Chubb (Cr) Holdings

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Chubb (cr) Holdings

03221240•Private Unlimited With Share Capital

40 Leadenhall Street, London, EC3A2BJ
Website

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Incorporated

05/07/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Chubb (cr) Holdings (03221240) is a private unlimited with share capital incorporated on 05/07/1996 (29 years old) and registered in london, EC3A2BJ. The company operates under SIC code 64205 and is classified as Unknown.

Private Unlimited With Share Capital
SIC: 64205
Unknown
Incorporated 05/07/1996
EC3A2BJ

Financial Overview

Total Assets

£2.41M

Liabilities

£0

Net Assets

£2.41M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
denis timothy whelan
director
R
robert quentin wilson
director
C
christopher patrick james o'brien
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-04-2016
Memorandum Articles
Category:Incorporation
Date:18-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Resolution
Category:Resolution
Date:18-06-2013
Memorandum Articles
Category:Incorporation
Date:05-09-2012
Resolution
Category:Resolution
Date:05-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:08-07-2010
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:02-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2005
Legacy
Category:Annual Return
Date:22-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2004
Miscellaneous
Category:Miscellaneous
Date:24-09-2003
Legacy
Category:Annual Return
Date:16-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2003
Auditors Resignation Company
Category:Auditors
Date:06-03-2003
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Address
Date:07-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2002
Legacy
Category:Annual Return
Date:17-07-2002
Legacy
Category:Officers
Date:01-05-2002
Resolution
Category:Resolution
Date:19-04-2002
Legacy
Category:Capital
Date:22-01-2002
Resolution
Category:Resolution
Date:22-01-2002
Resolution
Category:Resolution
Date:22-01-2002
Resolution
Category:Resolution
Date:22-01-2002
Legacy
Category:Capital
Date:22-01-2002
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Officers
Date:07-08-2001
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:17-07-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

40 Leadenhall Street, London, EC3A2BJRegistered

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Contact

pgmholdings.com
40 Leadenhall Street, London, EC3A2BJ