| Company Name | Chubb Security Services Ltd |
|---|---|
| Director | Alan Chubb |
| Company Status | Active |
| Company Number | 09561263 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2015(9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Alan Chubb |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2015(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne And Wear NE28 9NX |
| Director Name | Mr Anthony Chubb |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1a Crow Bank Wallsend Tyne And Wear NE28 7PF |
Location
| Registered Address | 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne And Wear NE28 9NX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 6 days from now) |
Filing History
| 27 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
|---|---|
| 21 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 26 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 3 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 20 February 2019 | Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ England to 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ on 20 February 2019 (1 page) |
| 8 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 2 May 2018 | Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ England to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 2 May 2018 (1 page) |
| 19 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 5 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 3 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 25 November 2015 | Registered office address changed from Unit 1a Crow Bank Wallsend Tyne and Wear NE28 7PF England to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 25 November 2015 (1 page) |
| 25 November 2015 | Registered office address changed from Unit 1a Crow Bank Wallsend Tyne and Wear NE28 7PF England to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 25 November 2015 (1 page) |
| 24 November 2015 | Termination of appointment of Anthony Chubb as a director on 1 October 2015 (1 page) |
| 24 November 2015 | Appointment of Mr Alan Chubb as a director on 1 October 2015 (2 pages) |
| 24 November 2015 | Termination of appointment of Anthony Chubb as a director on 1 October 2015 (1 page) |
| 24 November 2015 | Appointment of Mr Alan Chubb as a director on 1 October 2015 (2 pages) |
| 25 April 2015 | Incorporation Statement of capital on 2015-04-25
|
| 25 April 2015 | Incorporation Statement of capital on 2015-04-25
|