CHUBB FIRE & SECURITY LIMITED
Address
CHUBB FIRE & SECURITY LIMITED
Classification:
Security systems service activities
Legal Information
Company Registration No.:
00524469
Incorporation Date:
9 Oct 1953
(63 Years old)
Financial Year End:
31 Dec
Capital:
£1,004.00
on 22 Aug 2016
For period ending:
31 Dec 2015
Filed on:
12 Aug 2016
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Latest Annual Return
Directors & Shareholder Information
As at:
22 Aug 2015
Filed on:
25 Aug 2015
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Map
Recently Filed Documents - 205 available
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Termination of appointment of director - £4.99
- Notification of Single Alternative Inspection Location (SAIL) - £4.99
Directors and Secretaries
| Anthony Brennan | |
| 30 Jul 2012 ⇒ Present ( 5 Years ) | Director |
| Chubb Management Services Limited | |
| 29 Apr 1997 ⇒ Present ( 20 Years ) | Director |
| Craig Forbes | |
| 29 Apr 2008 ⇒ Present ( 9 Years ) | Director |
| Robert Sloss | |
| 8 May 2009 ⇒ Present ( 8 Years ) | Company Secretary |
| Laura Wilcock | |
| 16 Jun 2009 ⇒ Present ( 8 Years ) | Company Secretary |
Previous Company Names
CHUBB ELECTRONIC SECURITY LIMITED
Changed 31 Dec 2010
CHUBB ALARMS LIMITED
Changed 1 Jun 1998
Previous Addresses
CHUBB HOUSE
STAINES ROAD WEST
SUNBURY ON THAMES
MIDDLESEX
TW16 7AR
STAINES ROAD WEST
SUNBURY ON THAMES
MIDDLESEX
TW16 7AR
Changed 1 Oct 2013
CLEVELAND HOUSE
33 KING STREET
LONDON
SW1Y 6RJ
33 KING STREET
LONDON
SW1Y 6RJ
Changed 3 Mar 2004
PENTAGON HOUSE
SIR FRANK WHITTLE ROAD
DERBY
DE21 4XA
SIR FRANK WHITTLE ROAD
DERBY
DE21 4XA
Changed 16 Apr 2002
CHUBB HOUSE
STAINES ROAD WEST
SUNBURY ON THAMES
MIDDX TW16 7AR
STAINES ROAD WEST
SUNBURY ON THAMES
MIDDX TW16 7AR
Changed 12 May 1997
WESTERN ROAD
BRACKNELL
BERKSHIRE
RG12 IRG
BRACKNELL
BERKSHIRE
RG12 IRG
Changed 2 Mar 1993
42-50 HERSHAM RD
WALTON-ON-THAMES
SURREY
WALTON-ON-THAMES
SURREY
Changed 3 May 1988
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
544 | £528,409.61 |
Bristol City Council |
18 | £50,926.84 |
Calderdale Metropolitan Borough Council |
31 | £17,408.32 |
Department for Culture, Media and Sport |
1 | £28,930.95 |
Foreign and Commonwealth Office |
1 | £25,309.49 |
South Gloucestershire Council |
3 | £2,544.23 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.chubbfiresecurity.co.uk
www.chubbfirensecurity.co.uk
www.chubbfirensecurity.com
www.chubbfirensecurity.net
www.chubbfireandsecurity.systems
www.chubbfiresecurity.org.uk
www.chubbfiresecurity.social
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
8 Oct 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 12 Aug 2016 | 8 |
| 31 Dec 2014 | 9 Oct 2015 | 10 |
| 31 Dec 2013 | 15 Jul 2014 | 7 |
| 31 Dec 2012 | 21 Aug 2013 | 8 |
| 31 Dec 2011 | 9 Jul 2012 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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