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 - CAMBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPL ONE LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
SOLAN 22 LIMITED RUGBY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COP NEWCO 1 LIMITED RUGBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 58190 - Other publishing activities
COP NEWCO 2 LIMITED RUGBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 58190 - Other publishing activities
COP NEWCO 3 LIMITED RUGBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 58190 - Other publishing activities
CABBELLS LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
CPL ONE GROUP LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
CENTURY ONE LIMITED CAMBRIDGE ENGLAND Active DORMANT 82110 - Combined office administrative service activities

Free Reports Available

Report Date Filed Date of Report Assets
CENTURY_ONE_PUBLISHING_LI - Accounts 2024-01-20 30-06-2023 £113,835 Cash £905,562 equity
CENTURY_ONE_PUBLISHING_LI - Accounts 2022-12-23 30-06-2022 £1,215,061 Cash £892,352 equity
Century One Publishing Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-08-2021 £278,120 Cash £502,003 equity
Century One Publishing Limited - Accounts to registrar (filleted) - small 18.2 2021-06-01 31-08-2020 £342,620 Cash £569,289 equity
Century One Publishing Limited - Accounts to registrar (filleted) - small 18.2 2020-06-02 31-08-2019 £186,595 Cash £785,357 equity
Century One Publishing Limited - Accounts to registrar (filleted) - small 18.2 2019-05-15 31-08-2018 £87,548 Cash £685,197 equity
Century One Publishing Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £72,979 Cash £657,901 equity
Century One Publishing Limited - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £89,078 Cash £647,043 equity
Century One Publishing Limited - Limited company - abbreviated - 11.6 2015-06-03 31-08-2014 £168,138 Cash £388,903 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPL ONE LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
CABBELLS LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
CPL ONE GROUP LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
UNCOMMON BIO LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
CENTURY ONE LIMITED CAMBRIDGE ENGLAND Active DORMANT 82110 - Combined office administrative service activities