OpenCompanies

CPL One Ltd

Company number
03194247
Status
Active
Type
Private Limited Company
Incorporated
3 May 1996
Nature of business
Advertising agencies
Corporate group
CPL One Group Limited (3 companies)

Registered office

1 Cambridge Technopark
Newmarket Road
Cambridge
CB5 8PB

Previous names

  • The Cambridge Publishers Ltd (until 16 May 1996)
  • Cambridge Publishers Ltd (until 9 Aug 2023)

Officers

NameRoleAppointedResigned
OAKSHOTT, Lucy Natalie Director 30 Apr 2024
SIMPSON, Sarah Grace Director 4 Jul 2022
CODRINGTON FERNANDEZ, Sophie Director 6 Apr 2018
SEWELL, Michael James Director 6 Apr 2008
PAPWORTH-SAUNDERS, Laura Jean Director 6 Apr 2018 17 Sep 2026

Control

NameNature of controlNotifiedCeased
Cpl One Group Limited Ownership Of Shares 75 To 100 Percent 23 Dec 2016
Mr Jonathan Lewis Mclaren Wilson Ownership Of Shares 25 To 50 Percent 1 Sep 2016 23 Dec 2016
Mr Mark Charles Rosselli Ownership Of Shares 25 To 50 Percent 1 Sep 2016 23 Dec 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2026 £327,328 £944,517 1
30 Jun 2025 £433,948 £988,521 70
30 Jun 2024 £240,460 £989,595 69
30 Jun 2023 £95,950 £941,047 64
30 Jun 2022 £282,051 £536,768 52
30 Jun 2021 £375,911 £970,968 48
30 Jun 2020 £589,283 £1,366,962 51
30 Jun 2019 - - -
30 Jun 2018 £1,916,627 £782,120 51
30 Jun 2017 £1,351,761 £757,394 49
30 Jun 2016 £840,859 £800,121 -
30 Jun 2015 - - -
30 Jun 2014 £265,451 £379,728 -
30 Jun 2013 - - -
30 Jun 2012 £135,280 £73,323 -
30 Jun 2011 £393,574 £248,908 -
30 Jun 2010 £425,054 £42,882 -
30 Jun 2009 £468,437 £69,174 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
31 Dec 1996 - - -

Connections

Owned by

CPL One Ltd → CPL One Group Limited

Directors’ other companies

Companies at the same address

Data