ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CB (Oldco) Limited

CB (Oldco) Limited is a dormant company incorporated on 16 November 2000 with the registered office located in Chelmsford, Essex. CB (Oldco) Limited was registered 25 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
04109413
Private limited company
Age
25 years
Incorporated 16 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (8 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2025 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Marsh Farm Animal Adventure Park Marsh Farm Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5WP
England
Address changed on 22 Jan 2025 (1 year ago)
Previous address was 1 Jubilee Street 2nd Floor Brighton BN1 1GE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Dec 1986
Camp Beaumont Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Camp Beaumont Day Care Limited
Jonathan Adam Gaughan and James Nicholas Sinclair are mutual people.
Active
Camp Beaumont Asia Limited
Jonathan Adam Gaughan and James Nicholas Sinclair are mutual people.
Active
Be My Bear Limited
James Nicholas Sinclair is a mutual person.
Active
In2action Limited
James Nicholas Sinclair is a mutual person.
Active
Cafe Deli Wholesale Ltd
James Nicholas Sinclair is a mutual person.
Active
London Day Camps Limited
James Nicholas Sinclair is a mutual person.
Active
Sinclair Leisure Property Holdings Limited
James Nicholas Sinclair is a mutual person.
Active
Cafe Deli Holdings Limited
James Nicholas Sinclair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£53K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£53K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Dec 2025
Guy Chadwell Resigned
5 Months Ago on 3 Sep 2025
Mr Jonathan Adam Gaughan Appointed
8 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 22 May 2025
Accounting Period Extended
9 Months Ago on 7 May 2025
Mr Guy Chadwell Appointed
1 Year Ago on 23 Jan 2025
Registered Address Changed
1 Year Ago on 22 Jan 2025
Alexander Patrick Williamson Resigned
1 Year Ago on 17 Jan 2025
Thomas Michael Champion Resigned
1 Year Ago on 17 Jan 2025
Inspiring Learning Limited (PSC) Resigned
1 Year Ago on 17 Jan 2025
Get Credit Report
Discover CB (Oldco) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 30 Dec 2025
Termination of appointment of Guy Chadwell as a director on 3 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Jonathan Adam Gaughan as a director on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 22 May 2025
Previous accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 7 May 2025
Appointment of Mr Guy Chadwell as a director on 23 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Thomas Michael Champion as a director on 17 January 2025
Submitted on 22 Jan 2025
Cessation of Inspiring Learning Limited as a person with significant control on 17 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Alexander Patrick Williamson as a director on 17 January 2025
Submitted on 22 Jan 2025
Registered office address changed from 1 Jubilee Street 2nd Floor Brighton BN1 1GE England to Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP on 22 January 2025
Submitted on 22 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year