CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED
Overview
| Company Name | CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01918922 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROTECTA INTERNATIONAL LIMITED | Feb 12, 1996 | Feb 12, 1996 |
| LAIRDMOVE LIMITED | Dec 18, 1985 | Dec 18, 1985 |
| BTP LIMITED. | Sep 25, 1985 | Sep 25, 1985 |
| LAIRDMOVE LIMITED | Jun 04, 1985 | Jun 04, 1985 |
What are the latest accounts for CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 29, 2024 |
| Next Confirmation Statement Due | Jul 13, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2023 |
| Overdue | Yes |
What are the latest filings for CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 02, 2025 | 10 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT | 2 pages | AD02 | ||||||||||
Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT to 1 More London Place London SE1 2AF on Jun 19, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital on Mar 26, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Second filing of Confirmation Statement dated Jun 29, 2022 | 3 pages | RP04CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Barrow Hepburn Group Limited as a person with significant control on May 31, 2022 | 1 pages | PSC07 | ||||||||||
Notification of 3M United Kingdom Public Limited Company as a person with significant control on May 31, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 29, 2022 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 12, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Simla Semerciyan as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Lars Petter Plaaterud as a director on Jan 28, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Who are the officers of CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHLEY, David James | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 185143540001 | |||||
| PLAATERUD, Lars Petter | Director | More London Place SE1 2AF London 1 | Norway | Norwegian | 292061350001 | |||||
| ALI, Masroor | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | British | 109086420001 | ||||||
| ASHTON, Michael Gordon | Secretary | Clover Cottage Snelson Lane Marthall SK11 9BL Macclesfield Cheshire | British | 14512670001 | ||||||
| BROWN, Ian Richard | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | 246410910001 | |||||||
| GRAY, Douglas John Paul | Secretary | 90 Needlers End Lane Balsall Common CV7 7AB Coventry West Midlands | British | 52779450002 | ||||||
| GRIMBLY, Michael George | Secretary | Dig Lane Cottage Dig Lane Acton CW5 8PQ Nantwich Cheshire | British | 17091140001 | ||||||
| JUBB, David Anthony | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | 201684210001 | |||||||
| TWIGGS, Creighton Francis | Secretary | "Laburnum Cottage" Warrington Road Mickle Trafford CH2 4EA Chester Cheshire | British | 31191050003 | ||||||
| ADOR, Bernard Robert | Director | 369 Avenue De Lesterel 06210 Mandelieu France | French | 61444850002 | ||||||
| ADOR, Bernard Robert | Director | 452 Chemin De Peire Luche 06330 Roquefort Le Pins France | French | 61444850001 | ||||||
| ALI, Masroor | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | England | British | 109086420001 | |||||
| ASHTON, Michael Gordon | Director | Clover Cottage Snelson Lane Marthall SK11 9BL Macclesfield Cheshire | British | 14512670001 | ||||||
| BINFIELD, Paul Andrew | Director | 6 Canon Harnett Court Warren Farm Wolverton Mill MK12 5NF Milton Keynes | United Kingdom | British | 125260200001 | |||||
| BUCKLEY, Frank William | Director | 3 Woodtop Avenue Bamford OL11 4BD Rochdale Lancashire | British | 49250240001 | ||||||
| CHAMBERS, Michael | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | Scotland | British | 122936210001 | |||||
| GATES, Bradley | Director | Merse Road Moons Moat North Industrial Estate B98 9HL Redditch 5 Worcestershire England | Usa | American | 166587020001 | |||||
| GRAY, Douglas John Paul | Director | 90 Needlers End Lane Balsall Common CV7 7AB Coventry West Midlands | England | British | 52779450002 | |||||
| GREATBATCH, Kenneth John | Director | The Chevin Cokes Lane HP8 4UD Chalfont St. Giles Buckinghamshire | England | United Kingdom | 76746870001 | |||||
| HAGG, Mikael | Director | 6 Canon Harnett Court Warren Farm Wolverton Mill MK12 5NF Milton Keynes | Sweden | Swedish | 157822000001 | |||||
| HERNDON, Philiip Todd | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | America | American | 177143550001 | |||||
| KAISER, Annette Marie | Director | 115 Queensland Lane North 55447 Plymouth Minnesota Usa | American | 109388540001 | ||||||
| KAUT, Stephen | Director | Hillcliffe Lodge 210 London Road Stockton Heath WA4 5DG Warrington Cheshire | Canadian | 114796750001 | ||||||
| MARSDEN, Richard William | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | England | British | 112891370001 | |||||
| MARTIN, Robert Calder | Director | 8 Millbank Close Chelford SK11 9SJ Macclesfield Cheshire | British | 3514620001 | ||||||
| PETTERSSON, Anders | Director | 6 Canon Harnett Court Warren Farm Wolverton Mill MK12 5NF Milton Keynes | Sweden | Swedish | 150902890001 | |||||
| RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir | Director | 6 Canon Harnett Court Warren Farm Wolverton Mill MK12 5NF Milton Keynes | England | British | 79304300001 | |||||
| SEMERCIYAN, Simla | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | United Kingdom | Turkish | 246637820002 | |||||
| TRINDER, Paul Thomas | Director | Broadgate Broad Street Syresham NN13 5HS Brackley Northamptonshire | British | 44395750002 | ||||||
| TWIGGS, Creighton Francis | Director | "Laburnum Cottage" Warrington Road Mickle Trafford CH2 4EA Chester Cheshire | British | 31191050003 | ||||||
| VELASCO, Pastor | Director | 6 Canon Harnett Court Warren Farm Wolverton Mill MK12 5NF Milton Keynes | Usa | American | 108673190001 |
Who are the persons with significant control of CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3m United Kingdom Public Limited Company | May 31, 2022 | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Barrow Hepburn Group Limited | Apr 06, 2016 | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0