CAPITAL SAFETY GLOBAL HOLDINGS LIMITED

Overview

Company Name	CAPITAL SAFETY GLOBAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08938926
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPITAL SAFETY GLOBAL HOLDINGS LIMITED?

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

Where is CAPITAL SAFETY GLOBAL HOLDINGS LIMITED located?

Registered Office Address	3m Centre Cain Road RG12 8HT Bracknell Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CAPITAL SAFETY GLOBAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for CAPITAL SAFETY GLOBAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2025

legacy

pages

ANNOTATION

May 22, 2025

Full accounts made up to Dec 31, 2024

22 pages

Mar 20, 2025

Confirmation statement made on Mar 13, 2025 with no updates

3 pages

CS01

Jul 10, 2024

Full accounts made up to Dec 31, 2023

23 pages

Apr 30, 2024

Confirmation statement made on Mar 13, 2024 with no updates

3 pages

CS01

Apr 30, 2024

Second filing of Confirmation Statement dated Mar 13, 2022

3 pages

RP04CS01

Apr 30, 2024

Second filing of Confirmation Statement dated Mar 13, 2018

3 pages

RP04CS01

Oct 07, 2023

Full accounts made up to Dec 31, 2022

22 pages

Mar 24, 2023

Confirmation statement made on Mar 13, 2023 with no updates

3 pages

CS01

Jul 07, 2022

Full accounts made up to Dec 31, 2021

25 pages

Mar 28, 2022

Confirmation statement made on Mar 13, 2022 with updates

5 pages

CS01

Annotations
Date	Annotation
Apr 30, 2024	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 30/04/2024.

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

25 pages

Aug 23, 2021

Statement of capital on Aug 23, 2021

Capital: USD 2,381.0

3 pages

SH19

Aug 23, 2021

legacy

3 pages

SH20

Aug 23, 2021

legacy

3 pages

CAP-SS

Aug 23, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 20/08/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 22, 2021

Notification of 3M Company as a person with significant control on Apr 06, 2016

2 pages

PSC02

Apr 21, 2021

Confirmation statement made on Mar 13, 2021 with no updates

3 pages

CS01

Apr 20, 2021

Withdrawal of a person with significant control statement on Apr 20, 2021

2 pages

PSC09

Dec 29, 2020

Full accounts made up to Dec 31, 2019

24 pages

May 18, 2020

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

1 pages

TM02

Mar 13, 2020

Confirmation statement made on Mar 13, 2020 with no updates

3 pages

CS01

Feb 12, 2020

Director's details changed for Mr Donald Gray on Aug 01, 2019

2 pages

CH01

View All Filings

Who are the officers of CAPITAL SAFETY GLOBAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	General Counsel	185143540001
GRAY, Donald Cain Road RG12 8HT Bracknell 3m Centre Berkshire	Aug 03, 2015		Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire	United Kingdom	British	1964-4	Finance Manager - Europe	161301450001
PLAATERUD, Lars Petter Cain Road RG12 8HT Bracknell 3m Centre Berkshire	Jan 28, 2022		Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire	Norway	Norwegian	1964-3	Director	292061350001
ALI, Masroor Anwar Merse Road Moons Moat North Industrial Estate B98 9HL Redditch 5 Worcestershire United Kingdom	Mar 13, 2014	Aug 03, 2015	Secretary	Merse Road Moons Moat North Industrial Estate B98 9HL Redditch 5 Worcestershire United Kingdom					185927140001
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					246408480001
JUBB, David Anthony Cain Road RG12 8HT Bracknell 3m Centre Berkshire	Aug 03, 2015	Apr 30, 2018	Secretary	Cain Road RG12 8HT Bracknell 3m Centre Berkshire					201684230001
CHAMBERS, Michael Cain Road RG12 8HT Bracknell 3m Centre Berkshire	Aug 03, 2015	May 31, 2018	Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire	Scotland	British	1956-6	Financial Manager	122936210001
HERNDON, Philip Todd Cain Road RG12 8HT Bracknell 3m Centre Berkshire	Mar 31, 2015	Aug 03, 2015	Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire	Usa	American	1966-1	Company Director	194228470001
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	Finance Manager	246637820002
STAVROS, Peter Max Merse Road Moons Moat North Industrial Estate B98 9HL Redditch 5 Worcestershire United Kingdom	Mar 13, 2014	Mar 19, 2014	Director	Merse Road Moons Moat North Industrial Estate B98 9HL Redditch 5 Worcestershire United Kingdom	United States	American	1974-7	Private Equity Investment Professional	182693610001
WEISENBECK, Joshua Merse Road Moons Moat North Industrial Estate B98 9HL Redditch 5 Worcestershire United Kingdom	Mar 13, 2014	Mar 31, 2015	Director	Merse Road Moons Moat North Industrial Estate B98 9HL Redditch 5 Worcestershire United Kingdom	Usa	Usa	1982-2	Private Equity Investment Professional	185927120001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

3m Company

Apr 06, 2016

Center

55144 St.Paul

Minnesota

United States

Legal Form	Corporate
Country Registered	United States
Legal Authority	General Corporation Law Of The State Of Delaware
Place Registered	Delaware Division Of Corporations
Registration Number	262413

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

What are the latest statements on persons with significant control for CAPITAL SAFETY GLOBAL HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 13, 2017	Mar 13, 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

View Detailed Information on Persons with Significant Control Statements

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.
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