Chubb Group Security Limited. net worth, address, company information. Free

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Chubb Group Security Limited (number 02985115) is a private limited company founded on 1994-11-01 in United Kingdom. The business is located at Ground Floor, 2 Lotus Park, Staines TW18 3AG. Changed on 2001-05-17, the previous name this enterprise utilized was Williams Security Limited. Chubb Group Security Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Chubb Group Security Limited
Number	02985115
Date of Incorporation:	1994-11-01
End of financial year:	31 December
Address:	Ground Floor, 2 Lotus Park, Staines, TW18 3AG
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: David J. (in the company from 21 July 2023), Andrew W. (appointment date: 27 January 2023). 1 secretary is in the company: Laura W. (appointed on 05 October 2009). The Companies House indexes 2 persons of significant control, namely: Chubb Group Limited can be found at 2 Lotus Park, TW18 3AG Staines. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Carrier Uk Holdings Limited can be found at Littleton Road, TW15 1TZ Ashford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Chubb Group Limited

28 October 2021

Address	Ground Floor 2 Lotus Park, Staines, TW18 3AG, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00585729
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carrier Uk Holdings Limited

1 November 2016 - 28 October 2021

Address	1st Floor, Ash House Littleton Road, Ashford, TW15 1TZ, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	06774387
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 8th, February 2024 \| accounts	Free Download (29 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 8th, February 2024 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 26th, October 2022 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 24th, July 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 4th, January 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 12th, July 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 28th, July 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 12th, August 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 1st November 2015 filed on: 2nd, November 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2nd November 2015: 472521007.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 10th, July 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 1st November 2014 filed on: 7th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 7th November 2014: 472521006.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 19th, September 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 1st November 2013 filed on: 1st, November 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 10th, July 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 1st November 2012 filed on: 1st, November 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 2nd, August 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 1st November 2011 filed on: 1st, November 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 4th, July 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 1st November 2010 filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 6th, July 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 1st November 2009 filed on: 11th, November 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 24th, September 2009 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 3rd, March 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 26th November 2008 with complete member list filed on: 26th, November 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 28th, August 2008 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to 15th November 2007 with complete member list filed on: 15th, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 15th November 2007 with complete member list filed on: 15th, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 1st February 2007 with complete member list filed on: 1st, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 1st February 2007 with complete member list filed on: 1st, February 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 10th, January 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 10th, January 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 18th, April 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 18th, April 2006 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 23rd November 2005 with complete member list filed on: 23rd, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 23rd November 2005 with complete member list filed on: 23rd, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 10th November 2004 with complete member list filed on: 10th, November 2004 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 10th November 2004 with complete member list filed on: 10th, November 2004 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 29th, October 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 29th, October 2004 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 12th November 2003 with complete member list filed on: 12th, November 2003 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 12th November 2003 with complete member list filed on: 12th, November 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 8th, August 2003 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 8th, August 2003 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 16th November 2002 with complete member list filed on: 16th, November 2002 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 16th November 2002 with complete member list filed on: 16th, November 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 14th, May 2002 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 14th, May 2002 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 26th November 2001 with complete member list filed on: 26th, November 2001 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 26th November 2001 with complete member list filed on: 26th, November 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 30th, October 2001 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 30th, October 2001 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 10th December 2000 with complete member list filed on: 10th, December 2000 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 10th December 2000 with complete member list filed on: 10th, December 2000 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2nd December 1999 with complete member list filed on: 2nd, December 1999 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2nd December 1999 with complete member list filed on: 2nd, December 1999 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 1998 filed on: 8th, October 1999 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 1998 filed on: 8th, October 1999 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 12th November 1998 with complete member list filed on: 12th, November 1998 \| annual return	Free Download (9 pages)
(363a) Annual return drawn up to 12th November 1998 with complete member list filed on: 12th, November 1998 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 1997 filed on: 13th, October 1998 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 1997 filed on: 13th, October 1998 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 24th November 1997 with complete member list filed on: 24th, November 1997 \| annual return	Free Download (8 pages)
(363a) Annual return drawn up to 24th November 1997 with complete member list filed on: 24th, November 1997 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 1996 filed on: 14th, October 1997 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 1996 filed on: 14th, October 1997 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 26th November 1996 with complete member list filed on: 26th, November 1996 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 26th November 1996 with complete member list filed on: 26th, November 1996 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1995 filed on: 1st, October 1996 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 1995 filed on: 1st, October 1996 \| accounts	Free Download (1 page)
(363x) Return made up to 01/11/95; full list of members filed on: 29th, November 1995 \| annual return	Free Download (14 pages)
(363x) Return made up to 01/11/95; full list of members filed on: 29th, November 1995 \| annual return	Free Download (14 pages)
(224) Accounting reference date notified as 31/12 filed on: 24th, November 1994 \| accounts	Free Download
(224) Accounting reference date notified as 31/12 filed on: 24th, November 1994 \| accounts

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