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CHUB INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chub Investments Limited. The company was founded 4 years ago and was given the registration number 12335029. The firm's registered office is in SHANGTON. You can find them at The Hall, Main Street, Shangton, Leicestershire. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:CHUB INVESTMENTS LIMITED
Company Number:12335029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:The Hall, Main Street, Shangton, Leicestershire, United Kingdom, LE8 0PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hall, Main Street, Shangton, United Kingdom, LE8 0PG

Director18 May 2020Active
The Hall, Main Street, Shangton, United Kingdom, LE8 0PG

Director26 November 2019Active

People with Significant Control

Mrs Christine Adams
Notified on:18 May 2020
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:The Hall, Main Street, Shangton, United Kingdom, LE8 0PG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Robert Adams
Notified on:26 November 2019
Status:Active
Date of birth:July 1949
Nationality:English
Country of residence:United Kingdom
Address:The Hall, Main Street, Shangton, United Kingdom, LE8 0PG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-09-07Officers

Change person director company with change date.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-07Confirmation statement

Confirmation statement with updates.

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2020-06-11Persons with significant control

Change to a person with significant control.

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2020-06-10Officers

Termination director company with name termination date.

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2020-06-10Persons with significant control

Notification of a person with significant control.

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2020-06-10Officers

Appoint person director company with name date.

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2019-11-28Accounts

Change account reference date company current extended.

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2019-11-26Incorporation

Incorporation company.

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