Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
CB (Oldco) Limited
- Incorporated
- 16 November 2000 (25 years)
- Previously known as
- Camp Beaumont Day Camps Limited (until 11 October 2016)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Marsh Farm Animal Adventure Park Marsh Farm RoadSouth Woodham FerrersChelmsfordCM3 5WP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2025
British
Born December 1986 (39)
Director · Appointed 17 January 2025
British
Born June 1985 (41)
Officer history (16 former)
3 September 2025
22 May 2025
23 January 2025
17 January 2025
17 January 2025
17 January 2025
7 March 2024
7 March 2024
29 June 2021
29 June 2021
21 January 2021
21 January 2021
24 April 2019
24 April 2019
27 February 2018
27 February 2018
10 April 2017
27 February 2017
19 January 2017
Resigned Goodwin, Nicholas David as Director
28 October 2016
Appointed Goodwin, Nicholas David as Director
9 March 2016
31 October 2015
Resigned Merron, Andrew as Secretary
31 October 2015
Resigned Merron, Sinead Mary as Director
31 October 2015
Resigned Merron, Andrew as Director
30 October 2015
30 October 2015
30 October 2015
16 November 2000
16 November 2000
16 November 2000
16 November 2000
Appointed Merron, Andrew as Secretary
16 November 2000
16 November 2000
Appointed Merron, Andrew as Director
16 November 2000
Appointed Merron, Sinead Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 16175060
Former controllers (1)
17 January 2025
Ceased Inspiring Learning Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Camp Beaumont Asia Limited Owns 75–100% of shares
Camp Beaumont Day Care Limited Owns 75–100% of shares
London Day Camps Limited Owns 75–100% of shares
CB (Oldco) Limited This company Owns 75–100% of shares
In2action Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £53,000
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £53,000 | £52,000 | £52,000 | £52,000 | £52,000 | £53,023 |
| Debtors | £53,000 | £53,023 | ||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £53,000 | £52,000 | £52,000 | £52,000 | £52,000 | £53,023 |
| Net Assets | £53,000 | £53,000 | £53,000 | £53,000 | £53,000 | £53,023 |
| Shareholder Funds | £53,000 | £53,000 | £53,000 | £53,000 | £53,023 |
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 30 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 3 September 2025 | Termination of appointment of a director | |||
| 22 May 2025 | Appointment of a director | |||
| 22 May 2025 | Confirmation statement with updates | 20 May 2025 |
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