Chubb Fire & Security Limited

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chubb fire & security limited
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Large Enterprise

Chubb Fire & Security Limited

00524469•Private Limited With Share Capital

Chubb House Shadsworth Road, Blackburn, Lancashire, BB12PR
Website01784424100

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Incorporated

09/10/1953

Company Age

72 years

Directors

7

Employees

1,941

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Chubb Fire & Security Limited (00524469) is a private limited with share capital incorporated on 09/10/1953 (72 years old) and registered in lancashire, BB12PR. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 09/10/1953
BB12PR
1,941 employees

Financial Overview

Total Assets

£433.45M

Liabilities

£254.92M

Net Assets

£178.53M

Turnover

£292.04M

Cash

£20.74M

Key Metrics

1,941

Employees

7

Directors

1

Shareholders

11

CCJs

Board of Directors

5
C
craig alexander forbes
director
A
andrew white
director
A
andrew graeme white
director
A
andrew graeme white
director
C
caroline coward
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:15-09-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Memorandum Articles
Category:Incorporation
Date:16-02-2023
Resolution
Category:Resolution
Date:16-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2021
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:26-08-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:22-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Change Sail Address Company With New Address
Category:Address
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Capital Allotment Shares
Category:Capital
Date:26-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2010
Change Of Name Notice
Category:Change Of Name
Date:31-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:24-08-2010

Import / Export

Imports
12 Months10
60 Months41
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

186 Garscube Road, Glasgow, Lanarkshire, G49RQ
2 Carlton Court, Brown Lane West, Leeds, West Yorkshire, LS126LT
2 Phoenix Place, Nottingham, Nottinghamshire, NG86BA
2 The Eurogate Business Park, Ashford, Kent, TN248XW
213 Castlereagh Road, Belfast, BT55FH

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Contact

01784424100
www.chubbfireandsecurity.co.uk
Chubb House Shadsworth Road, Blackburn, Lancashire, BB12PR