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ANDREW CHUBB CONSULTING LIMITED

ANDREW CHUBB CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANDREW CHUBB CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12162080
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDREW CHUBB CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ANDREW CHUBB CONSULTING LIMITED located?

    Registered Office Address
    61 Charlotte Street
    B3 1PX Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW CHUBB CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ANDREW CHUBB CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for ANDREW CHUBB CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Appointment of Mrs Maxine Lindsey Chubb as a director on Dec 03, 2021

    		2 pagesAP01

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 2 the Paddock Weel Beverley East Yorkshire HU17 0SJ United Kingdom to 61 Charlotte Street Birmingham B3 1PX on Oct 09, 2019

    		1 pagesAD01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2019

    Statement of capital on Aug 19, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ANDREW CHUBB CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUBB, Andrew Nicholas
    The Paddock
    Weel
    HU17 0SJ Beverley
    2
    East Yorkshire
    United Kingdom
    		Director
    The Paddock
    Weel
    HU17 0SJ Beverley
    2
    East Yorkshire
    United Kingdom
    		United KingdomBritish133777600001
    CHUBB, Maxine Lindsey
    Charlotte Street
    B3 1PX Birmingham
    61
    England
    		Director
    Charlotte Street
    B3 1PX Birmingham
    61
    England
    		EnglandEnglish261567920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDREW CHUBB CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maxine Lindsey Chubb
    The Paddock
    Weel
    HU17 0SJ Beverley
    2
    East Yorkshire
    United Kingdom
    		Aug 19, 2019
    The Paddock
    Weel
    HU17 0SJ Beverley
    2
    East Yorkshire
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Nicholas Chubb
    The Paddock
    Weel
    HU17 0SJ Beverley
    2
    East Yorkshire
    United Kingdom
    		Aug 19, 2019
    The Paddock
    Weel
    HU17 0SJ Beverley
    2
    East Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0