CPL ONE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CPL ONE GROUP LIMITED
COMPANY NUMBER
10538293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
23/12/2016
(7 years and 11 months old)
WEBSITE
https://www.cpl.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/12/2016
29/07/2022
CAMBRIDGE PUBLISHERS HOLDINGS LTD
CAMBRIDGE
CB5 8PB
1 Cambridge Technopark
Newmarket Road
Cambridge
Cambridgeshire
CB5 8PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Lucy Natalie Oakshott (924676824) Appointed |
| 26/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CPL ONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPL ONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPL ONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2016 - Present (7 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
14/05/2021 - Present (3 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/05/2021 - Present (3 years and 7 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
30/04/2024 - Present (7 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Lucy Natalie Oakshott (924676824) Appointed |
| 26/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | Neil Benjamin Adcock (924500794) has left the board |
| 30/12/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Sarah Grace Simpson (921604404) Appointed |
| 08/04/2022 | Richard Thomas Walters (916830426) has left the board |
| 22/12/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Neil Benjamin Adcock (924500794) Appointed |
| 24/05/2021 | New Board Member Richard Thomas Walters (916830426) Appointed |
| 24/05/2021 | New Board Member Laura Jean Saunders (920782384) Appointed |
| 24/05/2021 | New Board Member Sophie Codrington Fernandez (924512376) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 14/02/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 15/01/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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