CAPITAL ROAD SAFETY LTD

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CAPITAL ROAD SAFETY LTD

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Key Data

Status

Active

Company No.

06780327

Incorporation date

24/12/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Oakdene Oak Road, Pebmarsh, Halstead CO9 2QDCopy
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Latest events (Record since 24/12/2008)
dot icon18/09/2025
Registered office address changed from Mallows Cottage Gainsford End Toppesfield Halstead CO9 4EH England to Oakdene Oak Road Pebmarsh Halstead CO9 2QD on 2025-09-18
dot icon20/06/2025
Confirmation statement made on 2025-05-18 with no updates
dot icon20/05/2024
Notification of Kelly Marie Thompson as a person with significant control on 2024-05-20
dot icon20/05/2024
Secretary's details changed for Jonathan Thompson on 2024-05-20
dot icon20/05/2024
Confirmation statement made on 2024-05-18 with no updates
dot icon21/02/2024
Registered office address changed from Caroline Cross End Pebmarsh Halstead CO9 2NU England to Mallows Cottage Gainsford End Toppesfield Halstead CO9 4EH on 2024-02-21
dot icon21/02/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/01/2024
Appointment of Mr Andrew Haunton as a director on 2024-01-01
dot icon18/05/2023
Confirmation statement made on 2023-05-18 with no updates
dot icon26/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/05/2022
Confirmation statement made on 2022-05-18 with no updates
dot icon26/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/07/2021
Change of details for Mr Jonathon Thompson as a person with significant control on 2021-07-22
dot icon21/05/2021
Accounts for a dormant company made up to 2020-12-31
dot icon18/05/2021
Cessation of Andrew Robert Haunton as a person with significant control on 2021-05-18
dot icon18/05/2021
Confirmation statement made on 2021-05-18 with updates
dot icon18/05/2021
Termination of appointment of Andrew Robert Haunton as a director on 2021-05-17
dot icon18/05/2021
Registered office address changed from The Old Council Yard Hedingham Road Great Yeldham Halstead Essex CO9 4HS to Caroline Cross End Pebmarsh Halstead CO9 2NU on 2021-05-18
dot icon04/03/2021
Termination of appointment of Capital Traffic Management Ltd as a director on 2021-03-01
dot icon04/03/2021
Appointment of Mrs Kelly Thompson as a director on 2021-03-01
dot icon03/03/2021
Resolutions
dot icon11/02/2021
Confirmation statement made on 2021-01-25 with no updates
dot icon28/07/2020
Accounts for a dormant company made up to 2019-12-31
dot icon28/01/2020
Confirmation statement made on 2020-01-25 with no updates
dot icon30/04/2019
Accounts for a dormant company made up to 2018-12-31
dot icon06/02/2019
Confirmation statement made on 2019-01-25 with no updates
dot icon03/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon25/01/2018
Confirmation statement made on 2018-01-25 with updates
dot icon20/11/2017
Notification of Andrew Robert Haunton as a person with significant control on 2017-11-10
dot icon16/11/2017
Director's details changed for Mr Andrew Haughton on 2017-11-10
dot icon13/11/2017
Appointment of Mr Andrew Haughton as a director on 2017-11-10
dot icon13/11/2017
Confirmation statement made on 2017-11-13 with updates
dot icon13/11/2017
Appointment of Capital Traffic Management Ltd as a director on 2017-11-10
dot icon13/11/2017
Termination of appointment of Kelly Thompson as a director on 2017-11-10
dot icon09/11/2017
Resolutions
dot icon09/11/2017
Confirmation statement made on 2017-10-24 with updates
dot icon09/11/2017
Termination of appointment of Gary Knight as a director on 2017-10-30
dot icon04/05/2017
Accounts for a dormant company made up to 2016-12-31
dot icon04/05/2017
Resolutions
dot icon03/05/2017
Appointment of Mrs Kelly Thompson as a director on 2017-04-24
dot icon03/05/2017
Appointment of Mr Gary Knight as a director on 2017-04-24
dot icon24/10/2016
Confirmation statement made on 2016-10-24 with updates
dot icon12/10/2016
Resolutions
dot icon25/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon05/01/2016
Annual return made up to 2015-12-24 with full list of shareholders
dot icon17/04/2015
Accounts for a dormant company made up to 2014-12-31
dot icon09/01/2015
Annual return made up to 2014-12-24 with full list of shareholders
dot icon25/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon19/03/2014
Appointment of Mr Jonathon Thompson as a director
dot icon17/01/2014
Annual return made up to 2013-12-24 with full list of shareholders
dot icon07/08/2013
Termination of appointment of Kelly Thompson as a director
dot icon25/07/2013
Director's details changed for Ms Kelly Harrison on 2013-04-01
dot icon25/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon08/01/2013
Annual return made up to 2012-12-24 with full list of shareholders
dot icon28/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/01/2012
Annual return made up to 2011-12-24 with full list of shareholders
dot icon04/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/03/2011
Annual return made up to 2010-12-24 with full list of shareholders
dot icon25/03/2011
Appointment of Ms Kelly Harrison as a director
dot icon25/03/2011
Termination of appointment of Jonathan Thompson as a director
dot icon25/03/2011
Termination of appointment of Derek Drew Smith as a director
dot icon25/03/2011
Registered office address changed from Unit 6 2 Lynderswood Farm Lynderswood Lane Upper Lodon Road Braintree Essex CM77 8JT England on 2011-03-25
dot icon25/03/2011
Secretary's details changed for Jonathan Thompson on 2011-01-01
dot icon02/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/02/2010
Registered office address changed from 4 Griggs Business Centre West Street Coggeshall Colchester Essex CO6 1NT on 2010-02-18
dot icon30/12/2009
Annual return made up to 2009-12-24 with full list of shareholders
dot icon14/01/2009
Director appointed derek drew smith
dot icon14/01/2009
Director and secretary appointed jonathan thompson
dot icon30/12/2008
Appointment terminated director margaret knapton
dot icon24/12/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+1,491.81 % *

* during past year

Cash in Bank

£65,121.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
75.05K
-
0.00
39.88K
-
2022
4
103.73K
-
0.00
4.09K
-
2023
4
174.08K
-
0.00
65.12K
-
2023
4
174.08K
-
0.00
65.12K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

174.08K £Ascended67.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

65.12K £Ascended1.49K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haunton, Andrew
Director
01/01/2024 - Present
-
Mrs Kelly Marie Thompson
Director
01/03/2021 - Present
-
Thompson, Jonathan Michael
Director
24/12/2008 - 01/03/2010
1
Thompson, Jonathan Michael
Director
01/01/2014 - Present
1
Thompson, Jonathan Michael
Secretary
24/12/2008 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAPITAL ROAD SAFETY LTD

CAPITAL ROAD SAFETY LTD is an(a) Active company incorporated on 24/12/2008 with the registered office located at Oakdene Oak Road, Pebmarsh, Halstead CO9 2QD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL ROAD SAFETY LTD?

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CAPITAL ROAD SAFETY LTD is currently Active. It was registered on 24/12/2008 .

Where is CAPITAL ROAD SAFETY LTD located?

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CAPITAL ROAD SAFETY LTD is registered at Oakdene Oak Road, Pebmarsh, Halstead CO9 2QD.

What does CAPITAL ROAD SAFETY LTD do?

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CAPITAL ROAD SAFETY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CAPITAL ROAD SAFETY LTD have?

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CAPITAL ROAD SAFETY LTD had 4 employees in 2023.

What is the latest filing for CAPITAL ROAD SAFETY LTD?

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The latest filing was on 18/09/2025: Registered office address changed from Mallows Cottage Gainsford End Toppesfield Halstead CO9 4EH England to Oakdene Oak Road Pebmarsh Halstead CO9 2QD on 2025-09-18.