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CPL ONE LTD - 1 Cambridge Technopark, Newmarket Road, Cambridge, CB5 8PB, United Kingdom
Company Information
- Company registration number
- 03194247
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Cambridge Technopark
- Newmarket Road
- Cambridge
- CB5 8PB
- England 1 Cambridge Technopark, Newmarket Road, Cambridge, CB5 8PB, England UK
Management
- Managing Directors
- CODRINGTON FERNANDEZ, Sophie
- PAPWORTH-SAUNDERS, Laura Jean
- SEWELL, Michael James
- SIMPSON, Sarah Grace
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-03
- Age Of Company 1996-05-03 28 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- -
- Cpl One Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAMBRIDGE PUBLISHERS LTD
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2024-09-30
- Last Date: 2023-09-16
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CPL ONE LTD Company Description
- CPL ONE LTD is a ltd registered in United Kingdom with the Company reg no 03194247. Its current trading status is "live". It was registered 1996-05-03. It was previously called CAMBRIDGE PUBLISHERS LTD. It has declared SIC or NACE codes as "73110". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-03.It can be contacted at 1 Cambridge Technopark .
Get CPL ONE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cpl One Ltd - 1 Cambridge Technopark, Newmarket Road, Cambridge, CB5 8PB, United Kingdom
- 1996-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-23) - AA
keyboard_arrow_right 2023
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certificate-change-of-name-company (2023-08-09) - CERTNM
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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confirmation-statement-with-updates (2023-09-22) - CS01
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change-person-director-company-with-change-date (2023-10-16) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-18) - MR01
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confirmation-statement-with-updates (2022-10-12) - CS01
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change-to-a-person-with-significant-control (2022-09-26) - PSC05
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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change-person-director-company-with-change-date (2022-01-12) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
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confirmation-statement-with-updates (2021-09-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-10) - AA
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change-person-director-company-with-change-date (2020-09-28) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-20) - AA
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change-person-director-company-with-change-date (2019-09-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-10-24) - AA
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confirmation-statement-with-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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confirmation-statement-with-updates (2018-09-21) - CS01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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cessation-of-a-person-with-significant-control (2017-10-02) - PSC07
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resolution (2017-01-25) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-02) - CS01
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notification-of-a-person-with-significant-control (2017-10-02) - PSC02
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accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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termination-secretary-company-with-name-termination-date (2016-05-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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change-person-director-company-with-change-date (2015-06-19) - CH01
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accounts-amended-with-accounts-type-total-exemption-small (2015-04-08) - AAMD
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accounts-with-accounts-type-total-exemption-small (2015-03-24) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-18) - AA
keyboard_arrow_right 2012
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legacy (2012-05-14) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-18) - CH01
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change-person-secretary-company-with-change-date (2010-09-09) - CH03
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change-person-director-company-with-change-date (2010-08-25) - CH01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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legacy (2010-05-20) - MG02
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accounts-with-accounts-type-total-exemption-small (2010-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-02) - 225
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legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-26) - AA
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legacy (2008-07-09) - 363a
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legacy (2008-07-09) - 288c
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legacy (2008-04-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-02-28) - AA
keyboard_arrow_right 2007
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legacy (2007-06-06) - 363a
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legacy (2007-02-06) - 403a
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-01-18) - 288c
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legacy (2006-05-16) - 363s
keyboard_arrow_right 2005
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memorandum-articles (2005-12-12) - MEM/ARTS
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resolution (2005-12-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-09-12) - AA
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legacy (2005-08-30) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-08) - 288c
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miscellaneous (2004-06-07) - MISC
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accounts-with-accounts-type-total-exemption-small (2004-11-03) - AA
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legacy (2004-10-08) - 288b
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legacy (2004-10-12) - 288b
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legacy (2004-12-22) - 169
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legacy (2004-11-26) - 288b
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legacy (2004-10-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-16) - 363s
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legacy (2003-12-22) - 395
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legacy (2003-12-15) - 287
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accounts-with-accounts-type-small (2003-12-15) - AA
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legacy (2003-08-04) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-07-23) - 288a
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legacy (2002-07-15) - 363s
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accounts-with-made-up-date (2002-06-24) - AA
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legacy (2002-08-29) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-20) - 363s
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legacy (2001-03-15) - 225
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legacy (2001-09-07) - 288b
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accounts-with-accounts-type-total-exemption-small (2001-10-01) - AA
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legacy (2001-11-24) - 403a
keyboard_arrow_right 2000
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legacy (2000-08-01) - 88(2)R
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legacy (2000-07-21) - 288a
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legacy (2000-07-07) - 363s
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accounts-with-made-up-date (2000-07-07) - AA
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legacy (2000-06-28) - 395
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legacy (2000-01-12) - 169
keyboard_arrow_right 1999
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legacy (1999-05-26) - 363s
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legacy (1999-09-09) - 395
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legacy (1999-09-18) - 403a
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resolution (1999-11-23) - RESOLUTIONS
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legacy (1999-11-23) - 88(2)R
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legacy (1999-11-23) - 123
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resolution (1999-11-24) - RESOLUTIONS
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legacy (1999-12-17) - 395
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memorandum-articles (1999-11-23) - MEM/ARTS
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-12-02) - AA
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legacy (1998-07-27) - 169
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legacy (1998-07-22) - 288b
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legacy (1998-05-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-17) - 395
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accounts-with-made-up-date (1997-10-30) - AA
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accounts-with-accounts-type-small (1997-10-30) - AA
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legacy (1997-07-23) - 225
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legacy (1997-07-07) - 363s
keyboard_arrow_right 1996
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incorporation-company (1996-05-03) - NEWINC
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legacy (1996-05-15) - 225
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legacy (1996-06-02) - 288
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certificate-change-of-name-company (1996-05-15) - CERTNM
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legacy (1996-07-10) - 287