C W Publishing Limited in Albemarle Street LONDON

C W Publishing Limited LONDON

Founded in 2006, C W Publishing, classified under reg no. 05835226 is an active company. Currently registered at 3rd Floor, 45 W1S 4JL, London the company has been in the business for 18 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has one director. Oren W., appointed on 30 April 2011. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Dean C. and who left the the company on 30 April 2018. In addition, there is one former secretary - Oren W. who worked with the the company until 30 April 2011.

C W Publishing Limited Address / Contact

Office Address	3rd Floor, 45
Office Address2	Albemarle Street
Town	London
Post code	W1S 4JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05835226
Date of Incorporation	Fri, 2nd Jun 2006
Industry	Other publishing activities
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (51 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Oren W.

Position: Director

Appointed: 30 April 2011

Dean C.

Position: Director

Appointed: 28 July 2009

Resigned: 30 April 2018

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2006

Resigned: 02 June 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 June 2006

Resigned: 02 June 2006

Oren W.

Position: Secretary

Appointed: 02 June 2006

Resigned: 30 April 2011

C W Directors Ltd

Position: Corporate Director

Appointed: 02 June 2006

Resigned: 28 July 2009

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Oren W. This PSC and has 75,01-100% shares. Another one in the PSC register is Cw Publishing Group Ltd that put London, England as the address. This PSC has a legal form of "a private company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Oren W.

Notified on	1 June 2020
Nature of control:	75,01-100% shares

Cw Publishing Group Ltd

3 Upper Street, 3rd Floor, London, N1 0PQ, England

Legal authority	Companies Act
Legal form	Private Company
Notified on	6 April 2016
Ceased on	16 December 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-643 365	-641 205

Balance Sheet
Cash Bank On Hand		7 541	16 922	865	808	351 461	372 088	573 432	294 318
Current Assets		823 815	1 278 262	995 665	576 344	1 413 384	1 808 178	2 399 792	2 883 651
Debtors	1 307 035	816 274	1 261 340	994 800	575 536	1 061 923	1 436 090	1 826 360	2 589 333
Net Assets Liabilities		-641 205	-657 886	-638 105	-563 007	3 929	417 136	137 166	564 192
Other Debtors		361 345	494 538	352 291	308 227	572 033	854 684	657 993	521 735
Property Plant Equipment		4 908	2 632			1 893	4 477	24 547	52 318
Cash Bank In Hand	57 376	7 541
Tangible Fixed Assets	2 805	4 908

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-643 366	-641 206
Shareholder Funds	-643 365	-641 205

Other
Accumulated Depreciation Impairment Property Plant Equipment		25 944	28 596	31 228	31 228	32 160	34 824	64 067	123 114
Additions Other Than Through Business Combinations Property Plant Equipment			376			2 825	5 248	49 313	86 818
Amounts Owed By Group Undertakings Participating Interests				165 426		37 785	77 343
Amounts Owed To Group Undertakings Participating Interests		126 707	340 926	461 775	547 423			390 071	609 572
Average Number Employees During Period		31	26	26	26	15	13	12	14
Bank Borrowings Overdrafts		57 077	69 001	76 843	114 244	89 107	50 000
Corporation Tax Payable				2 721	76 513	142 984	108 696	256 177	149 070
Creditors		1 782 424	2 251 276	1 946 266	1 451 847	1 676 969	1 661 140	2 287 173	2 371 777
Depreciation Rate Used For Property Plant Equipment			33	33	33	33	33	33	33
Fixed Assets	315 301	317 404	315 128	312 496	312 496	267 514	270 098	24 547
Increase From Depreciation Charge For Year Property Plant Equipment			2 652	2 632		932	2 664	29 243	59 047
Investments		312 496	312 496	312 496	312 496	265 621	265 621	-312 496	-312 496
Investments Fixed Assets		312 496	312 496	312 496	312 496	265 621	265 621
Net Current Assets Liabilities	-958 666	-958 609	-973 014	-950 601	-875 503	-263 585	147 038	112 619	511 874
Other Creditors		1 062 106	1 310 654	986 074	635 062	1 299 348	1 193 784	1 332 363	1 181 429
Other Investments Other Than Loans		312 496	312 496	312 496	312 496	265 621	265 621	-312 496	-312 496
Other Taxation Social Security Payable		188 930	226 021	287 685	7 473	127 160	61 959	212 537	270 528
Property Plant Equipment Gross Cost		30 852	31 228	31 228	31 228	34 053	39 301	88 614	175 432
Total Assets Less Current Liabilities	-643 365	-641 205	-657 886	-638 105	-563 007	3 929	417 136	137 166	564 192
Trade Creditors Trade Payables		216 185	175 619	103 175	44 047	18 370	246 701	96 025	143 094
Trade Debtors Trade Receivables		454 929	766 802	477 083	267 309	452 105	504 063	1 168 367	2 067 598
Creditors Due Within One Year	2 323 077	1 782 424
Number Shares Allotted	1	1
Par Value Share		1
Share Capital Allotted Called Up Paid	-1	-1
Tangible Fixed Assets Additions		4 520
Tangible Fixed Assets Cost Or Valuation	30 023	30 852
Tangible Fixed Assets Depreciation	27 218	25 944
Tangible Fixed Assets Depreciation Charged In Period		2 417
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 691
Tangible Fixed Assets Disposals		3 691

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 26th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 26th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 30th, March 2023	accounts	Free Download (11 pages)
AD01	New registered office address 3rd Floor, 45 Albemarle Street London W1S 4JL. Change occurred on Thursday 5th January 2023. Company's previous address: 4th Floor, 45 Albemarle Street London W1S 4JL England. filed on: 5th, January 2023	address	Free Download (1 page)
AD01	New registered office address 4th Floor, 45 Albemarle Street London W1S 4JL. Change occurred on Tuesday 3rd January 2023. Company's previous address: 4th Floor 169 Piccadilly London W1J 9EH England. filed on: 3rd, January 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 15th, March 2022	accounts	Free Download (11 pages)
AD01	New registered office address 4th Floor 169 Piccadilly London W1J 9EH. Change occurred on Monday 10th January 2022. Company's previous address: Lynton House 7-12 Tavistock Square London WC1H 9BQ England. filed on: 10th, January 2022	address	Free Download (1 page)
AD01	New registered office address Lynton House 7-12 Tavistock Square London WC1H 9BQ. Change occurred on Tuesday 21st December 2021. Company's previous address: Unit 3 17-19 Bonny Street London NW1 9PE England. filed on: 21st, December 2021	address	Free Download (1 page)
AD01	New registered office address Lynton House 7-12 Tavistock Square London WC1H 9BQ. Change occurred on Monday 13th December 2021. Company's previous address: Unit 3, 17-19 Bonny Street London NW1 9PE England. filed on: 13th, December 2021	address	Free Download (1 page)
AD01	New registered office address Unit 3 17-19 Bonny Street London NW1 9PE. Change occurred on Monday 13th December 2021. Company's previous address: Lynton House 7-12 Tavistock Square London WC1H 9BQ England. filed on: 13th, December 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 20th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 10th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (11 pages)
AD01	New registered office address Unit 3, 17-19 Bonny Street London NW1 9PE. Change occurred on Wednesday 26th September 2018. Company's previous address: 3 Upper Street 3rd Floor London N1 0PQ. filed on: 26th, September 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 30th April 2018 filed on: 19th, June 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st May 2016 filed on: 22nd, June 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 22nd June 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 11th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st May 2015 filed on: 26th, June 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 26th June 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 7th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st May 2014 filed on: 5th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st May 2013 filed on: 6th, June 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Thursday 6th June 2013	capital
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 3rd, June 2013	accounts	Free Download (5 pages)
AD01	Change of registered office on Wednesday 22nd August 2012 from 3 Upper Street 3Rd Floor London N1 0PH England filed on: 22nd, August 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd June 2012 filed on: 22nd, August 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd June 2011 filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 12th, July 2011	accounts	Free Download (5 pages)
AP01	New director appointment on Tuesday 5th July 2011. filed on: 5th, July 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 5th July 2011 filed on: 5th, July 2011	officers	Free Download (1 page)
AD01	Change of registered office on Friday 1st July 2011 from 134 Liverpool Road 2Nd Floor London London N1 1LA United Kingdom filed on: 1st, July 2011	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 14th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st May 2010 filed on: 19th, August 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on Thursday 19th August 2010 from 1St Floor 134 Liverpool Road Islington London N1 1LA filed on: 19th, August 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (9 pages)
288a	On Wednesday 29th July 2009 Director appointed filed on: 29th, July 2009	officers	Free Download (2 pages)
288b	On Tuesday 28th July 2009 Appointment terminated director filed on: 28th, July 2009	officers	Free Download (1 page)
363a	Period up to Tuesday 28th July 2009 - Annual return with full member list filed on: 28th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2008 filed on: 26th, March 2009	accounts	Free Download (10 pages)
363a	Period up to Monday 19th January 2009 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/05/2008 filed on: 4th, August 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 6th, May 2008	accounts	Free Download (10 pages)
287	Registered office changed on 24/01/08 from: c/o bsg valentine 2ND floor, lynton house 7-12 tavistock square london WC1H 9BQ filed on: 24th, January 2008	address	Free Download (1 page)
287	Registered office changed on 24/01/08 from: c/o bsg valentine 2ND floor, lynton house 7-12 tavistock square london WC1H 9BQ filed on: 24th, January 2008	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, September 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, September 2007	officers	Free Download (1 page)
363a	Period up to Tuesday 25th September 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 25th September 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
288a	On Friday 2nd February 2007 New secretary appointed filed on: 2nd, February 2007	officers	Free Download (2 pages)
288a	On Friday 2nd February 2007 New director appointed filed on: 2nd, February 2007	officers	Free Download (2 pages)
288a	On Friday 2nd February 2007 New director appointed filed on: 2nd, February 2007	officers	Free Download (2 pages)
288a	On Friday 2nd February 2007 New secretary appointed filed on: 2nd, February 2007	officers	Free Download (2 pages)
288b	On Wednesday 7th June 2006 Director resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288b	On Wednesday 7th June 2006 Secretary resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288b	On Wednesday 7th June 2006 Secretary resigned filed on: 7th, June 2006	officers	Free Download (1 page)
123	£ nc 1000/1000000 02/06/06 filed on: 7th, June 2006	capital	Free Download (2 pages)
287	Registered office changed on 07/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 7th, June 2006	address	Free Download (1 page)
287	Registered office changed on 07/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 7th, June 2006	address	Free Download (1 page)
123	£ nc 1000/1000000 02/06/06 filed on: 7th, June 2006	capital	Free Download (2 pages)
288b	On Wednesday 7th June 2006 Director resigned filed on: 7th, June 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, June 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, June 2006	incorporation	Free Download (16 pages)

C W Publishing Limited LONDON

C W Publishing Limited Address / Contact

Company Information / Profile

Company staff

Oren W.

Dean C.

Qa Registrars Limited

Qa Nominees Limited

Oren W.

C W Directors Ltd

People with significant control

Annual reports financial information

Company filings

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