Cb (Oldco) Limited

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Micro

Cb (oldco) Limited

04109413•Private Limited With Share Capital

Marsh Farm Animal Adventure Park, Marsh Farm Road, Chelmsford, CM35WP
WebsiteEmail01603851000

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Incorporated

16/11/2000

Company Age

25 years

Directors

2

Employees

1

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Cb (oldco) Limited (04109413) is a private limited with share capital incorporated on 16/11/2000 (25 years old) and registered in chelmsford, CM35WP. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/11/2000
CM35WP
1 employees

Financial Overview

Total Assets

£53.0K

Liabilities

£0

Net Assets

£53.0K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
james nicholas sinclair
director
J
jonathan adam gaughan
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Memorandum Articles
Category:Incorporation
Date:18-12-2016
Resolution
Category:Resolution
Date:18-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2016
Resolution
Category:Resolution
Date:11-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:30-01-2006
Legacy
Category:Address
Date:22-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:31-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2003
Legacy
Category:Annual Return
Date:04-12-2002
Accounts Amended With Made Up Date
Category:Accounts
Date:04-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2002
Resolution
Category:Resolution
Date:27-07-2002
Legacy
Category:Annual Return
Date:13-12-2001
Legacy
Category:Capital
Date:21-11-2001
Legacy
Category:Accounts
Date:27-09-2001
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Officers
Date:06-12-2000

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

Marsh Farm Animal Adventure Park, Marsh Farm Road, Chelmsford, Essex Cm3 5Wp, CM35WPRegistered

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Contact

01603851000
recruitment@inspiring-learning.com
inspiring-learning.com
Marsh Farm Animal Adventure Park, Marsh Farm Road, Chelmsford, CM35WP