CB (OLDCO) LIMITED
Active - Accounts Filed
General Information
NAME
CB (OLDCO) LIMITED
COMPANY NUMBER
04109413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/11/2000
(24years old)
WEBSITE
www.campbeaumont.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
16/11/2000
11/10/2016
CAMP BEAUMONT DAY CAMPS LIMITED
BRIGHTON
BN1 1GE
Telephone: 01603851000
TPS: No
1 Jubilee Street
BRIGHTON
BN1 1GE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSPIRING LEARNING LIMITED | Active - Accounts Filed | View Report |
| CB (OLDCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | Nicholas Joe Hales (928499401) has left the board |
Credit Risk Overview
Want to learn more about CB (OLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CB (OLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CB (OLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2019 - Present (5 years and 7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 25 Past: 20 |
View Report |
|
07/03/2024 - Present (8 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
16/11/2000 - Present (24years) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Director: 16/11/2000 - 31/10/2015 (14 years and 11 months) Secretary: 16/11/2000 - 31/10/2015 (14 years and 11 months) Born in Jul 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | Nicholas Joe Hales (928499401) has left the board |
| 12/03/2024 | New Board Member Thomas Michael Champion (931668649) Appointed |
| 02/08/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Anthony Martin Robinson (905587386) Appointed |
| 04/02/2021 | New Board Member Martin Anthony Robinson (921819272) Appointed |
| 25/10/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 10/05/2019 | Timothy James Gibson (924366732) has left the board |
| 10/05/2019 | New Board Member Alexander Patrick Williamson (925180922) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 02/03/2018 | Jason Andrews (915175628) has left the board |
| 02/03/2018 | John Douglas Bentley (917130102) has left the board |
| 02/03/2018 | New Board Member Timothy James Gibson (924366732) Appointed |
| 05/12/2017 | New Confirmation Statement filed |
| 28/11/2017 | Change in Reg. Office |
| 02/08/2017 | New Accounts filed |
| 18/04/2017 | New Board Member Charles Robert William McLean (910283399) Appointed |
| 27/02/2017 | New Annual Return filed |
| 15/02/2017 | Change in Reg. Office |
| 23/01/2017 | Nicholas David Goodwin (918107655) has left the board |
| 22/12/2016 | New Board Member Nicholas David Goodwin (918107655) Appointed |
| 11/03/2016 | Nicholas David Goodwin (904942495) has left the board |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 13/11/2015 | New Board Member Jason Andrews (915175628) Appointed |
| 13/11/2015 | Nicholas David Goodwin (920237766) has left the board |
| 13/11/2015 | Jason Andrews (920237791) has left the board |
| 13/11/2015 | New Board Member Nicholas David Goodwin (904942495) Appointed |
| 06/11/2015 | New Board Member Nicholas David Goodwin (920237766) Appointed |
| 06/11/2015 | Sinead Merron (907328523) has left the board |
| 06/11/2015 | Andrew Merron (907328499) has left the board |
| 06/11/2015 | New Accounts filed |
| 06/11/2015 | New Board Member John Douglas Bentley (917130102) Appointed |
| 06/11/2015 | New Board Member Jason Andrews (920237791) Appointed |
| 06/11/2015 | Change in Reg. Office |
| 04/11/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 16/07/2014 | Change in Reg. Office |
| 12/04/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
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