Chubb Group Security Limited

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Chubb Group Security Limited

02985115•Private Limited With Share Capital

Ground Floor 2 Lotus Park, Staines, TW183AG
Website

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Incorporated

01/11/1994

Company Age

31 years

Directors

8

Employees

85

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Chubb Group Security Limited (02985115) is a private limited with share capital incorporated on 01/11/1994 (31 years old) and registered in staines, TW183AG. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 01/11/1994
TW183AG
85 employees

Financial Overview

Total Assets

£269.87M

Liabilities

£61.17M

Net Assets

£208.71M

Turnover

£23.74M

Cash

£12.27M

Key Metrics

85

Employees

8

Directors

2

Shareholders

Board of Directors

5
A
andrew graeme white
director
A
andrew graeme white
director
S
stephen david dunnagan
director
C
craig forbes
director
C
craig alexander forbes
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:19-04-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Resolution
Category:Resolution
Date:16-02-2023
Memorandum Articles
Category:Incorporation
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2022
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Legacy
Category:Capital
Date:05-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-10-2018
Legacy
Category:Insolvency
Date:05-10-2018
Resolution
Category:Resolution
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Change Sail Address Company With New Address
Category:Address
Date:01-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Resolution
Category:Resolution
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:01-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
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
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:11-11-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

Chubb House, Badentoy Crescent, Aberdeen, Aberdeenshire, AB124YD
Ground Floor 2 Lotus Park, Staines, Tw18 3Ag, Staines-Upon-Thames, TW183AGRegistered
The Malting, Station Road, Great Shelford, Cambridge, Cambridgeshire, CB225LR

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Contact

chubb.co.uk
Ground Floor 2 Lotus Park, Staines, TW183AG