Cpl One Group Limited

General information

Name:

Cpl One Group Ltd

Office Address:

1 Cambridge Technopark Newmarket Road CB5 8PB Cambridge

Number: 10538293

Incorporation date: 2016-12-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cpl One Group Limited with reg. no. 10538293 has been on the market for eight years. This particular Private Limited Company can be reached at 1 Cambridge Technopark, Newmarket Road in Cambridge and their area code is CB5 8PB. The firm is recognized under the name of Cpl One Group Limited. However, this company also was listed as Cambridge Publishers Holdings until the name was changed two years ago. This enterprise's SIC and NACE codes are 73110 meaning Advertising agencies. Cpl One Group Ltd released its latest accounts for the financial period up to 2022-06-30. The most recent confirmation statement was filed on 2022-12-22.

In order to meet the requirements of its client base, the following limited company is continually controlled by a team of four directors who are, to name just a few, Sarah S., Laura S. and Sophie C.. Their work been of prime use to the following limited company for 2 years.

Michael S. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Cpl One Group Limited 2022-07-29
  • Cambridge Publishers Holdings Ltd 2016-12-23

Financial data based on annual reports

Company staff

Sarah S.

Role: Director

Appointed: 04 July 2022

Latest update: 15 April 2024

Laura S.

Role: Director

Appointed: 14 May 2021

Latest update: 15 April 2024

Sophie C.

Role: Director

Appointed: 14 May 2021

Latest update: 15 April 2024

Michael S.

Role: Director

Appointed: 23 December 2016

Latest update: 15 April 2024

People with significant control

Michael S.
Notified on 23 December 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Notice of cancellation of shares. Capital declared on Tue, 31st Oct 2023 - 100.00 GBP (SH06)
filed on: 7th, February 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 58142 : Publishing of consumer and business journals and periodicals
7
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