CHUBB (NI) LIMITED

Key Data

Status

Dissolved

Company No.

00373935

Incorporation date

14/05/1942

Size

Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1942)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2024

Application to strike the company off the register

View PDF (1 pages)

11/09/2024

Statement of capital following an allotment of shares on 2024-09-10

View PDF (3 pages)

11/09/2024

Statement of capital on 2024-09-11

View PDF (3 pages)

11/09/2024

Solvency Statement dated 10/09/24

View PDF (2 pages)

11/09/2024

Statement by Directors

View PDF (2 pages)

11/09/2024

Resolutions

View PDF (1 pages)

28/08/2024

Satisfaction of charge 003739350001 in full

View PDF (1 pages)

28/08/2024

Satisfaction of charge 003739350002 in full

View PDF (1 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)

04/01/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

30/11/2023

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

View PDF (1 pages)

28/11/2023

Appointment of Mr Stephen David Dunnagan as a director on 2023-11-21

View PDF (2 pages)

28/11/2023

Registration of charge 003739350002, created on 2023-11-24

View PDF (72 pages)

22/11/2023

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

View PDF (1 pages)

15/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

31/07/2023

Appointment of Laura Wilcock as a secretary on 2023-07-21

View PDF (2 pages)

31/07/2023

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)

23/02/2023

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

View PDF (1 pages)

15/02/2023

Resolutions

View PDF (1 pages)

15/02/2023

Memorandum and Articles of Association

View PDF (25 pages)

31/01/2023

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

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

06/10/2022

Register inspection address has been changed from United Technologies House Shadsworth Road Blackburn BB1 2PR England to Chubb House Shadsworth Road Blackburn BB1 2PR

View PDF (1 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)

30/05/2022

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

View PDF (2 pages)

07/04/2022

Resolutions

View PDF (2 pages)

06/04/2022

Registration of charge 003739350001, 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)

06/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

24/06/2021

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

View PDF (2 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (35 pages)

07/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

07/10/2020

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

View PDF (1 pages)

11/02/2020

Appointment of Mr Brendan Patrick Mcnulty as a director on 2020-02-04

View PDF (2 pages)

09/01/2020

Termination of appointment of David Byrne as a director on 2019-12-06

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

03/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

09/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

09/10/2018

Register inspection address has been changed from Mathisen Way Poyle Road Colnbrook Slough SL3 0HB England to United Technologies House Shadsworth Road Blackburn BB1 2PR

View PDF (1 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

18/04/2018

Notification of Chubb Group Security Limited as a person with significant control on 2016-10-02

View PDF (2 pages)

18/04/2018

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

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

30/11/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

05/10/2016

Register(s) moved to registered inspection location Mathisen Way Poyle Road Colnbrook Slough SL3 0HB

View PDF (1 pages)

05/10/2016

Register inspection address has been changed to Mathisen Way Poyle Road Colnbrook Slough SL3 0HB

View PDF (1 pages)

04/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (5 pages)

04/10/2016

Director's details changed for Mr David Byrne on 2016-10-04

View PDF (2 pages)

04/10/2016

Director's details changed for Mr Craig Alexander Forbes on 2016-10-04

View PDF (2 pages)

11/08/2016

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

View PDF (1 pages)

14/03/2016

Auditor's resignation

View PDF (2 pages)

04/01/2016

Full accounts made up to 2014-12-31

View PDF (20 pages)

05/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (5 pages)

17/03/2015

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

View PDF (1 pages)

20/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

02/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (7 pages)

02/10/2014

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

View PDF (2 pages)

02/10/2014

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

View PDF (1 pages)

02/10/2014

Director's details changed for Mr David Byrne on 2013-11-30

View PDF (2 pages)

18/03/2014

Appointment of Mr Lindsay Harvey as a director

View PDF (2 pages)

17/03/2014

Appointment of Mr Craig Alexander Forbes as a director

View PDF (2 pages)

14/03/2014

Termination of appointment of Alain Rue as a director

View PDF (1 pages)

14/03/2014

Termination of appointment of Alain Rue as a director

View PDF (1 pages)

10/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

03/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (6 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)

11/04/2013

Termination of appointment of Bart Otten as a director

View PDF (1 pages)

11/04/2013

Appointment of Mr Alain Rue as a director

View PDF (2 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

02/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (7 pages)

06/08/2012

Appointment of Mr Anthony Brennan as a director

View PDF (2 pages)

13/12/2011

Appointment of Simon Andrew Quillish as a director

View PDF (2 pages)

21/11/2011

Appointment of Bart Otten as a director

View PDF (2 pages)

08/11/2011

Termination of appointment of Brian Lindroth as a director

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (5 pages)

05/10/2011

Secretary's details changed for Mr Robert John Sloss on 2011-10-05

View PDF (1 pages)

25/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

12/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (6 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

02/12/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

11/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

09/10/2009

Director's details changed for Mr David Byrne on 2009-10-08

View PDF (2 pages)

09/10/2009

Director's details changed for Mr Brian Harlowe Lindroth on 2009-10-08

View PDF (2 pages)

09/10/2009

Director's details changed for Chubb Management Services Limited on 2009-10-08

View PDF (2 pages)

01/10/2009

Appointment terminated director connie kelleher

View PDF (1 pages)

15/06/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

13/01/2009

Appointment terminated director william hughes

View PDF (1 pages)

13/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

26/08/2008

Secretary's change of particulars / robert sloss / 26/08/2008

View PDF (2 pages)

06/08/2008

Director appointed mr brian harlowe lindroth

View PDF (1 pages)

04/08/2008

Appointment terminated director david wear

View PDF (1 pages)

08/04/2008

Return made up to 02/10/07; no change of members

View PDF (10 pages)

18/12/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Secretary's particulars changed

View PDF (1 pages)

16/02/2007

Return made up to 02/10/06; full list of members

View PDF (9 pages)

16/01/2007

Full accounts made up to 2005-12-31

View PDF (26 pages)

12/01/2007

Full accounts made up to 2004-12-31

View PDF (21 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Location of register of members

View PDF (1 pages)

25/10/2005

Return made up to 02/10/05; full list of members

View PDF (3 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

28/07/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

New secretary appointed

View PDF (1 pages)

01/07/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

28/06/2005

New director appointed

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

29/10/2004

Director's particulars changed

View PDF (1 pages)

29/10/2004

Director's particulars changed

View PDF (1 pages)

29/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 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)

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)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

21/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

27/02/2003

Auditor's resignation

View PDF (3 pages)

16/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

19/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

25/04/2002

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)

27/11/2001

Director's particulars changed

View PDF (1 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

17/10/2001

Return made up to 02/10/01; full list of members

View PDF (13 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

10/08/2001

Secretary's particulars changed

View PDF (1 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

04/07/2001

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)

24/11/2000

Secretary resigned

View PDF (1 pages)

24/11/2000

New secretary appointed

View PDF (2 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

19/10/2000

Return made up to 02/10/00; full list of members

View PDF (5 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

29/10/1999

Return made up to 02/10/99; full list of members

View PDF (5 pages)

08/03/1999

Resolutions

View PDF (0 pages)

08/03/1999

Resolutions

View PDF (0 pages)

08/03/1999

Resolutions

View PDF (1 pages)

20/12/1998

Resolutions

View PDF (39 pages)

10/11/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

10/11/1998

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

View PDF (1 pages)

03/11/1998

Return made up to 02/10/98; full list of members

View PDF (28 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

02/10/1998

Auditor's resignation

View PDF (1 pages)

18/09/1998

New secretary appointed

View PDF (2 pages)

18/09/1998

Secretary resigned

View PDF (1 pages)

23/06/1998

New director appointed

View PDF (7 pages)

23/06/1998

New director appointed

View PDF (7 pages)

19/01/1998

Auditor's resignation

View PDF (1 pages)

13/01/1998

Return made up to 02/10/97; no change of members

View PDF (6 pages)

11/11/1997

Full accounts made up to 1997-03-31

View PDF (20 pages)

05/06/1997

Director resigned

View PDF (1 pages)

31/12/1996

Full accounts made up to 1996-03-31

View PDF (20 pages)

31/12/1996

Return made up to 02/10/96; no change of members

View PDF (4 pages)

13/11/1995

Full accounts made up to 1995-03-31

View PDF (20 pages)

31/10/1995

Return made up to 02/10/95; full list of members

View PDF (6 pages)

03/01/1995

Full accounts made up to 1994-03-31

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03/01/1995

Return made up to 02/10/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (75 pages)

07/02/1994

Return made up to 02/10/93; no change of members

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07/02/1994

Full accounts made up to 1993-03-31

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11/05/1993

Return made up to 02/10/92; full list of members

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11/05/1993

Full accounts made up to 1992-03-31

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02/03/1993

Registered office changed on 02/03/93 from: western road bracknell berkshire RG12 1RG

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15/02/1993

New director appointed

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29/01/1993

Certificate of change of name

View PDF (2 pages)

30/09/1992

Director resigned

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30/09/1992

New director appointed

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30/09/1992

Director resigned

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25/03/1992

Return made up to 31/10/91; no change of members

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16/12/1991

Full accounts made up to 1991-03-31

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23/04/1991

Full accounts made up to 1990-03-31

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21/03/1991

Return made up to 01/11/90; full list of members

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04/09/1990

Certificate of change of name

View PDF (2 pages)

22/02/1990

Registered office changed on 22/02/90 from: manor house manor lane feltham middx TW13 4JQ

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01/02/1990

Return made up to 02/10/89; full list of members

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01/02/1990

Full accounts made up to 1989-03-31

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08/05/1989

Return made up to 29/09/88; full list of members

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01/11/1988

Full accounts made up to 1987-03-31

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01/11/1988

Full accounts made up to 1988-03-31

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01/11/1988

Full accounts made up to 1986-03-31

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01/11/1988

Full accounts made up to 1985-03-31

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19/10/1988

Return made up to 15/10/87; full list of members

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04/10/1988

New director appointed

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20/11/1986

Return made up to 21/10/86; full list of members

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20/11/1986

Return made up to 09/10/85; full list of members

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13/11/1986

Registered office changed on 13/11/86 from: pyrene hse sunbury-on-thames middx

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13/11/1986

New secretary appointed

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14/05/1942

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

02/10/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHUBB (NI) LIMITED

CHUBB (NI) LIMITED is an(a) Dissolved company incorporated on 14/05/1942 with the registered office located at Chubb House, Shadsworth Road, Blackburn, Lancashire BB1 2PR. There are currently 3 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 (NI) LIMITED?

CHUBB (NI) LIMITED is currently Dissolved. It was registered on 14/05/1942 and dissolved on 24/12/2024.

Where is CHUBB (NI) LIMITED located?

CHUBB (NI) LIMITED is registered at Chubb House, Shadsworth Road, Blackburn, Lancashire BB1 2PR.

What does CHUBB (NI) LIMITED do?

CHUBB (NI) LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for CHUBB (NI) LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.