Workbooks Online Limited

Active06393851 Private limited company

What Workbooks Online say about themselves

“Our CRM platform is personalized and fine-tuned precisely to your business goals. If you want a positive relationship with a CRM vendor, we’re here for you.”

— from workbooks.com
Incorporated
9 October 2007 (19 years)
Previously known as
Codex Technologies Limited (until 18 February 2008)
Industry
Business and domestic software development (62012)
Accounts type
Group
Region
South East
Address
Unit 9
Suttons Business Park Suttons Park Avenue
Earley
Reading
RG6 1AZ

Filing status

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

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born September 1978 (48)
Director · Appointed 20 December 2018
British
Born November 1965
Corporate Secretary · Appointed 9 October 2007
Cheney, John David
Director · Appointed 9 October 2007
British
Born March 1971 (55)
Officer history (5 former)
24 March 2026
Resigned Collins, Daniel as Director
10 December 2025
Resigned Lawler, Philip James as Director
10 December 2025
Appointed Wray, Philip Michael as Director
20 July 2023
Resigned Howell, Christopher James as Director
22 March 2023
Appointed Collins, Daniel as Director
20 December 2018
Appointed Kay, James Robert Thornton as Director
23 November 2017
Resigned Robb, Jennifer Lynn Houston as Director
10 November 2016
Appointed Lawler, Philip James as Director
10 November 2016
Resigned Calcutt, Ian Michael as Director
13 January 2010
Appointed Howell, Christopher James as Director
4 September 2008
Appointed Calcutt, Ian Michael as Director
3 December 2007
Appointed Robb, Jennifer Lynn Houston as Director
9 October 2007
Appointed Cheney, John David as Director
9 October 2007
Appointed Pitsec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 10 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16783483

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Catena Bidco Limited Owns 75–100% of shares
Workbooks Online Limited This company Owns 75–100% of shares

Filings 180

Show all 180 filings

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