CARLTON BOOKS LIMITED

Company summary

Company number: 02625229
Status: ACTIVE
Incorporated / age: 28 June 199135 years
Registered office: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
Accounts due: 30 September 2026
Confirmation statement due: 14 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 16:03 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
Previous company names
CARLTON BOOKS LTD.
CARLTONCO FORTY-ONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, Dylan Matthew ACTIVE	Secretary	01 Apr 2026				Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
KITSON, Richard David ACTIVE	Director	02 Dec 2022		England	June 1977	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
SHELLEY, David Richard ACTIVE	Director	02 Dec 2022		England	April 1976	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
WRIGHT, Dylan Matthew ACTIVE	Director	01 Apr 2026		England	March 1973	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
ABDOO, David RESIGNED	Secretary		30 Jan 2004			78 Airedale Avenue, Chiswick, London, W4 2NN
DE CACQUERAY, Pierre RESIGNED	Secretary	02 Dec 2022	01 Apr 2026			Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
RUGGIERO, Peter Alexander RESIGNED	Secretary	15 Oct 2018	31 Dec 2019			20 Mortimer Street, London, W1T 3JW
TAUTZ, Helen Jane RESIGNED	Secretary	30 Jan 2004	17 Aug 2004			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
WHITTON, Adrian Matthew RESIGNED	Secretary	17 Aug 2004	29 Apr 2016			20 Mortimer Street, London, W1T 3JW
ABDOO, David RESIGNED	Director		22 Jul 1998		January 1961	78 Airedale Avenue, Chiswick, London, W4 2NN
ALLEN-JONES, Keith Ian RESIGNED	Director	13 Nov 1995	28 Feb 2003		December 1951	40 Lillieshall Road, Clapham Old Town, London, SW4 0LP
CHAMBERS, Frank Robert RESIGNED	Director	09 Dec 2013	31 Oct 2015	England	July 1969	20 Mortimer Street, London, W1T 3JW
CHANCE, Dean RESIGNED	Director	17 Jul 2017	01 Apr 2019	England	April 1977	20 Mortimer Street, London, W1T 3JW
CORTEEL, Sarah Anne RESIGNED	Director	24 Apr 2015	01 Apr 2019	England	February 1964	20 Mortimer Street, London, W1T 3JW
CRAGG, Bernard Anthony RESIGNED	Director		22 Jul 1998	England	December 1954	Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW
DE CACQUERAY, Pierre RESIGNED	Director	02 Dec 2022	01 Apr 2026	England	September 1963	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
EDELMAN, Keith Graeme RESIGNED	Director		29 Jun 1993		July 1950	4 Heathside Close, Northwood, Middlesex, HA6 2EQ
GOODMAN, Jonathan Richard RESIGNED	Director		01 Apr 2019	England	October 1953	20, Mortimer Street, London, W1T 3JW, England
GOUGH, Jeremy David Erle RESIGNED	Director	01 Jun 2015	01 Apr 2019	England	May 1953	20 Mortimer Street, London, W1T 3JW
GREENHOUGH, James Shanks RESIGNED	Director	01 Nov 2002	04 Sep 2017	England	May 1955	20, Mortimer Street, London, W1T 3JW, England
INMAN, David Michael RESIGNED	Director	02 Apr 2007	09 Dec 2008	United Kingdom	June 1952	Street Farm, Great Glemham, Saxmundham, Suffork, IP17 2DH
JENSEN, Anette Dal RESIGNED	Director	01 Sep 2015	08 Sep 2017	England	May 1971	20 Mortimer Street, London, W1T 3JW
LEAVER, Marcus Edward RESIGNED	Director	01 Apr 2019	02 Dec 2022	United Kingdom	April 1970	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
MAYNARD, John Roger Martin RESIGNED	Director		30 Jun 2007		February 1947	32 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
MURRAY HILL, Piers Auriol RESIGNED	Director		31 Jan 2018	England	May 1954	20 Mortimer Street, London, W1T 3JW
PORTER, Russell James RESIGNED	Director		01 Apr 2019	United Kingdom	August 1957	20 Mortimer Street, London, W1T 3JW
RASMUSSEN, Belinda Ioni RESIGNED	Director	21 Jul 2008	14 Oct 2011	United Kingdom	July 1966	135, Purves Road, London, NW10 5TH, Uk
ROLLASON, William Peter RESIGNED	Director	22 Jul 1998	10 Dec 1999		November 1960	23 Waldemar Avenue, London, SW6 5LB
SMITH, Mark Alexander RESIGNED	Director	01 Apr 2019	02 Dec 2022	United Kingdom	August 1969	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England
WHITTON, Adrian Matthew RESIGNED	Director	08 Jun 1993	29 Apr 2016	England	July 1953	20 Mortimer Street, London, W1T 3JW

WRIGHT, Dylan Matthew ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

KITSON, Richard David ACTIVE
Role: Director
Appointed on: 02 Dec 2022
Country of Residence: England
Date of birth: June 1977
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

SHELLEY, David Richard ACTIVE
Role: Director
Appointed on: 02 Dec 2022
Country of Residence: England
Date of birth: April 1976
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

WRIGHT, Dylan Matthew ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: March 1973
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

ABDOO, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 2004
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

DE CACQUERAY, Pierre RESIGNED
Role: Secretary
Appointed on: 02 Dec 2022
Resigned on: 01 Apr 2026
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

RUGGIERO, Peter Alexander RESIGNED
Role: Secretary
Appointed on: 15 Oct 2018
Resigned on: 31 Dec 2019
Address: 20 Mortimer Street, London, W1T 3JW

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 17 Aug 2004
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

WHITTON, Adrian Matthew RESIGNED
Role: Secretary
Appointed on: 17 Aug 2004
Resigned on: 29 Apr 2016
Address: 20 Mortimer Street, London, W1T 3JW

ABDOO, David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1998
Date of birth: January 1961
Address: 78 Airedale Avenue, Chiswick, London, W4 2NN

ALLEN-JONES, Keith Ian RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 28 Feb 2003
Date of birth: December 1951
Address: 40 Lillieshall Road, Clapham Old Town, London, SW4 0LP

CHAMBERS, Frank Robert RESIGNED
Role: Director
Appointed on: 09 Dec 2013
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: July 1969
Address: 20 Mortimer Street, London, W1T 3JW

CHANCE, Dean RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: April 1977
Address: 20 Mortimer Street, London, W1T 3JW

CORTEEL, Sarah Anne RESIGNED
Role: Director
Appointed on: 24 Apr 2015
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: February 1964
Address: 20 Mortimer Street, London, W1T 3JW

CRAGG, Bernard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1998
Country of Residence: England
Date of birth: December 1954
Address: Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW

DE CACQUERAY, Pierre RESIGNED
Role: Director
Appointed on: 02 Dec 2022
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: September 1963
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

EDELMAN, Keith Graeme RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1993
Date of birth: July 1950
Address: 4 Heathside Close, Northwood, Middlesex, HA6 2EQ

GOODMAN, Jonathan Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: October 1953
Address: 20, Mortimer Street, London, W1T 3JW, England

GOUGH, Jeremy David Erle RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: May 1953
Address: 20 Mortimer Street, London, W1T 3JW

GREENHOUGH, James Shanks RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 04 Sep 2017
Country of Residence: England
Date of birth: May 1955
Address: 20, Mortimer Street, London, W1T 3JW, England

INMAN, David Michael RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 09 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Street Farm, Great Glemham, Saxmundham, Suffork, IP17 2DH

JENSEN, Anette Dal RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 08 Sep 2017
Country of Residence: England
Date of birth: May 1971
Address: 20 Mortimer Street, London, W1T 3JW

LEAVER, Marcus Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 02 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

MAYNARD, John Roger Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2007
Date of birth: February 1947
Address: 32 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ

MURRAY HILL, Piers Auriol RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: May 1954
Address: 20 Mortimer Street, London, W1T 3JW

PORTER, Russell James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 20 Mortimer Street, London, W1T 3JW

RASMUSSEN, Belinda Ioni RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 135, Purves Road, London, NW10 5TH, Uk

ROLLASON, William Peter RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 10 Dec 1999
Date of birth: November 1960
Address: 23 Waldemar Avenue, London, SW6 5LB

SMITH, Mark Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 02 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England

WHITTON, Adrian Matthew RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: July 1953
Address: 20 Mortimer Street, London, W1T 3JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.