Website & contact details
- Website
CPL One Ltd
- Incorporated
- 3 May 1996 (30 years)
- Previously known as
- Cambridge Publishers Ltd (until 9 August 2023)The Cambridge Publishers Ltd (until 16 May 1996)
- Industry
- Advertising agencies (73110)
- Directors
- Sophie Codrington Fernandez
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1 Cambridge TechnoparkNewmarket RoadCambridgeCB5 8PB
Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2024
British
Born July 1983 (43)
British
Born February 1966 (60)
Codrington Fernandez, Sophie
Director · Appointed 6 April 2018
British
Born November 1967
British
Born May 1967 (59)
Officer history (11 former)
17 September 2026
30 April 2024
31 December 2022
Resigned Adcock, Neil Benjamin as Director
4 July 2022
31 March 2022
6 April 2018
6 April 2018
Appointed Adcock, Neil Benjamin as Director
6 April 2018
6 April 2018
Appointed Codrington Fernandez, Sophie as Director
23 December 2016
23 December 2016
31 December 2012
6 April 2008
31 December 2003
Resigned Leighton, Daniel Hadley as Director
31 December 2003
1 August 2002
Resigned Rosselli, Carol Ann as Secretary
1 August 2002
5 July 2002
Appointed Leighton, Daniel Hadley as Director
14 June 2000
10 July 1998
Resigned Harris, Geoffrey John as Director
3 May 1996
Appointed Harris, Geoffrey John as Director
3 May 1996
Appointed Rosselli, Carol Ann as Secretary
3 May 1996
3 May 1996
3 May 1996
3 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10538293
Former controllers (2)
23 December 2016
23 December 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cabbells Limited Owns 75–100% of shares
CPL One Ltd This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £433,948
- Cash
- £988,521
- Debt Ratio
- 81%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £40,531 | £40,992 | £48,477 | £33,717 | £34,993 | £34,592 |
| Current Assets | £2,261,907 | £2,234,676 | £2,380,122 | £1,293,347 | £1,681,373 | £2,188,138 |
| Debtors | £1,265,036 | £1,233,598 | £1,439,075 | £756,579 | £710,405 | £821,176 |
| Cash | £988,521 | £989,595 | £941,047 | £536,768 | £970,968 | £1,366,962 |
| Creditors (< 1 year) | £1,822,069 | £2,013,639 | £2,334,195 | £1,045,415 | £1,341,197 | £1,496,486 |
| Creditors (> 1 year) | £0 | £138,889 | ||||
| Net Current Assets | £439,838 | £221,037 | £45,927 | £247,932 | £340,176 | £691,652 |
| Net Assets | £433,948 | £240,460 | £95,950 | £282,051 | £375,911 | £589,283 |
| Shareholder Funds | £433,948 | £240,460 | £95,950 | £282,051 | £375,911 | £589,283 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Confirmation statement with updates | 16 September 2026 |
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