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CHUBB (NI) LIMITED - Littleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom
Company Information
- Company registration number
- 00373935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Littleton Road
- Ashford
- Middlesex
- TW15 1TZ Littleton Road, Ashford, Middlesex, TW15 1TZ UK
Management
- Managing Directors
- FORBES, Craig Alexander
- GRUNAU, Paul
- MCNULTY, Brendan Patrick
- Company secretaries
- SLOSS, Robert John
Company Details
- Type of Business
- ltd
- Incorporated
- 1942-05-14
- Age Of Company 1942-05-14 81 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Chubb Group Security Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RACAL-CHUBB (NI) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2023-10-16
- Last Date: 2022-10-02
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CHUBB (NI) LIMITED Company Description
- CHUBB (NI) LIMITED is a ltd registered in United Kingdom with the Company reg no 00373935. Its current trading status is "live". It was registered 1942-05-14. It was previously called RACAL-CHUBB (NI) LIMITED. It has declared SIC or NACE codes as "80200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-02.It can be contacted at Littleton Road .
Get CHUBB (NI) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chubb (Ni) Limited - Littleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom
- 1942-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-23) - TM01
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change-to-a-person-with-significant-control (2023-02-01) - PSC05
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memorandum-articles (2023-02-16) - MA
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resolution (2023-02-16) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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accounts-with-accounts-type-full (2022-10-12) - AA
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change-sail-address-company-with-old-address-new-address (2022-10-06) - AD02
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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resolution (2022-04-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
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memorandum-articles (2022-03-29) - MA
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-04) - AA
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change-person-director-company-with-change-date (2021-06-24) - CH01
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accounts-with-accounts-type-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-10-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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change-corporate-director-company-with-change-date (2020-10-07) - CH02
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-10-03) - CS01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-04-18) - PSC09
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notification-of-a-person-with-significant-control (2018-04-18) - PSC02
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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change-sail-address-company-with-old-address-new-address (2018-10-09) - AD02
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accounts-with-accounts-type-full (2018-09-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-full (2017-07-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-04) - AA
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auditors-resignation-company (2016-03-14) - AUD
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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change-person-director-company-with-change-date (2016-10-04) - CH01
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change-sail-address-company-with-new-address (2016-10-05) - AD02
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move-registers-to-sail-company-with-new-address (2016-10-05) - AD03
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accounts-with-accounts-type-full (2016-11-30) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-14) - TM01
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appoint-person-director-company-with-name (2014-03-18) - AP01
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appoint-person-director-company-with-name (2014-03-17) - AP01
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change-person-director-company-with-change-date (2014-10-02) - CH01
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accounts-with-accounts-type-full (2014-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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change-corporate-director-company-with-change-date (2014-10-02) - CH02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-11) - TM01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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accounts-with-accounts-type-full (2013-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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appoint-person-director-company-with-name (2012-08-06) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-13) - AP01
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termination-director-company-with-name (2011-11-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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change-person-secretary-company-with-change-date (2011-10-05) - CH03
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accounts-with-accounts-type-full (2011-08-25) - AA
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appoint-person-director-company-with-name (2011-11-21) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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accounts-with-accounts-type-full (2010-09-01) - AA
keyboard_arrow_right 2009
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legacy (2009-10-01) - 288b
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legacy (2009-01-13) - 288b
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accounts-with-accounts-type-full (2009-06-15) - AA
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change-corporate-director-company-with-change-date (2009-10-09) - CH02
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change-person-director-company-with-change-date (2009-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-11) - AR01
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accounts-with-accounts-type-full (2009-12-02) - AA
keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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legacy (2008-08-26) - 288c
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legacy (2008-08-06) - 288a
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legacy (2008-08-04) - 288b
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legacy (2008-04-08) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-12) - AA
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accounts-with-accounts-type-full (2007-01-16) - AA
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legacy (2007-02-16) - 363s
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legacy (2007-11-26) - 288b
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accounts-with-accounts-type-full (2007-12-18) - AA
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legacy (2007-11-26) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-17) - 288c
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legacy (2006-03-06) - 353
keyboard_arrow_right 2005
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legacy (2005-10-25) - 363a
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legacy (2005-10-17) - 288c
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legacy (2005-07-28) - 288b
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legacy (2005-07-28) - 288a
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accounts-with-accounts-type-full (2005-07-01) - AA
-
legacy (2005-06-23) - 288b
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legacy (2005-06-28) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-29) - 363a
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legacy (2004-10-29) - 288c
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legacy (2004-03-03) - 287
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legacy (2004-03-02) - 353
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legacy (2004-02-09) - 288b
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legacy (2004-02-09) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-27) - AUD
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-10-21) - 363a
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legacy (2003-12-17) - 288b
-
legacy (2003-12-17) - 288a
keyboard_arrow_right 2002
-
legacy (2002-10-16) - 363a
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accounts-with-accounts-type-full (2002-07-19) - AA
-
legacy (2002-04-25) - 288c
-
legacy (2002-04-16) - 287
keyboard_arrow_right 2001
-
legacy (2001-05-30) - 288c
-
legacy (2001-06-21) - 288a
-
legacy (2001-07-04) - 288a
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legacy (2001-08-06) - 288a
-
legacy (2001-10-08) - 288b
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legacy (2001-10-09) - 288a
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accounts-with-accounts-type-full (2001-10-17) - AA
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legacy (2001-10-17) - 363a
-
legacy (2001-11-27) - 288c
-
legacy (2001-08-10) - 288c
keyboard_arrow_right 2000
-
legacy (2000-11-24) - 288a
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legacy (2000-11-24) - 288b
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-10-19) - 363a
keyboard_arrow_right 1999
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resolution (1999-03-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-29) - AA
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legacy (1999-10-29) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-13) - 363s
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auditors-resignation-company (1998-01-19) - AUD
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legacy (1998-06-23) - 288a
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legacy (1998-09-18) - 288b
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auditors-resignation-company (1998-10-02) - AUD
-
legacy (1998-09-18) - 288a
-
legacy (1998-10-12) - 288b
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legacy (1998-11-03) - 363a
-
legacy (1998-11-10) - 225
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accounts-with-accounts-type-full (1998-11-10) - AA
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resolution (1998-12-20) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-11) - AA
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legacy (1997-06-05) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-31) - AA
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legacy (1996-12-31) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-03) - 363s
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accounts-with-accounts-type-full (1995-01-03) - AA
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accounts-with-accounts-type-full (1995-11-13) - AA
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legacy (1995-10-31) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-07) - AA
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legacy (1994-02-07) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-11) - AA
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legacy (1993-05-11) - 363s
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legacy (1993-03-02) - 287
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legacy (1993-02-15) - 288
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certificate-change-of-name-company (1993-01-29) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-03-25) - 363a
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legacy (1992-09-30) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-16) - AA
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accounts-with-accounts-type-full (1991-04-23) - AA
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legacy (1991-03-21) - 363
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-09-04) - CERTNM
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legacy (1990-02-22) - 287
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accounts-with-accounts-type-full (1990-02-01) - AA
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legacy (1990-02-01) - 363
keyboard_arrow_right 1989
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legacy (1989-05-08) - 363
keyboard_arrow_right 1988
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legacy (1988-10-04) - 288
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legacy (1988-10-19) - 363
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accounts-with-accounts-type-full (1988-11-01) - AA
keyboard_arrow_right 1986
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legacy (1986-11-20) - 363
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legacy (1986-11-13) - 288
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legacy (1986-11-13) - 287
keyboard_arrow_right 1942
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incorporation-company (1942-05-14) - NEWINC