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Company Information for

C W PUBLISHING LIMITED

3 UPPER STREET, 3RD FLOOR, 3RD FLOOR, LONDON, N1 0PQ,
Company Registration Number
05835226
Private Limited Company
Active

Company Overview

About C W Publishing Ltd
C W PUBLISHING LIMITED was founded on 2006-06-02 and has its registered office in 3rd Floor. The organisation's status is listed as "Active". C W Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C W PUBLISHING LIMITED
 
Legal Registered Office
3 UPPER STREET
3RD FLOOR
3RD FLOOR
LONDON
N1 0PQ
Other companies in N1
 
Filing Information
Company Number 05835226
Company ID Number 05835226
Date formed 2006-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-31
Return next due 2018-06-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-14 07:10:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C W PUBLISHING LIMITED

Company Officers of C W PUBLISHING LIMITED

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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN NICHOLAS CITROEN CW RESOURCES LTD Director 2009-07-28 CURRENT 1997-07-23 Active
DEAN NICHOLAS CITROEN CITROEN DEVELOPMENTS LTD Director 2006-01-17 CURRENT 2006-01-17 Active
DEAN NICHOLAS CITROEN C W PUBLISHING GROUP LIMITED Director 2003-11-28 CURRENT 2003-01-14 Active
DEAN NICHOLAS CITROEN T. D. M. INVESTMENTS LIMITED Director 1996-05-07 CURRENT 1996-04-01 Active

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.

DateDocument TypeDocument Description
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-07-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CW PUBLISHING GROUP LTD
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0131/05/16 FULL LIST
2016-04-11AA31/05/15 TOTAL EXEMPTION SMALL
2016-04-11AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26AR0131/05/15 FULL LIST
2015-04-07AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0131/05/14 FULL LIST
2014-04-02AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-06AR0131/05/13 FULL LIST
2013-06-04DISS40DISS40 (DISS40(SOAD))
2013-06-03AA31/05/12 TOTAL EXEMPTION SMALL
2013-05-28GAZ1FIRST GAZETTE
2012-08-22AR0102/06/12 FULL LIST
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 3 UPPER STREET 3RD FLOOR LONDON N1 0PH ENGLAND
2011-09-22AR0102/06/11 FULL LIST
2011-07-12AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-05AP01DIRECTOR APPOINTED MR OREN WOLF
2011-07-05TM02APPOINTMENT TERMINATED, SECRETARY OREN WOLF
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 134 LIVERPOOL ROAD 2ND FLOOR LONDON LONDON N1 1LA UNITED KINGDOM
2010-12-14AA31/05/10 TOTAL EXEMPTION FULL
2010-08-19AR0131/05/10 FULL LIST
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 1ST FLOOR 134 LIVERPOOL ROAD ISLINGTON LONDON N1 1LA
2010-03-02AA31/05/09 TOTAL EXEMPTION FULL
2009-07-29288aDIRECTOR APPOINTED MR DEAN NICOLAS CITROEN
2009-07-28363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR C W DIRECTORS LTD
2009-03-26AA31/05/08 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-08-04225PREVSHO FROM 30/06/2008 TO 31/05/2008
2008-05-06AA30/06/07 TOTAL EXEMPTION FULL
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: C/O BSG VALENTINE 2ND FLOOR, LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2007-09-25363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-09-25288cSECRETARY'S PARTICULARS CHANGED
2007-06-15395PARTICULARS OF MORTGAGE/CHARGE
2007-02-02288aNEW SECRETARY APPOINTED
2007-02-02288aNEW DIRECTOR APPOINTED
2006-06-07288bDIRECTOR RESIGNED
2006-06-07288bSECRETARY RESIGNED
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-06-07123£ NC 1000/1000000 02/06/06
2006-06-02NEWINCINCORPORATION 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 Off2013-05-28
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

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 DateTransaction(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.

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 TypeProposal to Strike Off
Defending partyC W PUBLISHING LIMITEDEvent Date2013-05-28
 
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
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