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The Children'S Bookshow Limited

08120254

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9a Peploe Road, London, NW6 6EB
Incorporated 26/06/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

Overdue

Industry

85600
Educational support services

Officers

Katherine Jane Arafa

director · Since 26/06/2012

British · England · Age 48

Mairona Sian Williams

director · Since 26/06/2012

British · England · Age 78

Shoshannah Thompson

director · Since 01/09/2018

British · United Kingdom · Age 56

Robina Clare Pelham Burn

director · Since 16/10/2019

British · England · Age 59

Claire Elizabeth Boulton

director · Since 01/04/2020

British · England · Age 53

Errol Daly Lloyd

director · Since 14/07/2021

British · England · Age 83

Sinead Salatchi Naidoo

director · Since 14/07/2021

British · England · Age 38

Former

Daniel Hahn

director · Resigned 28/11/2019

Myra Barrs

director · Resigned 29/11/2019

Ghassan Fergiani

director · Resigned 14/07/2021

David Roger William Potter

director · Resigned 21/07/2025

Persons with Significant Control

Mrs Katherine Jane Arafa

Significant control

British · England · Age 48

Rock Cottage, West Buckland, Kingsbridge, TQ7 3AQ

Notified 06/04/2016

Ms Mairona Sian Williams

Significant control

British · England · Age 78

9a, Peploe Road, London, NW6 6EB

Notified 06/04/2016

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line19a Peploe Road
2026-05-08

9A PEPLOE ROAD

post townLondon
2026-05-08

LONDON

Filing History51 filings

Accounts filed

accounts with accounts type total exemption full

05/01/202617 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Director resigned

termination director company with name termination date

22/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/202316 pages · PDF
Director appointed

appoint person director company with name date

28/07/20232 pages · PDF
Director details changed

change person director company with change date

28/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/202316 pages · PDF
Director appointed

appoint person director company with name date

19/12/20222 pages · PDF
Director resigned

termination director company with name termination date

19/12/20221 page · PDF
RESOLUTIONS

resolution

05/07/20221 page · PDF
MA

memorandum articles

05/07/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20223 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/202116 pages · PDF
Director appointed

appoint person director company with name date

09/08/20212 pages · PDF
Director appointed

appoint person director company with name date

09/08/20212 pages · PDF
Director resigned

termination director company with name termination date

09/08/20211 page · PDF
Director resigned

termination director company with name termination date

09/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
Accounts date changed

change account reference date company previous extended

21/07/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

10/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20182 pages · PDF
Director appointed

appoint person director company with name date

07/09/20182 pages · PDF
Director appointed

appoint person director company with name date

07/09/20182 pages · PDF
Director appointed

appoint person director company with name date

07/09/20182 pages · PDF
Director appointed

appoint person director company with name date

07/09/20182 pages · PDF
Director appointed

appoint person director company with name date

07/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20173 pages · PDF
PSC notified

notification of a person with significant control

13/07/20172 pages · PDF
PSC notified

notification of a person with significant control

13/07/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/06/20172 pages · PDF
Annual return

annual return company with made up date no member list

08/07/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20168 pages · PDF
Director details changed

change person director company with change date

25/08/20152 pages · PDF
Annual return

annual return company with made up date no member list

08/07/20153 pages · PDF
CC04

statement of companys objects

19/06/20152 pages · PDF
RESOLUTIONS

resolution

19/06/201525 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20144 pages · PDF
Annual return

annual return company with made up date no member list

04/07/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20134 pages · PDF
Annual return

annual return company with made up date no member list

15/07/20133 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/07/20131 page · PDF
Incorporated

incorporation company

26/06/201218 pages · PDF