CAPITAL SAFETY LIMITED

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CAPITAL SAFETY LIMITED

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Key Data

Status

Dissolved

Company No.

03525150

Incorporation date

11/03/1998

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 11/03/1998)
dot icon17/05/2025
Final Gazette dissolved following liquidation
dot icon17/02/2025
Return of final meeting in a members' voluntary winding up
dot icon15/11/2024
Liquidators' statement of receipts and payments to 2024-09-27
dot icon09/11/2023
Liquidators' statement of receipts and payments to 2023-09-27
dot icon10/10/2022
Declaration of solvency
dot icon10/10/2022
Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT United Kingdom to 1 More London Place London SE1 2AF on 2022-10-10
dot icon10/10/2022
Appointment of a voluntary liquidator
dot icon10/10/2022
Resolutions
dot icon07/10/2022
Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT
dot icon07/10/2022
Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT
dot icon27/04/2022
Resolutions
dot icon14/04/2022
Statement of capital on 2022-04-14
dot icon14/04/2022
Statement by Directors
dot icon14/04/2022
Solvency Statement dated 13/04/22
dot icon14/04/2022
Resolutions
dot icon13/04/2022
Statement of capital following an allotment of shares on 2022-04-13
dot icon14/03/2022
Confirmation statement made on 2022-03-11 with no updates
dot icon02/02/2022
Termination of appointment of Simla Semerciyan as a director on 2022-01-28
dot icon02/02/2022
Appointment of Lars Petter Plaaterud as a director on 2022-01-28
dot icon06/10/2021
Full accounts made up to 2020-12-31
dot icon22/04/2021
Notification of Capital Safety Group Limited as a person with significant control on 2016-04-06
dot icon21/04/2021
Confirmation statement made on 2021-03-11 with no updates
dot icon20/04/2021
Withdrawal of a person with significant control statement on 2021-04-20
dot icon19/12/2020
Full accounts made up to 2019-12-31
dot icon18/05/2020
Termination of appointment of Ian Richard Brown as a secretary on 2020-01-31
dot icon11/03/2020
Confirmation statement made on 2020-03-11 with no updates
dot icon07/10/2019
Full accounts made up to 2018-12-31
dot icon26/06/2019
Director's details changed for Mr David James Ashley on 2019-05-20
dot icon12/03/2019
Confirmation statement made on 2019-03-11 with no updates
dot icon23/11/2018
Director's details changed for Mr David James Ashley on 2018-10-12
dot icon15/11/2018
Director's details changed for Mr David James Ashley on 2018-09-14
dot icon02/10/2018
Full accounts made up to 2017-12-31
dot icon18/07/2018
Director's details changed for Simla Semerciyan on 2018-07-17
dot icon01/06/2018
Termination of appointment of Michael Chambers as a director on 2018-05-31
dot icon22/05/2018
Appointment of Simla Semerciyan as a director on 2018-05-01
dot icon16/05/2018
Appointment of Mr Ian Richard Brown as a secretary on 2018-04-30
dot icon10/05/2018
Termination of appointment of David Anthony Jubb as a secretary on 2018-04-30
dot icon12/03/2018
Confirmation statement made on 2018-03-11 with no updates
dot icon05/10/2017
Full accounts made up to 2016-12-31
dot icon17/03/2017
Confirmation statement made on 2017-03-11 with updates
dot icon05/10/2016
Full accounts made up to 2015-12-31
dot icon07/04/2016
Termination of appointment of Richard William Marsden as a director on 2016-03-31
dot icon11/03/2016
Annual return made up to 2016-03-11 with full list of shareholders
dot icon09/10/2015
Appointment of Mr Michael Chambers as a director on 2015-08-03
dot icon09/10/2015
Appointment of Mr David James Ashley as a director on 2015-08-03
dot icon09/10/2015
Appointment of Mr David Anthony Jubb as a secretary on 2015-08-03
dot icon09/10/2015
Current accounting period shortened from 2016-03-31 to 2015-12-31
dot icon09/10/2015
Termination of appointment of Masroor Ali as a director on 2015-08-03
dot icon09/10/2015
Termination of appointment of Masroor Ali as a secretary on 2015-08-03
dot icon09/10/2015
Termination of appointment of Philiip Todd Herndon as a director on 2015-08-03
dot icon07/10/2015
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
dot icon05/08/2015
Full accounts made up to 2015-03-31
dot icon08/04/2015
Annual return made up to 2015-03-11 with full list of shareholders
dot icon15/09/2014
Full accounts made up to 2014-03-31
dot icon18/03/2014
Annual return made up to 2014-03-11 with full list of shareholders
dot icon05/01/2014
Full accounts made up to 2013-03-31
dot icon21/11/2013
Termination of appointment of Bradley Gates as a director
dot icon18/11/2013
Statement of capital following an allotment of shares on 2013-11-01
dot icon30/10/2013
Statement of company's objects
dot icon30/10/2013
Resolutions
dot icon08/04/2013
Annual return made up to 2013-03-11 with full list of shareholders
dot icon03/04/2013
Appointment of Mr Philiip Todd Herndon as a director
dot icon02/04/2013
Appointment of Mr Richard William Marsden as a director
dot icon02/04/2013
Registered office address changed from 6 Canon Harnett Court Warren Farm Office Village Wolverton Mill Milton Keynes Buckinghamshire MK12 5NF on 2013-04-02
dot icon02/01/2013
Full accounts made up to 2012-03-31
dot icon30/04/2012
Second filing of AP01 previously delivered to Companies House
dot icon22/03/2012
Resolutions
dot icon21/03/2012
Annual return made up to 2012-03-11 with full list of shareholders
dot icon21/03/2012
Termination of appointment of Mikael Hagg as a director
dot icon09/02/2012
Appointment of Mr Bradley Gates as a director
dot icon03/02/2012
Termination of appointment of Anders Pettersson as a director
dot icon26/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon28/12/2011
Full accounts made up to 2011-03-31
dot icon06/04/2011
Annual return made up to 2011-03-11 with full list of shareholders
dot icon16/02/2011
Appointment of Mr Mikael Hagg as a director
dot icon17/12/2010
Full accounts made up to 2010-03-31
dot icon07/07/2010
Director's details changed for Mr Masroor Ali on 2010-07-01
dot icon07/07/2010
Termination of appointment of Paul Binfield as a director
dot icon07/07/2010
Secretary's details changed for Mr Masroor Ali on 2010-07-01
dot icon29/04/2010
Appointment of Mr Anders Pettersson as a director
dot icon26/04/2010
Annual return made up to 2010-03-11 with full list of shareholders
dot icon24/03/2010
Termination of appointment of Gareth Rhys Williams as a director
dot icon21/12/2009
Full accounts made up to 2009-03-31
dot icon15/05/2009
Notice of assignment of name or new name to shares
dot icon08/04/2009
Return made up to 11/03/09; full list of members
dot icon04/02/2009
Full accounts made up to 2008-03-31
dot icon12/12/2008
Director appointed mr gareth rhys williams
dot icon15/08/2008
Director appointed mr masroor ali
dot icon12/08/2008
Appointment terminated director paul trinder
dot icon23/04/2008
Return made up to 11/03/08; full list of members
dot icon18/01/2008
Full accounts made up to 2007-03-31
dot icon19/10/2007
Director resigned
dot icon19/10/2007
New director appointed
dot icon13/08/2007
Declaration of satisfaction of mortgage/charge
dot icon13/08/2007
Declaration of satisfaction of mortgage/charge
dot icon12/07/2007
Resolutions
dot icon12/07/2007
Resolutions
dot icon10/07/2007
Particulars of mortgage/charge
dot icon10/07/2007
Declaration of assistance for shares acquisition
dot icon10/07/2007
Declaration of assistance for shares acquisition
dot icon10/07/2007
Declaration of assistance for shares acquisition
dot icon10/07/2007
Declaration of assistance for shares acquisition
dot icon10/04/2007
Return made up to 11/03/07; full list of members
dot icon13/02/2007
Full accounts made up to 2006-03-31
dot icon07/04/2006
Return made up to 11/03/06; full list of members
dot icon09/02/2006
Group of companies' accounts made up to 2005-03-31
dot icon21/12/2005
Secretary resigned
dot icon21/12/2005
Director resigned
dot icon21/12/2005
New secretary appointed
dot icon21/12/2005
New director appointed
dot icon21/10/2005
Declaration of satisfaction of mortgage/charge
dot icon19/10/2005
Particulars of mortgage/charge
dot icon18/10/2005
Particulars of mortgage/charge
dot icon14/10/2005
Resolutions
dot icon14/10/2005
Resolutions
dot icon14/10/2005
Resolutions
dot icon14/10/2005
Resolutions
dot icon14/10/2005
Resolutions
dot icon14/10/2005
Recon 05/10/05
dot icon14/10/2005
Memorandum and Articles of Association
dot icon07/10/2005
Certificate of change of name
dot icon05/10/2005
Resolutions
dot icon05/10/2005
Resolutions
dot icon05/10/2005
Declaration of assistance for shares acquisition
dot icon05/10/2005
Declaration of assistance for shares acquisition
dot icon05/10/2005
Declaration of assistance for shares acquisition
dot icon05/10/2005
Declaration of assistance for shares acquisition
dot icon04/10/2005
Director resigned
dot icon04/10/2005
Director resigned
dot icon22/09/2005
Auditor's resignation
dot icon15/09/2005
Auditor's resignation
dot icon15/09/2005
Director resigned
dot icon07/04/2005
Return made up to 11/03/05; full list of members
dot icon31/01/2005
Group of companies' accounts made up to 2004-03-31
dot icon13/04/2004
Return made up to 11/03/04; change of members
dot icon02/02/2004
Group of companies' accounts made up to 2003-03-31
dot icon29/04/2003
Return made up to 11/03/03; change of members
dot icon03/02/2003
Group of companies' accounts made up to 2002-03-31
dot icon10/04/2002
Return made up to 11/03/02; full list of members
dot icon28/01/2002
Group of companies' accounts made up to 2001-03-31
dot icon24/04/2001
Return made up to 11/03/01; full list of members
dot icon31/01/2001
Full group accounts made up to 2000-03-31
dot icon13/04/2000
Return made up to 11/03/00; full list of members
dot icon13/03/2000
Ad 20/01/00--------- £ si 22500@1=22500 £ ic 4252499/4274999
dot icon23/02/2000
Full group accounts made up to 1999-03-31
dot icon21/02/2000
Accounting reference date shortened from 21/10/99 to 31/03/99
dot icon14/01/2000
New secretary appointed;new director appointed
dot icon14/01/2000
Secretary resigned;director resigned
dot icon10/12/1999
New director appointed
dot icon05/11/1999
Full group accounts made up to 1998-10-21
dot icon10/09/1999
Ad 01/08/99--------- £ si 33750@1=33750 £ ic 4218749/4252499
dot icon19/08/1999
Ad 01/06/99--------- £ si [email protected]=71310 £ ic 4147439/4218749
dot icon18/08/1999
Delivery ext'd 3 mth 21/10/98
dot icon11/08/1999
Return made up to 11/03/99; full list of members; amend
dot icon29/07/1999
New director appointed
dot icon21/05/1999
Ad 10/11/98--------- £ si 28125@1
dot icon14/04/1999
Return made up to 11/03/99; full list of members
dot icon11/02/1999
Ad 19/01/99-02/02/99 £ si [email protected]=873689 £ ic 2273625/3147314
dot icon17/11/1998
Registered office changed on 17/11/98 from: 200 aldersgate street london EC1A 4JJ
dot icon06/11/1998
New secretary appointed;new director appointed
dot icon05/11/1998
Particulars of mortgage/charge
dot icon04/11/1998
New director appointed
dot icon30/10/1998
Ad 21/10/98--------- £ si 2053125@1=2053125 £ si [email protected]=108000 £ ic 112500/2273625
dot icon30/10/1998
Resolutions
dot icon30/10/1998
Resolutions
dot icon30/10/1998
Resolutions
dot icon30/10/1998
Resolutions
dot icon30/10/1998
£ nc 112500/4275000 21/10/98
dot icon30/10/1998
Ad 19/10/98--------- £ si 112499@1=112499 £ ic 1/112500
dot icon30/10/1998
Resolutions
dot icon30/10/1998
Resolutions
dot icon30/10/1998
£ nc 100/112500 19/10/98
dot icon30/10/1998
Accounting reference date shortened from 31/03/99 to 21/10/98
dot icon30/10/1998
New director appointed
dot icon30/10/1998
Secretary resigned
dot icon30/10/1998
Director resigned
dot icon30/10/1998
Director resigned
dot icon15/10/1998
Certificate of change of name
dot icon11/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
11/03/2023
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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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

0

No officers data available.

Persons with Significant Control

1
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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 SAFETY LIMITED

CAPITAL SAFETY LIMITED is an(a) Dissolved company incorporated on 11/03/1998 with the registered office located at 1 More London Place, London SE1 2AF. There is currently no 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 LIMITED?

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CAPITAL SAFETY LIMITED is currently Dissolved. It was registered on 11/03/1998 and dissolved on 17/05/2025.

Where is CAPITAL SAFETY LIMITED located?

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CAPITAL SAFETY LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CAPITAL SAFETY LIMITED do?

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

What is the latest filing for CAPITAL SAFETY LIMITED?

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The latest filing was on 17/05/2025: Final Gazette dissolved following liquidation.