Alain Charles Specialist Publishing Limited
02670424 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-12-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-05-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-02-28 in 248 days
- Confirmation statement
- last made up 2025-06-29 · next due 2026-07-13
Registered office
University House11-13 Lower Grosvenor Place
London
Sw1w 0ex
Accounts
Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | May 2025 | May 2024 | May 2023 | May 2022 | May 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Debtors |
£4,709
→0.0%
|
£4,709
→0.0%
|
£4,709
→0.0%
|
£4,709
→0.0%
|
£4,709
|
| Net current assets |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Equity |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
58142
· Publishing of consumer and business journals and periodicals
Officers (6)
- Fordham, Nicholas Charles Lonsdale · Director appointed 2020-07-22
- Fordham, Derek Charles · Director appointed 1992-05-27
- Mcdowall, Carolyn · Secretary appointed 2010-02-24 resigned 2025-09-04
- Wilderspin, Michael John · Secretary appointed 1992-05-27 resigned 2010-02-23
- Ccs Secretaries Limited · Corporate Nominee Secretary appointed 1991-12-11 resigned 1992-05-27
- Ccs Directors Limited · Corporate Nominee Director appointed 1991-12-11 resigned 1992-05-27
People with significant control (2)
-
Mr Derek Charles Fordham Ceased 2020-06-29Individual Psc · British · resident in England · born 8/1939 · notified 2016-12-11Ownership of shares 25 to 50 percent
-
Alain Charles Publishing Limited ActiveCorporate Entity Psc · notified 2020-06-29Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2026-02-27 Total-exemption-full accounts AA Accounts
- 2025-09-04 Termination secretary company with name termination date TM02 Officers
- 2025-07-24 Director details changed CH01 Officers
- 2025-07-24 Director details changed CH01 Officers
- 2025-07-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-26 Total-exemption-full accounts AA Accounts
- 2024-07-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-27 Total-exemption-full accounts AA Accounts
- 2023-07-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-23 Total-exemption-full accounts AA Accounts
- 2022-07-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-02-17 Total-exemption-full accounts AA Accounts
- 2021-06-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-05-20 Total-exemption-full accounts AA Accounts
- 2020-07-22 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register