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CHUBBS INVESTMENTS LTD

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CHUBBS INVESTMENTS LTD

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Key Data

Status

Active

Company No.

05303999

Incorporation date

03/12/2004

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZCopy
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Latest events (Record since 03/12/2004)
dot icon14/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (9 pages)
dot icon02/12/2025
Confirmation statement made on 2025-12-02 with updates
View PDF (5 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-03 with updates
View PDF (5 pages)
dot icon15/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon10/01/2024
Confirmation statement made on 2023-12-03 with updates
View PDF (5 pages)
dot icon18/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon13/01/2023
Confirmation statement made on 2022-12-03 with no updates
View PDF (3 pages)
dot icon09/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon09/12/2021
Confirmation statement made on 2021-12-03 with no updates
View PDF (3 pages)
dot icon03/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon08/12/2020
Confirmation statement made on 2020-12-03 with no updates
View PDF (3 pages)
dot icon18/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon13/12/2019
Confirmation statement made on 2019-12-03 with updates
View PDF (5 pages)
dot icon07/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon12/12/2018
Confirmation statement made on 2018-12-03 with updates
View PDF (5 pages)
dot icon16/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon05/12/2017
Confirmation statement made on 2017-12-03 with no updates
View PDF (3 pages)
dot icon09/05/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-03 with updates
View PDF (5 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon22/01/2016
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2016
Secretary's details changed for Jean Mary Brennan on 2015-12-08
View PDF (1 pages)
dot icon22/01/2016
Director's details changed for Malcolm Stewart Brennan on 2015-12-08
View PDF (2 pages)
dot icon22/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon08/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon19/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon15/01/2013
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon23/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2011
Register inspection address has been changed from Suite 1 South House Lodge Maldon Essex CM9 6PP United Kingdom
View PDF (1 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon18/05/2011
Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 2011-05-18
View PDF (1 pages)
dot icon04/01/2011
Annual return made up to 2010-12-03 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon21/01/2010
Annual return made up to 2009-12-03 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon26/01/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon09/12/2008
Return made up to 03/12/08; full list of members
View PDF (3 pages)
dot icon09/05/2008
Return made up to 03/12/07; full list of members
View PDF (3 pages)
dot icon05/02/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon13/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon17/09/2007
Registered office changed on 17/09/07 from: carlton house, 101 new london road, chelmsford essex CM2 0PP
View PDF (1 pages)
dot icon23/05/2007
Return made up to 03/12/06; full list of members
View PDF (2 pages)
dot icon23/05/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon09/08/2006
Ad 30/04/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon04/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon07/02/2006
Return made up to 03/12/05; full list of members
View PDF (2 pages)
dot icon11/01/2005
New secretary appointed
View PDF (2 pages)
dot icon11/01/2005
New director appointed
View PDF (2 pages)
dot icon06/01/2005
Certificate of change of name
View PDF (2 pages)
dot icon15/12/2004
Registered office changed on 15/12/04 from: 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon15/12/2004
Secretary resigned
View PDF (1 pages)
dot icon15/12/2004
Director resigned
View PDF (1 pages)
dot icon03/12/2004
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
42.08K
-
0.00
43.35K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
03/12/2004 - 15/12/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
03/12/2004 - 15/12/2004
41295
Brennan, Malcolm Stewart
Director
14/12/2004 - Present
1
Brennan, Jean Mary
Secretary
14/12/2004 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHUBBS INVESTMENTS LTD

CHUBBS INVESTMENTS LTD is an(a) Active company incorporated on 03/12/2004 with the registered office located at Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHUBBS INVESTMENTS LTD?

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CHUBBS INVESTMENTS LTD is currently Active. It was registered on 03/12/2004 .

Where is CHUBBS INVESTMENTS LTD located?

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CHUBBS INVESTMENTS LTD is registered at Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ.

What does CHUBBS INVESTMENTS LTD do?

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CHUBBS INVESTMENTS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHUBBS INVESTMENTS LTD?

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The latest filing was on 14/04/2026: Total exemption full accounts made up to 2025-12-31.