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CPL ONE LTD

Company number 03194247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2024 CS01 Confirmation statement made on 16 September 2024 with updates
02 May 2024 AP01 Appointment of Mrs Lucy Natalie Oakshott as a director on 30 April 2024
23 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
16 Oct 2023 CH01 Director's details changed for Ms Laura Jean Saunders on 23 September 2023
22 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
09 Aug 2023 CERTNM Company name changed cambridge publishers LTD\certificate issued on 09/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-07
04 Jan 2023 TM01 Termination of appointment of Neil Benjamin Adcock as a director on 31 December 2022
22 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
18 Oct 2022 MR01 Registration of charge 031942470006, created on 17 October 2022
12 Oct 2022 CS01 Confirmation statement made on 16 September 2022 with updates
26 Sep 2022 PSC05 Change of details for Cambridge Publishers Holdings Ltd as a person with significant control on 15 September 2022
21 Jul 2022 AP01 Appointment of Mrs Sarah Grace Simpson as a director on 4 July 2022
06 Apr 2022 TM01 Termination of appointment of Richard Thomas Walters as a director on 31 March 2022
12 Jan 2022 CH01 Director's details changed for Mr Richard Thomas Walters on 11 January 2022
17 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
20 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
10 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
05 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with updates
28 Sep 2020 CH01 Director's details changed for Mr Michael James Sewell on 15 September 2020
24 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
27 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
24 Sep 2019 CH01 Director's details changed for Mrs Laura Jean Saunders on 15 September 2019
24 Sep 2019 CH01 Director's details changed for Mrs Sophie Codrington-Fernandez on 15 September 2019
24 Sep 2019 CH01 Director's details changed for Mr Michael James Sewell on 15 September 2019
20 Feb 2019 AA Total exemption full accounts made up to 30 June 2018