CB (OLDCO) LIMITED
BRIGHTON CAMP BEAUMONT DAY CAMPS LIMITED

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Company number 04109413
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address C/O KINGSWOOD LEARNING, TOWERPOINT, 4TH FLOOR, 44, NORTH ROAD, BRIGHTON, ENGLAND, BN1 1YR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr Charles Robert William Mclean as a director on 10 April 2017; Confirmation statement made on 16 November 2016 with updates; Registered office address changed from 1 Jubilee Street Brighton East Sussex BN1 1GE to C/O Kingswood Learning, Towerpoint, 4th Floor, 44 North Road Brighton BN1 1YR on 13 February 2017. The most likely internet sites of CB (OLDCO) LIMITED are www.cboldco.co.uk, and www.cb-oldco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Cb Oldco Limited is a Private Limited Company. The company registration number is 04109413. Cb Oldco Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Cb Oldco Limited is C O Kingswood Learning Towerpoint 4th Floor 44 North Road Brighton England Bn1 1yr. . ANDREWS, Jason is a Director of the company. BENTLEY, John Douglas is a Director of the company. MCLEAN, Charles Robert William is a Director of the company. Secretary MERRON, Andrew has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GOODWIN, Nicholas David has been resigned. Director GOODWIN, Nicholas David has been resigned. Director MERRON, Andrew has been resigned. Director MERRON, Sinead has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDREWS, Jason
Appointed Date: 30 October 2015
53 years old
Director
BENTLEY, John Douglas
Appointed Date: 30 October 2015
49 years old
Director
MCLEAN, Charles Robert William
Appointed Date: 10 April 2017
56 years old

Resigned Directors

Secretary
MERRON, Andrew
Resigned: 31 October 2015
Appointed Date: 16 November 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000
Director
GOODWIN, Nicholas David
Resigned: 19 January 2017
Appointed Date: 28 October 2016
62 years old
Director
GOODWIN, Nicholas David
Resigned: 09 March 2016
Appointed Date: 30 October 2015
62 years old
Director
MERRON, Andrew
Resigned: 31 October 2015
Appointed Date: 16 November 2000
61 years old
Director
MERRON, Sinead
Resigned: 31 October 2015
Appointed Date: 16 November 2000
54 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000

Persons With Significant Control

Inspiring Learning Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CB (OLDCO) LIMITED Events

12 Apr 2017
Appointment of Mr Charles Robert William Mclean as a director on 10 April 2017
23 Feb 2017
Confirmation statement made on 16 November 2016 with updates
13 Feb 2017
Registered office address changed from 1 Jubilee Street Brighton East Sussex BN1 1GE to C/O Kingswood Learning, Towerpoint, 4th Floor, 44 North Road Brighton BN1 1YR on 13 February 2017
19 Jan 2017
Termination of appointment of Nicholas David Goodwin as a director on 19 January 2017
20 Dec 2016
Appointment of Mr Nicholas David Goodwin as a director on 28 October 2016
...
... and 51 more events
06 Dec 2000
New director appointed
06 Dec 2000
New director appointed
06 Dec 2000
New secretary appointed
06 Dec 2000
Registered office changed on 06/12/00 from: 31 corsham street london N1 6DR
16 Nov 2000
Incorporation

CB (OLDCO) LIMITED Charges

25 November 2016
Charge code 0410 9413 0001
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Agensynd S.L. as Security Trustee
Description: None…

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