CAMP BEAUMONT ASIA LIMITED
Overview
| Company Name | CAMP BEAUMONT ASIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11344401 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMP BEAUMONT ASIA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAMP BEAUMONT ASIA LIMITED located?
| Registered Office Address | Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers CM3 5WP Chelmsford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMP BEAUMONT ASIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSPIRING LEARNING ASIA LIMITED | Mar 16, 2020 | Mar 16, 2020 |
| INSPIRING LEARNING CHINA LIMITED | May 03, 2018 | May 03, 2018 |
What are the latest accounts for CAMP BEAUMONT ASIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAMP BEAUMONT ASIA LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for CAMP BEAUMONT ASIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on May 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Director's details changed for Miss Janequi Dilipecumar Carsandas on Apr 02, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Gaughan on Feb 24, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Janequi Carsandas on Jan 29, 2025 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed inspiring learning asia LIMITED\certificate issued on 29/01/25 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Joanthan Gaughan on Jan 23, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Joanthan Gaughan as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Miss Janequi Carsandas as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Jubilee Street 2nd Floor Brighton BN1 1GE England to Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP on Jan 22, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alexander Patrick Williamson as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Michael Champion as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Inspiring Learning (Holdings) Limited as a person with significant control on Jan 17, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Camp Beaumont Group Limited as a person with significant control on Jan 17, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr James Nicholas Sinclair as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 15 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Michael Champion as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Joe Hales as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 15 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
Who are the officers of CAMP BEAUMONT ASIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DILIPECUMAR CARSANDAS, Janequi | Director | Marsh Farm Road South Woodham Ferrers CM3 5WP Chelmsford Marsh Farm Animal Adventure Park Essex England | England | Portuguese | 291020420003 | |||||
| GAUGHAN, Jonathan Adam | Director | Marsh Farm Road South Woodham Ferrers CM3 5WP Chelmsford Marsh Farm Animal Adventure Park Essex England | England | British | 331544530002 | |||||
| SINCLAIR, James Nicholas | Director | Marsh Farm Road South Woodham Ferrers CM3 5WP Chelmsford Marsh Farm Animal Adventure Park England | England | British | 309975060001 | |||||
| BENTLEY, John Douglas | Director | 2nd Floor BN1 1GE Brighton 1 Jubilee Street England | England | British | 171301020001 | |||||
| CHAMPION, Thomas Michael | Director | 2nd Floor BN1 1GE Brighton 1 Jubilee Street England | United Kingdom | British | 316686490001 | |||||
| GIBSON, Timothy James | Director | 2nd Floor BN1 1GE Brighton 1 Jubilee Street England | England | New Zealander | 246019850001 | |||||
| HALES, Nicholas Joe | Director | 2nd Floor BN1 1GE Brighton 1 Jubilee Street England | England | British | 284994010001 | |||||
| MCLEAN, Charles Robert William | Director | 2nd Floor BN1 1GE Brighton 1 Jubilee Street England | England | British | 102833990002 | |||||
| ROBINSON, Anthony Martin | Director | 2nd Floor BN1 1GE Brighton 1 Jubilee Street England | United Kingdom | British | 55873860005 | |||||
| WILLIAMSON, Alexander Patrick | Director | 2nd Floor BN1 1GE Brighton 1 Jubilee Street England | England | British | 251809220001 |
Who are the persons with significant control of CAMP BEAUMONT ASIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Camp Beaumont Group Limited | Jan 17, 2025 | Marsh Farm Road South Woodham Ferrers CM3 5WP Chelmsford Marsh Farm Animal Adventure Park England | No | ||||||||||
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Natures of Control
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| Inspiring Learning (Holdings) Limited | May 03, 2018 | 2nd Floor BN1 1GE Brighton 1 Jubilee Street England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0