Chubb Tarquin

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Chubb Tarquin

02983302•Private Unlimited With Share Capital

40 Leadenhall Street, London, EC3A2BJ

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Incorporated

20/10/1994

Company Age

31 years

Directors

5

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Chubb Tarquin (02983302) is a private unlimited with share capital incorporated on 20/10/1994 (31 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 20/10/1994
EC3A2BJ

Financial Overview

Total Assets

£5.75M

Liabilities

£0

Net Assets

£5.75M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
R
rowan tracy hostler
director
R
richard john williamson
director
D
denis whelan
director
D
denis timothy whelan
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

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

Risk Assessment

not scored

International Score

Future Factor

excellent

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

40 Leadenhall Street, London, EC3A2BJ