Chubby Cherub Holdings Limited is a private limited company situated at 38-44 Upper Arthur Street, Belfast BT1 4GH. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-07-20, this 2-year-old company is run by 1 director and 1 secretary.
Director Eamon M., appointed on 20 July 2021.
As far as secretaries are concerned, we can mention: Aine M., appointed on 20 July 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-19 and the due date for the following filing is 2024-08-02. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 38-44 Upper Arthur Street |
| Town | Belfast |
| Post code | BT1 4GH |
| Country of origin | United Kingdom |
| Registration Number | NI680934 |
| Date of Incorporation | Tue, 20th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 20 July 2021
Position: Secretary
Appointed: 20 July 2021
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Aine M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Eamon M. This PSC owns 25-50% shares and has 25-50% voting rights.
Aine M.
| Notified on | 20 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eamon M.
| Notified on | 20 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 910 | 730 |
| Current Assets | 1 056 | 36 402 |
| Debtors | 146 | 35 672 |
| Net Assets Liabilities | -2 | 1 526 |
| Other Debtors | 146 | 35 672 |
| Other | ||
| Version Production Software | 2 022 | 2 024 |
| Accrued Liabilities | 960 | 1 018 |
| Amounts Owed To Group Undertakings Participating Interests | 33 862 | |
| Creditors | 1 159 | 34 977 |
| Investments | 101 | 101 |
| Investments In Subsidiaries Measured Fair Value | 101 | 101 |
| Loans From Directors | 97 | |
| Net Current Assets Liabilities | -103 | 1 425 |
| Other Creditors | 199 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge NI6809340001, created on 2024-04-08 filed on: 9th, April 2024 |
mortgage | Free Download (52 pages) |
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