Chubb Management Services Limited
Company Profile
dissolved
UnknownChubb Management Services Limited
01929512•Private Limited With Share Capital
Ground Floor 2 Lotus Park, Staines, TW183AG
Get Full Access
Incorporated
10/07/1985
Company Age
40 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Chubb Management Services Limited (01929512) is a private limited with share capital incorporated on 10/07/1985 (40 years old) and registered in staines, TW183AG. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 10/07/1985
TW183AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Gazette Notice Voluntary
Category:Gazette
Date:30-05-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Memorandum Articles
Category:Incorporation
Date:16-02-2023
Resolution
Category:Resolution
Date:16-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Resolution
Category:Resolution
Date:07-04-2022
Memorandum Articles
Category:Incorporation
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2009
Termination Secretary Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:26-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:28-04-2007
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2023
Filing Date28/09/2022
Latest Accounts31/12/2021
Trading Addresses
Ground Floor 2 Lotus Park, Staines, Tw18 3Ag, Staines-Upon-Thames, TW183AGRegistered
Oak House, Littleton Road, Ashford, Middlesex, TW151TZ
Related Companies
6
Contact
www.chubb.co.uk
Ground Floor 2 Lotus Park, Staines, TW183AG