CPL ONE LTD

active Company number 03194247

Private Limited by Shares · Incorporated on 3rd May 1996

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SIC code: 73110
Registered office: Cambridge, CB5 8PB
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

CPL ONE LTD is a private limited by shares company based in Cambridge. It was incorporated on 3rd May 1996 and is currently showing its status as 'Active'. The company's stated activity is Advertising agencies.

5 Directors View directors

5 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

73110 — Advertising agencies

Property intelligence

Latest sale price in CB5 8PB £50,000 as of 6th Jun 2011 View postcode page

Average price (all time) £50,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sophie Codrington Fernandez	Director	6th Apr 2018		British	View profile
Lucy Oakshott	Director	30th Apr 2024		British	View profile
Laura Papworth-Saunders	Director	6th Apr 2018		British	View profile
Michael Sewell	Director	6th Apr 2008		British	View profile
Sarah Simpson	Director	4th Jul 2022		British	View profile
Cpl One Group Limited	Corporate PSC	23rd Dec 2016	—	—	View profile
Mark Charles Rosselli (ceased)	PSC	1st Sep 2016	—	British	View profile
Jonathan Lewis Mclaren Wilson (ceased)	PSC	1st Sep 2016	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
CENTURY ONE LIMITED	12925799	3rd Oct 2020	dissolved
CPL ONE GROUP LIMITED	10538293	23rd Dec 2016	active
CABBELLS LIMITED	10421645	11th Oct 2016	active
CENTURY ONE PUBLISHING LIMITED	04695578	12th Mar 2003	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd May 1996
Company type: Private Limited by Shares
SIC code: 73110
Accounts category: Small
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

3rd May 1996 Company incorporated
3rd May 1996 Geoffrey Harris appointed as Director
3rd May 1996 Mark Rosselli appointed as Director
3rd May 1996 Jonathan Wilson appointed as Director
3rd May 1996 Patrick Hickey appointed as Secretary
3rd May 1996 Patrick Hickey resigned as Secretary
3rd May 1996 Carol Rosselli appointed as Secretary
10th Jul 1998 Geoffrey Harris resigned as Director
14th Jun 2000 Thomas Wilkie appointed as Director
5th Jul 2002 Daniel Leighton appointed as Director
1st Aug 2002 Carol Rosselli resigned as Secretary
1st Aug 2002 Robert Sculthorpe appointed as Secretary
31st Dec 2003 Daniel Leighton resigned as Director
31st Dec 2003 Thomas Wilkie resigned as Director
6th Apr 2008 Michael Sewell appointed as Director
31st Dec 2012 Robert Sculthorpe resigned as Secretary
1st Sep 2016 Mark Charles Rosselli appointed as PSC
1st Sep 2016 Jonathan Lewis Mclaren Wilson appointed as PSC
23rd Dec 2016 Mark Rosselli resigned as Director
23rd Dec 2016 Jonathan Wilson resigned as Director
23rd Dec 2016 Cpl One Group Limited appointed as Corporate PSC
23rd Dec 2016 Mark Charles Rosselli ceased to be a PSC
23rd Dec 2016 Jonathan Lewis Mclaren Wilson ceased to be a PSC
6th Apr 2018 Richard Walters appointed as Director
6th Apr 2018 Neil Adcock appointed as Director
6th Apr 2018 Laura Papworth-Saunders appointed as Director
6th Apr 2018 Sophie Codrington Fernandez appointed as Director
31st Mar 2022 Richard Walters resigned as Director
4th Jul 2022 Sarah Simpson appointed as Director
31st Dec 2022 Neil Adcock resigned as Director
30th Apr 2024 Lucy Oakshott appointed as Director
16th Sep 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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