Cpl One Ltd
Company Profile
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SmallCpl One Ltd
03194247•Private Limited With Share Capital
1 Cambridge Technopark, Newmarket Road, Cambridge, CB58PB
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Incorporated
03/05/1996
Company Age
29 years
Directors
5
Employees
70
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Cpl One Ltd (03194247) is a private limited with share capital incorporated on 03/05/1996 (29 years old) and registered in cambridge, CB58PB. The company operates under SIC code 73110 - advertising agencies.
Cpl one is a full-service content marketing agency. our award-winning experience and trusted insights bring people together around brands and organisations. we create and deliver strategic content marketing that gets the right results for you and your audiences. our mission is simple: to help people...
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 03/05/1996
CB58PB
70 employees
Financial Overview
Total Assets
£2.31M
Liabilities
£1.87M
Net Assets
£433.9K
Est. Turnover
£19.81M
AI Estimated
Unreported
Cash
£988.5K
Key Metrics
70
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-07-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Resolution
Category:Resolution
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2013
Legacy
Category:Mortgage
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Legacy
Category:Mortgage
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2010
Legacy
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:17-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Mortgage
Date:06-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Officers
Date:18-01-2006
Memorandum Articles
Category:Incorporation
Date:12-12-2005
Resolution
Category:Resolution
Date:12-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Capital
Date:22-12-2004
Legacy
Category:Officers
Date:26-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:21-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Officers
Date:08-10-2004
Miscellaneous
Category:Miscellaneous
Date:07-06-2004
Legacy
Category:Mortgage
Date:22-12-2003
Legacy
Category:Address
Date:15-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
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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