CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED

Key Data

Status

Active

Company No.

06128521

Incorporation date

26/02/2007

Size

Audit Exemption Subsidiary

Classification

Activities of amusement parks and theme parks (93.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2007)

10/12/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (4 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)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

View PDF (117 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

View PDF (3 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

View PDF (1 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-28

View PDF (14 pages)

14/02/2025

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

View PDF (2 pages)

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)

09/12/2024

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

View PDF (3 pages)

05/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/12/23

View PDF (1 pages)

05/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/12/23

View PDF (3 pages)

05/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/12/23

View PDF (115 pages)

05/12/2024

Audit exemption subsidiary accounts made up to 2023-12-30

View PDF (14 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)

23/11/2023

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

View PDF (3 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (107 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

24/11/2022

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

View PDF (3 pages)

06/10/2022

Audit exemption subsidiary accounts made up to 2021-12-25

View PDF (14 pages)

12/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (105 pages)

12/09/2022

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

View PDF (3 pages)

12/09/2022

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

View PDF (1 pages)

29/11/2021

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

View PDF (3 pages)

21/09/2021

Audit exemption subsidiary accounts made up to 2020-12-26

View PDF (12 pages)

21/09/2021

Consolidated accounts of parent company for subsidiary company period ending 26/12/20

View PDF (103 pages)

21/09/2021

Notice of agreement to exemption from audit of accounts for period ending 26/12/20

View PDF (1 pages)

21/09/2021

Audit exemption statement of guarantee by parent company for period ending 26/12/20

View PDF (3 pages)

28/06/2021

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

View PDF (2 pages)

05/01/2021

Full accounts made up to 2019-12-28

View PDF (16 pages)

21/12/2020

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

View PDF (3 pages)

02/12/2019

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

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-12-29

View PDF (15 pages)

09/01/2019

Termination of appointment of Fraser Montgomery as a director on 2018-12-27

View PDF (1 pages)

03/12/2018

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

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

27/12/2017

Termination of appointment of Justin Mark Platt as a director on 2017-12-27

View PDF (1 pages)

15/12/2017

Change of details for Charcoal Holdco 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)

29/11/2017

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

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

02/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

04/10/2016

Full accounts made up to 2015-12-26

View PDF (14 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 (5 pages)

04/10/2015

Full accounts made up to 2014-12-27

View PDF (15 pages)

17/09/2015

Termination of appointment of Nicholas Stephen Mackenzie as a director on 2015-08-24

View PDF (1 pages)

15/09/2015

Appointment of Mr Justin Mark Platt as a director on 2015-08-24

View PDF (2 pages)

14/09/2015

Appointment of Mrs Fiona Jane Rose as a director on 2015-08-24

View PDF (2 pages)

12/06/2015

Director's details changed for Mr Fraser Stewart Montgomery on 2015-06-09

View PDF (2 pages)

08/04/2015

Satisfaction of charge 061285210005 in full

View PDF (4 pages)

08/04/2015

Satisfaction of charge 4 in full

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08/04/2015

Satisfaction of charge 1 in full

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08/04/2015

Satisfaction of charge 3 in full

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15/12/2014

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

View PDF (4 pages)

25/09/2014

Full accounts made up to 2013-12-28

View PDF (14 pages)

27/11/2013

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

View PDF (4 pages)

19/09/2013

Full accounts made up to 2012-12-29

View PDF (17 pages)

02/09/2013

Resolutions

View PDF (3 pages)

03/07/2013

Registration of charge 061285210005

View PDF (79 pages)

19/12/2012

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

View PDF (4 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

07/12/2011

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

View PDF (4 pages)

28/10/2011

Appointment of Mr Fraser Montgomery as a director

View PDF (2 pages)

28/10/2011

Appointment of Mr Nicholas Stephen Mackenzie as a director

View PDF (2 pages)

26/10/2011

Termination of appointment of Mark Fisher as a director

View PDF (1 pages)

25/10/2011

Termination of appointment of Rob Horrocks as a director

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-25

View PDF (20 pages)

31/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (25 pages)

20/12/2010

Appointment of Colin Armstrong as a director

View PDF (2 pages)

02/12/2010

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

View PDF (5 pages)

28/09/2010

Full accounts made up to 2009-12-26

View PDF (21 pages)

03/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (22 pages)

11/08/2010

Statement of company's objects

View PDF (2 pages)

11/08/2010

Resolutions

View PDF (11 pages)

14/01/2010

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

View PDF (5 pages)

05/10/2009

Full accounts made up to 2008-12-27

View PDF (20 pages)

05/03/2009

Director appointed mark peter edmund fisher

View PDF (2 pages)

05/03/2009

Director appointed rob horrocks

View PDF (1 pages)

05/03/2009

Appointment terminated director andrew carr

View PDF (1 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)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

11/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (19 pages)

04/03/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

29/01/2008

New secretary appointed

View PDF (1 pages)

29/01/2008

Secretary resigned

View PDF (1 pages)

06/08/2007

Particulars of mortgage/charge

View PDF (21 pages)

11/07/2007

Memorandum and Articles of Association

View PDF (10 pages)

14/06/2007

Certificate of change of name

View PDF (2 pages)

02/05/2007

Resolutions

View PDF (6 pages)

30/04/2007

Director resigned

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (3 pages)

29/03/2007

New director appointed

View PDF (3 pages)

29/03/2007

New secretary appointed

View PDF (2 pages)

24/03/2007

Registered office changed on 24/03/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

24/03/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

24/03/2007

Ad 27/02/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/03/2007

Director resigned

View PDF (1 pages)

24/03/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

Incorporation

View PDF (18 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

Audit Exemption Subsidiary

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Jowett, Matthew Paul	Director	26/02/2016 - 17/11/2025	122
Rose, Fiona Jane	Director	24/08/2015 - 14/01/2025	62
Platt, Justin Mark	Director	24/08/2015 - 27/12/2017	18
Rose, Fiona Jane	Secretary	26/02/2016 - 14/01/2025	-
Bailey, Amy	Director	14/01/2025 - Present	49

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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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED

CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED is an(a) Active company incorporated on 26/02/2007 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 OPERATIONS LIMITED?

CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED is currently Active. It was registered on 26/02/2007 .

Where is CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED located?

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

What does CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED do?

CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED operates in the Activities of amusement parks and theme parks (93.21 - SIC 2007) sector.

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

The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-20 with updates.