Company Information for

KYLE CATHIE LIMITED

CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ,

Company Registration Number

02427215

Private Limited Company

Active - Proposal to Strike off

About Kyle Cathie Ltd

KYLE CATHIE LIMITED was founded on 1989-09-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kyle Cathie Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KYLE CATHIE LIMITED
Legal Registered Office
CARMELITE HOUSE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DZ
Other companies in SE1

Filing Information

Company Number02427215
Date formed1989-09-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return24/09/2015
Filing return next due22/10/2016
Type of accountsFULL
Last Datalog update:
2022-08-09 14:42:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Pierre De Cacqueray Company Secretary 2017-10-03
Pierre De Cacqueray Director GROUP FINANCE DIRECTOR 2017-10-03 ENGLAND
Alison Goff Director CHIEF EXECUTIVE 2017-10-03 ENGLAND
Angela Luxton Director FINANCE DIRECTOR 2017-10-03 UNITED KINGDOM
David Richard Shelley Director GROUP CHIEF EXECUTIVE 2017-12-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Mark Hely Hutchinson Director 2017-10-03 2017-12-12
Cleveland Francis Jack Vine Company Secretary 2004-05-17 2017-10-03
Kyle Anne Bewley Ap Simon Director 1991-09-28 2017-10-03
Thomas David Griffiths Ap Simon Director 2011-02-08 2017-10-03
Julia Katharine Selina Barder Director 1998-01-01 2017-10-03
James Terence Kyle Director 2007-01-30 2017-10-03
Cleveland Francis Jack Vine Director 1991-09-28 2017-10-03
Paul Game Director 2005-05-25 2010-07-31
Melanie Elizabeth Gray Director 2000-06-01 2004-08-12
David Charles Ap Simon Company Secretary 1991-09-28 2004-05-17
David Charles Ap Simon Director 2003-11-25 2004-05-17
Emma Kate Whyman Director 1995-12-14 1997-05-14
Vincent Patrick Smith Director 1996-02-01 1996-10-08
Laura Clare Beckwith Director 1991-09-28 1994-03-11

Related Directorships for Pierre De Cacqueray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierre De Cacqueray JESSICA KINGSLEY (PUBLISHERS) LIMITEDDirector 2017-11-30 CURRENT 1986-11-13 Active - Proposal to Strike off
Pierre De Cacqueray SUMMERSDALE PUBLISHERS LIMITEDDirector 2017-11-01 CURRENT 1997-08-14 Active
Pierre De Cacqueray KYLE BOOKS LIMITEDDirector 2017-10-03 CURRENT 2011-04-06 Active - Proposal to Strike off
Pierre De Cacqueray STORYFIRE LTD.Director 2017-03-21 CURRENT 2011-12-30 Active
Pierre De Cacqueray NEON PLAY LTDDirector 2016-06-15 CURRENT 2010-03-12 Active
Pierre De Cacqueray N B LIMITEDDirector 2015-06-11 CURRENT 1992-01-03 Active - Proposal to Strike off
Pierre De Cacqueray QUERCUS EDITIONS LIMITEDDirector 2014-04-24 CURRENT 2004-05-13 Active
Pierre De Cacqueray QUERCUS BOOKS LIMITEDDirector 2014-04-24 CURRENT 2005-01-20 Active - Proposal to Strike off
Pierre De Cacqueray QUERCUS PUBLISHING LIMITEDDirector 2014-04-24 CURRENT 2005-04-27 Active - Proposal to Strike off
Pierre De Cacqueray CONSTABLE AND COMPANY LIMITEDDirector 2014-02-10 CURRENT 2010-11-26 Active - Proposal to Strike off
Pierre De Cacqueray ELLIOT RIGHT WAY BOOKSDirector 2014-01-31 CURRENT 1964-07-22 Active - Proposal to Strike off
Pierre De Cacqueray ROBINSON PUBLISHING LIMITEDDirector 2014-01-31 CURRENT 1999-11-11 Active - Proposal to Strike off
Pierre De Cacqueray MAGPIE BOOKS LIMITEDDirector 2014-01-31 CURRENT 2004-06-03 Active - Proposal to Strike off
Pierre De Cacqueray TRANSITA LIMITEDDirector 2014-01-31 CURRENT 2004-09-20 Active
Pierre De Cacqueray CLOVERVIEW LIMITEDDirector 2014-01-31 CURRENT 1909-06-29 Active - Proposal to Strike off
Pierre De Cacqueray HOW TO BOOKS LIMITEDDirector 2014-01-31 CURRENT 1991-01-18 Active
Pierre De Cacqueray HOW TO LIMITEDDirector 2014-01-31 CURRENT 1997-04-02 Active - Proposal to Strike off
Pierre De Cacqueray HOW TO CONTENT LTDDirector 2014-01-31 CURRENT 2009-12-09 Active - Proposal to Strike off
Pierre De Cacqueray ARTUS PUBLISHING COMPANY LIMITEDDirector 2013-05-03 CURRENT 1976-06-25 Dissolved 2015-09-29
Pierre De Cacqueray ORION MULTIMEDIA LTDDirector 2013-05-03 CURRENT 1977-10-06 Dissolved 2015-09-29
Pierre De Cacqueray WEIDENFELD & NICOLSON (WORLD UNIVERSITY LIBRARY)LIMITEDDirector 2013-05-03 CURRENT 1962-12-04 Active - Proposal to Strike off
Pierre De Cacqueray CONTACT PUBLICATIONS LIMITEDDirector 2013-05-03 CURRENT 1957-12-30 Active - Proposal to Strike off
Pierre De Cacqueray PHOENIX HOUSE (PUBLISHERS) LIMITEDDirector 2013-05-03 CURRENT 1987-12-02 Active - Proposal to Strike off
Pierre De Cacqueray WEIDENFELD (PUBLISHERS) LIMITEDDirector 2013-05-03 CURRENT 1949-08-25 Active - Proposal to Strike off
Pierre De Cacqueray GALORE PARK PUBLISHING LIMITEDDirector 2013-03-28 CURRENT 1999-10-27 Active - Proposal to Strike off
Pierre De Cacqueray CHAMBERS PUBLISHING LIMITEDDirector 2006-06-01 CURRENT 1890-08-26 Active - Proposal to Strike off
Pierre De Cacqueray VIRAGO PRESS LIMITEDDirector 2006-03-31 CURRENT 1973-06-18 Active
Pierre De Cacqueray FUTURA PUBLICATIONS LIMITEDDirector 2006-03-31 CURRENT 1944-03-30 Active - Proposal to Strike off
Pierre De Cacqueray LITTLE, BROWN AND COMPANY (UK) LTD.Director 2006-03-31 CURRENT 1988-05-19 Active - Proposal to Strike off
Pierre De Cacqueray SWAPEQUAL LIMITEDDirector 2006-03-31 CURRENT 1987-05-11 Active
Pierre De Cacqueray SPHERE BOOKS LIMITEDDirector 2006-03-31 CURRENT 1966-09-05 Active - Proposal to Strike off
Pierre De Cacqueray PHILIP ALLAN PUBLISHERS LIMITEDDirector 2006-03-06 CURRENT 1972-12-11 Active - Proposal to Strike off
Pierre De Cacqueray UPDATES LIMITEDDirector 2006-03-06 CURRENT 1998-07-17 Active - Proposal to Strike off
Pierre De Cacqueray EDWARD ARNOLD (PUBLISHERS) LIMITEDDirector 2005-05-03 CURRENT 1953-08-10 Active - Proposal to Strike off
Pierre De Cacqueray ROBERT GIBSON & SONS GLASGOW, LIMITEDDirector 2005-05-03 CURRENT 1902-09-12 Active - Proposal to Strike off
Pierre De Cacqueray NEW ENGLISH LIBRARY LIMITEDDirector 2005-05-03 CURRENT 1957-07-03 Active - Proposal to Strike off
Pierre De Cacqueray BOOKPOINT LIMITEDDirector 2005-05-03 CURRENT 1970-04-30 Active
Pierre De Cacqueray HEADLINE PUBLISHING GROUP LIMITEDDirector 2005-05-03 CURRENT 1993-01-22 Active
Pierre De Cacqueray JOHN MURRAY BOOKS LIMITEDDirector 2005-05-03 CURRENT 2002-05-09 Active - Proposal to Strike off
Pierre De Cacqueray JOHN MURRAY (PUBLISHERS) LIMITEDDirector 2005-05-03 CURRENT 1951-03-13 Active - Proposal to Strike off
Pierre De Cacqueray HODDER & STOUGHTON LIMITEDDirector 2005-05-03 CURRENT 1960-03-07 Active
Pierre De Cacqueray HACHETTE UK DISTRIBUTION LIMITEDDirector 2005-05-03 CURRENT 1998-04-06 Active
Pierre De Cacqueray THE WATTS PUBLISHING GROUP LIMITEDDirector 2004-10-01 CURRENT 2000-01-21 Active
Pierre De Cacqueray HACHETTE UK LIMITEDDirector 2004-09-25 CURRENT 1986-05-15 Active
Pierre De Cacqueray BLANDFORD PRESS LIMITEDDirector 2004-07-01 CURRENT 1977-11-29 Active - Proposal to Strike off
Pierre De Cacqueray RIGEL PUBLICATIONS LIMITEDDirector 2003-09-23 CURRENT 1973-04-18 Active - Proposal to Strike off
Pierre De Cacqueray ORION BOOKS LIMITEDDirector 2003-09-23 CURRENT 1992-03-26 Active - Proposal to Strike off
Pierre De Cacqueray GEORGE WEIDENFELD & NICOLSON LIMITEDDirector 2003-09-23 CURRENT 1945-05-02 Active - Proposal to Strike off
Pierre De Cacqueray BLANDFORD PUBLISHING LIMITEDDirector 2003-09-23 CURRENT 1980-04-09 Active - Proposal to Strike off
Pierre De Cacqueray 13114 PUBLISHING LIMITEDDirector 2003-09-23 CURRENT 1981-01-29 Active - Proposal to Strike off
Pierre De Cacqueray CASSELL EDUCATIONAL LIMITEDDirector 2003-09-23 CURRENT 1986-02-28 Active - Proposal to Strike off
Pierre De Cacqueray CASSELL PUBLISHERS LIMITEDDirector 2003-09-23 CURRENT 1986-08-04 Active - Proposal to Strike off
Pierre De Cacqueray ORION PUBLISHING LTDDirector 2003-09-23 CURRENT 1962-12-04 Active - Proposal to Strike off
Pierre De Cacqueray J.M.DENT & SONS LIMITEDDirector 2003-09-23 CURRENT 1937-09-07 Active - Proposal to Strike off
Pierre De Cacqueray GEORGE WEIDENFELD HOLDINGS LIMITEDDirector 2003-09-23 CURRENT 1961-07-18 Active - Proposal to Strike off
Pierre De Cacqueray CASSELL LIMITEDDirector 2001-09-03 CURRENT 1986-03-26 Active - Proposal to Strike off
Pierre De Cacqueray STUDIO VISTA LIMITEDDirector 2000-06-30 CURRENT 1991-11-15 Dissolved 2015-09-29
Pierre De Cacqueray ARMS AND ARMOUR PRESS LIMITEDDirector 2000-06-30 CURRENT 1967-09-26 Active - Proposal to Strike off
Pierre De Cacqueray NEW ORCHARD EDITIONS LIMITEDDirector 2000-06-30 CURRENT 1977-12-01 Active - Proposal to Strike off
Pierre De Cacqueray WARD LOCK PUBLISHING LIMITEDDirector 2000-02-15 CURRENT 1973-08-07 Active - Proposal to Strike off
Pierre De Cacqueray MRS. BEETON INDUSTRIES LIMITEDDirector 2000-02-15 CURRENT 1972-12-07 Active - Proposal to Strike off
Pierre De Cacqueray WARD LOCK LIMITEDDirector 2000-02-15 CURRENT 1924-11-07 Active - Proposal to Strike off
Pierre De Cacqueray LITTLEHAMPTON BOOK SERVICES LIMITEDDirector 1999-11-19 CURRENT 1930-09-15 Active - Proposal to Strike off
Pierre De Cacqueray HACHETTE UK (HOLDINGS) LIMITEDDirector 1999-04-14 CURRENT 1999-01-26 Active
Pierre De Cacqueray THE ORION PUBLISHING GROUP LIMITEDDirector 1999-02-24 CURRENT 1991-11-19 Active

Related Directorships for Alison Goff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Goff SUMMERSDALE PUBLISHERS LIMITEDDirector 2017-11-01 CURRENT 1997-08-14 Active
Alison Goff KYLE BOOKS LIMITEDDirector 2017-10-03 CURRENT 2011-04-06 Active - Proposal to Strike off
Alison Goff DIGITAL PROPERTY GUIDES LIMITEDDirector 2005-07-06 CURRENT 2001-05-21 Active - Proposal to Strike off
Alison Goff FBB1 LIMITEDDirector 2005-07-06 CURRENT 1939-05-30 Active - Proposal to Strike off
Alison Goff OCTOPUS PUBLISHING GROUP LIMITEDDirector 2005-07-06 CURRENT 1998-07-08 Active
Alison Goff HAMLYN PUBLISHING GROUP LIMITED(THE)Director 2005-07-06 CURRENT 1953-07-21 Active - Proposal to Strike off
Alison Goff LONDON PROPERTY GUIDE LIMITEDDirector 2005-07-06 CURRENT 2001-06-25 Active - Proposal to Strike off
Alison Goff SPRING BOOKS LIMITEDDirector 2005-07-06 CURRENT 1976-03-19 Active - Proposal to Strike off
Alison Goff TLF LIMITEDDirector 2005-07-06 CURRENT 1955-05-31 Active - Proposal to Strike off
Alison Goff MITCHELL BEAZLEY INTERNATIONAL LIMITEDDirector 2005-07-06 CURRENT 1969-07-01 Active - Proposal to Strike off
Alison Goff OCTOPUS BOOKS LIMITEDDirector 2005-07-06 CURRENT 1978-11-20 Active - Proposal to Strike off
Alison Goff MILLERS PUBLICATIONS LIMITEDDirector 2005-07-06 CURRENT 1980-11-12 Active - Proposal to Strike off
Alison Goff MAP PRODUCTIONS LIMITEDDirector 2005-07-06 CURRENT 1964-12-28 Active - Proposal to Strike off
Alison Goff CONRAN OCTOPUS LIMITEDDirector 2005-07-06 CURRENT 1983-07-14 Active - Proposal to Strike off
Alison Goff MITCHELL BEAZLEY LIMITEDDirector 2005-07-06 CURRENT 1998-08-07 Active - Proposal to Strike off
Alison Goff DIGITAL OCTOPUS LIMITEDDirector 2005-07-06 CURRENT 2001-05-21 Active - Proposal to Strike off

Related Directorships for Angela Luxton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angela Luxton SUMMERSDALE PUBLISHERS LIMITEDDirector 2017-11-01 CURRENT 1997-08-14 Active
Angela Luxton OCTOPUS PUBLISHING GROUP LIMITEDDirector 2013-06-14 CURRENT 1998-07-08 Active

Related Directorships for David Richard Shelley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Richard Shelley OCTOPUS PUBLISHING GROUP LIMITEDDirector 2017-12-12 CURRENT 1998-07-08 Active
David Richard Shelley THE WATTS PUBLISHING GROUP LIMITEDDirector 2017-12-12 CURRENT 2000-01-21 Active
David Richard Shelley QUERCUS EDITIONS LIMITEDDirector 2017-12-12 CURRENT 2004-05-13 Active
David Richard Shelley ROBERT GIBSON & SONS GLASGOW, LIMITEDDirector 2017-12-12 CURRENT 1902-09-12 Active - Proposal to Strike off
David Richard Shelley LITTLEHAMPTON BOOK SERVICES LIMITEDDirector 2017-12-12 CURRENT 1930-09-15 Active - Proposal to Strike off
David Richard Shelley NEW ENGLISH LIBRARY LIMITEDDirector 2017-12-12 CURRENT 1957-07-03 Active - Proposal to Strike off
David Richard Shelley BOOKPOINT LIMITEDDirector 2017-12-12 CURRENT 1970-04-30 Active
David Richard Shelley PHILIP ALLAN PUBLISHERS LIMITEDDirector 2017-12-12 CURRENT 1972-12-11 Active - Proposal to Strike off
David Richard Shelley HACHETTE UK LIMITEDDirector 2017-12-12 CURRENT 1986-05-15 Active
David Richard Shelley N B LIMITEDDirector 2017-12-12 CURRENT 1992-01-03 Active - Proposal to Strike off
David Richard Shelley HEADLINE PUBLISHING GROUP LIMITEDDirector 2017-12-12 CURRENT 1993-01-22 Active
David Richard Shelley HODDER & STOUGHTON EDUCATIONAL LIMITEDDirector 2017-12-12 CURRENT 1996-12-02 Active - Proposal to Strike off
David Richard Shelley GALORE PARK PUBLISHING LIMITEDDirector 2017-12-12 CURRENT 1999-10-27 Active - Proposal to Strike off
David Richard Shelley JOHN MURRAY BOOKS LIMITEDDirector 2017-12-12 CURRENT 2002-05-09 Active - Proposal to Strike off
David Richard Shelley QUERCUS BOOKS LIMITEDDirector 2017-12-12 CURRENT 2005-01-20 Active - Proposal to Strike off
David Richard Shelley CHAMBERS PUBLISHING LIMITEDDirector 2017-12-12 CURRENT 1890-08-26 Active - Proposal to Strike off
David Richard Shelley JOHN MURRAY (PUBLISHERS) LIMITEDDirector 2017-12-12 CURRENT 1951-03-13 Active - Proposal to Strike off
David Richard Shelley HODDER & STOUGHTON LIMITEDDirector 2017-12-12 CURRENT 1960-03-07 Active
David Richard Shelley HACHETTE UK DISTRIBUTION LIMITEDDirector 2017-12-12 CURRENT 1998-04-06 Active
David Richard Shelley UPDATES LIMITEDDirector 2017-12-12 CURRENT 1998-07-17 Active - Proposal to Strike off
David Richard Shelley HACHETTE UK (HOLDINGS) LIMITEDDirector 2017-12-12 CURRENT 1999-01-26 Active
David Richard Shelley QUERCUS PUBLISHING LIMITEDDirector 2017-12-12 CURRENT 2005-04-27 Active - Proposal to Strike off
David Richard Shelley JESSICA KINGSLEY (PUBLISHERS) LIMITEDDirector 2017-11-30 CURRENT 1986-11-13 Active - Proposal to Strike off
David Richard Shelley RISING STARS UK LIMITEDDirector 2017-11-12 CURRENT 2001-07-05 Active - Proposal to Strike off
David Richard Shelley SUMMERSDALE PUBLISHERS LIMITEDDirector 2017-11-01 CURRENT 1997-08-14 Active
David Richard Shelley STORYFIRE LTD.Director 2017-03-21 CURRENT 2011-12-30 Active
David Richard Shelley THE ORION PUBLISHING GROUP LIMITEDDirector 2015-12-16 CURRENT 1991-11-19 Active
David Richard Shelley LITTLE, BROWN BOOK GROUP LIMITEDDirector 2015-01-01 CURRENT 1988-10-12 Active
David Richard Shelley WOLDINGHAM ASSOCIATION LIMITED(THE)Director 2014-10-24 CURRENT 1900-02-17 Active
David Richard Shelley CONSTABLE & ROBINSON LIMITEDDirector 2014-01-31 CURRENT 1993-03-16 Active - Proposal to Strike off
David Richard Shelley ANVIL PRESS POETRY LIMITEDDirector 2003-11-05 CURRENT 1980-09-18 Active - Proposal to Strike off