Cpl One Ltd. Head office in Cambridge. Check Director.

Cpl One Ltd, Cambridge

Cpl One Ltd is a private limited company. Formerly, it was named Cambridge Publishers Ltd (changed on 2023-08-09). Situated at 1 Cambridge Technopark, Newmarket Road, Cambridge CB5 8PB, the above-mentioned 27 years old enterprise was incorporated on 1996-05-03 and is officially classified as "advertising agencies" (SIC: 73110).
4 directors can be found in this enterprise: Sarah S. (appointed on 04 July 2022), Sophie C. (appointed on 06 April 2018), Laura S. (appointed on 06 April 2018).

About
Name: Cpl One Ltd
Number: 03194247
Incorporation date: 1996-05-03
End of financial year: 30 June


Address:	1 Cambridge Technopark Newmarket Road Cambridge CB5 8PB
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Cpl One Group Limited

23 December 2016

Address	1 Cambridge Technopark Newmarket Road, Cambridge, CB5 8PB, England
Legal authority	Companies House Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	10538293
Nature of control:	75,01-100% shares

Mark R.

1 September 2016 - 23 December 2016

Nature of control:	25-50% shares

Jonathan W.

1 September 2016 - 23 December 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	576,045	580,211	755,701	1,388,141	1,317,503	2,012,449	2,743,063	3,180,520	1,873,182	2,188,138	1,681,373	1,293,347	2,380,122
Total Assets Less Current Liabilities	400,934	147,825	234,936	275,565	486,666	868,434	1,367,759	1,933,527	640,951	726,244	375,169	281,649	94,404
Fixed Assets	288,940	109,995	92,161	83,753	60,613	186,928	-	-	-	-	-	-	-
Number Shares Allotted	-	1,030	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	393,574	135,280	225,297	265,451	476,552	840,859	-	-	-	-	-	-	-
Tangible Fixed Assets	63,940	109,995	92,161	83,753	60,613	186,928	-	-	-	-	-	-	-

The due date for Cpl One Ltd confirmation statement filing is 2024-09-30. The previous confirmation statement was submitted on 2023-09-16. The date for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Cpl One Group Limited has over 3/4 of shares. This corporate PSC is located at Newmarket Road, CB5 8PB Cambridge. Mark R. who has 1/2 or less of shares. Jonathan W. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 23rd, January 2024 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 23rd, January 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 17th, December 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 10th, November 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 24th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 20th, February 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 26th, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 19th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 3rd May 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 3rd May 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (7 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 8th, April 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 24th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 3rd May 2014 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 19th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 3rd May 2013 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 18th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 3rd May 2012 with full list of members filed on: 12th, May 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 24th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 3rd May 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 29th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 3rd May 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 5th, March 2010 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/2009 to 30/06/2009 filed on: 2nd, July 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 21st May 2009 with shareholders record filed on: 21st, May 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 26th, November 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 9th Jul 2008 with shareholders record filed on: 9th, July 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, February 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 12th, September 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 12th, September 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 30th Aug 2005 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th Aug 2005 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 3rd, November 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 3rd, November 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 21st Oct 2004 with shareholders record filed on: 21st, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 21st Oct 2004 with shareholders record filed on: 21st, October 2004 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 15th, December 2003 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 15th, December 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to Mon, 16th Jun 2003 with shareholders record filed on: 16th, June 2003 \| annual return	Free Download (8 pages)
363(288)	Mon, 16th Jun 2003 Annual return (Secretary resigned) annual return
363s	Annual return up to Mon, 16th Jun 2003 with shareholders record filed on: 16th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 15th Jul 2002 with shareholders record filed on: 15th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th Jul 2002 with shareholders record filed on: 15th, July 2002 \| annual return	Free Download (7 pages)
363(288)	Mon, 15th Jul 2002 Annual return (Director's particulars changed) annual return
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 24th, June 2002 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 24th, June 2002 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 1st, October 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 1st, October 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 20th Jun 2001 with shareholders record filed on: 20th, June 2001 \| annual return	Free Download (8 pages)
363(288)	Wed, 20th Jun 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 20th Jun 2001 with shareholders record filed on: 20th, June 2001 \| annual return	Free Download (8 pages)
363(288)	Wed, 20th Jun 2001 Annual return (Director's particulars changed) annual return
225	Accounting reference date extended from 30/09/00 to 31/03/01 filed on: 15th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/03/01 filed on: 15th, March 2001 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Thu, 30th Sep 1999 filed on: 7th, July 2000 \| accounts	Free Download (12 pages)
363s	Annual return up to Fri, 7th Jul 2000 with shareholders record filed on: 7th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 7th Jul 2000 with shareholders record filed on: 7th, July 2000 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 30th Sep 1999 filed on: 7th, July 2000 \| accounts	Free Download (12 pages)
363s	Annual return up to Wed, 26th May 1999 with shareholders record filed on: 26th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th May 1999 with shareholders record filed on: 26th, May 1999 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 30th Sep 1998 filed on: 2nd, December 1998 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on Wed, 30th Sep 1998 filed on: 2nd, December 1998 \| accounts	Free Download (11 pages)
363s	Annual return up to Wed, 20th May 1998 with shareholders record filed on: 20th, May 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 20th May 1998 with shareholders record filed on: 20th, May 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 30th, October 1997 \| accounts	Free Download (4 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1997 filed on: 30th, October 1997 \| accounts	Free Download (8 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1997 filed on: 30th, October 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 30th, October 1997 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/97 to 30/09/97 filed on: 23rd, July 1997 \| accounts
225	Accounting reference date shortened from 31/12/97 to 30/09/97 filed on: 23rd, July 1997 \| accounts	Free Download
363s	Annual return up to Mon, 7th Jul 1997 with shareholders record filed on: 7th, July 1997 \| annual return	Free Download (6 pages)
363(288)	Mon, 7th Jul 1997 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Mon, 7th Jul 1997 with shareholders record filed on: 7th, July 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 15th, May 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 15th, May 1996 \| accounts	Free Download (1 page)

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