Chessington World of Adventures Operations Limited

Active06128521 Private limited company
Incorporated
26 February 2007 (19 years)
Previously known as
Charcoal Cwa Limited (until 14 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of amusement parks and theme parks (93210)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Arbor Building
16th Floor
255 Blackfriars Road
London
SE1 9AX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
British
Born February 1982 (44)
Bailey, Amy
Secretary · Appointed 14 January 2025
Director · Appointed 14 January 2025
British
Born September 1986 (40)
Officer history (16 former)
17 November 2025
Resigned Jowett, Matthew Paul as Director
12 November 2025
Appointed Breeze, Natasha as Director
14 January 2025
Appointed Bailey, Amy as Secretary
14 January 2025
Appointed Bailey, Amy as Director
14 January 2025
Resigned Rose, Fiona Jane as Secretary
14 January 2025
Resigned Rose, Fiona Jane as Director
27 December 2018
Resigned Montgomery, Fraser as Director
27 December 2017
Resigned Platt, Justin Mark as Director
26 February 2016
Resigned Armstrong, Colin North as Director
26 February 2016
Appointed Rose, Fiona Jane as Secretary
26 February 2016
Resigned Armstrong, Colin North as Secretary
26 February 2016
Appointed Jowett, Matthew Paul as Director
24 August 2015
Appointed Platt, Justin Mark as Director
24 August 2015
Resigned Mackenzie, Nicholas Stephen as Director
24 August 2015
Appointed Rose, Fiona Jane as Director
24 October 2011
Resigned Fisher, Mark Peter Edmund as Director
24 October 2011
Resigned Horrocks, Rob as Director
24 October 2011
Appointed Montgomery, Fraser as Director
24 October 2011
Appointed Mackenzie, Nicholas Stephen as Director
20 December 2010
Appointed Armstrong, Colin North as Director
22 January 2009
Appointed Fisher, Mark Peter Edmund as Director
22 January 2009
Resigned Carr, Andrew Christopher as Director
22 January 2009
Appointed Horrocks, Rob as Director
22 January 2009
Resigned Varney, Nicholas John as Director
11 January 2008
Appointed Armstrong, Colin North as Secretary
11 January 2008
Resigned Corben, Darcy as Secretary
20 April 2007
Resigned Arnold, David Paul as Director
27 February 2007
Appointed Carr, Andrew Christopher as Director
27 February 2007
Appointed Varney, Nicholas John as Director
27 February 2007
Appointed Corben, Darcy as Secretary
27 February 2007
Resigned Arnold, David Paul as Secretary
27 February 2007
Resigned Gordon, Gavin James as Director
26 February 2007
Appointed Arnold, David Paul as Secretary
26 February 2007
Appointed Gordon, Gavin James as Director
26 February 2007
Appointed Arnold, David Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06125928

Holdings 3

Companies where Chessington World of Adventures Operations Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with updates20 November 2025
17 November 2025Termination of appointment of a director
13 November 2025Appointment of a director
26 September 2025Accounts filing
26 September 2025Other filing
Show all recent filings

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