CG

CHUBB GRAND DESIGNS LTD

Active

Company number 13861993

Thatcham, England · Incorporated 20 January 2022

52 Deer House Burys Bank Road, Greenham, Thatcham, Berkshire, RG19 8DB, England

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, Gate Cottage North Sydmonton, Ecchinswell, Newbury, Berkshire, RG20 4UL, England · until 17 April 2026

, 19 Howard Road, Newbury, RG14 7QG, England · until 1 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CHUBB, Amber Jane
Director
10 June 2022
CB
CHUBB, Bernard Waycott
Director
20 January 2022

Persons with significant control

PS
Miss Amber Jane Chubb
Born September 1997
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2024
PS
Mr Bernard Waycott Chubb
Born March 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2026 View
Change Person Director Company With Change Date
Officers
17 April 2026 View
Change Person Director Company With Change Date
Officers
17 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2024 View
Capital Allotment Shares
Capital
28 May 2024 View
Capital Allotment Shares
Capital
23 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
10 June 2022 View
Incorporation Company
Incorporation
20 January 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG19 8DB

HAMPTON ROAD MANAGEMENT CO LTD
#17437599
active
See all companies at RG19 8DB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.