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CHUBB FIRE & SECURITY LIMITED - Littleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom
Company Information
- Company registration number
- 00524469
- 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
- MCNULTY, Brendan Patrick
- DUNNAGAN, Stephen David
- GRUNAU, Paul
- WHITE, Andrew
- Company secretaries
- SLOSS, Robert John
- WILCOCK, Laura Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 1953-10-09
- Age Of Company 1953-10-09 70 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Chubb Group Security Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHUBB ELECTRONIC SECURITY LIMITED
- Legal Entity Identifier (LEI)
- 549300MPZEA6B23LTO51
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2023-09-05
- Last Date: 2022-08-22
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CHUBB FIRE & SECURITY LIMITED Company Description
- CHUBB FIRE & SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 00524469. Its current trading status is "live". It was registered 1953-10-09. It was previously called CHUBB ELECTRONIC SECURITY LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at Littleton Road .
Get CHUBB FIRE & SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chubb Fire & Security Limited - Littleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom
- 1953-10-09
- 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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appoint-person-director-company-with-name-date (2023-02-21) - AP01
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memorandum-articles (2023-02-16) - MA
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resolution (2023-02-16) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-02-01) - PSC05
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-12) - AA
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
-
memorandum-articles (2022-03-29) - MA
-
termination-director-company-with-name-termination-date (2022-03-22) - TM01
-
resolution (2022-04-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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accounts-with-accounts-type-full (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-08-24) - CS01
-
change-person-secretary-company-with-change-date (2021-06-24) - CH03
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change-person-director-company-with-change-date (2021-06-24) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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change-sail-address-company-with-old-address-new-address (2020-08-26) - AD02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-08-22) - CS01
-
change-person-director-company-with-change-date (2019-08-22) - CH01
-
change-corporate-director-company-with-change-date (2019-08-22) - CH02
-
change-person-secretary-company-with-change-date (2019-08-22) - CH03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-22) - CS01
-
accounts-with-accounts-type-full (2018-09-26) - AA
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notification-of-a-person-with-significant-control (2018-04-18) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-18) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-06-01) - AD03
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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confirmation-statement-with-updates (2016-08-22) - CS01
-
accounts-with-accounts-type-full (2016-08-12) - AA
-
change-sail-address-company-with-old-address-new-address (2016-06-01) - AD02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
-
change-sail-address-company-with-new-address (2015-08-25) - AD02
-
termination-director-company-with-name-termination-date (2015-03-17) - TM01
-
appoint-person-director-company-with-name-date (2015-03-23) - AP01
keyboard_arrow_right 2014
-
change-person-secretary-company-with-change-date (2014-08-22) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
-
change-corporate-director-company-with-change-date (2014-08-22) - CH02
-
change-person-director-company-with-change-date (2014-08-22) - CH01
-
termination-director-company-with-name (2014-03-14) - TM01
-
accounts-with-accounts-type-full (2014-07-15) - AA
-
appoint-person-director-company-with-name (2014-03-18) - AP01
keyboard_arrow_right 2013
-
second-filing-of-form-with-form-type-made-up-date (2013-09-23) - RP04
-
change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
-
accounts-with-accounts-type-full (2013-08-21) - AA
-
change-person-secretary-company-with-change-date (2013-06-20) - CH03
-
appoint-person-director-company-with-name (2013-04-11) - AP01
-
termination-director-company-with-name (2013-04-11) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
-
appoint-person-director-company-with-name (2012-08-03) - 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 (2011-12-13) - TM01
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capital-allotment-shares (2011-01-26) - SH01
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change-person-secretary-company-with-change-date (2011-09-26) - CH03
-
change-person-director-company-with-change-date (2011-09-26) - CH01
-
termination-director-company-with-name (2011-11-03) - TM01
-
appoint-person-director-company-with-name (2011-11-17) - AP01
-
accounts-with-accounts-type-full (2011-07-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-12-31) - CERTNM
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change-of-name-notice (2010-12-31) - CONNOT
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accounts-with-accounts-type-full (2010-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
-
change-person-director-company-with-change-date (2010-08-24) - CH01
-
change-corporate-director-company-with-change-date (2010-08-24) - CH02
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termination-secretary-company-with-name (2010-02-03) - TM02
keyboard_arrow_right 2009
-
legacy (2009-06-16) - 288a
-
legacy (2009-06-30) - 288b
-
legacy (2009-09-03) - 363a
-
accounts-with-accounts-type-full (2009-10-13) - AA
-
legacy (2009-04-14) - 288a
-
legacy (2009-05-11) - 288a
-
accounts-with-accounts-type-full (2009-02-24) - AA
-
legacy (2009-01-19) - 288b
keyboard_arrow_right 2008
-
legacy (2008-05-30) - 288a
-
legacy (2008-09-04) - 363a
-
legacy (2008-08-26) - 288c
-
legacy (2008-05-30) - 288b
-
legacy (2008-07-30) - 288b
-
accounts-with-accounts-type-full (2008-04-05) - AA
-
legacy (2008-05-28) - 288a
-
legacy (2008-05-29) - 288a
-
legacy (2008-08-06) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-26) - 288b
-
legacy (2007-10-23) - 363s
-
legacy (2007-09-13) - 288b
-
legacy (2007-04-01) - 88(2)R
-
resolution (2007-01-25) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-03-06) - 353
-
accounts-with-accounts-type-full (2006-04-13) - AA
-
legacy (2006-09-29) - 363a
-
legacy (2006-10-17) - 288c
-
legacy (2006-12-07) - 288a
-
accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-17) - 288c
-
accounts-with-accounts-type-full (2005-09-23) - AA
-
legacy (2005-09-14) - 363a
-
legacy (2005-08-24) - 288a
-
legacy (2005-08-24) - 288b
-
legacy (2005-06-28) - 288a
-
legacy (2005-06-23) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-20) - AA
-
legacy (2004-03-03) - 287
-
legacy (2004-02-09) - 288a
-
legacy (2004-03-02) - 353
-
legacy (2004-09-27) - 288c
-
legacy (2004-09-27) - 363a
-
legacy (2004-02-09) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-30) - AA
-
auditors-resignation-company (2003-02-27) - AUD
-
legacy (2003-09-12) - 363a
-
legacy (2003-12-17) - 288a
-
legacy (2003-12-17) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-10) - 288b
-
legacy (2002-04-16) - 287
-
legacy (2002-04-24) - 288c
-
legacy (2002-09-10) - 363a
-
legacy (2002-04-25) - 288c
keyboard_arrow_right 2001
-
legacy (2001-09-13) - 363a
-
legacy (2001-10-09) - 288a
-
legacy (2001-10-08) - 288b
-
legacy (2001-08-10) - 288c
-
legacy (2001-07-04) - 288a
-
legacy (2001-07-03) - 288a
-
legacy (2001-06-21) - 288a
-
legacy (2001-05-30) - 288c
-
legacy (2001-03-13) - 288b
-
accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-22) - 288b
-
legacy (2000-09-15) - 288b
-
legacy (2000-09-08) - 363a
-
legacy (2000-11-24) - 288b
-
legacy (2000-11-24) - 288a
-
accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-08) - AA
-
legacy (1999-10-06) - 363a
-
legacy (1999-10-06) - 288c
keyboard_arrow_right 1998
-
legacy (1998-01-22) - 288b
-
legacy (1998-02-03) - 288a
-
resolution (1998-04-15) - RESOLUTIONS
-
legacy (1998-09-16) - 288c
-
certificate-change-of-name-company (1998-06-01) - CERTNM
-
legacy (1998-09-23) - 288b
-
legacy (1998-09-23) - 288a
-
accounts-with-accounts-type-full (1998-10-01) - AA
-
auditors-resignation-company (1998-10-02) - AUD
-
legacy (1998-11-02) - 363a
-
legacy (1998-11-20) - 288a
-
resolution (1998-11-27) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-05-12) - 287
-
legacy (1997-05-12) - 288b
-
legacy (1997-05-12) - 288a
-
legacy (1997-05-21) - 225
-
legacy (1997-05-21) - 288a
-
legacy (1997-05-22) - 288b
-
legacy (1997-08-13) - 288b
-
legacy (1997-09-22) - 363a
-
accounts-with-accounts-type-full (1997-10-12) - AA
-
auditors-resignation-company (1997-11-07) - AUD
-
legacy (1997-06-11) - 288c
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-12-18) - AA
-
legacy (1996-10-07) - 363a
-
legacy (1996-09-23) - 288
-
legacy (1996-06-05) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-15) - 288
-
legacy (1995-08-02) - 288
-
legacy (1995-10-10) - 363(353)
-
legacy (1995-10-10) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-11-02) - AA
keyboard_arrow_right 1994
-
accounts-amended-with-accounts-type-full (1994-10-08) - AAMD
-
legacy (1994-10-05) - 363x
-
accounts-with-accounts-type-full (1994-10-14) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-29) - AA
-
legacy (1993-10-13) - 363x
-
legacy (1993-08-10) - 288
-
legacy (1993-03-02) - 287
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-13) - AA
-
legacy (1992-01-16) - 288
-
legacy (1992-02-02) - 288
-
legacy (1992-07-16) - 288
-
accounts-with-accounts-type-full (1992-10-06) - AA
-
legacy (1992-10-26) - 363x
-
legacy (1992-02-04) - 288
keyboard_arrow_right 1991
-
legacy (1991-10-24) - 363x
-
legacy (1991-08-01) - 288
-
legacy (1991-07-03) - 288
-
legacy (1991-02-14) - 288
-
legacy (1991-01-17) - 288
keyboard_arrow_right 1990
-
legacy (1990-08-29) - 363
-
accounts-with-accounts-type-full (1990-10-01) - AA
-
legacy (1990-12-11) - 288
-
legacy (1990-10-04) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-12) - AA
-
legacy (1989-09-29) - 363
-
legacy (1989-04-14) - 288
-
legacy (1989-02-05) - 363
-
legacy (1989-01-26) - 288
-
legacy (1989-01-16) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-02) - AA
-
legacy (1988-05-03) - 287
-
legacy (1988-02-18) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-02) - 288
-
accounts-with-accounts-type-full (1987-04-07) - AA
-
legacy (1987-10-01) - 288
-
legacy (1987-11-30) - 288
-
accounts-with-accounts-type-full (1987-12-15) - AA
-
legacy (1987-10-05) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-06) - 288
-
legacy (1986-12-04) - 288
-
legacy (1986-09-18) - 363
-
legacy (1986-07-21) - 288
keyboard_arrow_right 1968
-
certificate-change-of-name-company (1968-03-19) - CERTNM
keyboard_arrow_right 1953
-
miscellaneous (1953-10-09) - MISC
-
incorporation-company (1953-10-09) - NEWINC