CF

CHUBB FIRE & SECURITY LIMITED

Active

Company number 00524469

Blackburn, United Kingdom · Incorporated 9 October 1953

Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom

Last updated on 11 April 2026

Activities of head offices · SIC 70100

Security systems service activities · SIC 80200

Fire service activities · SIC 84250

Status
Active
Company age
73 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 January 2011

Company history

Previous company names

CHUBB ALARMS LIMITED · 9 October 1953 – 1 June 1998

CHUBB ELECTRONIC SECURITY LIMITED · 1 June 1998 – 31 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chubb Group Security Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 August 2016

Funding

1 funding round
20 January 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
6 March 2026 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Memorandum Articles
Incorporation
16 February 2023 View
Resolution
Resolution
16 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Resolution
Resolution
7 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Memorandum Articles
Incorporation
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Change Person Secretary Company With Change Date
Officers
24 June 2021 View
Change Person Director Company With Change Date
Officers
24 June 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Change Sail Address Company With Old Address New Address
Address
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Change Person Director Company With Change Date
Officers
22 August 2019 View
Change Corporate Director Company With Change Date
Officers
22 August 2019 View
Change Person Secretary Company With Change Date
Officers
22 August 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 April 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Change Sail Address Company With Old Address New Address
Address
1 June 2016 View
Move Registers To Sail Company With New Address
Address
1 June 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Change Sail Address Company With New Address
Address
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Change Person Secretary Company With Change Date
Officers
22 August 2014 View
Change Corporate Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Secretary Company With Change Date
Officers
22 August 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Change Person Secretary Company With Change Date
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Termination Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Change Person Director Company With Change Date
Officers
26 September 2011 View
Change Person Director Company With Change Date
Officers
26 September 2011 View
Change Person Secretary Company With Change Date
Officers
26 September 2011 View
Change Person Secretary Company With Change Date
Officers
26 September 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Capital Allotment Shares
Capital
26 January 2011 View
Certificate Change Of Name Company
Change Of Name
31 December 2010 View
Change Of Name Notice
Change Of Name
31 December 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Corporate Director Company With Change Date
Officers
24 August 2010 View
Termination Secretary Company With Name
Officers
3 February 2010 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Full
Accounts
24 February 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Annual Return
4 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
28 May 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Capital
1 April 2007 View
Resolution
Resolution
25 January 2007 View
Legacy
Officers
7 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Annual Return
29 September 2006 View
Accounts With Accounts Type Full
Accounts
13 April 2006 View
Legacy
Address
6 March 2006 View
Legacy
Officers
17 October 2005 View
Accounts With Accounts Type Full
Accounts
23 September 2005 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Annual Return
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Address
3 March 2004 View
Legacy
Address
2 March 2004 View
Accounts With Accounts Type Full
Accounts
20 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Annual Return
12 September 2003 View
Auditors Resignation Company
Auditors
27 February 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Legacy
Annual Return
10 September 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Address
16 April 2002 View
Legacy
Officers
10 April 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Annual Return
13 September 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Annual Return
8 September 2000 View
Legacy
Officers
22 August 2000 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Annual Return
6 October 1999 View
Legacy
Officers
6 October 1999 View
Resolution
Resolution
27 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Annual Return
2 November 1998 View
Auditors Resignation Company
Auditors
2 October 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
16 September 1998 View
Certificate Change Of Name Company
Change Of Name
1 June 1998 View
Resolution
Resolution
15 April 1998 View
Resolution
Resolution
15 April 1998 View
Resolution
Resolution
15 April 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Auditors Resignation Company
Auditors
7 November 1997 View
Accounts With Accounts Type Full
Accounts
12 October 1997 View
Legacy
Annual Return
22 September 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Accounts
21 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Address
12 May 1997 View
Legacy
Officers
12 May 1997 View
Accounts With Accounts Type Full
Accounts
18 December 1996 View
Legacy
Annual Return
7 October 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Officers
5 June 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
10 October 1995 View
Legacy
Annual Return
10 October 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Officers
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 October 1994 View
Accounts Amended With Accounts Type Full
Accounts
8 October 1994 View
Legacy
Annual Return
5 October 1994 View
Accounts With Accounts Type Full
Accounts
29 October 1993 View
Legacy
Annual Return
13 October 1993 View
Legacy
Officers
10 August 1993 View
Legacy
Address
2 March 1993 View
Legacy
Annual Return
26 October 1992 View
Accounts With Accounts Type Full
Accounts
6 October 1992 View
Legacy
Officers
16 July 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
2 February 1992 View
Legacy
Officers
2 February 1992 View
Legacy
Officers
16 January 1992 View
Accounts With Accounts Type Full
Accounts
13 January 1992 View
Legacy
Annual Return
24 October 1991 View
Legacy
Officers
1 August 1991 View
Legacy
Officers
3 July 1991 View
Legacy
Officers
14 February 1991 View
Legacy
Officers
14 February 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
11 December 1990 View
Legacy
Officers
4 October 1990 View
Accounts With Accounts Type Full
Accounts
1 October 1990 View
Legacy
Annual Return
29 August 1990 View
Accounts With Accounts Type Full
Accounts
12 October 1989 View
Legacy
Annual Return
29 September 1989 View
Legacy
Officers
14 April 1989 View
Legacy
Officers
14 April 1989 View
Legacy
Annual Return
5 February 1989 View
Legacy
Officers
26 January 1989 View
Legacy
Officers
16 January 1989 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Legacy
Address
3 May 1988 View
Legacy
Officers
18 February 1988 View
Accounts With Accounts Type Full
Accounts
15 December 1987 View
Legacy
Officers
30 November 1987 View
Legacy
Annual Return
5 October 1987 View
Legacy
Officers
1 October 1987 View
Accounts With Accounts Type Full
Accounts
7 April 1987 View
Legacy
Officers
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 December 1986 View
Legacy
Officers
4 December 1986 View
Legacy
Annual Return
18 September 1986 View
Legacy
Officers
21 July 1986 View
Certificate Change Of Name Company
Change Of Name
19 March 1968 View
Incorporation Company
Incorporation
9 October 1953 View
Miscellaneous
Miscellaneous
9 October 1953 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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BB1 2PR

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