CENTURY ONE PUBLISHING LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
CENTURY ONE PUBLISHING LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
CENTURY ONE PUBLISHING LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04695578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CENTURY ONE PUBLISHING LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04695578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CENTURY ONE PUBLISHING LIMITED - CAMBRIDGE
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1 CAMBRIDGE TECHNOPARK
CAMBRIDGE
CB5 8PB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES SEWELL | May 1967 | British | Director | 2022-07-04 | CURRENT |
MRS SARAH GRACE SIMPSON | Feb 1966 | British | Director | 2012-10-16 | CURRENT |
MR STEWART JOHN DYMOCK | Jun 1978 | British | Director | 2020-03-06 | CURRENT |
MRS LAURA JEAN SAUNDERS | Dec 1982 | British | Director | 2022-07-04 | CURRENT |
MR ROBERT BUCHAN HENDERSON | Jul 1966 | British | Director | 2016-12-07 UNTIL 2022-07-04 | RESIGNED |
NICHOLAS SIMPSON | Dec 1956 | British | Director | 2003-03-12 UNTIL 2012-10-11 | RESIGNED |
1ST CERT FORMATIONS LTD | Nominee Secretary | 2003-03-12 UNTIL 2003-03-12 | RESIGNED | ||
REPORTACTION LIMITED | Nominee Director | 2003-03-12 UNTIL 2003-03-12 | RESIGNED | ||
SARAH SIMPSON | Secretary | 2003-03-12 UNTIL 2022-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cpl One Group Limited | 2022-07-04 | Cambridge | Ownership of shares 75 to 100 percent | |
Mrs Sarah Grace Simpson | 2017-03-12 - 2022-07-04 | 2/1966 | St. Albans | Significant influence or control |