OpenCompanies

CPL One Ltd

Company number
03194247
Status
Active
Type
Ltd
Incorporated
3 May 1996
Nature of business
Advertising agencies
Corporate group
CPL One Group Limited (2 companies)

Registered office

1 Cambridge Technopark
Newmarket Road
Cambridge
CB5 8PB

Previous names

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

Officers

NameRoleAppointedResigned
PAPWORTH-SAUNDERS, Laura Jean Director 6 Apr 2018 17 Sep 2026
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

Control

NameNature of controlNotifiedCeased
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
Cpl One Group Limited Ownership Of Shares 75 To 100 Percent 23 Dec 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £433,948 £988,521 1
30 Jun 2024 £240,460 £989,595 64
30 Jun 2023 £95,950 £941,047 52
30 Jun 2022 £282,051 £536,768 48
30 Jun 2021 £375,911 £970,968 51
30 Jun 2020 £589,283 £1,366,962 50
30 Jun 2019 - - -
30 Jun 2018 £1,916,627 £782,120 49
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