CHESSINGTON WORLD OF ADVENTURES LIMITED

Key Data

Status

Active

Company No.

03667104

Incorporation date

12/11/1998

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1998)

11/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

17/11/2025

Termination of appointment of Matthew Paul Jowett as a director on 2025-11-17

View PDF (1 pages)

13/11/2025

Appointment of Natasha Breeze as a director on 2025-11-12

View PDF (2 pages)

25/09/2025

Accounts for a dormant company made up to 2024-12-28

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14/02/2025

Appointment of Amy Bailey as a secretary on 2025-01-14

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13/02/2025

Appointment of Amy Bailey as a director on 2025-01-14

View PDF (2 pages)

10/02/2025

Termination of appointment of Fiona Jane Rose as a secretary on 2025-01-14

View PDF (1 pages)

10/02/2025

Termination of appointment of Fiona Jane Rose as a director on 2025-01-14

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

25/10/2024

Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 2024-10-25

View PDF (1 pages)

09/10/2024

Accounts for a dormant company made up to 2023-12-30

View PDF (2 pages)

24/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

24/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

23/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

12/09/2022

Consolidated accounts of parent company for subsidiary company period ending 25/12/21

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12/09/2022

Filing exemption statement of guarantee by parent company for period ending 25/12/21

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12/09/2022

Notice of agreement to exemption from filing of accounts for period ending 25/12/21

View PDF (1 pages)

26/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

14/09/2021

Accounts for a dormant company made up to 2020-12-26

View PDF (2 pages)

28/06/2021

Director's details changed for Mr Matthew Paul Jowett on 2021-06-28

View PDF (2 pages)

21/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

28/10/2020

Accounts for a dormant company made up to 2019-12-28

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-29

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

03/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

15/12/2017

Change of details for Chessington World of Adventures Operations Limited as a person with significant control on 2017-12-08

View PDF (2 pages)

08/12/2017

Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to Link House 25 West Street Poole Dorset BH15 1LD on 2017-12-08

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-26

View PDF (2 pages)

08/03/2016

Appointment of Matthew Jowett as a director on 2016-02-26

View PDF (2 pages)

07/03/2016

Appointment of Mrs Fiona Jane Rose as a secretary on 2016-02-26

View PDF (2 pages)

07/03/2016

Termination of appointment of Colin North Armstrong as a director on 2016-02-26

View PDF (1 pages)

07/03/2016

Termination of appointment of Colin North Armstrong as a secretary on 2016-02-26

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

18/09/2015

Termination of appointment of Andrew Christopher Carr as a director on 2015-08-19

View PDF (1 pages)

18/09/2015

Appointment of Mrs Fiona Jane Rose as a director on 2015-08-20

View PDF (2 pages)

17/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

15/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

04/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

03/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

19/01/2012

Director's details changed for Mr Andrew Christopher Carr on 2012-01-02

View PDF (2 pages)

08/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

26/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

23/05/2011

Director's details changed for Mr Andrew Christopher Carr on 2011-03-25

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

11/08/2010

Statement of company's objects

View PDF (2 pages)

11/08/2010

Resolutions

View PDF (11 pages)

25/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

14/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

21/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

05/03/2009

Director appointed colin armstrong

View PDF (2 pages)

05/03/2009

Appointment terminated director nicholas varney

View PDF (1 pages)

05/12/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

05/08/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

30/05/2008

Registered office changed on 30/05/2008 from york court allsop place marylebone road london NW1 5LR

View PDF (1 pages)

18/12/2007

New secretary appointed

View PDF (1 pages)

14/12/2007

Secretary resigned

View PDF (1 pages)

25/10/2007

Accounts for a dormant company made up to 2006-12-30

View PDF (6 pages)

24/08/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

15/06/2007

New director appointed

View PDF (4 pages)

15/06/2007

New director appointed

View PDF (4 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

30/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

28/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

03/11/2005

Accounts for a dormant company made up to 2005-01-01

View PDF (6 pages)

14/10/2005

Director's particulars changed

View PDF (1 pages)

14/10/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

07/12/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

20/10/2004

Accounts for a dormant company made up to 2003-12-27

View PDF (6 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

08/04/2004

Director's particulars changed

View PDF (1 pages)

28/11/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

14/10/2003

Accounts for a dormant company made up to 2002-12-28

View PDF (6 pages)

11/07/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Director's particulars changed

View PDF (1 pages)

22/11/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

04/11/2002

Accounts for a dormant company made up to 2001-12-29

View PDF (7 pages)

01/05/2002

Location of register of members

View PDF (1 pages)

06/12/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

24/08/2001

New director appointed

View PDF (2 pages)

18/07/2001

Director resigned

View PDF (1 pages)

30/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

04/04/2001

Location of register of members

View PDF (1 pages)

12/12/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

18/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

14/09/2000

Resolutions

View PDF (0 pages)

14/09/2000

Resolutions

View PDF (0 pages)

14/09/2000

Resolutions

View PDF (1 pages)

14/09/2000

Resolutions

View PDF (1 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

13/12/1999

Return made up to 12/11/99; full list of members

View PDF (6 pages)

21/07/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

15/04/1999

New director appointed

View PDF (4 pages)

15/04/1999

New director appointed

View PDF (3 pages)

09/04/1999

Registered office changed on 09/04/99 from: royal london house 22/25 finsbury square london EC2A 1DS

View PDF (1 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

09/04/1999

Secretary resigned

View PDF (1 pages)

09/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Certificate of change of name

View PDF (2 pages)

12/11/1998

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

20/11/2026

Last change occurred

28/12/2024

Accounts

Dormant

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About CHESSINGTON WORLD OF ADVENTURES LIMITED

CHESSINGTON WORLD OF ADVENTURES LIMITED is an(a) Active company incorporated on 12/11/1998 with the registered office located at Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX. There are currently 3 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 CHESSINGTON WORLD OF ADVENTURES LIMITED?

CHESSINGTON WORLD OF ADVENTURES LIMITED is currently Active. It was registered on 12/11/1998 .

Where is CHESSINGTON WORLD OF ADVENTURES LIMITED located?

CHESSINGTON WORLD OF ADVENTURES LIMITED is registered at Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX.

What does CHESSINGTON WORLD OF ADVENTURES LIMITED do?

CHESSINGTON WORLD OF ADVENTURES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHESSINGTON WORLD OF ADVENTURES LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-20 with no updates.