Introduction
Watch Company
C
CAMP BEAUMONT ASIA LIMITED
CAMP BEAUMONT ASIA LIMITED is an active company incorporated on 3 May 2018 with the registered office located in Chelmsford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CAMP BEAUMONT ASIA LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11344401
LTD Company
Age
7 Years
Incorporated 3 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 November 2023 - 31 March 2025(18 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Previous Company Names
INSPIRING LEARNING ASIA LIMITED
From: 16 March 2020To: 29 January 2025
INSPIRING LEARNING CHINA LIMITED
From: 3 May 2018To: 16 March 2020
Address
Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford, CM3 5WP,
Previous Addresses
1 Jubilee Street 2nd Floor Brighton BN1 1GE England
From: 3 May 2018To: 22 January 2025
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
14
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
DILIPECUMAR CARSANDAS, Janequi
ActiveMarsh Farm Road, ChelmsfordCM3 5WP
Born January 1990
Director
Appointed 23 Jan 2025
DILIPECUMAR CARSANDAS, Janequi
Marsh Farm Road, ChelmsfordCM3 5WP
Born January 1990
Director
23 Jan 2025
Active
GAUGHAN, Jonathan Adam
ActiveMarsh Farm Road, ChelmsfordCM3 5WP
Born December 1986
Director
Appointed 23 Jan 2025
GAUGHAN, Jonathan Adam
Marsh Farm Road, ChelmsfordCM3 5WP
Born December 1986
Director
23 Jan 2025
Active
SINCLAIR, James Nicholas
ActiveMarsh Farm Road, ChelmsfordCM3 5WP
Born June 1985
Director
Appointed 17 Jan 2025
SINCLAIR, James Nicholas
Marsh Farm Road, ChelmsfordCM3 5WP
Born June 1985
Director
17 Jan 2025
Active
BENTLEY, John Douglas
Resigned2nd Floor, BrightonBN1 1GE
Born May 1976
Director
Appointed 03 May 2018
Resigned 21 Jul 2018
BENTLEY, John Douglas
2nd Floor, BrightonBN1 1GE
Born May 1976
Director
03 May 2018
Resigned 21 Jul 2018
Resigned
CHAMPION, Thomas Michael
Resigned2nd Floor, BrightonBN1 1GE
Born November 1979
Director
Appointed 07 Mar 2024
Resigned 17 Jan 2025
CHAMPION, Thomas Michael
2nd Floor, BrightonBN1 1GE
Born November 1979
Director
07 Mar 2024
Resigned 17 Jan 2025
Resigned
GIBSON, Timothy James
Resigned2nd Floor, BrightonBN1 1GE
Born April 1968
Director
Appointed 03 May 2018
Resigned 17 Apr 2019
GIBSON, Timothy James
2nd Floor, BrightonBN1 1GE
Born April 1968
Director
03 May 2018
Resigned 17 Apr 2019
Resigned
HALES, Nicholas Joe
Resigned2nd Floor, BrightonBN1 1GE
Born August 1986
Director
Appointed 29 Jun 2021
Resigned 07 Mar 2024
HALES, Nicholas Joe
2nd Floor, BrightonBN1 1GE
Born August 1986
Director
29 Jun 2021
Resigned 07 Mar 2024
Resigned
MCLEAN, Charles Robert William
Resigned2nd Floor, BrightonBN1 1GE
Born February 1969
Director
Appointed 03 May 2018
Resigned 21 Jan 2021
MCLEAN, Charles Robert William
2nd Floor, BrightonBN1 1GE
Born February 1969
Director
03 May 2018
Resigned 21 Jan 2021
Resigned
ROBINSON, Anthony Martin
Resigned2nd Floor, BrightonBN1 1GE
Born June 1962
Director
Appointed 21 Jan 2021
Resigned 29 Jun 2021
ROBINSON, Anthony Martin
2nd Floor, BrightonBN1 1GE
Born June 1962
Director
21 Jan 2021
Resigned 29 Jun 2021
Resigned
WILLIAMSON, Alexander Patrick
Resigned2nd Floor, BrightonBN1 1GE
Born March 1974
Director
Appointed 24 Apr 2019
Resigned 17 Jan 2025
WILLIAMSON, Alexander Patrick
2nd Floor, BrightonBN1 1GE
Born March 1974
Director
24 Apr 2019
Resigned 17 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Marsh Farm Road, ChelmsfordCM3 5WP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2025
Camp Beaumont Group Limited
Marsh Farm Road, ChelmsfordCM3 5WP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2025
Active
2nd Floor, BrightonBN1 1GE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2018
Ceased 17 Jan 2025
Inspiring Learning (Holdings) Limited
2nd Floor, BrightonBN1 1GE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2018
Ceased 17 Jan 2025
Ceased
Filing History
55
Description
Type
Date Filed
Document
7 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2025
29 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2025
22 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
22 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2025
21 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2021
3 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2018
4 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 May 2018