ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Chubb (Ni) Limited

Chubb (Ni) Limited is a dissolved company incorporated on 14 May 1942 with the registered office located in Blackburn, Lancashire. Chubb (Ni) Limited was registered 83 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (8 months ago)
Was 82 years old at the time of dissolution
Via voluntary strike-off
Company No
00373935
Private limited company
Age
83 years
Incorporated 14 May 1942
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Chubb House
Shadsworth Road
Blackburn
Lancashire
BB1 2PR
United Kingdom
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was Littleton Road Ashford Middlesex TW15 1TZ
Telephone
02890781811
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Nov 1979
Director • Finance Director • British • Lives in England • Born in Oct 1963
Director • Managing Director • British • Lives in England • Born in Dec 1976
Secretary
Chubb Group Security Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Chubb Fire & Security Limited
Craig Alexander Forbes, Andrew Graeme White, and 1 more are mutual people.
Active
Mentor Business Systems Limited
Craig Alexander Forbes, Andrew Graeme White, and 1 more are mutual people.
Active
Chubb International Holdings Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Chubb Fire Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Security Monitoring Centres Limited
Craig Alexander Forbes and Stephen David Dunnagan are mutual people.
Active
Chubb Group Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Chubb Group Properties Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Chubb Group (International) Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£129K
Increased by £93K (+258%)
Turnover
£4.42M
Increased by £880K (+25%)
Employees
38
Decreased by 1 (-3%)
Total Assets
£5.54M
Increased by £296K (+6%)
Total Liabilities
-£5.99M
Increased by £663K (+12%)
Net Assets
-£451K
Decreased by £367K (+437%)
Debt Ratio (%)
108%
Increased by 6.54% (+6%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 27 Sep 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Paul Grunau Resigned
1 Year 9 Months Ago on 30 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 24 Nov 2023
Mr Stephen David Dunnagan Appointed
1 Year 9 Months Ago on 21 Nov 2023
Chubb Group Security Limited (PSC) Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Get Credit Report
Discover Chubb (Ni) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 27 Sep 2024
Solvency Statement dated 10/09/24
Submitted on 11 Sep 2024
Statement by Directors
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 10 September 2024
Submitted on 11 Sep 2024
Resolutions
Submitted on 11 Sep 2024
Statement of capital on 11 September 2024
Submitted on 11 Sep 2024
Satisfaction of charge 003739350001 in full
Submitted on 28 Aug 2024
Satisfaction of charge 003739350002 in full
Submitted on 28 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year