CHUBB FIRE & SECURITY LIMITED

Q: What is the latest filing for CHUBB FIRE & SECURITY LIMITED?

The latest filing was on 07/08/2026: Confirmation statement made on 2026-08-07 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

09/10/1953

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);Security systems service activities (80.20 - SIC 2007);Fire service activities (84.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1953)

07/08/2026

Confirmation statement made on 2026-08-07 with no updates

View PDF (3 pages)

27/07/2026

Registration of charge 005244690004, created on 2026-07-24

View PDF (66 pages)

06/03/2026

Director's details changed for Andrew Graeme White on 2026-02-05

View PDF (2 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

11/09/2025

Registration of charge 005244690003, created on 2025-09-05

View PDF (66 pages)

26/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

28/01/2025

Appointment of Gary Moffatt as a director on 2025-01-27

View PDF (2 pages)

28/01/2025

Termination of appointment of Stephen David Dunnagan as a director on 2025-01-27

View PDF (1 pages)

28/01/2025

Appointment of Caroline Coward as a director on 2025-01-27

View PDF (2 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (48 pages)

27/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

26/03/2024

Change of details for Chubb Group Security Limited as a person with significant control on 2023-06-08

View PDF (2 pages)

26/03/2024

Change of details for Chubb Group Security Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

04/01/2024

Full accounts made up to 2022-12-31

View PDF (46 pages)

30/11/2023

Termination of appointment of Paul Grunau as a director on 2023-11-30

View PDF (1 pages)

28/11/2023

Registration of charge 005244690002, created on 2023-11-24

View PDF (72 pages)

21/11/2023

Termination of appointment of Brendan Patrick Mcnulty as a director on 2023-11-21

View PDF (1 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

08/08/2023

Termination of appointment of Robert John Sloss as a secretary on 2023-07-21

View PDF (1 pages)

01/06/2023

Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR on 2023-06-01

View PDF (1 pages)

21/02/2023

Termination of appointment of Nigel Pool as a director on 2023-02-13

View PDF (1 pages)

21/02/2023

Appointment of Mr Andrew White as a director on 2023-02-13

View PDF (2 pages)

16/02/2023

Resolutions

View PDF (1 pages)

16/02/2023

Memorandum and Articles of Association

View PDF (25 pages)

01/02/2023

Change of details for Chubb Group Security Limited as a person with significant control on 2023-01-31

View PDF (2 pages)

21/11/2022

Appointment of Mr Stephen David Dunnagan as a director on 2022-10-20

View PDF (2 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

02/09/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

30/05/2022

Appointment of Nigel Pool as a director on 2022-05-16

View PDF (2 pages)

30/05/2022

Appointment of Paul Grunau as a director on 2022-05-16

View PDF (2 pages)

30/05/2022

Termination of appointment of Chubb Management Services Limited as a director on 2022-05-16

View PDF (1 pages)

07/04/2022

Resolutions

View PDF (2 pages)

06/04/2022

Registration of charge 005244690001, created on 2022-04-01

View PDF (26 pages)

29/03/2022

Memorandum and Articles of Association

View PDF (25 pages)

22/03/2022

Termination of appointment of Anthony Brennan as a director on 2022-03-04

View PDF (1 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

24/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

24/06/2021

Director's details changed for Mr Craig Alexander Forbes on 2021-06-15

View PDF (2 pages)

24/06/2021

Secretary's details changed for Mrs Laura Jayne Wilcock on 2021-06-15

View PDF (1 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (44 pages)

26/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

26/08/2020

Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to Shadsworth Road Blackburn Lancashire BB1 2PR

View PDF (1 pages)

15/10/2019

Appointment of Mr Brendan Patrick Mcnulty as a director on 2019-10-14

View PDF (2 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

22/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

22/08/2019

Director's details changed for Mr Craig Alexander Forbes on 2018-05-20

View PDF (2 pages)

22/08/2019

Director's details changed for Chubb Management Services Limited on 2017-09-27

View PDF (1 pages)

22/08/2019

Secretary's details changed for Mrs Laura Jayne Wilcock on 2018-05-20

View PDF (1 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

18/04/2018

Withdrawal of a person with significant control statement on 2018-04-18

View PDF (2 pages)

18/04/2018

Notification of Chubb Group Security Limited as a person with significant control on 2016-08-22

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (39 pages)

22/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

11/01/2017

Termination of appointment of Alastair Reynolds as a director on 2016-12-31

View PDF (1 pages)

22/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

11/08/2016

Termination of appointment of Lindsay Eric Harvey as a director on 2016-07-28

View PDF (1 pages)

01/06/2016

Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS

View PDF (1 pages)

01/06/2016

Register inspection address has been changed from Shadsworth Road Blackburn Lancashire BB1 2PR England to Number One @ the Beehive Lions Drive Blackburn BB1 2QS

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (42 pages)

25/08/2015

Register inspection address has been changed to Shadsworth Road Blackburn Lancashire BB1 2PR

View PDF (1 pages)

25/08/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (6 pages)

23/03/2015

Appointment of Alastair Reynolds as a director on 2015-03-23

View PDF (2 pages)

17/03/2015

Termination of appointment of Simon Andrew Quillish as a director on 2015-03-17

View PDF (1 pages)

22/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (6 pages)

22/08/2014

Director's details changed for Chubb Management Services Limited on 2013-11-30

View PDF (1 pages)

22/08/2014

Director's details changed for Mr Craig Alexander Forbes on 2013-11-30

View PDF (2 pages)

22/08/2014

Director's details changed for Simon Andrew Quillish on 2013-11-30

View PDF (2 pages)

22/08/2014

Secretary's details changed for Mrs Laura Jayne Wilcock on 2013-11-30

View PDF (1 pages)

22/08/2014

Secretary's details changed for Mr Robert John Sloss on 2013-11-30

View PDF (1 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

18/03/2014

Appointment of Mr Lindsay Harvey as a director

View PDF (2 pages)

14/03/2014

Termination of appointment of Alain Rue as a director

View PDF (1 pages)

01/10/2013

Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 2013-10-01

View PDF (1 pages)

23/09/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-08-22

View PDF (20 pages)

05/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (19 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

20/06/2013

Secretary's details changed for Miss Laura Jayne Hill on 2013-05-25

View PDF (1 pages)

11/04/2013

Appointment of Mr Alain Rue as a director

View PDF (2 pages)

11/04/2013

Termination of appointment of Bart Otten as a director

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (21 pages)

03/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (19 pages)

03/08/2012

Appointment of Mr Anthony Brennan as a director

View PDF (2 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

13/12/2011

Appointment of Simon Andrew Quillish as a director

View PDF (2 pages)

13/12/2011

Termination of appointment of David Bryne as a director

View PDF (1 pages)

17/11/2011

Appointment of Mr Bart Otten as a director

View PDF (2 pages)

03/11/2011

Termination of appointment of Brian Lindroth as a director

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (17 pages)

26/09/2011

Secretary's details changed for Miss Laura Jayne Hill on 2011-09-20

View PDF (2 pages)

26/09/2011

Director's details changed for Mr David Anthony Bryne on 2011-09-20

View PDF (2 pages)

26/09/2011

Director's details changed for Mr Craig Alexander Forbes on 2011-09-20

View PDF (2 pages)

26/09/2011

Secretary's details changed for Mr Robert John Sloss on 2011-09-20

View PDF (2 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

26/01/2011

Statement of capital following an allotment of shares on 2011-01-20

View PDF (5 pages)

31/12/2010

Certificate of change of name

View PDF (2 pages)

31/12/2010

Change of name notice

View PDF (2 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

24/08/2010

Director's details changed for Mr David Anthony Bryne on 2010-08-22

View PDF (2 pages)

24/08/2010

Director's details changed for Chubb Management Services Limited on 2010-08-22

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (7 pages)

03/02/2010

Termination of appointment of Marie Moore as a secretary

View PDF (1 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

03/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

30/06/2009

Appointment terminated director thomas hayton

View PDF (1 pages)

16/06/2009

Secretary appointed miss laura jayne hill

View PDF (1 pages)

11/05/2009

Secretary appointed mr robert sloss

View PDF (1 pages)

14/04/2009

Director appointed mr david anthony bryne

View PDF (1 pages)

24/02/2009

Full accounts made up to 2007-12-31

View PDF (21 pages)

19/01/2009

Appointment terminated director william hughes

View PDF (1 pages)

04/09/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

26/08/2008

Director's change of particulars / brian lindroth / 26/08/2008

View PDF (1 pages)

06/08/2008

Director appointed mr brian harlowe lindroth

View PDF (1 pages)

30/07/2008

Appointment terminated director david wear

View PDF (1 pages)

30/05/2008

Appointment terminated secretary nora lafreniere

View PDF (1 pages)

30/05/2008

Secretary appointed mrs marie louise moore

View PDF (1 pages)

29/05/2008

Director appointed mr thomas clive hayton

View PDF (1 pages)

28/05/2008

Director appointed mr craig forbes

View PDF (1 pages)

05/04/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

26/11/2007

Director resigned

View PDF (1 pages)

23/10/2007

Return made up to 22/08/07; no change of members

View PDF (8 pages)

13/09/2007

Director resigned

View PDF (1 pages)

01/04/2007

Ad 22/12/06--------- £ si 3@1=3 £ ic 1000/1003

View PDF (2 pages)

25/01/2007

Resolutions

View PDF (1 pages)

07/12/2006

New director appointed

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

29/09/2006

Return made up to 22/08/06; no change of members

View PDF (5 pages)

13/04/2006

Full accounts made up to 2004-12-31

View PDF (21 pages)

06/03/2006

Location of register of members

View PDF (1 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

23/09/2005

Full accounts made up to 2003-12-31

View PDF (22 pages)

14/09/2005

Return made up to 22/08/05; full list of members

View PDF (3 pages)

24/08/2005

New secretary appointed

View PDF (1 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

27/09/2004

Return made up to 22/08/04; full list of members

View PDF (6 pages)

27/09/2004

Director's particulars changed

View PDF (1 pages)

27/09/2004

Director's particulars changed

View PDF (1 pages)

03/03/2004

Registered office changed on 03/03/04 from: cleveland house, 33 king street, london, SW1Y 6RJ

View PDF (1 pages)

02/03/2004

Location of register of members

View PDF (1 pages)

20/02/2004

Full accounts made up to 2002-12-31

View PDF (22 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (3 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

12/09/2003

Return made up to 22/08/03; full list of members

View PDF (6 pages)

27/02/2003

Auditor's resignation

View PDF (3 pages)

30/01/2003

Full accounts made up to 2001-12-31

View PDF (24 pages)

10/09/2002

Return made up to 22/08/02; full list of members

View PDF (6 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

Director's particulars changed

View PDF (1 pages)

16/04/2002

Registered office changed on 16/04/02 from: pentagon house, sir frank whittle road, derby, DE21 4XA

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (26 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

Return made up to 22/08/01; full list of members

View PDF (7 pages)

10/08/2001

Secretary's particulars changed

View PDF (1 pages)

04/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

21/06/2001

New director appointed

View PDF (2 pages)

30/05/2001

Director's particulars changed

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

24/11/2000

Secretary resigned

View PDF (1 pages)

24/11/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (32 pages)

15/09/2000

Director resigned

View PDF (1 pages)

08/09/2000

Return made up to 22/08/00; full list of members

View PDF (6 pages)

22/08/2000

Director resigned

View PDF (1 pages)

08/10/1999

Full accounts made up to 1998-12-31

View PDF (27 pages)

06/10/1999

Return made up to 22/08/99; full list of members

View PDF (7 pages)

06/10/1999

Secretary's particulars changed

View PDF (1 pages)

27/11/1998

Resolutions

View PDF (39 pages)

20/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

Return made up to 22/08/98; full list of members

View PDF (11 pages)

02/10/1998

Auditor's resignation

View PDF (1 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (25 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

Director's particulars changed

View PDF (1 pages)

01/06/1998

Certificate of change of name

View PDF (2 pages)

15/04/1998

Resolutions

View PDF (1 pages)

15/04/1998

Resolutions

View PDF (1 pages)

15/04/1998

Resolutions

View PDF (1 pages)

03/02/1998

New director appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

07/11/1997

Auditor's resignation

View PDF (1 pages)

12/10/1997

Full accounts made up to 1997-03-31

View PDF (20 pages)

22/09/1997

Return made up to 22/08/97; full list of members

View PDF (11 pages)

13/08/1997

Director resigned

View PDF (1 pages)

11/06/1997

Director's particulars changed

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

New director appointed

View PDF (4 pages)

21/05/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

21/05/1997

New director appointed

View PDF (4 pages)

12/05/1997

New secretary appointed

View PDF (2 pages)

12/05/1997

Secretary resigned

View PDF (1 pages)

12/05/1997

Registered office changed on 12/05/97 from: chubb house, staines road west, sunbury on thames, middx TW16 7AR

View PDF (1 pages)

18/12/1996

Full accounts made up to 1996-03-31

View PDF (21 pages)

07/10/1996

Return made up to 22/08/96; no change of members

View PDF (8 pages)

23/09/1996

Director resigned

View PDF (2 pages)

05/06/1996

New director appointed

View PDF (1 pages)

02/11/1995

Full accounts made up to 1995-03-31

View PDF (20 pages)

10/10/1995

Return made up to 22/08/95; no change of members

View PDF (14 pages)

10/10/1995

Location of register of members address changed

View PDF (0 pages)

02/08/1995

Director resigned

View PDF (4 pages)

15/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (161 pages)

14/10/1994

Full accounts made up to 1994-03-31

View PDF (23 pages)

08/10/1994

Amended full accounts made up to 1993-03-31

View PDF (1 pages)

05/10/1994

Return made up to 22/08/94; full list of members

View PDF (0 pages)

29/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

13/10/1993

Return made up to 22/08/93; no change of members

View PDF (0 pages)

10/08/1993

New director appointed

View PDF (0 pages)

02/03/1993

Registered office changed on 02/03/93 from: western road, bracknell, berkshire, RG12 irg

View PDF (0 pages)

26/10/1992

Return made up to 22/08/92; no change of members

View PDF (0 pages)

06/10/1992

Full accounts made up to 1992-03-31

View PDF (21 pages)

16/07/1992

Director resigned

View PDF (0 pages)

04/02/1992

New director appointed

View PDF (0 pages)

02/02/1992

New director appointed

View PDF (0 pages)

02/02/1992

Director resigned

View PDF (0 pages)

16/01/1992

Director resigned

View PDF (0 pages)

13/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

24/10/1991

Return made up to 22/08/91; full list of members

View PDF (0 pages)

01/08/1991

Director resigned

View PDF (0 pages)

03/07/1991

New director appointed

View PDF (0 pages)

14/02/1991

New director appointed

View PDF (0 pages)

14/02/1991

New director appointed

View PDF (0 pages)

17/01/1991

New director appointed

View PDF (0 pages)

11/12/1990

Director resigned

View PDF (0 pages)

04/10/1990

Director resigned

View PDF (0 pages)

01/10/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

29/08/1990

Return made up to 22/08/90; full list of members

View PDF (0 pages)

12/10/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

29/09/1989

Return made up to 23/08/89; full list of members

View PDF (0 pages)

14/04/1989

New director appointed

View PDF (0 pages)

14/04/1989

New director appointed

View PDF (0 pages)

05/02/1989

Return made up to 30/08/88; full list of members

View PDF (0 pages)

26/01/1989

Director resigned

View PDF (0 pages)

16/01/1989

New director appointed

View PDF (0 pages)

02/11/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

03/05/1988

Registered office changed on 03/05/88 from: 42-50 hersham rd, walton-on-thames, surrey

View PDF (0 pages)

18/02/1988

Director resigned;new director appointed

View PDF (0 pages)

15/12/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

30/11/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

05/10/1987

Return made up to 06/08/87; full list of members

View PDF (0 pages)

01/10/1987

Director resigned

View PDF (0 pages)

07/04/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

02/02/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (482 pages)

06/12/1986

New director appointed

View PDF (0 pages)

04/12/1986

Director resigned;new director appointed

View PDF (0 pages)

18/09/1986

Return made up to 07/08/86; full list of members

View PDF (0 pages)

21/07/1986

Director resigned

View PDF (0 pages)

19/03/1968

Certificate of change of name

View PDF (3 pages)

09/10/1953

Miscellaneous

View PDF (1 pages)

09/10/1953

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

22/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CHUBB FIRE & SECURITY LIMITED has not submitted financial statements

CHUBB FIRE & SECURITY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About CHUBB FIRE & SECURITY LIMITED

CHUBB FIRE & SECURITY LIMITED is an Active company incorporated on 09/10/1953 with the registered office located at Chubb House, Shadsworth Road, Blackburn, Lancashire BB1 2PR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHUBB FIRE & SECURITY LIMITED?

CHUBB FIRE & SECURITY LIMITED is currently Active. It was registered on 09/10/1953 .

Where is CHUBB FIRE & SECURITY LIMITED located?

CHUBB FIRE & SECURITY LIMITED is registered at Chubb House, Shadsworth Road, Blackburn, Lancashire BB1 2PR.

What does CHUBB FIRE & SECURITY LIMITED do?

CHUBB FIRE & SECURITY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHUBB FIRE & SECURITY LIMITED?

The latest filing was on 07/08/2026: Confirmation statement made on 2026-08-07 with no updates.