CPL ONE LTD
Active - Accounts Filed
General Information
NAME
CPL ONE LTD
COMPANY NUMBER
03194247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
03/05/1996
(28 years and 7 months old)
WEBSITE
http://cpl.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/05/1996
09/08/2023
CAMBRIDGE PUBLISHERS LTD
View all previous names
CAMBRIDGE
CB5 8PB
Telephone: 01223378000
TPS: Yes
1 Cambridge Technopark
Newmarket Road
Cambridge
Cambridgeshire
CB5 8PB
Telephone: 378000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPL ONE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Lucy Natalie Oakshott (924676824) Appointed |
| 28/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CPL ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPL ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPL ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2008 - Present (16 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
06/04/2018 - Present (6 years and 8 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
06/04/2018 - Present (6 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
30/04/2024 - Present (7 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPL ONE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Lucy Natalie Oakshott (924676824) Appointed |
| 28/01/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 06/01/2023 | Neil Benjamin Adcock (924500794) has left the board |
| 29/12/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Sarah Grace Simpson (921604404) Appointed |
| 08/04/2022 | Richard Thomas Walters (916830426) has left the board |
| 22/12/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Board Member Sophie Codrington-Fernandez (924512376) Appointed |
| 10/04/2018 | New Board Member Neil Benjamin Adcock (924500794) Appointed |
| 10/04/2018 | New Board Member Laura Jean Saunders (920782384) Appointed |
| 10/04/2018 | New Board Member Richard Thomas Walters (916830426) Appointed |
| 29/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 05/01/2017 | Mark Charles Rosselli (905125707) has left the board |
| 05/01/2017 | Jonathan Lewis Mclaren Wilson (907780948) has left the board |
| 21/09/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 16/05/2016 | Robert Leslie Sculthorpe (914028752) has left the board |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 10/04/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 21/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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