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WAR PAINT BOOKS LIMITED

WAR PAINT BOOKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWAR PAINT BOOKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04583747
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAR PAINT BOOKS LIMITED?

    • Book publishing (58110) / Information and communication

    Where is WAR PAINT BOOKS LIMITED located?

    Registered Office Address
    3 Kensworth Gate
    200-204 High Street South
    LU6 3HS Dunstable
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAR PAINT BOOKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for WAR PAINT BOOKS LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for WAR PAINT BOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on Nov 20, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Regis Eric George Auckland as a director on Jan 01, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of WAR PAINT BOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORKHILL, Kim Cheryl
    36 Suncote Avenue
    LU6 1BW Dunstable
    Bedfordshire
    		Secretary
    36 Suncote Avenue
    LU6 1BW Dunstable
    Bedfordshire
    		British27054090001
    CORKHILL, Alan Gerard
    36 Suncote Avenue
    LU6 1BW Dunstable
    Bedfordshire
    		Director
    36 Suncote Avenue
    LU6 1BW Dunstable
    Bedfordshire
    		United KingdomBritish27054100001
    CORKHILL, Kim Cheryl
    36 Suncote Avenue
    LU6 1BW Dunstable
    Bedfordshire
    		Director
    36 Suncote Avenue
    LU6 1BW Dunstable
    Bedfordshire
    		United KingdomBritish27054090001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018420001
    AUCKLAND, Regis Eric George
    23 Brierley Close
    LU6 3NB Dunstable
    Bedfordshire
    		Director
    23 Brierley Close
    LU6 3NB Dunstable
    Bedfordshire
    		United KingdomBritish16119230001
    HALL, Alan William
    Anson House
    55 Embassy Way
    Ta' Xdiex
    Msd 11
    Malta
    		Director
    Anson House
    55 Embassy Way
    Ta' Xdiex
    Msd 11
    Malta
    		British103062910001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAR PAINT BOOKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Gerard Corkhill
    Suncote Avenue
    LU6 1BW Dunstable
    36
    England
    		Jul 01, 2016
    Suncote Avenue
    LU6 1BW Dunstable
    36
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kim Cheryl Corkhill
    Suncote Avenue
    LU6 1BW Dunstable
    36
    England
    		Jul 01, 2016
    Suncote Avenue
    LU6 1BW Dunstable
    36
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Regis Auckland
    Daisy Close
    Bagworth
    LE67 1HP Coalville
    15
    England
    		Jul 01, 2016
    Daisy Close
    Bagworth
    LE67 1HP Coalville
    15
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0