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Home > England & Wales Companies > CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED
Company Information for

CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED

ARBOR BUILDING, 16TH FLOOR, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX,
Company Registration Number
06128521
Private Limited Company
Active

Company Overview

About Chessington World Of Adventures Operations Ltd
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED was founded on 2007-02-26 and has its registered office in London. The organisation's status is listed as "Active". Chessington World Of Adventures Operations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED
 
Legal Registered Office
ARBOR BUILDING, 16TH FLOOR
255 BLACKFRIARS ROAD
LONDON
SE1 9AX
Other companies in BH15
 
Previous Names
CHARCOAL CWA LIMITED14/06/2007
Filing Information
Company Number 06128521
Company ID Number 06128521
Date formed 2007-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/12/2024
Account next due 30/09/2026
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2026-01-06 20:19:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED
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Company Officers of CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
FIONA JANE ROSE
 Company Secretary 2016-02-26
MATTHEW PAUL JOWETT
 Director 2016-02-26
FRASER MONTGOMERY
 Director 2011-10-24
FIONA JANE ROSE
 Director 2015-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN MARK PLATT
 Director 2015-08-24 2017-12-27
COLIN NORTH ARMSTRONG
 Company Secretary 2008-01-11 2016-02-26
COLIN NORTH ARMSTRONG
 Director 2010-12-20 2016-02-26
NICHOLAS STEPHEN MACKENZIE
 Director 2011-10-24 2015-08-24
MARK PETER EDMUND FISHER
 Director 2009-01-22 2011-10-24
ROB HORROCKS
 Director 2009-01-22 2011-10-24
ANDREW CHRISTOPHER CARR
 Director 2007-02-27 2009-01-22
NICHOLAS JOHN VARNEY
 Director 2007-02-27 2009-01-22
DARCY CORBEN
 Company Secretary 2007-02-27 2008-01-11
DAVID PAUL ARNOLD
 Director 2007-02-26 2007-04-20
DAVID PAUL ARNOLD
 Company Secretary 2007-02-26 2007-02-27
GAVIN JAMES GORDON
 Director 2007-02-26 2007-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW PAUL JOWETT SEA LIFE TRUST LIMITED Director 2018-01-15 CURRENT 2017-06-23 Active
MATTHEW PAUL JOWETT PIRATE ADVENTURE GOLF LIMITED Director 2017-12-27 CURRENT 2003-11-20 Liquidation
MATTHEW PAUL JOWETT MERLIN UK FINANCE 2A LIMITED Director 2017-12-04 CURRENT 2017-12-04 Dissolved
MATTHEW PAUL JOWETT MERLIN UK FINANCE 1A LIMITED Director 2017-12-04 CURRENT 2017-12-04 Dissolved
MATTHEW PAUL JOWETT LEGOLAND WINDSOR PARK LIMITED Director 2016-02-26 CURRENT 1992-06-09 Active
MATTHEW PAUL JOWETT CHARCOAL MIDCO 1 LIMITED Director 2016-02-26 CURRENT 2007-02-23 Active
MATTHEW PAUL JOWETT CHARCOAL CLG 1 LIMITED Director 2016-02-26 CURRENT 2007-02-26 Active
MATTHEW PAUL JOWETT CHARCOAL NEWCO 1A LIMITED Director 2016-02-26 CURRENT 2007-02-27 Active
MATTHEW PAUL JOWETT CHARCOAL NEWCO 1 LIMITED Director 2016-02-26 CURRENT 2007-02-26 Active
MATTHEW PAUL JOWETT CWA PROPCO LIMITED Director 2016-02-26 CURRENT 2007-06-07 Active
MATTHEW PAUL JOWETT LEGOLAND US HOLDINGS LIMITED Director 2016-02-26 CURRENT 2007-06-07 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED Director 2016-02-26 CURRENT 1987-10-22 Active
MATTHEW PAUL JOWETT SEA LIFE CENTRE (BLACKPOOL) LIMITED Director 2016-02-26 CURRENT 1989-07-25 Active
MATTHEW PAUL JOWETT THE MILLENNIUM WHEEL COMPANY LIMITED Director 2016-02-26 CURRENT 1999-06-17 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED Director 2016-02-26 CURRENT 2002-11-22 Liquidation
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED Director 2016-02-26 CURRENT 2007-02-23 Active
MATTHEW PAUL JOWETT THORPE PARK OPERATIONS LIMITED Director 2016-02-26 CURRENT 2007-02-26 Active
MATTHEW PAUL JOWETT SEA LIFE CENTRES LIMITED Director 2016-02-26 CURRENT 2007-06-20 Active
MATTHEW PAUL JOWETT TUSSAUDS LIMITED Director 2016-02-26 CURRENT 2007-06-20 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS HOLIDAYS LIMITED Director 2016-02-26 CURRENT 2007-06-20 Active
MATTHEW PAUL JOWETT THE TUSSAUDS GROUP LIMITED Director 2016-02-26 CURRENT 2007-06-20 Active
MATTHEW PAUL JOWETT MERLIN UK FINCO 1 LIMITED Director 2016-02-26 CURRENT 2013-10-29 Active
MATTHEW PAUL JOWETT CHESSINGTON ZOO LIMITED Director 2016-02-26 CURRENT 1986-12-12 Active
MATTHEW PAUL JOWETT THE LONDON PLANETARIUM COMPANY LIMITED Director 2016-02-26 CURRENT 1938-05-12 Active
MATTHEW PAUL JOWETT MADAME TUSSAUD'S LIMITED Director 2016-02-26 CURRENT 1987-09-23 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED Director 2016-02-26 CURRENT 1989-10-05 Active
MATTHEW PAUL JOWETT ALTON TOWERS LIMITED Director 2016-02-26 CURRENT 1990-01-29 Active
MATTHEW PAUL JOWETT LONDON EYE MANAGEMENT SERVICES LIMITED Director 2016-02-26 CURRENT 1994-02-10 Active
MATTHEW PAUL JOWETT MERLIN MAGIC MAKING LIMITED Director 2016-02-26 CURRENT 1998-11-06 Active
MATTHEW PAUL JOWETT CHESSINGTON WORLD OF ADVENTURES LIMITED Director 2016-02-26 CURRENT 1998-11-12 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED Director 2016-02-26 CURRENT 1998-11-20 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED Director 2016-02-26 CURRENT 1998-11-20 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED Director 2016-02-26 CURRENT 1999-05-10 Active
MATTHEW PAUL JOWETT MADAME TUSSAUDS TOURING EXHIBITION LIMITED Director 2016-02-26 CURRENT 1999-09-15 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS (NBD) LIMITED Director 2016-02-26 CURRENT 2004-01-09 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS GROUP LIMITED Director 2016-02-26 CURRENT 2004-01-21 Active
MATTHEW PAUL JOWETT CHESSINGTON HOTEL LIMITED Director 2016-02-26 CURRENT 2006-01-24 Active
MATTHEW PAUL JOWETT CHARCOAL HOLDCO LIMITED Director 2016-02-26 CURRENT 2007-02-23 Active
MATTHEW PAUL JOWETT ALTON TOWERS RESORT OPERATIONS LIMITED Director 2016-02-26 CURRENT 2007-02-26 Active
MATTHEW PAUL JOWETT MERLIN US HOLDINGS LIMITED Director 2016-02-26 CURRENT 2007-06-07 Active
MATTHEW PAUL JOWETT LONDON DUNGEON LIMITED Director 2016-02-26 CURRENT 2007-06-20 Active
MATTHEW PAUL JOWETT MERLIN'S MAGIC WAND TRUSTEES LIMITED Director 2016-02-26 CURRENT 2008-02-21 Active
MATTHEW PAUL JOWETT LONDON AQUARIUM (SOUTH BANK) LIMITED Director 2016-02-26 CURRENT 2008-04-03 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS CROWN (UK) LIMITED Director 2016-02-26 CURRENT 2015-07-09 Active
MATTHEW PAUL JOWETT WARWICK CASTLE LIMITED Director 2016-02-26 CURRENT 1998-11-12 Active
MATTHEW PAUL JOWETT MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED Director 2016-02-26 CURRENT 1998-11-20 Active
MATTHEW PAUL JOWETT SEA LIFE TRUSTEES LIMITED Director 2016-02-26 CURRENT 2004-02-06 Active
MATTHEW PAUL JOWETT LONDON EYE HOLDINGS LIMITED Director 2016-02-26 CURRENT 2006-01-24 Active
MATTHEW PAUL JOWETT CHARCOAL CLG 2 LIMITED Director 2016-02-26 CURRENT 2007-02-26 Active
MATTHEW PAUL JOWETT MERLIN ATTRACTIONS OPERATIONS LIMITED Director 2016-02-26 CURRENT 2007-06-07 Active
MATTHEW PAUL JOWETT THE SEAL SANCTUARY LIMITED Director 2016-02-26 CURRENT 2007-06-20 Active
MATTHEW PAUL JOWETT MERLIN UK FINCO 2 LIMITED Director 2016-02-26 CURRENT 2013-10-29 Active
MATTHEW PAUL JOWETT DECORPRINT LIMITED Director 2012-01-09 CURRENT 1919-06-05 Dissolved
MATTHEW PAUL JOWETT TILLOTSONS(LIVERPOOL),LIMITED Director 2011-06-30 CURRENT 1919-05-27 Active - Proposal to Strike off
FRASER MONTGOMERY LEGOLAND WINDSOR PARK LIMITED Director 2015-08-24 CURRENT 1992-06-09 Active
FRASER MONTGOMERY LONDON EYE MANAGEMENT SERVICES LIMITED Director 2015-08-24 CURRENT 1994-02-10 Active
FRASER MONTGOMERY THORPE PARK OPERATIONS LIMITED Director 2011-10-24 CURRENT 2007-02-26 Active
FRASER MONTGOMERY CHESSINGTON HOTEL LIMITED Director 2011-10-24 CURRENT 2006-01-24 Active
FRASER MONTGOMERY ALTON TOWERS RESORT OPERATIONS LIMITED Director 2011-10-24 CURRENT 2007-02-26 Active
FIONA JANE ROSE PIRATE ADVENTURE GOLF LIMITED Director 2017-12-27 CURRENT 2003-11-20 Liquidation
FIONA JANE ROSE MERLIN UK FINANCE 2A LIMITED Director 2017-12-04 CURRENT 2017-12-04 Dissolved
FIONA JANE ROSE MERLIN UK FINANCE 1A LIMITED Director 2017-12-04 CURRENT 2017-12-04 Dissolved
FIONA JANE ROSE CHARCOAL HOLDCO LIMITED Director 2017-04-19 CURRENT 2007-02-23 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED Director 2015-09-21 CURRENT 1989-10-05 Active
FIONA JANE ROSE KZ CHINA HOLDCO LIMITED Director 2015-08-24 CURRENT 2007-06-20 Dissolved 2016-01-19
FIONA JANE ROSE KZ MEXICO HOLDCO LIMITED Director 2015-08-24 CURRENT 2007-06-20 Dissolved 2016-01-19
FIONA JANE ROSE CWA PROPCO LIMITED Director 2015-08-24 CURRENT 2007-06-07 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED Director 2015-08-24 CURRENT 1987-10-22 Active
FIONA JANE ROSE SEA LIFE CENTRE (BLACKPOOL) LIMITED Director 2015-08-24 CURRENT 1989-07-25 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED Director 2015-08-24 CURRENT 2002-11-22 Liquidation
FIONA JANE ROSE THORPE PARK OPERATIONS LIMITED Director 2015-08-24 CURRENT 2007-02-26 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED Director 2015-08-24 CURRENT 1998-11-20 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED Director 2015-08-24 CURRENT 1998-11-20 Active
FIONA JANE ROSE MADAME TUSSAUDS TOURING EXHIBITION LIMITED Director 2015-08-24 CURRENT 1999-09-15 Active
FIONA JANE ROSE CHESSINGTON HOTEL LIMITED Director 2015-08-24 CURRENT 2006-01-24 Active
FIONA JANE ROSE ALTON TOWERS RESORT OPERATIONS LIMITED Director 2015-08-24 CURRENT 2007-02-26 Active
FIONA JANE ROSE LONDON AQUARIUM (SOUTH BANK) LIMITED Director 2015-08-24 CURRENT 2008-04-03 Active
FIONA JANE ROSE WIZARD NEWCO LIMITED Director 2015-08-20 CURRENT 2005-05-10 Dissolved 2016-01-19
FIONA JANE ROSE THE MILLENNIUM WHEEL COMPANY LIMITED Director 2015-08-20 CURRENT 1999-06-17 Active
FIONA JANE ROSE SEA LIFE CENTRES LIMITED Director 2015-08-20 CURRENT 2007-06-20 Active
FIONA JANE ROSE TUSSAUDS LIMITED Director 2015-08-20 CURRENT 2007-06-20 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS HOLIDAYS LIMITED Director 2015-08-20 CURRENT 2007-06-20 Active
FIONA JANE ROSE THE TUSSAUDS GROUP LIMITED Director 2015-08-20 CURRENT 2007-06-20 Active
FIONA JANE ROSE CHESSINGTON ZOO LIMITED Director 2015-08-20 CURRENT 1986-12-12 Active
FIONA JANE ROSE THE LONDON PLANETARIUM COMPANY LIMITED Director 2015-08-20 CURRENT 1938-05-12 Active
FIONA JANE ROSE MADAME TUSSAUD'S LIMITED Director 2015-08-20 CURRENT 1987-09-23 Active
FIONA JANE ROSE ALTON TOWERS LIMITED Director 2015-08-20 CURRENT 1990-01-29 Active
FIONA JANE ROSE MERLIN MAGIC MAKING LIMITED Director 2015-08-20 CURRENT 1998-11-06 Active
FIONA JANE ROSE CHESSINGTON WORLD OF ADVENTURES LIMITED Director 2015-08-20 CURRENT 1998-11-12 Active
FIONA JANE ROSE LONDON DUNGEON LIMITED Director 2015-08-20 CURRENT 2007-06-20 Active
FIONA JANE ROSE WARWICK CASTLE LIMITED Director 2015-08-20 CURRENT 1998-11-12 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED Director 2015-08-20 CURRENT 1998-11-20 Active
FIONA JANE ROSE MERLIN ATTRACTIONS OPERATIONS LIMITED Director 2015-08-20 CURRENT 2007-06-07 Active
FIONA JANE ROSE THE SEAL SANCTUARY LIMITED Director 2015-08-20 CURRENT 2007-06-20 Active
FIONA JANE ROSE ICONIC IMAGES INTERNATIONAL LTD Director 2015-06-02 CURRENT 2009-01-21 Dissolved 2017-12-06
FIONA JANE ROSE MERLIN ATTRACTIONS MANAGEMENT LIMITED Director 2015-06-02 CURRENT 1999-08-13 Dissolved 2017-12-06
FIONA JANE ROSE TUSSAUDS HOLDINGS LIMITED Director 2015-05-12 CURRENT 1973-11-26 Dissolved 2016-01-19
FIONA JANE ROSE TUSSAUDS THEME PARKS LIMITED Director 2015-05-12 CURRENT 1998-11-20 Dissolved 2016-01-19
FIONA JANE ROSE SEA LIFE CENTRES LIMITED Director 2015-05-12 CURRENT 1989-10-31 Dissolved 2016-01-19
FIONA JANE ROSE MERLIN ENTERTAINMENTS FINANCE LIMITED Director 2015-05-12 CURRENT 2003-02-27 Dissolved 2016-01-19
FIONA JANE ROSE M.E.G.H. LIMITED Director 2014-10-03 CURRENT 2004-01-21 Dissolved 2016-01-19
FIONA JANE ROSE WIZARD ACQUISITIONCO LIMITED Director 2014-10-03 CURRENT 2005-04-07 Dissolved 2016-02-02
FIONA JANE ROSE WIZARD BONDCO LIMITED Director 2014-10-03 CURRENT 2005-05-09 Dissolved 2016-01-19
FIONA JANE ROSE WIZARD EQUITYCO LIMITED Director 2014-10-03 CURRENT 2005-05-09 Dissolved 2016-01-19
FIONA JANE ROSE MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED Director 2014-10-03 CURRENT 2004-01-14 Dissolved 2016-01-19
FIONA JANE ROSE LEGOLAND WINDSOR PARK LIMITED Director 2014-10-03 CURRENT 1992-06-09 Active
FIONA JANE ROSE CHARCOAL MIDCO 1 LIMITED Director 2014-10-03 CURRENT 2007-02-23 Active
FIONA JANE ROSE CHARCOAL NEWCO 1A LIMITED Director 2014-10-03 CURRENT 2007-02-27 Active
FIONA JANE ROSE CHARCOAL NEWCO 1 LIMITED Director 2014-10-03 CURRENT 2007-02-26 Active
FIONA JANE ROSE LEGOLAND US HOLDINGS LIMITED Director 2014-10-03 CURRENT 2007-06-07 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED Director 2014-10-03 CURRENT 2007-02-23 Active
FIONA JANE ROSE LONDON EYE MANAGEMENT SERVICES LIMITED Director 2014-10-03 CURRENT 1994-02-10 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED Director 2014-10-03 CURRENT 1999-05-10 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS (NBD) LIMITED Director 2014-10-03 CURRENT 2004-01-09 Active
FIONA JANE ROSE MERLIN ENTERTAINMENTS GROUP LIMITED Director 2014-10-03 CURRENT 2004-01-21 Active
FIONA JANE ROSE MERLIN US HOLDINGS LIMITED Director 2014-10-03 CURRENT 2007-06-07 Active
FIONA JANE ROSE LONDON EYE HOLDINGS LIMITED Director 2014-10-03 CURRENT 2006-01-24 Active
FIONA JANE ROSE CASUALFLEET LIMITED Director 2013-09-24 CURRENT 1995-11-22 Dissolved 2014-02-04
FIONA JANE ROSE TAPI COMMUNICATIONS LIMITED Director 2003-07-18 CURRENT 1999-01-04 Dissolved 2014-05-27

More director information

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.

DateDocument TypeDocument Description
2025-12-10CONFIRMATION STATEMENT MADE ON 20/11/25, WITH UPDATES
2025-11-17APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL JOWETT
2025-11-13DIRECTOR APPOINTED NATASHA BREEZE
2025-09-26Notice of agreement to exemption from audit of accounts for period ending 31/12/24
2025-09-26Consolidated accounts of parent company for subsidiary company period ending 28/12/24
2025-09-26Audit exemption statement of guarantee by parent company for period ending 28/12/24
2025-09-26Notice of agreement to exemption from audit of accounts for period ending 28/12/24
2025-09-26Audit exemption subsidiary accounts made up to 2024-12-28
2025-02-14Appointment of Amy Bailey as company secretary on 2025-01-14
2025-02-13DIRECTOR APPOINTED AMY BAILEY
2025-02-10Termination of appointment of Fiona Jane Rose on 2025-01-14
2025-02-10APPOINTMENT TERMINATED, DIRECTOR FIONA JANE ROSE
2024-10-25REGISTERED OFFICE CHANGED ON 25/10/24 FROM Link House 25 West Street Poole Dorset BH15 1LD England
2023-11-23CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-09-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-19Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-19Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-19Audit exemption subsidiary accounts made up to 2022-12-31
2022-10-06Audit exemption subsidiary accounts made up to 2021-12-25
2022-09-12Notice of agreement to exemption from audit of accounts for period ending 25/12/21
2022-09-12Audit exemption statement of guarantee by parent company for period ending 25/12/21
2022-09-12Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 25/12/21
2022-09-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 25/12/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/12/20
2021-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/12/20
2021-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/12/20
2021-06-28CH01Director's details changed for Mr Matthew Paul Jowett on 2021-06-28
2021-01-05AAFULL ACCOUNTS MADE UP TO 28/12/19
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 29/12/18
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR FRASER MONTGOMERY
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN MARK PLATT
2017-12-15PSC05Change of details for Charcoal Holdco Limited as a person with significant control on 2017-12-08
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 3 Market Close Poole Dorset BH15 1NQ
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 26/12/15
2016-03-08AP01DIRECTOR APPOINTED MATTHEW JOWETT
2016-03-07AP03Appointment of Mrs Fiona Jane Rose as company secretary on 2016-02-26
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN NORTH ARMSTRONG
2016-03-07TM02Termination of appointment of Colin North Armstrong on 2016-02-26
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0120/11/15 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 27/12/14
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHEN MACKENZIE
2015-09-15AP01DIRECTOR APPOINTED MR JUSTIN MARK PLATT
2015-09-14AP01DIRECTOR APPOINTED MRS FIONA JANE ROSE
2015-06-12CH01Director's details changed for Mr Fraser Stewart Montgomery on 2015-06-09
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061285210005
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0120/11/14 FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 28/12/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0120/11/13 FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-09-02RES13FACILTIES AGREEMENT, DIR APPROVED 24/06/2013
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 061285210005
2012-12-19AR0120/11/12 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-07AR0120/11/11 FULL LIST
2011-10-28AP01DIRECTOR APPOINTED MR FRASER MONTGOMERY
2011-10-28AP01DIRECTOR APPOINTED MR NICHOLAS STEPHEN MACKENZIE
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK FISHER
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ROB HORROCKS
2011-09-29AAFULL ACCOUNTS MADE UP TO 25/12/10
2011-05-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-20AP01DIRECTOR APPOINTED COLIN ARMSTRONG
2010-12-02AR0120/11/10 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 26/12/09
2010-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-11CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-11RES01ADOPT ARTICLES 28/07/2010
2010-08-11RES13SECTION 175/DELETE MEMORANDUM 28/07/2010
2010-01-14AR0120/11/09 FULL LIST
2009-10-05AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-03-05288aDIRECTOR APPOINTED MARK PETER EDMUND FISHER
2009-03-05288aDIRECTOR APPOINTED ROB HORROCKS
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS VARNEY
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR ANDREW CARR
2008-12-05363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-04363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-01-29288aNEW SECRETARY APPOINTED
2008-01-29288bSECRETARY RESIGNED
2007-08-06395PARTICULARS OF MORTGAGE/CHARGE
2007-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-14CERTNMCOMPANY NAME CHANGED CHARCOAL CWA LIMITED CERTIFICATE ISSUED ON 14/06/07
2007-05-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-30288bDIRECTOR RESIGNED
2007-03-29288aNEW SECRETARY APPOINTED
2007-03-29288aNEW DIRECTOR APPOINTED
2007-03-29288aNEW DIRECTOR APPOINTED
2007-03-24287REGISTERED OFFICE CHANGED ON 24/03/07 FROM: ASHURST, BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA
2007-03-24288bSECRETARY RESIGNED
2007-03-24225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-03-24288bDIRECTOR RESIGNED
2007-03-2488(2)R
2007-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93210 - Activities of amusement parks and theme parks




Licences & Regulatory approval
We could not find any licences issued to CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-03 Satisfied UNICREDIT BANK AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS (THE SECURITY AGENT)
A SECOND CONFIRMATORY SECURITY AGREEMENT 2011-05-31 Satisfied UNICREDIT BANK AG LONDON BRANCH
A CONFIRMATORY SECURITY AGREEMENT 2010-08-20 Satisfied UNICREDIT BANK, AG LONDON BRANCH
SECURITY AGREEMENT 2008-06-26 Satisfied BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT)
DEED OF ACCESSION TO A SECURITY AGREEMENT DATED 21 MAY 2007 AND 2007-08-06 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH
Filed Financial Reports
Annual Accounts
2013-12-28
Annual Accounts
2012-12-29
Annual Accounts
2011-12-31
Annual Accounts
2010-12-25
Annual Accounts
2009-12-26

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 CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED
Trademarks
We have not found any records of CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Kingston upon Thames 2014-03-03 750
Royal Borough of Kingston upon Thames 2012-04-25 748

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 CHESSINGTON WORLD OF ADVENTURES OPERATIONS 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.
Legal Notices/Action
Initiating party CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyPEER EGERTON LIMITEDEvent Date2014-01-15
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2061 A petition to wind up the above-named company of 3 West Horsley Place Cottages Epsom Road West Horsley Leatherhead Surrey KT24 6AW (r/o and principal trading address) presented on 15 January 2014 by CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED of Leatherhead Road, Chessington, Surrey KT9 2NE claiming to be a creditor of the company will be heard at Manchester District Registry 1 Bridge Street West Manchester M60 9DJ on Monday 3 March 2014 at 1000 hours (or as soon thereafter as the Petition may be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 04.00 pm on Friday 28 February 2014 . The Petitioner’s Solicitor is Knights Solicitors LLP , The Brampton, Newcastle-under-Lyme, Staffordshire ST5 0QW , telephone 01 782 338831, fax 01 782 712522, email lauren.forrester@knightsllp.co.uk . (Ref LFOR1/CHE261/181.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESSINGTON WORLD OF ADVENTURES OPERATIONS 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 CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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