CAPITAL SAFETY GROUP LIMITED

Overview

Company Name	CAPITAL SAFETY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05557993
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2005
Date of Cessation	May 19, 2025

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 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CAPITAL SAFETY GROUP 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 LIMITED?

Previous Company Names
Company Name	From	Until
GLOWTRAIL LIMITED	Sep 08, 2005	Sep 08, 2005

What are the latest accounts for CAPITAL SAFETY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for CAPITAL SAFETY GROUP LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 29, 2022

What are the latest filings for CAPITAL SAFETY GROUP LIMITED?

Filings

Date

Description

Document

Type

May 19, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 19, 2025

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Nov 15, 2024

Liquidators' statement of receipts and payments to Sep 27, 2024

9 pages

LIQ03

Nov 09, 2023

Liquidators' statement of receipts and payments to Sep 27, 2023

10 pages

LIQ03

Oct 10, 2022

Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT to 1 More London Place London SE1 2AF on Oct 10, 2022

2 pages

AD01

Oct 10, 2022

Declaration of solvency

5 pages

LIQ01

Oct 10, 2022

Appointment of a voluntary liquidator

3 pages

600

Oct 10, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2022	LRESSP

Oct 07, 2022

Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT

2 pages

AD03

Oct 07, 2022

Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT

2 pages

AD02

Aug 01, 2022

Confirmation statement made on Jun 29, 2022 with updates

4 pages

CS01

Jul 27, 2022

Second filing of a statement of capital following an allotment of shares on Apr 13, 2022

Capital: USD 37,300,005

4 pages

RP04SH01

Apr 27, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 19, 2022

Statement of capital following an allotment of shares on Apr 13, 2022

Capital: USD 37,300,007

4 pages

SH01

Annotations
Date	Annotation
Jul 27, 2022	Clarification A second filed SH01 was registered on 27/07/22

Apr 14, 2022

Statement of capital on Apr 14, 2022

Capital: USD 3,730.0005

3 pages

SH19

Apr 14, 2022

legacy

1 pages

SH20

Apr 14, 2022

legacy

1 pages

CAP-SS

Apr 14, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 13/04/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 02, 2022

Termination of appointment of Simla Semerciyan as a director on Jan 28, 2022

1 pages

TM01

Feb 02, 2022

Appointment of Lars Petter Plaaterud as a director on Jan 28, 2022

2 pages

AP01

Oct 06, 2021

Full accounts made up to Dec 31, 2020

22 pages

Jul 08, 2021

Confirmation statement made on Jun 29, 2021 with no updates

3 pages

CS01

Dec 19, 2020

Full accounts made up to Dec 31, 2019

14 pages

Jun 29, 2020

Confirmation statement made on Jun 29, 2020 with no updates

3 pages

CS01

May 18, 2020

Termination of appointment of Ian Richard Brown as a secretary on Jan 31, 2020

1 pages

TM02

View All Filings

Who are the officers of CAPITAL SAFETY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHLEY, David James Cain Road RG12 8HT Bracknell 3m Centre Berkshire	Aug 03, 2015		Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire	United Kingdom	British	1968-7	185143540001
PLAATERUD, Lars Petter More London Place SE1 2AF London 1	Jan 28, 2022		Director	More London Place SE1 2AF London 1	Norway	Norwegian	1964-3	292061350001
ALI, Masroor Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	Nov 03, 2005	Aug 03, 2015	Secretary	Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom		British		109086420001
ASHTON, Michael Gordon Clover Cottage Snelson Lane Marthall SK11 9BL Macclesfield Cheshire	Sep 15, 2005	Nov 03, 2005	Secretary	Clover Cottage Snelson Lane Marthall SK11 9BL Macclesfield Cheshire		British		14512670001
BROWN, Ian Richard Cain Road RG12 8HT Bracknell 3m Centre Berkshire	Apr 30, 2018	Jan 31, 2020	Secretary	Cain Road RG12 8HT Bracknell 3m Centre Berkshire				246410820001
JUBB, David Anthony Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	Aug 03, 2015	Apr 30, 2018	Secretary	Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom				201681280001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 08, 2005	Sep 15, 2005	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
ALI, Masroor Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	May 27, 2008	Aug 03, 2015	Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	England	British	1961-3	109086420001
ASHTON, Michael Gordon Clover Cottage Snelson Lane Marthall SK11 9BL Macclesfield Cheshire	Sep 15, 2005	Nov 03, 2005	Director	Clover Cottage Snelson Lane Marthall SK11 9BL Macclesfield Cheshire		British	1948-6	14512670001
BINFIELD, Paul Andrew Ridgehurst 15 Rambling Way, Potten End HP4 2SF Berkhamsted Hertfordshire	Oct 17, 2007	Jun 30, 2010	Director	Ridgehurst 15 Rambling Way, Potten End HP4 2SF Berkhamsted Hertfordshire	United Kingdom	British	1965-3	125260200001
CHAMBERS, Michael Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	Aug 03, 2015	May 31, 2018	Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	Scotland	British	1956-6	122936210001
DALY, Alexander Condover Court Condover SY5 7AA Shrewsbury Salop	Oct 06, 2005	Jun 13, 2007	Director	Condover Court Condover SY5 7AA Shrewsbury Salop	United Kingdom	British	1936-3	6442950001
DAVIES, Rhian Lynn 38 Parkside Wimbledon SW19 5NB London	Oct 06, 2005	Jun 13, 2007	Director	38 Parkside Wimbledon SW19 5NB London	England	British	1965-2	108702740001
GATES, Bradley Merse Road Moons Moat North Industrial Estate B98 9HL Redditch 5 Worcestershire England	Jan 18, 2012	Nov 15, 2013	Director	Merse Road Moons Moat North Industrial Estate B98 9HL Redditch 5 Worcestershire England	Usa	American	1970-7	166587020001
HAGG, Mikael 6 Canon Harnett Court Wolverton Mill MK12 5NF Milton Keynes Buckinghamshire	Jan 01, 2011	Jan 18, 2012	Director	6 Canon Harnett Court Wolverton Mill MK12 5NF Milton Keynes Buckinghamshire	Sweden	Swedish	1961-5	157822000001
HERNDON, Philip Todd Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	Apr 01, 2013	Aug 03, 2015	Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	Usa	American	1966-1	194228470001
KAISER, Annette Marie 115 Queensland Lane North 55447 Plymouth Minnesota Usa	Oct 24, 2005	Oct 17, 2007	Director	115 Queensland Lane North 55447 Plymouth Minnesota Usa		American	1955-11	109388540001
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Sep 08, 2005	Sep 15, 2005	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	147682410001
MARSDEN, Richard William Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	Apr 01, 2013	Mar 31, 2016	Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	England	British	1972-8	112891370001
PETTERSSON, Anders 6 Canon Harnett Court Wolverton Mill MK12 5NF Milton Keynes Buckinghamshire	Apr 01, 2010	Jan 19, 2012	Director	6 Canon Harnett Court Wolverton Mill MK12 5NF Milton Keynes Buckinghamshire	Sweden	Swedish	1959-4	150902890001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Sep 08, 2005	Sep 15, 2005	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	162620820001
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir 9 Matheson Road W14 8SN London	Dec 01, 2008	Mar 23, 2010	Director	9 Matheson Road W14 8SN London	England	British	1961-11	79304300001
SEMERCIYAN, Simla Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom	May 01, 2018	Jan 28, 2022	Director	Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom	United Kingdom	Turkish	1973-11	246637820002
SYMONDSON, David Warwick 1016 Point West 116 Cromwell Road SW7 4XN London	Oct 06, 2005	Jun 13, 2007	Director	1016 Point West 116 Cromwell Road SW7 4XN London	United Kingdom	British	1955-8	6017570005
TRINDER, Paul Thomas Broadgate Broad Street Syresham NN13 5HS Brackley Northamptonshire	Sep 15, 2005	May 27, 2008	Director	Broadgate Broad Street Syresham NN13 5HS Brackley Northamptonshire		British	1952-5	44395750002
VELASCO, Pastor 6 Canon Harnett Court Wolverton Mill MK12 5NF Milton Keynes Buckinghamshire	Oct 06, 2005	Jan 18, 2012	Director	6 Canon Harnett Court Wolverton Mill MK12 5NF Milton Keynes Buckinghamshire	Usa	American	1959-11	108673190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL SAFETY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Redwing Acquisitions Limited

Apr 06, 2016

Cain Road

RG12 8HT Bracknell

3m Centre

Berkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06179531

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CAPITAL SAFETY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 19, 2025	Due to be dissolved on
Sep 28, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 28, 2022
Matthew Coomber 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 28, 2022

View Detailed Information on Insolvency Cases

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