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CB (Oldco) Limited

CB (Oldco) Limited is an active company incorporated on 16 November 2000 with the registered office located in Chelmsford, Essex. CB (Oldco) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04109413
Private limited company
Age
24 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 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about CB (Oldco) Limited
Contact
Address
Marsh Farm Animal Adventure Park Marsh Farm Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5WP
England
Address changed on 22 Jan 2025 (7 months ago)
Previous address was 1 Jubilee Street 2nd Floor Brighton BN1 1GE England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jonathan Adam Gaughan
Director • British • Lives in England • Born in Dec 1986
Alexander Patrick Williamson
Director • British • Lives in England • Born in Mar 1974
Guy Chadwell
Director • British • Lives in England • Born in Oct 1973
James Nicholas Sinclair
Director • British • Lives in England • Born in Jun 1985
Thomas Michael Champion
Director • British • Lives in UK • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Camp Beaumont Day Care Limited
Alexander Patrick Williamson, Thomas Michael Champion, and 3 more are mutual people.
Active
Camp Beaumont Asia Limited
Alexander Patrick Williamson, Thomas Michael Champion, and 2 more are mutual people.
Active
London Day Camps Limited
Alexander Patrick Williamson, Thomas Michael Champion, and 1 more are mutual people.
Active
Kingswood Centre Limited
Alexander Patrick Williamson and Thomas Michael Champion are mutual people.
Active
Kingswood (Isle Of Wight) Limited
Alexander Patrick Williamson and Thomas Michael Champion are mutual people.
Active
In2action Limited
Thomas Michael Champion and James Nicholas Sinclair are mutual people.
Active
Skern Lodge Limited
Alexander Patrick Williamson and Thomas Michael Champion are mutual people.
Active
Outdoor Education (Holdings) Limited
Alexander Patrick Williamson and Thomas Michael Champion are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
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
See 10 Year Full Financials
Latest Activity
Guy Chadwell Resigned
2 Days Ago on 3 Sep 2025
Mr Jonathan Adam Gaughan Appointed
3 Months Ago on 22 May 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Accounting Period Extended
4 Months Ago on 7 May 2025
Mr Guy Chadwell Appointed
7 Months Ago on 23 Jan 2025
Registered Address Changed
7 Months Ago on 22 Jan 2025
Alexander Patrick Williamson Resigned
7 Months Ago on 17 Jan 2025
Thomas Michael Champion Resigned
7 Months Ago on 17 Jan 2025
Inspiring Learning Limited (PSC) Resigned
7 Months Ago on 17 Jan 2025
Camp Beaumont Group Limited (PSC) Appointed
7 Months Ago on 17 Jan 2025
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Get Credit Report
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Documents
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 Alexander Patrick Williamson 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 Thomas Michael Champion 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
Appointment of Mr James Nicholas Sinclair as a director on 17 January 2025
Submitted on 21 Jan 2025
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Repayment History
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