.89
2017-08-10RP04SH01SECOND FILED SH01 - 20/10/14 STATEMENT OF CAPITAL GBP 653757.09
2017-08-10RP04SH01SECOND FILED SH01 - 15/10/14 STATEMENT OF CAPITAL GBP 649820.08
2017-08-10RP04SH01SECOND FILED SH01 - 14/10/14 STATEMENT OF CAPITAL GBP 608072.06
2017-08-10RP04SH01SECOND FILED SH01 - 04/10/13 STATEMENT OF CAPITAL GBP 482004.76
2017-08-10RP04SH01SECOND FILED SH01 - 04/09/13 STATEMENT OF CAPITAL GBP 470007.76
2017-08-10ANNOTATIONClarification
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 914923.64
2017-07-19SH0127/06/17 STATEMENT OF CAPITAL GBP 914923.64
2017-07-19SH0127/06/17 STATEMENT OF CAPITAL GBP 914923.64
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2017 FROM C/O CHILD & CHILD 4 GROSVENOR PLACE LONDON SW1X 7HJ ENGLAND
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 4 C/O CHILD & CHILD GROSVENOR PLACE LONDON SW1X 7HJ ENGLAND
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2017 FROM C/O CHILD & CHILD 4 GROSVENOR PLACE LONDON SW1X 7HJ ENGLAND
2017-02-27AP04CORPORATE SECRETARY APPOINTED CHILD & CHILD SECRETARIES LIMITED
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM C/O MERCER & HOLE FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LONG
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 754878.62
2016-11-03SH0106/09/16 STATEMENT OF CAPITAL GBP 754878.62
2016-11-03SH0130/08/16 STATEMENT OF CAPITAL GBP 744981.98
2016-11-03SH0124/08/16 STATEMENT OF CAPITAL GBP 740033.66
2016-11-03SH0122/06/16 STATEMENT OF CAPITAL GBP 736075.01
2016-11-03SH0119/05/16 STATEMENT OF CAPITAL GBP 716281.73
2016-11-03SH0129/04/16 STATEMENT OF CAPITAL GBP 712323.08
2016-11-03SH0129/04/16 STATEMENT OF CAPITAL GBP 702426.44
2016-11-03SH0127/04/16 STATEMENT OF CAPITAL GBP 682633.16
2016-11-03SH0129/04/16 STATEMENT OF CAPITAL GBP 712323.08
2016-11-03SH0129/04/16 STATEMENT OF CAPITAL GBP 702426.44
2016-11-03SH0127/04/16 STATEMENT OF CAPITAL GBP 682633.16
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 682633.16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 682633.16
2016-06-28AR0102/05/16 FULL LIST
2016-06-28AR0102/05/16 FULL LIST
2016-06-27SH0128/08/15 STATEMENT OF CAPITAL GBP 679133.16
2016-06-27SH0128/08/15 STATEMENT OF CAPITAL GBP 679133.16
2016-06-27SH0128/08/15 STATEMENT OF CAPITAL GBP 679133.16
2016-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-11AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER LONG
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK NELSON-SMITH
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MEIN
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 679133.16
2015-07-02SH0102/07/15 STATEMENT OF CAPITAL GBP 679133.16
2015-07-02SH0102/07/15 STATEMENT OF CAPITAL GBP 679133.16
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 678739.46
2015-06-03AR0102/05/15 FULL LIST
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN NELSON-SMITH / 03/06/2015
2015-05-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-31SH0112/03/15 STATEMENT OF CAPITAL GBP 678739.46
2015-01-23SH0116/01/15 STATEMENT OF CAPITAL GBP 657890.94
2014-12-18AP01DIRECTOR APPOINTED MR BEN MEIN
2014-11-17SH0122/10/14 STATEMENT OF CAPITAL GBP 482989.01
2014-11-17SH0120/10/14 STATEMENT OF CAPITAL GBP 482989.01
2014-11-17SH0115/10/14 STATEMENT OF CAPITAL GBP 482989.01
2014-11-17SH0114/10/14 STATEMENT OF CAPITAL GBP 482989.01
2014-11-17SH0122/10/14 STATEMENT OF CAPITAL GBP 482989.01
2014-11-17SH0120/10/14 STATEMENT OF CAPITAL GBP 482989.01
2014-11-17SH0115/10/14 STATEMENT OF CAPITAL GBP 482989.01
2014-11-17SH0114/10/14 STATEMENT OF CAPITAL GBP 482989.01
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RHODES
2014-07-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-13AR0102/05/14 FULL LIST
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN NELSON-SMITH / 02/05/2014
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK RHODES / 02/05/2014
2014-03-12AA01PREVSHO FROM 31/05/2014 TO 31/12/2013
2014-02-10AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK RHODES
2014-02-10AP01DIRECTOR APPOINTED MR MARK ADRIAN NELSON-SMITH
2013-12-20SH0110/10/13 STATEMENT OF CAPITAL GBP 482989.01
2013-12-20SH0104/10/13 STATEMENT OF CAPITAL GBP 446775.41
2013-12-20SH0104/09/13 STATEMENT OF CAPITAL GBP 482989.01
2013-12-20SH0104/10/13 STATEMENT OF CAPITAL GBP 446775.41
2013-12-20SH0104/09/13 STATEMENT OF CAPITAL GBP 482989.01
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RHODES
2013-10-28ANNOTATIONClarification
2013-10-28RP04SECOND FILING FOR FORM SH01
2013-07-19SH0126/06/13 STATEMENT OF CAPITAL GBP 446776.41
2013-07-09SH02SUB-DIVISION 26/06/13
2013-06-10AP01DIRECTOR APPOINTED MR HARALD JELLUM
2013-06-10AP01DIRECTOR APPOINTED MR HENRIK BJØRN PETTERSEN
2013-05-02TM02APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED
2013-05-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to COMPANYBOOK (EUROPE) 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 COMPANYBOOK (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPANYBOOK (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

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 COMPANYBOOK (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of COMPANYBOOK (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPANYBOOK (EUROPE) LIMITED
Trademarks
We have not found any records of COMPANYBOOK (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPANYBOOK (EUROPE) 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 (62012 - Business and domestic software development) as COMPANYBOOK (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPANYBOOK (EUROPE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPANYBOOK (EUROPE) 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 COMPANYBOOK (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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