CPL ONE LTD
CPL ONE LTD is a Private limited company (Ltd.) registered in United Kingdom under 03194247, and its current status with Companies House is active. The company was incorporated on 3 May 1996 and lists its registered address as CAMBRIDGE, United Kingdom. 1 shareholder is on record for CPL ONE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
1
One shareholder is currently on record for CPL ONE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CPL ONE GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CPL ONE GROUP LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for CPL ONE LTD are current appointments, filed with Companies House. Michael Sewell (appointed 2008-04-06), Sophie Codrington Fernandez (appointed 2018-04-06), Sarah Simpson (appointed 2022-07-04) and Lucy Oakshott (appointed 2024-04-30) all serve as Director. The remaining 1 record shown (Laura Papworth-saunders) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CPL ONE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CPL ONE LTD sits 1 level below its ultimate parent, CPL ONE GROUP LIMITED, registered in United Kingdom. Immediately above CPL ONE LTD is CPL ONE GROUP LIMITED, holding 100% as filed in CPL ONE LTD's own shareholder record with Companies House.
CPL ONE GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CPL ONE LTD?
One shareholder is currently on record for CPL ONE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CPL ONE GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CPL ONE LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CPL ONE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CPL ONE LTD have on record?
1 shareholder is shown on record for CPL ONE LTD.
What is CPL ONE LTD's company registration number?
CPL ONE LTD's registration number is 03194247, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CPL ONE LTD still an active company?
CPL ONE LTD's status on Companies House is listed as active.
When was CPL ONE LTD incorporated?
CPL ONE LTD was incorporated on 3 May 1996, according to Companies House.
What is CPL ONE LTD's registered address?
The registered address on file for CPL ONE LTD is CAMBRIDGE, United Kingdom.
What legal structure is CPL ONE LTD registered as?
CPL ONE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CPL ONE LTD?
Four of the 5 officer records shown for CPL ONE LTD are current appointments, filed with Companies House. Michael Sewell (appointed 2008-04-06), Sophie Codrington Fernandez (appointed 2018-04-06), Sarah Simpson (appointed 2022-07-04) and Lucy Oakshott (appointed 2024-04-30) all serve as Director. The remaining 1 record shown (Laura Papworth-saunders) is a former appointment that has since been resigned. Management authority at CPL ONE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CPL ONE LTD have a parent company or subsidiaries?
CPL ONE LTD sits 1 level below its ultimate parent, CPL ONE GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CPL ONE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CPL ONE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CPL ONE LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CPL ONE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.