CL

CB (OLDCO) LIMITED

Active

Company number 04109413

Chelmsford, England · Incorporated 16 November 2000

Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5WP, England

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAMP BEAUMONT DAY CAMPS LIMITED · 16 November 2000 – 11 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 May 2025
Next due
3 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Camp Beaumont Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2025 View
Change Account Reference Date Company Previous Extended
Accounts
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Change Person Director Company With Change Date
Officers
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Full
Accounts
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Memorandum Articles
Incorporation
18 December 2016 View
Resolution
Resolution
18 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2016 View
Resolution
Resolution
11 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2006 View
Legacy
Annual Return
30 January 2006 View
Legacy
Address
22 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2004 View
Legacy
Annual Return
31 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2003 View
Legacy
Annual Return
4 December 2002 View
Accounts Amended With Made Up Date
Accounts
4 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2002 View
Resolution
Resolution
27 July 2002 View
Legacy
Annual Return
13 December 2001 View
Legacy
Capital
21 November 2001 View
Legacy
Accounts
27 September 2001 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Address
6 December 2000 View
Incorporation Company
Incorporation
16 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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