CAPITAL SAFETY LIMITED
Overview
| Company Name | CAPITAL SAFETY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03525150 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAPITAL SAFETY 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITAL SAFETY GROUP LIMITED | Oct 15, 1998 | Oct 15, 1998 |
| SABREVALE LIMITED | Mar 11, 1998 | Mar 11, 1998 |
What are the latest accounts for CAPITAL SAFETY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for CAPITAL SAFETY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 11, 2022 |
What are the latest filings for CAPITAL SAFETY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2024 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2023 | 10 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT United Kingdom to 1 More London Place London SE1 2AF on Oct 10, 2022 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Apr 14, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 13, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
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 | 26 pages | AA | ||||||||||||||
Notification of Capital Safety Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 20, 2021 | 2 pages | PSC09 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||||||
Termination of appointment of Ian Richard Brown as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||||||||||||||
Who are the officers of CAPITAL SAFETY 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 United Kingdom | 246408450001 | |||||||
| GRAY, Douglas John Paul | Secretary | 90 Needlers End Lane Balsall Common CV7 7AB Coventry West Midlands | British | 52779450002 | ||||||
| JUBB, David Anthony | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | 201683180001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| 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 | Ridgehurst 15 Rambling Way, Potten End HP4 2SF Berkhamsted Hertfordshire | United Kingdom | British | 125260200001 | |||||
| CHAMBERS, Michael | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | Scotland | British | 122936210001 | |||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| DALY, Alexander | Director | Condover Court Condover SY5 7AA Shrewsbury Salop | United Kingdom | British | 6442950001 | |||||
| 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 | |||||
| HAGG, Mikael | Director | 6 Canon Harnett Court Warren Farm Office Village MK12 5NF Wolverton Mill Milton Keynes Buckinghamshire | Sweden | Swedish | 157822000001 | |||||
| HERNDON, Philip Todd | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | Usa | American | 194228470001 | |||||
| KAISER, Annette Marie | Director | 115 Queensland Lane North 55447 Plymouth Minnesota Usa | American | 109388540001 | ||||||
| MARSDEN, Richard William | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | England | British | 112891370001 | |||||
| PETTERSSON, Anders | Director | 6 Canon Harnett Court Warren Farm Office Village MK12 5NF Wolverton Mill Milton Keynes Buckinghamshire | Sweden | Swedish | 150905360001 | |||||
| RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir | Director | 9 Matheson Road W14 8SN London | England | British | 79304300001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SEMERCIYAN, Simla | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | United Kingdom | Turkish | 246637820002 | |||||
| ST JOHN, Charles Henry Oliver | Director | 3 Brodrick Road SW17 7DZ London | British | 55581420001 | ||||||
| SYMONDSON, David Warwick | Director | 10 Prebend Gardens Chiswick W4 1TW London | British | 6017570001 | ||||||
| TRINDER, Paul Thomas | Director | Broadgate Broad Street Syresham NN13 5HS Brackley Northamptonshire | British | 44395750002 |
Who are the persons with significant control of CAPITAL SAFETY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital Safety Group Limited | Apr 06, 2016 | Centre Cain Road Bracknell RG12 8HT Berkshire 3m United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CAPITAL SAFETY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2017 | Mar 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CAPITAL SAFETY 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