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Company Information for CB (OLDCO) LIMITED
1 JUBILEE STREET, 2ND FLOOR, BRIGHTON, BN1 1GE,
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Company Registration Number
 04109413 Private Limited Company
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Company Overview
About Cb (oldco) Ltd
CB (OLDCO) LIMITED was founded on 2000-11-16 and has its registered office in Brighton. The organisation's status is listed as "Active". Cb (oldco) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| CB (OLDCO) LIMITED | ||
| Legal Registered Office | ||
| 1 JUBILEE STREET 2ND FLOOR BRIGHTON BN1 1GE Other companies in EC2R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04109413 | |
|---|---|---|
| Company ID Number | 04109413 | |
| Date formed | 2000-11-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 16/11/2015 | |
| Return next due | 14/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-08-05 13:45:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CB (OLDCO) LIMITED
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Company Officers of CB (OLDCO) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY JAMES GIBSON |
||
CHARLES ROBERT WILLIAM MCLEAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASON ANDREWS |
Director | ||
JOHN DOUGLAS BENTLEY |
Director | ||
NICHOLAS DAVID GOODWIN |
Director | ||
NICHOLAS DAVID GOODWIN |
Director | ||
ANDREW MERRON |
Company Secretary | ||
ANDREW MERRON |
Director | ||
SINEAD MARY MERRON |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INSPIRING LEARNING LIMITED | Director | 2018-03-22 | CURRENT | 2007-07-25 | Active | |
| GRADUATION TOPCO LIMITED | Director | 2018-03-22 | CURRENT | 2016-08-24 | Active | |
| GRADUATION HOLDCO LIMITED | Director | 2018-03-22 | CURRENT | 2016-08-24 | Active | |
| GRADUATION INTERCO LIMITED | Director | 2018-03-22 | CURRENT | 2016-08-31 | Active | |
| INSPIRING LEARNING (HOLDINGS) LIMITED | Director | 2018-03-22 | CURRENT | 2007-07-25 | Active | |
| INSPIRING LEARNING SERVICES LIMITED | Director | 2018-03-22 | CURRENT | 2008-06-05 | Active | |
| GRADUATION BIDCO LIMITED | Director | 2018-03-22 | CURRENT | 2016-06-06 | Active | |
| KINGSWOOD EDUCATIONAL GROUP LIMITED | Director | 2018-02-27 | CURRENT | 2005-02-23 | Active | |
| LONDON DAY CAMPS LIMITED | Director | 2018-02-27 | CURRENT | 2011-10-12 | Active | |
| OUTDOOR EDUCATION (HOLDINGS) LIMITED | Director | 2018-02-27 | CURRENT | 2005-05-16 | Active | |
| CAMP BEAUMONT DAY CARE LIMITED | Director | 2018-02-27 | CURRENT | 1991-12-05 | Active | |
| KINGSWOOD LEARNING AND LEISURE GROUP LIMITED | Director | 2018-02-27 | CURRENT | 1997-12-04 | Active | |
| BRITANNIA COACH SERVICES LIMITED | Director | 2018-02-27 | CURRENT | 2002-04-25 | Active | |
| KINGSWOOD DAY CAMPS LIMITED | Director | 2018-02-27 | CURRENT | 2007-08-30 | Active | |
| KINGSWOOD COLOMENDY LIMITED | Director | 2018-02-27 | CURRENT | 2006-08-04 | Active | |
| SKERN LODGE LIMITED | Director | 2018-07-10 | CURRENT | 2004-01-26 | Active | |
| KINGSWOOD CENTRE LIMITED | Director | 2017-04-10 | CURRENT | 1989-06-27 | Active | |
| KINGSWOOD (ISLE OF WIGHT) LIMITED | Director | 2017-04-10 | CURRENT | 1997-05-12 | Active | |
| KINGSWOOD EDUCATIONAL GROUP LIMITED | Director | 2017-04-10 | CURRENT | 2005-02-23 | Active | |
| INSPIRING LEARNING LIMITED | Director | 2017-04-10 | CURRENT | 2007-07-25 | Active | |
| LONDON DAY CAMPS LIMITED | Director | 2017-04-10 | CURRENT | 2011-10-12 | Active | |
| GRADUATION TOPCO LIMITED | Director | 2017-04-10 | CURRENT | 2016-08-24 | Active | |
| GRADUATION HOLDCO LIMITED | Director | 2017-04-10 | CURRENT | 2016-08-24 | Active | |
| GRADUATION MIDCO LIMITED | Director | 2017-04-10 | CURRENT | 2016-08-24 | Active | |
| GRADUATION INTERCO LIMITED | Director | 2017-04-10 | CURRENT | 2016-08-31 | Active | |
| OUTDOOR EDUCATION (HOLDINGS) LIMITED | Director | 2017-04-10 | CURRENT | 2005-05-16 | Active | |
| CAMP BEAUMONT DAY CARE LIMITED | Director | 2017-04-10 | CURRENT | 1991-12-05 | Active | |
| KINGSWOOD LEARNING AND LEISURE GROUP LIMITED | Director | 2017-04-10 | CURRENT | 1997-12-04 | Active | |
| BRITANNIA COACH SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 2002-04-25 | Active | |
| INSPIRING LEARNING (HOLDINGS) LIMITED | Director | 2017-04-10 | CURRENT | 2007-07-25 | Active | |
| KINGSWOOD DAY CAMPS LIMITED | Director | 2017-04-10 | CURRENT | 2007-08-30 | Active | |
| INSPIRING LEARNING SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 2008-06-05 | Active | |
| GRADUATION BIDCO LIMITED | Director | 2017-04-10 | CURRENT | 2016-06-06 | Active | |
| KINGSWOOD COLOMENDY LIMITED | Director | 2017-04-10 | CURRENT | 2006-08-04 | Active | |
| PROVENCAL RESTAURANTS LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2015-07-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
| CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR THOMAS MICHAEL CHAMPION | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOE HALES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 041094130002 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN ROBINSON | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JOE HALES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Martin Anthony Robinson on 2021-03-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT WILLIAM MCLEAN | |
| AP01 | DIRECTOR APPOINTED MR MARTIN ANTHONY ROBINSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER PATRICK WILLIAMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES GIBSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES GIBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENTLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ANDREWS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/17 FROM C/O Kingswood Learning, Towerpoint, 4th Floor, 44 North Road Brighton BN1 1YR England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
| AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/17 FROM 1 Jubilee Street Brighton East Sussex BN1 1GE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID GOODWIN | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID GOODWIN | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 22/11/2016 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 22/11/2016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041094130001 | |
| RES15 | CHANGE OF COMPANY NAME 11/10/16 | |
| CERTNM | COMPANY NAME CHANGED CAMP BEAUMONT DAY CAMPS LIMITED CERTIFICATE ISSUED ON 11/10/16 | |
| AA01 | Current accounting period extended from 30/09/16 TO 31/10/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID GOODWIN | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Andrew Merron on 2015-10-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SINEAD MERRON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRON | |
| AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS BENTLEY | |
| AP01 | DIRECTOR APPOINTED MR JASON ANDREWS | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID GOODWIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON EC2R 8DD | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/11/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/12/02 | |
| 363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/11/01--------- £ SI 1@1=1 £ IC 1/2 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CB (OLDCO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CB (OLDCO) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | AGENSYND S.L. AS SECURITY TRUSTEE |
Creditors
| Creditors Due Within One Year | 2013-09-30 | £ 192,388 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-30 | £ 154,101 |
| Creditors Due Within One Year | 2012-09-30 | £ 154,101 |
| Creditors Due Within One Year | 2011-09-30 | £ 72,202 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CB (OLDCO) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 0 |
| Cash Bank In Hand | 2013-09-30 | £ 45,183 |
| Cash Bank In Hand | 2012-09-30 | £ 7,952 |
| Cash Bank In Hand | 2012-09-30 | £ 7,952 |
| Cash Bank In Hand | 2011-09-30 | £ 11,810 |
| Current Assets | 2013-09-30 | £ 653,860 |
| Current Assets | 2012-09-30 | £ 400,501 |
| Current Assets | 2012-09-30 | £ 400,501 |
| Current Assets | 2011-09-30 | £ 189,469 |
| Debtors | 2013-09-30 | £ 608,677 |
| Debtors | 2012-09-30 | £ 392,549 |
| Debtors | 2012-09-30 | £ 392,549 |
| Debtors | 2011-09-30 | £ 177,659 |
| Shareholder Funds | 2013-09-30 | £ 535,661 |
| Shareholder Funds | 2012-09-30 | £ 326,482 |
| Shareholder Funds | 2012-09-30 | £ 326,482 |
| Shareholder Funds | 2011-09-30 | £ 204,469 |
| Tangible Fixed Assets | 2013-09-30 | £ 74,189 |
| Tangible Fixed Assets | 2012-09-30 | £ 80,082 |
| Tangible Fixed Assets | 2012-09-30 | £ 80,082 |
| Tangible Fixed Assets | 2011-09-30 | £ 87,202 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CB (OLDCO) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CB (OLDCO) LIMITED
Income
Government Income
Government spend with CB (OLDCO) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough Of Enfield | |
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| London Borough of Enfield | |
|
Fares & Public Transport |
| Birmingham City Council | |
|
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| Birmingham City Council | |
|
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| Birmingham City Council | |
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| Birmingham City Council | |
|
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| Birmingham City Council | |
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| Birmingham City Council | |
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| City of York Council | |
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| City of York Council | |
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| City of York Council | |
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| Hounslow Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CB (OLDCO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CB (OLDCO) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 95066200 | Inflatable balls | ||
| 89071000 | Inflatable rafts |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CB (OLDCO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CB (OLDCO) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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