Angleterre Publishing Limited. Head office in London. Check Director.

Angleterre Publishing Limited, London

Angleterre Publishing Limited is a private limited company. Previously, it was called Cpd Publishing Ltd (changed on 2008-03-21). Situated at 1 Goldhurst Mansions, 13 Goldhurst Terrace, London NW6 3HY, this 20 years old firm was incorporated on 2003-07-15 and is officially categorised as "other software publishing" (SIC code: 58290), "publishing of consumer and business journals and periodicals" (Standard Industrial Classification code: 58142).
2 directors can be found in the enterprise: Ryan O. (appointed on 15 July 2003), Daniela S. (appointed on 15 July 2003). Among the secretaries (1 in total), we can name: Ryan O. (appointed on 15 July 2003).

About
Name: Angleterre Publishing Limited
Number: 04833043
Incorporation date: 2003-07-15
End of financial year: 31 December


Address:	1 Goldhurst Mansions 13 Goldhurst Terrace London NW6 3HY
SIC code:	58290 - Other software publishing 58142 - Publishing of consumer and business journals and periodicals

Company staff

People with significant control

Angleterre Holdings Limited

17 July 2016

Address	1 Goldhurst Mansions, 13 Goldhurst Terrace, London, NW6 3HY, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07910278
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	42,608	143	550	515	536	532	66	23	25	30	53	3,945	43
Fixed Assets	1,116	678	678	678	678	678	678	678	678	-	-	-	-
Total Assets Less Current Liabilities	43,699	-54	307	1,193	1,214	389	744	701	703	30	53	-1,555	-27,352
Intangible Fixed Assets	438	-	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	12,000	12,000	12,000	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-44,854	-89,177	-89,516	-89,582	-89,711	-	-	-	-	-	-	-	-
Tangible Fixed Assets	678	678	678	-	-	-	-	-	-	-	-	-	-

The date for Angleterre Publishing Limited confirmation statement filing is 2024-07-31. The most current confirmation statement was submitted on 2023-07-17. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Angleterre Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Goldhurst Mansions, 13 Goldhurst Terrace, NW6 3HY London.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 5th, April 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 5th, April 2024 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 20th, May 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 31st, May 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 12th, December 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, August 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, August 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 17th, June 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 15th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/17 filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
SH01	1200.00 GBP is the capital in company's statement on 2015/07/29 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/17 filed on: 17th, July 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/17 filed on: 19th, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/17 filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/05/07 filed on: 30th, May 2012 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2012/05/07 filed on: 7th, May 2012 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 30th, September 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/17 filed on: 19th, July 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 28th, November 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/17 filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 7th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/29 with complete member list filed on: 29th, July 2009 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 27th, July 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 27th, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 27/07/2009 from 1 goldhurst mansions 13 goldhurst terrace london NW6 3HY filed on: 27th, July 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 21st, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/21 with complete member list filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 21st, July 2008 \| accounts	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, March 2008 \| resolution	Free Download (5 pages)
123	Nc inc already adjusted 13/03/08 filed on: 19th, March 2008 \| capital	Free Download (2 pages)
122	S-div filed on: 19th, March 2008 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to 2006/07/31 filed on: 18th, July 2007 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2006/07/31 filed on: 18th, July 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 2nd, June 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 2nd, June 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 26/02/07 from: 19 boyton house wellington road london NW8 9TH filed on: 26th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/02/07 from: 19 boyton house wellington road london NW8 9TH filed on: 26th, February 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/07/18 with complete member list filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/18 with complete member list filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 17/07/06 from: suite b, 29 harley street london W1G 9QR filed on: 17th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/07/06 from: suite b, 29 harley street london W1G 9QR filed on: 17th, July 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 2005/07/05 with complete member list filed on: 5th, July 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/07/05 with complete member list filed on: 5th, July 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 11th, May 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 11th, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/08/06 with complete member list filed on: 6th, August 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/08/06 annual return
363s	Annual return drawn up to 2004/08/06 with complete member list filed on: 6th, August 2004 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 15th, July 2003 \| incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 15th, July 2003 \| incorporation	Free Download (8 pages)

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