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Chubb Hlding BV

Chubb Hlding BV is an active company incorporated on 18 May 1998 with the registered office located in . Chubb Hlding BV was registered 27 years ago.
Status
Active
Active since incorporation
Company No
FC021472
Overseas company
Age
27 years
Incorporated 18 May 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2002
Contact
Address
Branch Registration
Refer To Parent Registry
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Company • British
Director • Company • British • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Brett's Stamping Company Limited
Westminster Securities Limited and Chubb Management Services Limited are mutual people.
Liquidation
British Paints Limited
Westminster Securities Limited and Chubb Management Services Limited are mutual people.
Liquidation
Chubb Fire Security Limited
Westminster Securities Limited and Chubb Management Services Limited are mutual people.
Liquidation
00808613 Limited
Westminster Securities Limited and Chubb Management Services Limited are mutual people.
Liquidation
Burgess Silencers (Simonside) Limited
Westminster Securities Limited and Chubb Management Services Limited are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (1998–2000)
Period Ended
28 Dec 2000
For period 28 Dec28 Dec 2000
Traded for 12 months
Cash in Bank
£4.64M
Increased by £253K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.94M
Increased by £1.62M (+9%)
Total Liabilities
-£359K
Decreased by £13K (-3%)
Net Assets
£18.58M
Increased by £1.63M (+10%)
Debt Ratio (%)
2%
Decreased by 0.25% (-12%)
Latest Activity
UK Establishment Changed
11 Years Ago on 11 Oct 2013
Full Accounts Submitted
22 Years Ago on 30 May 2003
Full Accounts Submitted
22 Years Ago on 30 May 2003
Full Accounts Submitted
24 Years Ago on 21 Aug 2001
Full Accounts Submitted
24 Years Ago on 21 Aug 2001
Full Accounts Submitted
24 Years Ago on 20 Aug 2001
Full Accounts Submitted
24 Years Ago on 20 Aug 2001
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Documents
Details changed for a UK establishment - BR004709 1 October 2013 Cleveland house, 33 king street, london, SW1Y 6RJ,1 October 2013
Submitted on 11 Oct 2013
Miscellaneous
Submitted on 20 Sep 2004
Miscellaneous
Submitted on 20 Sep 2004
Name changed chubb holding bv
Submitted on 7 Oct 2003
Name changed chubb holding bv
Submitted on 7 Oct 2003
BR004709 par partic 15/04/02 westminster securities LIMITED cleveland house 33 king street london SW1Y 6RJ
Submitted on 5 Aug 2003
BR004709 par partic 15/04/02 westminster securities LIMITED cleveland house 33 king street london SW1Y 6RJ
Submitted on 5 Aug 2003
Full accounts made up to 31 December 2000
Submitted on 30 May 2003
Full accounts made up to 31 December 2000
Submitted on 30 May 2003
BR004709 address change 15/04/02 pentagon house sir frank whittle road derby derbyshire DE21 4XA
Submitted on 28 May 2003
Repayment History
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