CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED

Key Data

Status

Liquidation

Company No.

01918922

Incorporation date

04/06/1985

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1985)

21/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

06/08/2025

Liquidators' statement of receipts and payments to 2025-06-02

View PDF (10 pages)

21/06/2024

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

View PDF (2 pages)

21/06/2024

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

View PDF (2 pages)

19/06/2024

Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT to 1 More London Place London SE1 2AF on 2024-06-19

View PDF (3 pages)

18/06/2024

Declaration of solvency

View PDF (5 pages)

18/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/06/2024

Resolutions

View PDF (1 pages)

26/03/2024

Statement by Directors

View PDF (1 pages)

26/03/2024

Statement of capital on 2024-03-26

View PDF (3 pages)

26/03/2024

Solvency Statement dated 12/03/24

View PDF (1 pages)

26/03/2024

Resolutions

View PDF (2 pages)

14/03/2024

Solvency Statement dated 12/03/24

View PDF (1 pages)

17/07/2023

Second filing of Confirmation Statement dated 2022-06-29

View PDF (3 pages)

15/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

11/07/2023

Notification of 3M United Kingdom Public Limited Company as a person with significant control on 2022-05-31

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

11/07/2023

Cessation of Barrow Hepburn Group Limited as a person with significant control on 2022-05-31

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (5 pages)

07/07/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

27/04/2022

Resolutions

View PDF (1 pages)

12/04/2022

Statement of capital following an allotment of shares on 2022-04-12

View PDF (3 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 (28 pages)

07/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

07/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

18/05/2020

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

View PDF (1 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

15/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

26/06/2019

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

View PDF (2 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)

10/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

18/07/2018

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

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 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)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

04/07/2017

Notification of Barrow Hepburn Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

06/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

07/04/2016

Termination of appointment of Richard William Marsden as a director on 2016-03-31

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

09/10/2015

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

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

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

View PDF (2 pages)

09/10/2015

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

View PDF (1 pages)

09/10/2015

Appointment of Mr David James Ashley as a director 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

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

View PDF (2 pages)

07/10/2015

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 2015-10-07

View PDF (1 pages)

05/08/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

07/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

20/10/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

05/01/2014

Full accounts made up to 2013-03-31

View PDF (18 pages)

21/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

21/11/2013

Termination of appointment of Bradley Gates as a director

View PDF (1 pages)

03/04/2013

Appointment of Mr Philiip Todd Herndon as a director

View PDF (2 pages)

02/04/2013

Appointment of Mr Richard William Marsden as a director

View PDF (2 pages)

02/04/2013

Registered office address changed from 6 Canon Harnett Court Warren Farm Wolverton Mill Milton Keynes MK12 5NF on 2013-04-02

View PDF (1 pages)

09/01/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

21/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

30/04/2012

Second filing of AP01 previously delivered to Companies House

View PDF (4 pages)

22/03/2012

Resolutions

View PDF (27 pages)

21/03/2012

Termination of appointment of Mikael Hagg as a director

View PDF (1 pages)

09/02/2012

Appointment of Mr Bradley Gates as a director

View PDF (3 pages)

03/02/2012

Termination of appointment of Anders Pettersson as a director

View PDF (1 pages)

02/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (13 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

02/12/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

16/02/2011

Appointment of Mr Mikael Hagg as a director

View PDF (2 pages)

17/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

11/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (3 pages)

07/07/2010

Termination of appointment of Paul Binfield as a director

View PDF (1 pages)

29/04/2010

Appointment of Mr Anders Pettersson as a director

View PDF (2 pages)

01/04/2010

Termination of appointment of Pastor Velasco as a director

View PDF (1 pages)

24/03/2010

Termination of appointment of Gareth Rhys Williams as a director

View PDF (1 pages)

21/12/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

15/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

11/11/2009

Secretary's details changed for Mr Masroor Ali on 2009-10-01

View PDF (1 pages)

11/11/2009

Director's details changed for Pastor Velasco on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Gareth Rhys Williams on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Masroor Ali on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Paul Andrew Binfield on 2009-10-01

View PDF (2 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

12/12/2008

Director appointed mr gareth rhys williams

View PDF (1 pages)

07/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

15/08/2008

Director appointed mr masroor ali

View PDF (1 pages)

12/08/2008

Appointment terminated director paul trinder

View PDF (1 pages)

18/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

10/01/2008

Director resigned

View PDF (1 pages)

09/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

19/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

New director appointed

View PDF (1 pages)

13/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2007

Particulars of mortgage/charge

View PDF (15 pages)

10/07/2007

Resolutions

View PDF (0 pages)

10/07/2007

Resolutions

View PDF (2 pages)

10/07/2007

Declaration of assistance for shares acquisition

View PDF (23 pages)

07/11/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

17/10/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

14/08/2006

New director appointed

View PDF (1 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

08/12/2005

New director appointed

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

New secretary appointed

View PDF (1 pages)

17/11/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

21/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

18/10/2005

Particulars of mortgage/charge

View PDF (16 pages)

05/10/2005

Resolutions

View PDF (0 pages)

05/10/2005

Resolutions

View PDF (13 pages)

05/10/2005

Resolutions

View PDF (0 pages)

05/10/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

05/10/2005

Declaration of assistance for shares acquisition

View PDF (21 pages)

22/09/2005

Auditor's resignation

View PDF (1 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

10/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

17/12/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

08/09/2003

Certificate of change of name

View PDF (2 pages)

25/04/2003

Director resigned

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

03/12/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

30/11/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

13/12/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

14/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/11/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

12/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

Secretary resigned

View PDF (1 pages)

12/03/1999

Return made up to 01/11/98; full list of members

View PDF (7 pages)

15/01/1999

Director resigned

View PDF (1 pages)

15/01/1999

New director appointed

View PDF (2 pages)

16/11/1998

Registered office changed on 16/11/98 from: hayes road cadishead manchester M44 5BX

View PDF (1 pages)

05/11/1998

Resolutions

View PDF (18 pages)

05/11/1998

Particulars of mortgage/charge

View PDF (9 pages)

28/10/1998

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/08/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

12/01/1998

Auditor's resignation

View PDF (2 pages)

16/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

11/11/1997

Return made up to 01/11/97; full list of members

View PDF (8 pages)

04/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

Director resigned

View PDF (1 pages)

12/05/1997

Resolutions

View PDF (1 pages)

12/05/1997

Resolutions

View PDF (1 pages)

12/05/1997

Resolutions

View PDF (1 pages)

12/05/1997

Resolutions

View PDF (1 pages)

12/05/1997

Resolutions

View PDF (1 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

15/11/1996

Return made up to 01/11/96; full list of members

View PDF (8 pages)

18/06/1996

New director appointed

View PDF (2 pages)

18/06/1996

Director resigned

View PDF (1 pages)

08/06/1996

Director resigned

View PDF (2 pages)

08/06/1996

New director appointed

View PDF (1 pages)

12/02/1996

Certificate of change of name

View PDF (2 pages)

07/11/1995

Return made up to 01/11/95; full list of members

View PDF (0 pages)

23/08/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

22/12/1994

Director resigned;new director appointed

View PDF (2 pages)

14/11/1994

Return made up to 01/11/94; full list of members

View PDF (6 pages)

30/10/1994

Full accounts made up to 1994-03-31

View PDF (7 pages)

25/01/1994

Full accounts made up to 1993-03-31

View PDF (3 pages)

20/12/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/11/1993

Return made up to 01/11/93; full list of members

View PDF (6 pages)

15/04/1993

Accounts for a dormant company made up to 1992-03-31

View PDF (3 pages)

24/01/1993

Return made up to 01/11/92; full list of members

View PDF (6 pages)

15/02/1992

Accounts for a dormant company made up to 1991-03-31

View PDF (4 pages)

05/11/1991

Return made up to 01/11/91; full list of members

View PDF (6 pages)

25/10/1991

New director appointed

View PDF (2 pages)

25/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/12/1990

Return made up to 01/11/90; no change of members

View PDF (4 pages)

03/12/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (3 pages)

30/11/1989

Return made up to 01/11/89; full list of members

View PDF (4 pages)

30/11/1989

Accounts for a dormant company made up to 1989-03-31

View PDF (3 pages)

11/01/1989

Return made up to 05/12/88; no change of members

View PDF (4 pages)

11/01/1989

Accounts for a dormant company made up to 1988-03-31

View PDF (3 pages)

19/02/1988

Accounts for a dormant company made up to 1987-03-31

View PDF (3 pages)

19/02/1988

Resolutions

View PDF (1 pages)

13/01/1988

Return made up to 07/01/88; full list of members

View PDF (4 pages)

30/01/1987

Accounts for a dormant company made up to 1986-03-31

View PDF (3 pages)

30/01/1987

Return made up to 07/01/87; full list of members

View PDF (5 pages)

18/12/1985

Certificate of change of name

View PDF (2 pages)

25/09/1985

Certificate of change of name

View PDF (2 pages)

04/06/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

29/06/2024

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

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
Ashley, David James	Director	03/08/2015 - Present	42
Kaut, Stephen	Director	01/08/2006 - 31/12/2007	1
Twiggs, Creighton Francis	Secretary	06/12/1993 - 21/10/1998	17
Kaiser, Annette Marie	Director	21/11/2005 - 17/10/2007	8
Twiggs, Creighton Francis	Director	06/12/1994 - 28/05/1996	11

Persons with Significant Control

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

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED

CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED is an(a) Liquidation company incorporated on 04/06/1985 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 GROUP (NORTHERN EUROPE) LIMITED?

CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED is currently Liquidation. It was registered on 04/06/1985 .

Where is CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED located?

CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED do?

CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED?

The latest filing was on 21/04/2026: Return of final meeting in a members' voluntary winding up.