Cpl One Group Limited
Company Profile
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MediumCpl One Group Limited
10538293•Private Limited With Share Capital
1 Cambridge Technopark, Newmarket Road, Cambridge, CB58PB
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Incorporated
23/12/2016
Company Age
9 years
Directors
5
Employees
70
SIC Code
73110
Risk
low risk
Company Overview
Registration, classification & business activity
Cpl One Group Limited (10538293) is a private limited with share capital incorporated on 23/12/2016 (9 years old) and registered in cambridge, CB58PB. The company operates under SIC code 73110 - advertising agencies.
Cambridge publishers holdings ltd is a publishing company based out of united kingdom.
Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 23/12/2016
CB58PB
70 employees
Financial Overview
Total Assets
£3.78M
Liabilities
£3.27M
Net Assets
£508.8K
Turnover
£10.01M
Cash
£989.8K
Key Metrics
70
Employees
5
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:08-07-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Capital Cancellation Shares
Category:Capital
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2023
Capital Cancellation Shares
Category:Capital
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2022
Capital Allotment Shares
Category:Capital
Date:08-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Capital Allotment Shares
Category:Capital
Date:21-07-2022
Capital Allotment Shares
Category:Capital
Date:21-07-2022
Capital Allotment Shares
Category:Capital
Date:21-07-2022
Capital Cancellation Shares
Category:Capital
Date:26-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Memorandum Articles
Category:Incorporation
Date:24-03-2022
Resolution
Category:Resolution
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Capital Allotment Shares
Category:Capital
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Resolution
Category:Resolution
Date:25-01-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-01-2017
Incorporation Company
Category:Incorporation
Date:23-12-2016
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date16/03/2026
Latest Accounts30/06/2025
Trading Addresses
1 Cambridge Technopark, Newmarket Road, Cambridge, Cambridgeshire, CB58PBRegistered
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