Chubbs Investments Ltd. Head office in Tolleshunt Major. Check Director.

Chubbs Investments Ltd, Tolleshunt Major

Chubbs Investments Ltd is a private limited company. Formerly, it was named Hazelbrand Ltd (changed on 2005-01-06). Situated at Swiss House, Beckingham Street, Tolleshunt Major CM9 8LZ, the above-mentioned 19 years old enterprise was incorporated on 2004-12-03 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in the enterprise: Malcolm B. (appointed on 14 December 2004). Among the secretaries (1 in total), we can name: Jean B. (appointed on 14 December 2004).

About
Name: Chubbs Investments Ltd
Number: 05303999
Incorporation date: 2004-12-03
End of financial year: 31 December


Address:	Swiss House Beckingham Street Tolleshunt Major CM9 8LZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Jean B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-12-31	2022-12-31	2023-12-31
Current Assets	81,424	63,351	40,266
Fixed Assets	306,706	329,900	346,731
Total Assets Less Current Liabilities	366,905	371,976	365,323

The date for Chubbs Investments Ltd confirmation statement filing is 2023-12-17. The last confirmation statement was submitted on 2022-12-03. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only individual Jean B. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, May 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, March 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 3rd, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 16th, March 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 9th, May 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, March 2016 \| accounts	Free Download (6 pages)
CH03	On 2015/12/08 secretary's details were changed filed on: 22nd, January 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/03 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/22 capital
CH01	On 2015/12/08 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, April 2015 \| accounts
AR01	Annual return drawn up to 2014/12/03 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/03 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/03 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 7th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/03 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (4 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Suite 1 South House Lodge Maldon Essex CM9 6PP United Kingdom filed on: 23rd, December 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 26th, September 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/05/18 from Suite 1 South House Lodge Maldon Essex CM9 6PP filed on: 18th, May 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/03 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 18th, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/03 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 21st, January 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/09 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/05/09 with shareholders record filed on: 9th, May 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 5th, February 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 5th, February 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, November 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, November 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 17/09/07 from: carlton house, 101 new london road, chelmsford essex CM2 0PP filed on: 17th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/09/07 from: carlton house, 101 new london road, chelmsford essex CM2 0PP filed on: 17th, September 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/05/23 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/05/23 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/04/30. Value of each share 1 £, total number of shares: 100. filed on: 9th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/04/30. Value of each share 1 £, total number of shares: 100. filed on: 9th, August 2006 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, August 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, August 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (2 pages)
288a	On 2005/01/11 New director appointed filed on: 11th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/11 New secretary appointed filed on: 11th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/11 New secretary appointed filed on: 11th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/11 New director appointed filed on: 11th, January 2005 \| officers	Free Download (2 pages)
CERTNM	Company name changed hazelbrand LTDcertificate issued on 06/01/05 filed on: 6th, January 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hazelbrand LTDcertificate issued on 06/01/05 filed on: 6th, January 2005 \| change of name	Free Download (2 pages)
288b	On 2004/12/15 Secretary resigned filed on: 15th, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/15 Secretary resigned filed on: 15th, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/15 Director resigned filed on: 15th, December 2004 \| officers	Free Download (1 page)
287	Registered office changed on 15/12/04 from: 39A leicester road salford manchester M7 4AS filed on: 15th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 15/12/04 from: 39A leicester road salford manchester M7 4AS filed on: 15th, December 2004 \| address	Free Download (1 page)
288b	On 2004/12/15 Director resigned filed on: 15th, December 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 3rd, December 2004 \| incorporation	Free Download (12 pages)

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