CB (OLDCO) LIMITED

Key Data

Status

Active

Company No.

04109413

Incorporation date

16/11/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2000)

30/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

03/09/2025

Termination of appointment of Guy Chadwell as a director on 2025-09-03

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-05-20 with updates

View PDF (5 pages)

22/05/2025

Appointment of Mr Jonathan Adam Gaughan as a director on 2025-05-22

View PDF (2 pages)

07/05/2025

Previous accounting period extended from 2024-10-31 to 2025-03-31

View PDF (1 pages)

23/01/2025

Appointment of Mr Guy Chadwell as a director on 2025-01-23

View PDF (2 pages)

22/01/2025

Cessation of Inspiring Learning Limited as a person with significant control on 2025-01-17

View PDF (1 pages)

22/01/2025

Termination of appointment of Thomas Michael Champion as a director on 2025-01-17

View PDF (1 pages)

22/01/2025

Termination of appointment of Alexander Patrick Williamson as a director on 2025-01-17

View PDF (1 pages)

22/01/2025

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 2025-01-22

View PDF (1 pages)

21/01/2025

Appointment of Mr James Nicholas Sinclair as a director on 2025-01-17

View PDF (2 pages)

21/01/2025

Satisfaction of charge 041094130001 in full

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21/01/2025

Satisfaction of charge 041094130002 in full

View PDF (1 pages)

21/01/2025

Notification of Camp Beaumont Group Limited as a person with significant control on 2025-01-17

View PDF (2 pages)

30/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

21/06/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

08/03/2024

Appointment of Mr Thomas Michael Champion as a director on 2024-03-07

View PDF (2 pages)

08/03/2024

Termination of appointment of Nicholas Joe Hales as a director on 2024-03-07

View PDF (1 pages)

13/02/2024

Registration of charge 041094130002, created on 2024-02-02

View PDF (73 pages)

28/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

01/06/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

16/06/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

20/04/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

19/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

06/07/2021

Termination of appointment of Anthony Martin Robinson as a director on 2021-06-29

View PDF (1 pages)

06/07/2021

Appointment of Mr Nicholas Joe Hales as a director on 2021-06-29

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

08/03/2021

Director's details changed for Mr Martin Anthony Robinson on 2021-03-01

View PDF (2 pages)

02/02/2021

Termination of appointment of Charles Robert William Mclean as a director on 2021-01-21

View PDF (1 pages)

02/02/2021

Appointment of Mr Martin Anthony Robinson as a director on 2021-01-21

View PDF (2 pages)

21/10/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (7 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (5 pages)

29/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

17/06/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (6 pages)

08/05/2019

Appointment of Mr Alexander Patrick Williamson as a director on 2019-04-24

View PDF (2 pages)

08/05/2019

Termination of appointment of Timothy James Gibson as a director on 2019-04-24

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (5 pages)

15/03/2018

Full accounts made up to 2017-10-31

View PDF (14 pages)

28/02/2018

Appointment of Mr Timothy James Gibson as a director on 2017-02-27

View PDF (2 pages)

28/02/2018

Termination of appointment of John Douglas Bentley as a director on 2018-02-27

View PDF (1 pages)

28/02/2018

Termination of appointment of Jason Andrews as a director on 2018-02-27

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

23/11/2017

Registered office address changed from C/O Kingswood Learning, Towerpoint, 4th Floor, 44 North Road Brighton BN1 1YR England to 1 Jubilee Street 2nd Floor Brighton BN1 1GE on 2017-11-23

View PDF (1 pages)

28/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

12/04/2017

Appointment of Mr Charles Robert William Mclean as a director on 2017-04-10

View PDF (2 pages)

23/02/2017

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

13/02/2017

Registered office address changed from 1 Jubilee Street Brighton East Sussex BN1 1GE to C/O Kingswood Learning, Towerpoint, 4th Floor, 44 North Road Brighton BN1 1YR on 2017-02-13

View PDF (1 pages)

19/01/2017

Termination of appointment of Nicholas David Goodwin as a director on 2017-01-19

View PDF (1 pages)

20/12/2016

Appointment of Mr Nicholas David Goodwin as a director on 2016-10-28

View PDF (2 pages)

18/12/2016

Memorandum and Articles of Association

View PDF (9 pages)

18/12/2016

Resolutions

View PDF (3 pages)

13/12/2016

Registration of charge 041094130001, created on 2016-11-25

View PDF (24 pages)

11/10/2016

Resolutions

View PDF (3 pages)

26/07/2016

Current accounting period extended from 2016-09-30 to 2016-10-31

View PDF (1 pages)

09/03/2016

Termination of appointment of Nicholas David Goodwin as a director on 2016-03-09

View PDF (1 pages)

29/01/2016

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

04/11/2015

Termination of appointment of Andrew Merron as a secretary on 2015-10-31

View PDF (1 pages)

04/11/2015

Termination of appointment of Sinead Merron as a director on 2015-10-31

View PDF (1 pages)

04/11/2015

Termination of appointment of Andrew Merron as a director on 2015-10-31

View PDF (1 pages)

04/11/2015

Appointment of Mr John Douglas Bentley as a director on 2015-10-30

View PDF (2 pages)

04/11/2015

Appointment of Mr Jason Andrews as a director on 2015-10-30

View PDF (2 pages)

04/11/2015

Appointment of Mr Nicholas David Goodwin as a director on 2015-10-30

View PDF (2 pages)

04/11/2015

Registered office address changed from 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD to 1 Jubilee Street Brighton East Sussex BN1 1GE on 2015-11-04

View PDF (1 pages)

02/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

10/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

05/01/2015

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (5 pages)

14/07/2014

Registered office address changed from 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 2014-07-14

View PDF (1 pages)

08/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

18/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

24/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

20/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

06/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

13/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

16/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (5 pages)

17/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

01/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

03/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

11/12/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

02/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

05/02/2008

Return made up to 16/11/07; full list of members

View PDF (2 pages)

21/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

08/12/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

30/01/2006

Return made up to 16/11/05; full list of members

View PDF (2 pages)

22/11/2005

Registered office changed on 22/11/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP

View PDF (1 pages)

29/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

14/12/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

25/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

31/01/2004

Return made up to 16/11/03; full list of members

View PDF (7 pages)

16/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

04/12/2002

Return made up to 16/11/02; full list of members

View PDF (8 pages)

04/10/2002

Amended accounts made up to 2001-09-30

View PDF (5 pages)

03/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (1 pages)

27/07/2002

Resolutions

View PDF (2 pages)

13/12/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

21/11/2001

Ad 06/11/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/09/2001

Accounting reference date shortened from 30/11/01 to 30/09/01

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Secretary resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (2 pages)

06/12/2000

New director appointed

View PDF (2 pages)

06/12/2000

New secretary appointed

View PDF (2 pages)

06/12/2000

Registered office changed on 06/12/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

16/11/2000

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
53.00K
-
0.00
-
-

2022
0
53.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sinclair, James Nicholas	Director	17/01/2025 - Present	77
Goodwin, Nicholas David	Director	30/10/2015 - 09/03/2016	48
Goodwin, Nicholas David	Director	28/10/2016 - 19/01/2017	48
Merron, Andrew	Director	16/11/2000 - 31/10/2015	7
Mr Timothy James Gibson	Director	27/02/2017 - 24/04/2019	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CB (OLDCO) LIMITED

CB (OLDCO) LIMITED is an(a) Active company incorporated on 16/11/2000 with the registered office located at Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex CM3 5WP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CB (OLDCO) LIMITED?

CB (OLDCO) LIMITED is currently Active. It was registered on 16/11/2000 .

Where is CB (OLDCO) LIMITED located?

CB (OLDCO) LIMITED is registered at Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex CM3 5WP.

What does CB (OLDCO) LIMITED do?

CB (OLDCO) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CB (OLDCO) LIMITED?

The latest filing was on 30/12/2025: Accounts for a dormant company made up to 2025-03-31.