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CPL One Group Limited

CPL One Group Limited is an active company incorporated on 23 December 2016 with the registered office located in Cambridge, Cambridgeshire. CPL One Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10538293
Private limited company
Age
8 years
Incorporated 23 December 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Cambridge Technopark
Newmarket Road
Cambridge
CB5 8PB
England
Same address since incorporation
Telephone
01223378000
Email
Unreported
Website
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
CPL One Ltd
Mr Michael James Sewell, Mrs Sophie Codrington Fernandez, and 3 more are mutual people.
Active
Cabbells Limited
Mr Michael James Sewell, Ms Laura Jean Papworth-Saunders, and 1 more are mutual people.
Active
Century One Publishing Limited
Mr Michael James Sewell, Ms Laura Jean Papworth-Saunders, and 1 more are mutual people.
Dissolved
Century One Limited
Mr Michael James Sewell, Ms Laura Jean Papworth-Saunders, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£999K
Increased by £997.6K (+71359%)
Turnover
£10.43M
Increased by £10.43M (%)
Employees
69
Increased by 64 (+1280%)
Total Assets
£4.35M
Decreased by £1.39M (-24%)
Total Liabilities
-£3.81M
Increased by £1.75M (+85%)
Net Assets
£531K
Decreased by £3.13M (-86%)
Debt Ratio (%)
88%
Increased by 51.73% (+143%)
Latest Activity
Charge Satisfied
1 Month Ago on 31 Jul 2025
Own Shares Purchased
3 Months Ago on 11 Jun 2025
Group Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Mrs Lucy Natalie Oakshott Appointed
1 Year 4 Months Ago on 30 Apr 2024
Shares Cancelled
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Ms Laura Jean Saunders Details Changed
1 Year 11 Months Ago on 23 Sep 2023
Own Shares Purchased
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Satisfaction of charge 105382930001 in full
Submitted on 31 Jul 2025
Second filing of a statement of capital following an allotment of shares on 4 July 2022
Submitted on 8 Jul 2025
All of the property or undertaking has been released from charge 105382930001
Submitted on 7 Jul 2025
Purchase of own shares.
Submitted on 11 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 20 Feb 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 20 Dec 2024
Appointment of Mrs Lucy Natalie Oakshott as a director on 30 April 2024
Submitted on 2 May 2024
Cancellation of shares. Statement of capital on 31 October 2023
Submitted on 7 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Jan 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 8 Jan 2024
Repayment History
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