Menna Overview
Here’s a quick overview of CPL ONE LTD 👀 — a Cambridge based business that started in 1996.
CPL ONE LTD
- Company statusactive
- Company No03194247
- Age30 years 2 months Incorporated 3 May 1996
- Officers5
Address
1 Cambridge Technopark, Newmarket Road, Cambridge, CB5 8PB, England
CPL ONE LTD is an active company incorporated on 3 May 1996 and based in Cambridge, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jul 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 07 Jul 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Certificate Change Of Name Company
2 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 05 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CODRINGTON FERNANDEZ, Sophie | director | Nov 1967 | 06 Apr 2018 |
| OAKSHOTT, Lucy Natalie | director | Jul 1983 | 30 Apr 2024 |
| PAPWORTH-SAUNDERS, Laura Jean | director | Dec 1982 | 06 Apr 2018 |
| SEWELL, Michael James | director | May 1967 | 06 Apr 2008 |
| SIMPSON, Sarah Grace | director | Feb 1966 | 04 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cpl One Group Limited | 23 Dec 2016 | |
| Mr Mark Charles Rosselli | Jan 1958 | 01 Sept 2016 |
| Mr Jonathan Lewis Mclaren Wilson | Feb 1963 | 01 Sept 2016 |
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Here’s a quick overview of CPL ONE LTD 👀 — a Cambridge based business that started in 1996.