Corgi Books Limited

Active00854923 Private limited company
Incorporated
22 July 1965 (61 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Sinead Mary
Secretary · Appointed 30 June 2016
Director · Appointed 20 October 2014
British
Born August 1963 (63)
Director · Appointed 21 March 2000
British
Born April 1961 (65)
Officer history (17 former)
31 December 2023
Resigned Finlay, Larry Brian as Director
30 June 2016
Resigned Peacock, Helena Caroline as Secretary
30 June 2016
Appointed Martin, Sinead Mary as Secretary
8 December 2015
Resigned Prior, Garry Charles as Director
20 October 2014
Resigned Smith, Roger Ling as Secretary
20 October 2014
Appointed Peacock, Helena Caroline as Secretary
20 October 2014
Appointed Weldon, Thomas Daryl as Director
1 June 2007
Resigned Manhire, Ian as Director
30 April 2007
Resigned Pink, Terence James as Director
31 December 2005
27 September 2005
Resigned Janson-Smith, Peter Patrick as Director
30 June 2005
Resigned Webster, Michael John as Director
30 June 2005
Resigned Pearson, Diane Margaret as Director
31 January 2003
Resigned Blake, John Frederick as Director
9 August 2002
Resigned Hempstead, Barry William as Director
21 March 2000
Appointed Smith, Roger Ling as Secretary
21 March 2000
Resigned Hayhurst, William Henry as Director
21 March 2000
Resigned Hayhurst, William Henry as Secretary
21 March 2000
Appointed Gardiner, Mark William as Director
1 January 1997
Resigned Scherer, Paul Joseph as Director
21 July 1995
Resigned Gill, Frank Sidney as Director
19 July 1990
Resigned Earney, Alan Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 954009

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2023 2024 £2 £2
Balance sheet detail
20242023
Current Assets£2£2
Debtors£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 December 2025
6 March 2026Confirmation statement with no updates6 March 2026
25 September 2025Accounts for a dormant company31 December 2024
10 March 2025Confirmation statement with no updates8 March 2025
4 November 2024Registered office address changed
Show all recent filings

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