Company NameChambers Publishing Limited
Company StatusActive
Company NumberSC002048
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 6 months ago)
Previous NameChambers Harrap Publishers Limited

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Pierre De Cacqueray
Date of BirthSeptember 1963 (Born 55 years ago)
NationalityFrench
StatusCurrent
Appointed01 June 2006(104 years, 6 months after company formation)
Appointment Duration12 years, 11 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address50 Carmelite House Victoria Embankment
London
EC4Y 0DZ
Secretary NameMr Pierre De Cacqueray
NationalityFrench
StatusCurrent
Appointed08 June 2007(105 years, 6 months after company formation)
Appointment Duration11 years, 11 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address50 Victoria Embankment
London
EC4Y 0DZ
Director NameMr James Hodder-Williams
Date of BirthNovember 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2012(110 years, 8 months after company formation)
Appointment Duration6 years, 9 months
RoleBook Publisher
Country of ResidenceEngland
Correspondence Address50 Carmelite House Victoria Embankment
London
EC4Y 0DZ
Director NameMr David Richard Shelley
Date of BirthApril 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2017(116 years after company formation)
Appointment Duration1 year, 5 months
RoleGroup Chief Executive
Country of ResidenceEngland
Correspondence Address211 St. Vincent Street
Glasgow
G2 5QY
Scotland
Director NameAnthony Stuart Chambers
NationalityBritish
StatusResigned
Appointed14 July 1989(87 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 December 1989)
RolePublisher
Correspondence AddressThe Knowe 14 Barnton Avenue
Edinburgh
Midlothian
EH4 6AL
Scotland
Director NameWilliam Gebbie Henderson
Date of BirthFebruary 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1989(87 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 14 December 1995)
RolePublisher
Correspondence Address1-29 Gilmour Road
Edinburgh
Midlothian
EH16 5NF
Scotland
Director NameRobert Steven Robertson Mair
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1989(87 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 September 1990)
RolePublisher
Correspondence Address11 Lennox Street
Edinburgh
Midlothian
EH4 1QB
Scotland
Director NameJack Steele Osborne
Date of BirthDecember 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1989(87 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 15 September 1996)
RoleProduction Director
Correspondence Address19 St Jamess View
Penicuik
Midlothian
EH26 9DT
Scotland
Secretary NameRobert Steven Robertson Mair
NationalityBritish
StatusResigned
Appointed14 July 1989(87 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 22 December 1989)
RoleCompany Director
Correspondence Address11 Lennox Street
Edinburgh
Midlothian
EH4 1QB
Scotland
Director NameMr John Cowie Clement
Date of BirthFebruary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1989(87 years, 8 months after company formation)
Appointment Duration7 years, 9 months (resigned 15 May 1997)
RolePublisher
Country of ResidenceEngland
Correspondence AddressKings Manor
High Street
East Hendred
Oxfordshire
OX12 8JY
Secretary NameMrs Marion Agnes King
NationalityBritish
StatusResigned
Appointed22 December 1989(88 years, 1 month after company formation)
Appointment Duration4 years (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Vinefields
Pencaitland
Tranent
East Lothian
EH34 5HD
Scotland
Director NameProf David Crystal
Date of BirthJuly 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1990(88 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 28 February 1993)
RoleAuthor & Lecturer
Country of ResidenceWales
Correspondence AddressAkaroa
Gors Avenue
Holyhead
Anglesey
LL65 1PB
Wales
Director NameChristopher John McLaren
Date of BirthFebruary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1990(88 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 30 June 1995)
RolePublishing
Correspondence AddressThe Glen
Southrop
Lechlade
Gloucestershire
GL7 3NY
Wales
Director NameMr Richard Albert Cyril Drew
Date of BirthFebruary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1990(88 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 14 December 1995)
RolePublisher
Country of ResidenceScotland
Correspondence AddressRedyett
Balfron
Glasgow
Lanarkshire
G63 0RP
Scotland
Director NameThomas Maurice Shepherd
Date of BirthAugust 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1991(89 years, 9 months after company formation)
Appointment Duration12 years, 12 months (resigned 06 September 2004)
RolePublisher
Correspondence Address8 Hallhead Road
Newington
Edinburgh
Midlothian
EH16 5QJ
Scotland
Director NameRobert Edward Allen
Date of BirthSeptember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1992(90 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 15 September 1996)
RolePublisher
Correspondence Address3 Glenorchy Terrace
Newington
Edinburgh
EH9 2DQ
Scotland
Director NameMarlene Raymonde Lee
Date of BirthMarch 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(91 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 December 1995)
RolePublishing Director
Correspondence Address64 Braid Road
Edinburgh
EH10 6AL
Scotland
Secretary NameMiss Margaret Rose Barrett
NationalityIrish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 26 September 1995)
RoleCompany Director
Correspondence Address10 Claygate Road
Ealing
London
W13 9XG
Secretary NameMarc Andre Zagar
NationalityBritish
StatusResigned
Appointed26 September 1995(93 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 07 December 2001)
RoleFinance Director
Correspondence Address64 Alder Lodge
73 Stevenage Road
London
SW6 6NR
Director NameBertrand Eveno
Date of BirthJuly 1944 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed15 May 1997(95 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 July 2000)
RoleCompany Director
Correspondence Address31 Rue Claude Bernard
Paris
75005
Director NameBertrand Deshayes
Date of BirthAugust 1946 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed10 July 1997(95 years, 7 months after company formation)
Appointment Duration8 months (resigned 13 March 1998)
RoleManaging Director
Correspondence Address10
Rue Renault
Malakoff
92240
Director NamePhillippe Merlet
Date of BirthJuly 1950 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed13 March 1998(96 years, 3 months after company formation)
Appointment Duration8 years, 2 months (resigned 18 May 2006)
RoleCompany Director
Correspondence Address26 Rue Colly
Paris
75013
Director NameCatherine Reinbold
Date of BirthMay 1959 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed13 March 1998(96 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 23 July 2003)
RoleFinance Controller
Correspondence Address13 Rue R Marcheron
Vanves
92170
Director NameAnne Tavard
Date of BirthJuly 1951 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed13 March 1998(96 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 14 October 2002)
RoleCompany Director
Correspondence Address10 Rue Hudri
Courbevoie
92400
Director NameGeraud De Durand
Date of BirthJune 1957 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed07 December 2001(100 years after company formation)
Appointment Duration2 years, 4 months (resigned 15 April 2004)
RoleFinance Director
Correspondence Address32 Ravenslea Road
London
SW12 8RY
Secretary NameGeraud De Durand
NationalityFrench
StatusResigned
Appointed07 December 2001(100 years after company formation)
Appointment Duration2 years, 4 months (resigned 15 April 2004)
RoleFinance Director
Correspondence Address32 Ravenslea Road
London
SW12 8RY
Director NameSebastien De Tramasure
Date of BirthMay 1973 (Born 46 years ago)
NationalityFrench
StatusResigned
Appointed23 July 2003(101 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 January 2006)
RoleAccountant
Correspondence Address14 Cite D Antin
Paris
75009
Secretary NameMichael Raymund Slorach
NationalityBritish
StatusResigned
Appointed15 April 2004(102 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 August 2005)
RoleChartered Accountant
Correspondence Address42 Pelstream Avenue
Stirling
Stirlingshire
FK7 0BE
Scotland
Director NameWendy Rimmington
Date of BirthNovember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2004(102 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 May 2006)
RolePublisher
Correspondence Address19/7 Old Fishmarket
Edinburgh
EH1 1RW
Scotland
Secretary NameGillian Dorothea Pass
NationalityBritish
StatusResigned
Appointed01 August 2005(103 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 June 2007)
RoleAccountant
Correspondence Address6/13 Appin Street
Edinburgh
EH14 1PN
Scotland
Director NameMr Timothy Mark Hely Hutchinson
Date of BirthOctober 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2006(104 years, 6 months after company formation)
Appointment Duration11 years, 6 months (resigned 12 December 2017)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address50 Carmelite House Victoria Embankment
London
EC4Y 0DZ
Director NameMr Peter Charles Kenneth Roche
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2007(105 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressField House 20 Leigh Hill Road
Cobham
Surrey
KT11 2HX
Director NameGrisewood & Dempsey Ltd (Corporation)
StatusResigned
Appointed10 January 1990(88 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 14 December 1995)
Correspondence AddressElsley House 24-30 Great Titchfield Street
London
W1P 7AD
Director NameGroupe De La Cite Intntl. (Corporation)
StatusResigned
Appointed10 January 1990(88 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 13 March 1998)
Correspondence Address264 Rue Du Faubourg Saint Honore
Paris
Foreign
Director NameLarouse Plc (Corporation)
StatusResigned
Appointed10 January 1990(88 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 13 March 1998)
Correspondence AddressElsley House 24/30
Great Titchfield Street
London
W1P 7AD

Contact

Websitechambersharrap.co.uk

Location

Registered Address211 St. Vincent Street
Glasgow
G2 5QY
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Shareholders

500k at £1Hodder & Stoughton LTD
100.00%
Ordinary

Financials

Year2014
Turnover£408,494
Gross Profit£221,310
Net Worth£844,589
Current Liabilities£104,511

Accounts

Latest Accounts31 December 2017 (1 year, 4 months ago)
Next Accounts Due30 September 2019 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 September 2018 (7 months, 3 weeks ago)
Next Return Due14 October 2019 (4 months, 3 weeks from now)

Charges

11 September 1991Delivered on: 25 September 1991
Satisfied on: 26 January 2008
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

11 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 June 2017Full accounts made up to 31 December 2016 (18 pages)
11 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
8 July 2016Full accounts made up to 31 December 2015 (19 pages)
22 June 2016Registered office address changed from 2a Christie Street Paisley Renfrewshire PA1 1NB to 211 st. Vincent Street Glasgow G2 5QY on 22 June 2016 (1 page)
16 February 2016Secretary's details changed for Mr Pierre De Cacqueray on 16 February 2016 (1 page)
16 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 500,000
(6 pages)
16 October 2015Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015Director's details changed for Mr James Hodder-Williams on 15 October 2015 (2 pages)
16 October 2015Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
30 September 2015Full accounts made up to 31 December 2014 (14 pages)
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 500,000
(6 pages)
21 August 2014Full accounts made up to 31 December 2013 (14 pages)
14 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 500,000
(6 pages)
14 October 2013Annual return made up to 20 September 2013 with a full list of shareholders (6 pages)
14 October 2013Secretary's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
14 October 2013Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
14 October 2013Director's details changed for Mr James Hodder-Williams on 30 September 2013 (2 pages)
14 October 2013Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
6 August 2013Full accounts made up to 31 December 2012 (13 pages)
1 November 2012Company name changed chambers harrap publishers LIMITED\certificate issued on 01/11/12
  • CONNOT ‐
(3 pages)
1 November 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-29
(1 page)
4 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
29 August 2012Appointment of Mr James Hodder-Williams as a director (2 pages)
29 August 2012Termination of appointment of Thomas Webster as a director (1 page)
9 August 2012Statement of capital on 9 August 2012
  • GBP 500,000
(4 pages)
9 August 2012Solvency statement dated 07/08/12 (1 page)
9 August 2012Statement by directors (1 page)
9 August 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
9 August 2012Statement of capital on 9 August 2012
  • GBP 500,000
(4 pages)
8 August 2012Full accounts made up to 31 December 2011 (18 pages)
20 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
28 June 2011Full accounts made up to 31 December 2010 (19 pages)
8 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
28 May 2010Full accounts made up to 31 December 2009 (19 pages)
13 January 2010Termination of appointment of Patrick White as a director (1 page)
8 December 2009Appointment of Mr Thomas Peter Webster as a director (2 pages)
8 December 2009Termination of appointment of Philip Walters as a director (1 page)
8 December 2009Termination of appointment of Peter Roche as a director (1 page)
8 December 2009Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AY on 8 December 2009 (1 page)
8 December 2009Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AY on 8 December 2009 (1 page)
24 November 2009Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
12 June 2009Full accounts made up to 31 December 2008 (19 pages)
10 October 2008Return made up to 20/09/08; full list of members (4 pages)
10 October 2008Director's change of particulars / tim hely hutchinson / 10/10/2008 (1 page)
16 July 2008Full accounts made up to 31 December 2007 (19 pages)
26 January 2008Dec mort/charge * (2 pages)
5 October 2007Return made up to 20/09/07; no change of members (8 pages)
29 August 2007Full accounts made up to 31 December 2006 (20 pages)
10 July 2007New director appointed (2 pages)
2 July 2007New secretary appointed (1 page)
13 June 2007Secretary resigned (1 page)
17 October 2006Return made up to 20/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
1 August 2006New director appointed (2 pages)
1 August 2006New director appointed (2 pages)
1 August 2006New director appointed (4 pages)
4 July 2006New director appointed (1 page)
29 June 2006Director resigned (1 page)
29 June 2006Director resigned (1 page)
21 April 2006Full accounts made up to 31 December 2005 (19 pages)
23 January 2006Director resigned (1 page)
28 September 2005Return made up to 20/09/05; full list of members (7 pages)
8 August 2005New secretary appointed (2 pages)
8 August 2005Secretary resigned (1 page)
5 August 2005Full accounts made up to 31 December 2004 (21 pages)
1 November 2004Return made up to 20/09/04; full list of members (7 pages)
9 September 2004Director resigned (1 page)
9 September 2004New director appointed (2 pages)
23 April 2004Full accounts made up to 31 December 2003 (21 pages)
22 April 2004New secretary appointed (2 pages)
22 April 2004Secretary resigned;director resigned (1 page)
9 October 2003Full accounts made up to 31 December 2002 (21 pages)
7 October 2003Return made up to 20/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
7 October 2003New director appointed (2 pages)
1 September 2003Secretary's particulars changed;director's particulars changed (1 page)
1 September 2003Director resigned (1 page)
30 October 2002Full accounts made up to 31 December 2001 (18 pages)
22 October 2002Director resigned (1 page)
30 September 2002Return made up to 20/09/02; full list of members (8 pages)
22 March 2002Secretary's particulars changed;director's particulars changed (1 page)
10 December 2001New secretary appointed;new director appointed (2 pages)
10 December 2001Secretary resigned;director resigned (1 page)
24 September 2001Return made up to 20/09/01; full list of members (7 pages)
10 May 2001Full accounts made up to 31 December 2000 (16 pages)
2 October 2000Return made up to 20/09/00; full list of members (7 pages)
24 July 2000Director resigned (1 page)
15 March 2000Full accounts made up to 31 December 1999 (15 pages)
25 February 2000Memorandum and Articles of Association (6 pages)
15 October 1999Return made up to 20/09/99; full list of members (8 pages)
19 July 1999Full accounts made up to 31 December 1998 (16 pages)
16 December 1998Director resigned (1 page)
16 December 1998Director resigned (1 page)
16 December 1998Director resigned (1 page)
16 December 1998New director appointed (1 page)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
21 October 1998Return made up to 20/09/98; no change of members (6 pages)
26 May 1998Full accounts made up to 31 December 1997 (17 pages)
1 October 1997Return made up to 20/09/97; no change of members (6 pages)
1 August 1997Return made up to 20/09/96; full list of members; amend (8 pages)
25 July 1997New director appointed (2 pages)
5 June 1997New director appointed (2 pages)
5 June 1997Director resigned (1 page)
21 May 1997Full accounts made up to 31 December 1996 (16 pages)
6 March 1997Registered office changed on 06/03/97 from: 43-45 annandale street, edinburgh EH7 4AZ (1 page)
18 October 1996Director resigned (1 page)
18 October 1996Director resigned (1 page)
16 October 1996Return made up to 20/09/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
6 September 1996Full accounts made up to 31 December 1995 (16 pages)
4 June 1996Director resigned (1 page)
4 June 1996Director resigned (1 page)
4 June 1996Director resigned (1 page)
4 June 1996Director resigned (1 page)
11 December 1995Return made up to 20/09/95; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
28 July 1995Full accounts made up to 31 December 1994 (14 pages)
10 November 1994Accounts for a medium company made up to 31 December 1993 (19 pages)
11 October 1993Full accounts made up to 31 December 1992 (20 pages)
31 March 1993Company name changed W. & R. chambers LIMITED\certificate issued on 01/04/93 (2 pages)
8 January 1993£ nc 120000/10000000 23/12/92 (1 page)
18 October 1991Full group accounts made up to 31 December 1990 (23 pages)
25 September 1991Partic of mort/charge 10880 (3 pages)
23 October 1990Full accounts made up to 31 December 1989 (14 pages)
1 October 1990Memorandum and Articles of Association (25 pages)
27 September 1990Memorandum and Articles of Association (26 pages)
28 June 1983Accounts made up to 31 December 1982 (16 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Certificate of incorporation (1 page)