About

Registered Number: 06063420
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 61 Watercress Way, Broughton, Milton Keynes, MK10 7AJ,

 

Having been setup in 2007, Chubba Ltd are based in Milton Keynes, it's status at Companies House is "Active". The business has 4 directors listed as Church, Andrew Steven, Church, Andrew Steven, Church, Judith Anne, Church, Samantha Michelle. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURCH, Andrew Steven 24 January 2007 - 1
CHURCH, Judith Anne 02 October 2015 - 1
CHURCH, Samantha Michelle 24 January 2007 09 February 2012 1
Secretary Name Appointed Resigned Total Appointments
CHURCH, Andrew Steven 09 February 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Steven Church/
1974-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Miss Judith Anne Church/
1975-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 16 November 2018
CS01 - N/A 02 November 2018
AD01 - Change of registered office address 27 September 2018
CH01 - Change of particulars for director 20 March 2018
PSC04 - N/A 20 March 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 29 October 2015
CH03 - Change of particulars for secretary 05 October 2015
CH01 - Change of particulars for director 05 October 2015
AP01 - Appointment of director 05 October 2015
DISS40 - Notice of striking-off action discontinued 27 May 2015
GAZ1 - First notification of strike-off action in London Gazette 26 May 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 08 March 2013
CH01 - Change of particulars for director 08 March 2013
TM01 - Termination of appointment of director 08 March 2013
CH03 - Change of particulars for secretary 08 March 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 30 March 2012
TM02 - Termination of appointment of secretary 13 February 2012
AP03 - Appointment of secretary 13 February 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 November 2008
288c - Notice of change of directors or secretaries or in their particulars 13 November 2008
225 - Change of Accounting Reference Date 20 August 2008
363a - Annual Return 13 February 2008
288c - Notice of change of directors or secretaries or in their particulars 13 February 2008
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.