C W PUBLISHING LIMITED - Other publishing activities - A business based in ENGLAND registered with Companies House

Company Overview

About C W Publishing Ltd

C W PUBLISHING LIMITED was founded on 2006-06-02 and has its registered office in London. The organisation's status is listed as "Active". C W Publishing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
C W PUBLISHING LIMITED

CAPITAL HOUSE, 6TH FLOOR, 25 CHAPEL STREET LONDON NW1 5DH Other companies in N1

Filing Information

Company Number		05835226
Company ID Number		05835226
Date formed		2006-06-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB314965391

Last Datalog update:	2024-05-05 13:45:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C W PUBLISHING LIMITED

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Companies with same name C W PUBLISHING LIMITED

The following companies were found which have the same name as C W PUBLISHING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	C W PUBLISHING GROUP LIMITED	LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ	Active - Proposal to Strike off	Company formed on the 2003-01-14
	C W PUBLISHING INC	California	Unknown

Company Officers of C W PUBLISHING LIMITED

Current Directors

Officer	Role	Date Appointed
OREN WOLF	Director	2011-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEAN NICHOLAS CITROEN	Director	2009-07-28	2018-04-30
OREN WOLF	Company Secretary	2006-06-02	2011-04-30
C W DIRECTORS LTD	Director	2006-06-02	2009-07-28
QA REGISTRARS LIMITED	Nominated Secretary	2006-06-02	2006-06-02
QA NOMINEES LIMITED	Nominated Director	2006-06-02	2006-06-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-03		REGISTERED OFFICE CHANGED ON 03/04/24 FROM 3rd Floor, 45 Albemarle Street London W1S 4JL England
2024-04-03		REGISTERED OFFICE CHANGED ON 03/04/24 FROM 6th Floor, 25 Chapel Street London NW1 5DH England
2024-01-25		CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-03-30		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-05		REGISTERED OFFICE CHANGED ON 05/01/23 FROM 4th Floor, 45 Albemarle Street London W1S 4JL England
2023-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/23 FROM 4th Floor, 45 Albemarle Street London W1S 4JL England
2023-01-03		REGISTERED OFFICE CHANGED ON 03/01/23 FROM 4th Floor 169 Piccadilly London W1J 9EH England
2023-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/23 FROM 4th Floor 169 Piccadilly London W1J 9EH England
2022-03-15	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10		REGISTERED OFFICE CHANGED ON 10/01/22 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ England
2022-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/22 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ England
2021-12-21		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OREN WOLF
2021-12-21		REGISTERED OFFICE CHANGED ON 21/12/21 FROM Unit 3 17-19 Bonny Street London NW1 9PE England
2021-12-21		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/21 FROM Unit 3 17-19 Bonny Street London NW1 9PE England
2021-12-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OREN WOLF
2021-12-20		CESSATION OF CW PUBLISHING GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20	PSC07	CESSATION OF CW PUBLISHING GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-13		REGISTERED OFFICE CHANGED ON 13/12/21 FROM Unit 3, 17-19 Bonny Street London NW1 9PE England
2021-12-13		REGISTERED OFFICE CHANGED ON 13/12/21 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ England
2021-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/21 FROM Unit 3, 17-19 Bonny Street London NW1 9PE England
2021-08-18	DISS40	Compulsory strike-off action has been discontinued
2021-08-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-13	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-10-20	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-02-10	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/18 FROM 3 Upper Street 3rd Floor London N1 0PQ
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN NICHOLAS CITROEN
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-07-12	PSC02	Notification of Cw Publishing Group Ltd as a person with significant control on 2016-04-06
2017-02-28	AA	31/05/16 TOTAL EXEMPTION SMALL
2017-02-28	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-04-11	AA	31/05/15 TOTAL EXEMPTION SMALL
2016-04-11	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-04-07	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-04-02	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-06-04	DISS40	Compulsory strike-off action has been discontinued
2013-06-03	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-08-22	AR01	02/06/12 ANNUAL RETURN FULL LIST
2012-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/12 FROM 3 Upper Street 3Rd Floor London N1 0PH England
2011-09-22	AR01	02/06/11 ANNUAL RETURN FULL LIST
2011-07-12	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05	AP01	DIRECTOR APPOINTED MR OREN WOLF
2011-07-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY OREN WOLF
2011-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/11 FROM 134 Liverpool Road 2Nd Floor London London N1 1LA United Kingdom
2010-12-14	AA	31/05/10 TOTAL EXEMPTION FULL
2010-08-19	AR01	31/05/10 FULL LIST
2010-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 1ST FLOOR 134 LIVERPOOL ROAD ISLINGTON LONDON N1 1LA
2010-03-02	AA	31/05/09 TOTAL EXEMPTION FULL
2009-07-29	288a	DIRECTOR APPOINTED MR DEAN NICOLAS CITROEN
2009-07-28	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-07-28	288b	APPOINTMENT TERMINATED DIRECTOR C W DIRECTORS LTD
2009-03-26	AA	31/05/08 TOTAL EXEMPTION FULL
2009-01-19	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-08-04	225	PREVSHO FROM 30/06/2008 TO 31/05/2008
2008-05-06	AA	30/06/07 TOTAL EXEMPTION FULL
2008-04-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/08 FROM: C/O BSG VALENTINE 2ND FLOOR, LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2007-09-25	363a	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-09-25	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-02	288a	NEW SECRETARY APPOINTED
2007-02-02	288a	NEW DIRECTOR APPOINTED
2006-06-07	288b	DIRECTOR RESIGNED
2006-06-07	288b	SECRETARY RESIGNED
2006-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-06-07	123	£ NC 1000/1000000 02/06/06
2006-06-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58190 - Other publishing activities

Licences & Regulatory approval

We could not find any licences issued to C W PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-05-28

Fines / Sanctions

No fines or sanctions have been issued against C W PUBLISHING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-04-03	Outstanding	BARCLAYS BANK PLC
RENT SECURITY DEPOSIT DEED	2007-06-15	Outstanding	EDAW PLC

Filed Financial Reports

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C W PUBLISHING LIMITED

Intangible Assets

Patents

We have not found any records of C W PUBLISHING LIMITED registering or being granted any patents

Domain Names

C W PUBLISHING LIMITED owns 3 domain names.

babyandyou.co.uk readysetgrowmag.co.uk moreforyou.co.uk

Trademarks

We have not found any records of C W PUBLISHING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with C W PUBLISHING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
SUNDERLAND CITY COUNCIL	2011-11-09	GBP £15,000	SERVICES
SUNDERLAND CITY COUNCIL	2011-11-09	GBP £15,000	SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where C W PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	C W PUBLISHING LIMITED	Event Date	2013-05-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C W PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C W PUBLISHING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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