C A W PUBLISHING LTD

Overview

Company Name	C A W PUBLISHING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03218458
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C A W PUBLISHING LTD?

Book publishing (58110) / Information and communication
Publishing of newspapers (58130) / Information and communication
Publishing of consumer and business journals and periodicals (58142) / Information and communication
Other service activities n.e.c. (96090) / Other service activities

Where is C A W PUBLISHING LTD located?

Registered Office Address	Headland House Chord Business Park, London Road Godmanchester PE29 2BQ Huntingdon Cambridgeshire
Undeliverable Registered Office Address	No

What are the latest accounts for C A W PUBLISHING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for C A W PUBLISHING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for C A W PUBLISHING LTD?

Filings
Date	Description	Document	Type
Sep 18, 2025	Unaudited abridged accounts made up to Dec 31, 2024	7 pages	AA

Jul 29, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 24, 2024 with updates	4 pages	CS01

Sep 27, 2023	Unaudited abridged accounts made up to Dec 31, 2022	7 pages	AA

Aug 03, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Change of details for Mr Leslie Heaton-Smith as a person with significant control on Aug 03, 2023	3 pages	PSC04

Aug 03, 2023	Change of details for Mrs Barbara Heaton-Smith as a person with significant control on Aug 03, 2023	2 pages	PSC04

Aug 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Aug 12, 2021	Confirmation statement made on Jul 01, 2021 with updates	4 pages	CS01

Aug 09, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Aug 04, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Director's details changed for Leslie Heaton Smith on Jul 24, 2021	2 pages	CH01

Aug 04, 2021	Director's details changed for Barbara Heaton Smith on Jul 24, 2021	2 pages	CH01

Aug 04, 2021	Secretary's details changed for Leslie Heaton Smith on Jul 24, 2021	1 pages	CH03

Sep 10, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Unaudited abridged accounts made up to Dec 31, 2018	9 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Unaudited abridged accounts made up to Dec 31, 2017	9 pages	AA

Aug 01, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Unaudited abridged accounts made up to Dec 31, 2016	8 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 24, 2017 with no updates	3 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of C A W PUBLISHING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEATON SMITH, Leslie London Road Godmanchester PE29 2BQ Huntingdon Headland House England	Jun 29, 2003		Secretary	London Road Godmanchester PE29 2BQ Huntingdon Headland House England		British		61372620001
COOPER, David William Chord Business Park, London Road Godmanchester PE29 2BQ Huntingdon Headland House Cambridgeshire England	Aug 01, 2010		Director	Chord Business Park, London Road Godmanchester PE29 2BQ Huntingdon Headland House Cambridgeshire England	United Kingdom	British	1958-10	154120630001
HEATON SMITH, Barbara London Road Godmanchester PE29 2BQ Huntingdon Headland House England	Jun 28, 1996		Director	London Road Godmanchester PE29 2BQ Huntingdon Headland House England	England	British	1960-8	77195980008
HEATON SMITH, Leslie London Road Godmanchester PE29 2BQ Huntingdon Headland House England	Jun 28, 1996		Director	London Road Godmanchester PE29 2BQ Huntingdon Headland House England	England	British	1963-12	61372620009
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jun 28, 1996	Jul 01, 1996	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
HEATON SMITH ASSOCIATES Beaconsfield House Old North Road CB3 7UB Longstowe Cambridgeshire	Jun 28, 1996	Jun 29, 2004	Secretary	Beaconsfield House Old North Road CB3 7UB Longstowe Cambridgeshire				51195530002
COOPER, David William Rowlatt Drive AL34 4NB St Albans 72 Hertfordshire	Jul 01, 2002	Nov 30, 2004	Director	Rowlatt Drive AL34 4NB St Albans 72 Hertfordshire	United Kingdom	British	1958-10	154120630001
WARMAN, Gregory Leonard 9 Croxen Close Burton Latimer NN15 5GL Kettering Northamptonshire	Oct 06, 2003	Nov 30, 2004	Director	9 Croxen Close Burton Latimer NN15 5GL Kettering Northamptonshire	United Kingdom	British	1956-4	61509640002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jun 28, 1996	Jul 01, 1996	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C A W PUBLISHING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Leslie Heaton-Smith Chord Business Park, London Road Godmanchester PE29 2BQ Huntingdon Headland House Cambridgeshire	Jul 24, 2016	Chord Business Park, London Road Godmanchester PE29 2BQ Huntingdon Headland House Cambridgeshire	No
	Nationality: British Country of Residence: England
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Barbara Claire Heaton-Smith Chord Business Park, London Road Godmanchester PE29 2BQ Huntingdon Headland House Cambridgeshire	Jul 24, 2016	Chord Business Park, London Road Godmanchester PE29 2BQ Huntingdon Headland House Cambridgeshire	No
	Nationality: British Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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