Menna Overview
Here’s a quick overview of CB (OLDCO) LIMITED 👀 — a Chelmsford, Essex based business that started in 2000.
CB (OLDCO) LIMITED
- Company statusactive
- Company No04109413
- Age25 years 8 months Incorporated 16 November 2000
- Officers3
Address
Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5WP, England
CB (OLDCO) LIMITED is an active company incorporated on 16 November 2000 and based in Chelmsford, Essex, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 22 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHADWELL, Guy | director | Oct 1973 | 23 Jan 2025 |
| GAUGHAN, Jonathan Adam | director | Dec 1986 | 22 May 2025 |
| SINCLAIR, James Nicholas | director | Jun 1985 | 17 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Camp Beaumont Group Limited | 17 Jan 2025 | |
| Inspiring Learning Limited | 06 Apr 2016 |
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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BENTLEY, John Douglas, GOODWIN, Nicholas David, ROBINSON, Anthony Martin are mutual persons.
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ROBINSON, Anthony Martin are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CB (OLDCO) LIMITED 👀 — a Chelmsford, Essex based business that started in 2000.