Chubb Fire Limited

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Large Enterprise

Chubb Fire Limited

00134210•Private Limited With Share Capital

Chubb House Shadsworth Road, Blackburn, Lancashire, BB12PR
WebsiteEmail01784424100

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Incorporated

25/02/1914

Company Age

112 years

Directors

5

Employees

—

SIC Code

84250

Risk

very low risk

Company Overview

Registration, classification & business activity

Chubb Fire Limited (00134210) is a private limited with share capital incorporated on 25/02/1914 (112 years old) and registered in lancashire, BB12PR. The company operates under SIC code 84250 and is classified as Large Enterprise.

Chubb fire limited is a public safety company based out of littleton road ashford, middlesex, united kingdom.

Private Limited With Share Capital
SIC: 84250
Large Enterprise
Incorporated 25/02/1914
BB12PR

Financial Overview

Total Assets

£63.64M

Liabilities

£164.0K

Net Assets

£63.48M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

4

CCJs

Board of Directors

4
C
craig alexander forbes
director
A
andrew white
director
A
andrew graeme white
director
A
andrew graeme white
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2023
Memorandum Articles
Category:Incorporation
Date:21-03-2023
Resolution
Category:Resolution
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Resolution
Category:Resolution
Date:07-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Memorandum Articles
Category:Incorporation
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:22-08-2019
Move Registers To Sail Company With New Address
Category:Address
Date:22-08-2019
Change Sail Address Company With New Address
Category:Address
Date:22-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Capital Allotment Shares
Category:Capital
Date:04-01-2017
Resolution
Category:Resolution
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:22-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Termination Director Company With Name
Category:Officers
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2009
Appoint Corporate Director Company With Name
Category:Officers
Date:19-11-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:01-11-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:23-12-2007
Legacy
Category:Officers
Date:23-12-2007
Legacy
Category:Officers
Date:23-12-2007
Legacy
Category:Officers
Date:23-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2007
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2006
Legacy
Category:Annual Return
Date:18-09-2006

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

36 Baird Street, Glasgow, Lanarkshire, G40PT
5 Canal Place, Leeds, West Yorkshire, LS122DU
71 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Lanarkshire, G750PZ
Broad View, Bonne Nuit, Jersey, Channel Islands, JE34DJ
Chibb Fire House, Eastgate Office Centre, Bristol, Avon, BS56XX

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Contact

01784424100
3demail@chubbfiresecurity.comu0022email@chubbfiresecurity.com
chubbfiresecurity.com
Chubb House Shadsworth Road, Blackburn, Lancashire, BB12PR