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CHUBB FIRE LIMITED - Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Company Information
- Company registration number
- 00134210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chubb House
- Shadsworth Road
- Blackburn
- Lancashire
- BB1 2PR
- England Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England UK
Management
- Managing Directors
- FORBES, Craig Alexander
- WHITE, Andrew Graeme
- Company secretaries
- WILCOCK, Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 1914-02-25
- Age Of Company 1914-02-25 110 years
- SIC/NACE
- 84250
Ownership
- Beneficial Owners
- -
- -
- -
- Chubb Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHUBB FIRE SECURITY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2024-09-05
- Last Date: 2023-08-22
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CHUBB FIRE LIMITED Company Description
- CHUBB FIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 00134210. Its current trading status is "live". It was registered 1914-02-25. It was previously called CHUBB FIRE SECURITY LIMITED. It has declared SIC or NACE codes as "84250". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at Chubb House .
Get CHUBB FIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chubb Fire Limited - Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
- 1914-02-25
- 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 2024
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second-filing-of-director-appointment-with-name (2024-03-19) - RP04AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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accounts-with-accounts-type-full (2023-12-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-28) - MR01
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appoint-person-secretary-company-with-name-date (2023-08-22) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-22) - TM02
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termination-director-company-with-name-termination-date (2023-04-10) - TM01
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memorandum-articles (2023-03-21) - MA
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resolution (2023-03-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-20) - AD01
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change-to-a-person-with-significant-control (2023-02-01) - PSC05
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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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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 (2021-09-24) - AA
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change-to-a-person-with-significant-control (2021-09-30) - PSC05
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notification-of-a-person-with-significant-control (2021-09-29) - PSC02
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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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change-sail-address-company-with-old-address-new-address (2021-08-26) - AD02
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confirmation-statement-with-updates (2021-08-26) - CS01
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cessation-of-a-person-with-significant-control (2021-09-29) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-07-15) - PSC07
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accounts-with-accounts-type-full (2019-10-09) - AA
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change-sail-address-company-with-new-address (2019-08-22) - AD02
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notification-of-a-person-with-significant-control (2019-07-15) - PSC02
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move-registers-to-sail-company-with-new-address (2019-08-22) - AD03
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change-corporate-director-company-with-change-date (2019-08-22) - CH02
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confirmation-statement-with-updates (2019-08-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-05) - CS01
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accounts-with-accounts-type-full (2018-06-20) - 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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confirmation-statement-with-updates (2017-10-20) - CS01
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second-filing-capital-allotment-shares (2017-10-19) - RP04SH01
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accounts-with-accounts-type-full (2017-07-28) - AA
-
appoint-person-director-company-with-name-date (2017-05-02) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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capital-allotment-shares (2017-01-04) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-full (2016-08-12) - AA
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resolution (2016-12-08) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-full (2015-07-31) - AA
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
keyboard_arrow_right 2014
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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
-
accounts-with-accounts-type-full (2014-07-15) - AA
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
-
accounts-with-accounts-type-full (2013-08-21) - AA
-
termination-director-company-with-name (2013-03-15) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
-
appoint-person-director-company-with-name (2012-08-06) - AP01
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accounts-with-accounts-type-full (2012-07-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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change-person-secretary-company-with-change-date (2011-08-23) - CH03
-
termination-director-company-with-name (2011-11-08) - TM01
-
appoint-person-director-company-with-name (2011-12-06) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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appoint-person-director-company-with-name (2010-01-06) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288a
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legacy (2009-02-09) - 288b
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legacy (2009-06-09) - 288b
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legacy (2009-06-09) - 288a
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accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-09-10) - 363a
-
termination-director-company-with-name (2009-11-19) - TM01
-
appoint-corporate-director-company-with-name (2009-11-19) - AP02
-
termination-director-company-with-name (2009-12-07) - TM01
keyboard_arrow_right 2008
-
legacy (2008-03-10) - 288c
-
accounts-with-accounts-type-full (2008-11-27) - AA
-
legacy (2008-11-01) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-23) - 288a
-
legacy (2007-12-23) - 288b
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accounts-with-accounts-type-full (2007-11-23) - AA
-
legacy (2007-10-19) - 363s
keyboard_arrow_right 2006
-
legacy (2006-04-19) - 288b
-
legacy (2006-03-06) - 353
-
accounts-with-accounts-type-full (2006-01-04) - AA
-
legacy (2006-04-19) - 288a
-
legacy (2006-08-17) - 288b
-
legacy (2006-05-24) - 288c
-
legacy (2006-08-30) - 288a
-
legacy (2006-09-18) - 363a
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accounts-with-accounts-type-full (2006-12-21) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-14) - 363a
-
legacy (2005-08-24) - 288a
-
legacy (2005-08-24) - 288b
-
legacy (2005-06-24) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-09) - 288b
-
legacy (2004-03-02) - 353
-
legacy (2004-03-03) - 287
-
accounts-with-accounts-type-full (2004-03-04) - AA
-
legacy (2004-06-08) - 288a
-
legacy (2004-10-07) - 288c
-
legacy (2004-10-12) - 288b
-
legacy (2004-10-07) - 288b
-
legacy (2004-10-14) - 363a
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accounts-with-accounts-type-full (2004-12-21) - AA
-
legacy (2004-02-09) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-27) - AUD
-
legacy (2003-09-12) - 363a
-
legacy (2003-12-17) - 288b
-
legacy (2003-12-17) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-24) - 288c
-
legacy (2002-09-10) - 363a
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-04-16) - 287
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 288a
-
legacy (2001-10-09) - 288a
-
legacy (2001-10-08) - 288b
-
legacy (2001-10-03) - 363a
-
legacy (2001-10-03) - 288c
-
legacy (2001-08-10) - 288c
-
legacy (2001-06-21) - 288a
-
legacy (2001-05-30) - 288c
-
legacy (2001-02-14) - 288a
-
accounts-with-accounts-type-full (2001-10-17) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-31) - 288c
-
legacy (2000-09-08) - 363a
-
legacy (2000-09-11) - 288b
-
legacy (2000-09-15) - 288b
-
accounts-with-accounts-type-full (2000-10-04) - AA
-
legacy (2000-11-24) - 288b
-
legacy (2000-11-24) - 288a
-
legacy (2000-10-19) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-14) - AA
-
legacy (1999-10-06) - 288a
-
legacy (1999-09-17) - 363a
-
legacy (1999-04-13) - 288b
keyboard_arrow_right 1998
-
legacy (1998-04-09) - 288c
-
resolution (1998-04-15) - RESOLUTIONS
-
legacy (1998-09-24) - 363a
-
accounts-with-accounts-type-full (1998-11-02) - AA
-
auditors-resignation-company (1998-07-23) - AUD
keyboard_arrow_right 1997
-
legacy (1997-05-12) - 287
-
legacy (1997-05-12) - 288a
-
legacy (1997-05-12) - 288b
-
legacy (1997-05-21) - 288a
-
legacy (1997-05-22) - 288b
-
legacy (1997-05-21) - 225
-
legacy (1997-10-02) - 288b
-
legacy (1997-10-02) - 363(353)
-
legacy (1997-10-02) - 363a
-
accounts-with-accounts-type-full (1997-10-12) - AA
-
auditors-resignation-company (1997-11-07) - AUD
-
legacy (1997-09-03) - 288b
keyboard_arrow_right 1996
-
legacy (1996-12-10) - 288b
-
accounts-with-accounts-type-full (1996-11-27) - AA
-
legacy (1996-10-21) - 288a
-
legacy (1996-10-07) - 363a
-
legacy (1996-05-10) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-11-29) - AA
-
legacy (1995-10-10) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-22) - AA
-
legacy (1994-10-05) - 363x
keyboard_arrow_right 1993
-
legacy (1993-10-19) - 288
-
legacy (1993-10-14) - 363x
-
legacy (1993-07-21) - 288
-
legacy (1993-02-03) - 287
-
accounts-with-accounts-type-full (1993-10-31) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-17) - 288
-
legacy (1992-02-02) - 288
-
accounts-with-accounts-type-full (1992-02-17) - AA
-
resolution (1992-09-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-10-07) - AA
-
legacy (1992-10-28) - 363x
-
legacy (1992-02-04) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-05) - 288
-
legacy (1991-10-24) - 363x
-
legacy (1991-04-28) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-24) - 288
-
legacy (1990-01-29) - 288
-
legacy (1990-08-30) - 363
-
accounts-with-accounts-type-full (1990-10-18) - AA
-
legacy (1990-07-12) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-13) - AA
-
legacy (1989-10-02) - 363
-
legacy (1989-02-05) - 288
-
legacy (1989-01-31) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-15) - AA
-
legacy (1988-11-08) - 288
-
certificate-change-of-name-company (1988-07-08) - CERTNM
-
legacy (1988-05-04) - 287
keyboard_arrow_right 1987
-
legacy (1987-01-30) - 403a
-
accounts-with-accounts-type-full (1987-02-25) - AA
-
legacy (1987-03-12) - 363
-
legacy (1987-11-25) - 288
-
legacy (1987-03-27) - 288
-
legacy (1987-11-25) - 363
-
accounts-with-accounts-type-full (1987-11-25) - AA
-
legacy (1987-03-18) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-08-07) - 288
keyboard_arrow_right 1971
-
certificate-change-of-name-company (1971-07-30) - CERTNM
keyboard_arrow_right 1914
-
legacy (1914-02-25) - 287
-
incorporation-company (1914-02-25) - NEWINC