CHUBB SECURITY SERVICES LTD

CHUBB SECURITY SERVICES LTD is an active private limited company, incorporated on 25 April 2015. The nature of the business is Private security activities. The company's registered office is on Kingfisher Way, Wallsend. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CHUBB SECURITY SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09561263
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 17 & 8 KINGFISHER WAY
Address Line 2SILVERLINK BUSINESS PARK
Post TownWALLSEND
CountyTYNE AND WEAR
CountryUNITED KINGDOM
PostcodeNE28 9NX

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/05/2024
Last Made Up Date25/04/2023

Return

Next Due Date23/05/2017
Last Made Up Date25/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:
CHUBB SECURITY SERVICES LTD

Directors

(The company's officers)
MR ALAN CHUBB
(~49 year old British national)
7 & 8 KINGFISHER WAY, SILVERLINK BUSINESS PARK, WALLSEND, TYNE AND WEAR, NE28 9NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2015

Shareholders

(Persons of Significant Control)
Mr Alan Chubb
(~49 year old British national)
7 Segedunum Business Centre, Station Road, Wallsend, NE28 6HQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/04/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHUBB SECURITY SERVICES LTD: Maps

Maps show the location of the postcode of the registered office, NE28 9NX.

Map of CHUBB SECURITY SERVICES LTD at local scale
Map of CHUBB SECURITY SERVICES LTD at local scale
Map of CHUBB SECURITY SERVICES LTD at district scale
Map of CHUBB SECURITY SERVICES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)