KYLE CATHIE LIMITED

Company summary

0 outstanding charges

Company number: 02427215
Status: DISSOLVED
Incorporated / age: 28 September 198932 years
Registered office: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 19:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
Nature of business
Book publishing

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE CACQUERAY, Pierre ACTIVE	Secretary	03 Oct 2017				Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
DE CACQUERAY, Pierre ACTIVE	Director	03 Oct 2017		England	September 1963	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
AP SIMON, David Charles RESIGNED	Secretary		17 May 2004			3 Vincent Square, London, SW1P 2LX
VINE, Cleveland Francis Jack RESIGNED	Secretary	17 May 2004	03 Oct 2017			45, Greenwood Road, Crowthorne, Berkshire, RG45 6JS, United Kingdom
AP SIMON, David Charles RESIGNED	Director	25 Nov 2003	17 May 2004		June 1947	3 Vincent Square, London, SW1P 2LX
AP SIMON, Kyle Anne Bewley RESIGNED	Director		03 Oct 2017	United Kingdom	October 1948	3 Vincent Square, London, SW1P 2LX
AP SIMON, Thomas David Griffiths RESIGNED	Director	08 Feb 2011	03 Oct 2017	United Kingdom	July 1978	Bridge House, London Bridge, London, SE1 9QR
BARDER, Julia Katharine Selina RESIGNED	Director	01 Jan 1998	03 Oct 2017	United Kingdom	January 1969	85 Addison Gardens, London, W14 0DT
BECKWITH, Laura Clare RESIGNED	Director		11 Mar 1994		March 1962	88 Sugden Road, London, SW11 5EE
BOND, Anna Elizabeth RESIGNED	Director	05 Oct 2020	05 Oct 2020	England	April 1977	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
GAME, Paul RESIGNED	Director	25 May 2005	31 Jul 2010	England	February 1969	21 Byron Avenue, Watford, Hertfordshire, WD24 4HT
GOFF, Alison Nicola Fiona RESIGNED	Director	03 Oct 2017	05 Oct 2020	England	March 1962	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
GRAY, Melanie Elizabeth RESIGNED	Director	01 Jun 2000	12 Aug 2004		December 1972	63 Mandrake Road, London, SW17 7PZ
HELY HUTCHINSON, Timothy Mark RESIGNED	Director	03 Oct 2017	12 Dec 2017	England	October 1953	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
KYLE, James Terence RESIGNED	Director	30 Jan 2007	03 Oct 2017	England	May 1946	29 Wellesley Road, Chiswick, London, W4 4BU
LUXTON, Angela RESIGNED	Director	03 Oct 2017	01 Jan 2021	United Kingdom	September 1972	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
SHELLEY, David Richard RESIGNED	Director	12 Dec 2017	01 Feb 2021	England	April 1976	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
SMITH, Vincent Patrick RESIGNED	Director	01 Feb 1996	08 Oct 1996		March 1950	Lloyd Harbor Fir Tree Road, Leatherhead, Surrey, KT22 8RF
VINE, Cleveland Francis Jack RESIGNED	Director		03 Oct 2017	United Kingdom	March 1941	45, Greenwood Road, Crowthorne, Berkshire, RG45 6JS, United Kingdom
WHYMAN, Emma Kate RESIGNED	Director	14 Dec 1995	14 May 1997		October 1966	35 Vivian Road, London, E3 5RE

DE CACQUERAY, Pierre ACTIVE
Role: Secretary
Appointed on: 03 Oct 2017
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

DE CACQUERAY, Pierre ACTIVE
Role: Director
Appointed on: 03 Oct 2017
Country of Residence: England
Date of birth: September 1963
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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