CompaniesInTheUK

CPL ONE LTD

Company number 03194247 ·

Active

142 filings

Date Filing
16 Mar 2026 Accounts for a small company made up to 2025-06-30 · 11 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-16 with updates · 4 pages View document
31 Jul 2025 Satisfaction of charge 031942470006 in full · 1 page View document
31 Jul 2025 Satisfaction of charge 4 in full · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
19 Feb 2025 Accounts for a small company made up to 2024-06-30 · 11 pages View document
4 Oct 2024 Confirmation statement made on 2024-09-16 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
2 May 2024 Appointment of Mrs Lucy Natalie Oakshott as a director on 2024-04-30 · 2 pages View document
23 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
16 Oct 2023 Director's details changed for Ms Laura Jean Saunders on 2023-09-23 · 2 pages View document
22 Sep 2023 Confirmation statement made on 2023-09-16 with updates · 4 pages View document
9 Aug 2023 Certificate of change of name · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
4 Jan 2023 Termination of appointment of Neil Benjamin Adcock as a director on 2022-12-31 · 1 page View document
22 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
18 Oct 2022 Registration of charge 031942470006, created on 2022-10-17 · 81 pages View document
12 Oct 2022 Confirmation statement made on 2022-09-16 with updates · 5 pages View document
26 Sep 2022 Change of details for Cambridge Publishers Holdings Ltd as a person with significant control on 2022-09-15 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
6 Apr 2022 Termination of appointment of Richard Thomas Walters as a director on 2022-03-31 · 1 page View document
12 Jan 2022 Director's details changed for Mr Richard Thomas Walters on 2022-01-11 · 2 pages View document
17 Dec 2021 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES View document
24 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SEWELL / 15/09/2019 View document
24 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JEAN SAUNDERS / 15/09/2019 View document
24 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE CODRINGTON-FERNANDEZ / 15/09/2019 View document
20 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
10 Apr 2018 DIRECTOR APPOINTED MRS SOPHIE CODRINGTON-FERNANDEZ View document
6 Apr 2018 DIRECTOR APPOINTED MRS LAURA JEAN SAUNDERS View document
6 Apr 2018 DIRECTOR APPOINTED MR RICHARD THOMAS WALTERS View document
6 Apr 2018 DIRECTOR APPOINTED MR NEIL BENJAMIN ADCOCK View document
26 Oct 2017 30/06/17 TOTAL EXEMPTION FULL View document
2 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMBRIDGE PUBLISHERS HOLDINGS LTD View document
2 Oct 2017 CESSATION OF MARK CHARLES ROSSELLI AS A PSC View document
2 Oct 2017 CESSATION OF JONATHAN LEWIS MCLAREN WILSON AS A PSC View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
25 Jan 2017 ADOPT ARTICLES 23/12/2016 View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MARK ROSSELLI View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
19 Aug 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
12 May 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT SCULTHORPE View document
12 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
8 Feb 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 275 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8JE View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
19 Jun 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
19 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEWIS MCLAREN WILSON / 07/02/2015 View document
19 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES ROSSELLI / 17/10/2014 View document
8 Apr 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 View document
24 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
20 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEWIS MCLAREN WILSON / 20/05/2014 View document
20 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
7 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
18 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
14 May 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 View document
12 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
24 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
10 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
9 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LESLIE SCULTHORPE / 16/08/2010 View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SEWELL / 25/08/2010 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SEWELL / 08/06/2010 View document
20 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SEWELL / 04/05/2010 View document
5 May 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
5 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
2 Jul 2009 PREVEXT FROM 31/03/2009 TO 30/06/2009 View document
21 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
26 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Jul 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
9 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILSON / 09/07/2007 View document
17 Apr 2008 DIRECTOR APPOINTED MICHAEL JAMES SEWELL View document
28 Feb 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
6 Jun 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
6 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
18 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2005 ARTICLES OF ASSOCIATION View document
12 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
30 Aug 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
22 Dec 2004 £ SR 80@1 31/12/03 View document
26 Nov 2004 DIRECTOR RESIGNED View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
21 Oct 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
12 Oct 2004 DIRECTOR RESIGNED View document
8 Oct 2004 DIRECTOR RESIGNED View document
8 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2004 RE: SECTION 394 View document
22 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 2003 REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 20 GILBERT ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 3PE View document
15 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
16 Jun 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
29 Aug 2002 NEW SECRETARY APPOINTED View document
23 Jul 2002 NEW DIRECTOR APPOINTED View document
15 Jul 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View document
24 Jun 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
24 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
7 Sep 2001 DIRECTOR RESIGNED View document
20 Jun 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View document
15 Mar 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 View document
21 Jul 2000 NEW DIRECTOR APPOINTED View document
7 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
7 Jul 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View document
28 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2000 £ SR 100@1 12/01/99 View document
17 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 1999 100@£1 03/03/99 View document
23 Nov 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Nov 1999 NC INC ALREADY ADJUSTED 01/10/99 View document
23 Nov 1999 £ NC 1000/2000 01/10/99 View document
18 Sep 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 1999 RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS View document
2 Dec 1998 FULL ACCOUNTS MADE UP TO 30/09/98 View document
27 Jul 1998 £ IC 1000/900 10/07/98 £ SR 100@1=100 View document
22 Jul 1998 DIRECTOR RESIGNED View document
20 May 1998 RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS View document
30 Oct 1997 FULL ACCOUNTS MADE UP TO 30/09/97 View document
30 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
23 Jul 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 View document
7 Jul 1997 RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS View document
17 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 1996 REGISTERED OFFICE CHANGED ON 10/07/96 FROM: 29 KIMBERLEY ROAD CAMBRIDGE CB4 1HG View document
2 Jun 1996 NEW SECRETARY APPOINTED View document
2 Jun 1996 SECRETARY RESIGNED View document
15 May 1996 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 View document
15 May 1996 COMPANY NAME CHANGED THE CAMBRIDGE PUBLISHERS LTD CERTIFICATE ISSUED ON 16/05/96 View document
3 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document