CAPITAL SAFETY GLOBAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08938926

Incorporation date

13/03/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2014)

26/03/2026

Confirmation statement made on 2026-03-13 with no updates

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17/06/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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22/05/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

20/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

11/07/2024

Amended full accounts made up to 2023-12-31

View PDF (22 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

30/04/2024

Second filing of Confirmation Statement dated 2018-03-13

View PDF (3 pages)

30/04/2024

Second filing of Confirmation Statement dated 2022-03-13

View PDF (3 pages)

30/04/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

24/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

07/07/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

28/03/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (5 pages)

02/02/2022

Termination of appointment of Simla Semerciyan as a director on 2022-01-28

View PDF (1 pages)

02/02/2022

Appointment of Lars Petter Plaaterud as a director on 2022-01-28

View PDF (2 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

23/08/2021

Statement of capital on 2021-08-23

View PDF (3 pages)

23/08/2021

Statement by Directors

View PDF (3 pages)

23/08/2021

Solvency Statement dated 20/08/21

View PDF (3 pages)

23/08/2021

Resolutions

View PDF (4 pages)

22/04/2021

Notification of 3M Company as a person with significant control on 2016-04-06

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

20/04/2021

Withdrawal of a person with significant control statement on 2021-04-20

View PDF (2 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

18/05/2020

Termination of appointment of Ian Richard Brown as a secretary on 2020-01-31

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

12/02/2020

Director's details changed for Mr Donald Gray on 2019-08-01

View PDF (2 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

26/06/2019

Director's details changed for Mr David James Ashley on 2019-05-20

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

23/11/2018

Director's details changed for Mr David James Ashley on 2018-10-12

View PDF (2 pages)

14/11/2018

Director's details changed for Mr David David James Ashley on 2018-09-14

View PDF (2 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

18/07/2018

Director's details changed for Simla Semerciyan on 2018-07-17

View PDF (2 pages)

01/06/2018

Termination of appointment of Michael Chambers as a director on 2018-05-31

View PDF (1 pages)

22/05/2018

Appointment of Simla Semerciyan as a director on 2018-05-01

View PDF (2 pages)

16/05/2018

Appointment of Mr Ian Richard Brown as a secretary on 2018-04-30

View PDF (2 pages)

10/05/2018

Termination of appointment of David Anthony Jubb as a secretary on 2018-04-30

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (4 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

17/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

09/11/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

08/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (6 pages)

04/04/2016

Director's details changed for Mr Donald Gray on 2015-08-04

View PDF (2 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (16 pages)

09/10/2015

Appointment of Mr David James Ashley as a director on 2015-08-03

View PDF (2 pages)

09/10/2015

Appointment of Mr Donald Gray as a director on 2015-08-03

View PDF (2 pages)

09/10/2015

Appointment of Mr Michael Chambers as a director on 2015-08-03

View PDF (2 pages)

09/10/2015

Appointment of Mr David Anthony Jubb as a secretary on 2015-08-03

View PDF (2 pages)

09/10/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

09/10/2015

Termination of appointment of Philiip Todd Herndon as a director on 2015-08-03

View PDF (1 pages)

09/10/2015

Termination of appointment of Masroor Anwar Ali as a secretary on 2015-08-03

View PDF (1 pages)

30/09/2015

Registered office address changed from 5 Merse Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9HL to 3M Centre Cain Road Bracknell Berkshire RG12 8HT on 2015-09-30

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04/08/2015

Satisfaction of charge 089389260002 in full

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04/08/2015

Satisfaction of charge 089389260001 in full

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21/07/2015

Cancellation of shares. Statement of capital on 2015-06-17

View PDF (6 pages)

21/07/2015

Purchase of own shares.

View PDF (3 pages)

30/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-13

View PDF (18 pages)

18/06/2015

Cancellation of shares. Statement of capital on 2014-09-26

View PDF (6 pages)

09/04/2015

Appointment of Mr Philip Todd Herndon as a director on 2015-03-31

View PDF (2 pages)

08/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (7 pages)

08/04/2015

Termination of appointment of Joshua Weisenbeck as a director on 2015-03-31

View PDF (1 pages)

18/11/2014

Purchase of own shares.

View PDF (3 pages)

04/11/2014

Statement of capital following an allotment of shares on 2014-09-26

View PDF (6 pages)

28/05/2014

Registration of charge 089389260002

View PDF (25 pages)

28/05/2014

Registration of charge 089389260001

View PDF (26 pages)

08/05/2014

Second filing of SH01 previously delivered to Companies House

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26/03/2014

Particulars of variation of rights attached to shares

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26/03/2014

Change of share class name or designation

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26/03/2014

Statement of capital following an allotment of shares on 2014-03-21

View PDF (5 pages)

26/03/2014

Resolutions

View PDF (39 pages)

25/03/2014

Statement by directors

View PDF (1 pages)

25/03/2014

Resolutions

View PDF (1 pages)

25/03/2014

Solvency statement dated 25/03/14

View PDF (1 pages)

25/03/2014

Termination of appointment of Peter Stavros as a director

View PDF (2 pages)

25/03/2014

Statement of capital on 2014-03-25

View PDF (4 pages)

13/03/2014

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Plaaterud, Lars Petter	Director	28/01/2022 - Present	15
Ashley, David James	Director	03/08/2015 - Present	42
Stavros, Peter Max	Director	13/03/2014 - 19/03/2014	4
Gray, Donald	Director	03/08/2015 - Present	22

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAPITAL SAFETY GLOBAL HOLDINGS LIMITED

CAPITAL SAFETY GLOBAL HOLDINGS LIMITED is an(a) Active company incorporated on 13/03/2014 with the registered office located at 3m Centre Cain Road, Bracknell, Berkshire RG12 8HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL SAFETY GLOBAL HOLDINGS LIMITED?

CAPITAL SAFETY GLOBAL HOLDINGS LIMITED is currently Active. It was registered on 13/03/2014 .

Where is CAPITAL SAFETY GLOBAL HOLDINGS LIMITED located?

CAPITAL SAFETY GLOBAL HOLDINGS LIMITED is registered at 3m Centre Cain Road, Bracknell, Berkshire RG12 8HT.

What does CAPITAL SAFETY GLOBAL HOLDINGS LIMITED do?

CAPITAL SAFETY GLOBAL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAPITAL SAFETY GLOBAL HOLDINGS LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-13 with no updates.