COMBISAFE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02814205

Incorporation date

30/04/1993

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1993)

08/01/2026

Full accounts made up to 2024-12-31

View PDF (34 pages)

20/10/2025

Cessation of Honeywell Safety Products International Ltd. as a person with significant control on 2025-05-22

View PDF (1 pages)

20/10/2025

Notification of Pip Global Safety Uk Ltd as a person with significant control on 2025-05-22

View PDF (2 pages)

16/10/2025

Admin Removed a TM01 was removed on 16/10/2025 as it is no longer considered to form part of the register.”

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02/06/2025

Appointment of Ms Bridget Milot Ren as a director on 2025-05-22

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02/06/2025

Appointment of Mr Jerome Bobinet as a director on 2025-05-22

View PDF (2 pages)

02/06/2025

Appointment of Mr Curtis Andrew Holtz as a director on 2025-05-22

View PDF (2 pages)

02/06/2025

Appointment of Mr Sean Wei as a director on 2025-05-22

View PDF (2 pages)

02/06/2025

Termination of appointment of Hicham Khellafi as a director on 2025-05-22

View PDF (1 pages)

02/06/2025

Termination of appointment of Martin Forster as a director on 2025-05-22

View PDF (1 pages)

02/06/2025

Director's details changed for Mr Sean Wei on 2025-05-22

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

01/02/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

01/08/2023

Termination of appointment of Jonathan David Stephens as a director on 2023-06-30

View PDF (1 pages)

01/08/2023

Appointment of Mr. Hicham Khellafi as a director on 2023-06-30

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

20/03/2023

Full accounts made up to 2021-12-31

View PDF (35 pages)

05/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

19/06/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

07/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

16/03/2021

Appointment of Martin Forster as a director on 2021-03-05

View PDF (2 pages)

10/12/2020

Termination of appointment of Daniel Vernuccio as a director on 2020-12-10

View PDF (1 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

05/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

17/06/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

14/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

24/04/2019

Termination of appointment of John Daniel Romano Jr. as a director on 2019-03-29

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

04/06/2018

Appointment of John Daniel Romano Jr. as a director on 2018-05-31

View PDF (2 pages)

30/04/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

09/11/2017

Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Safety Centre Cheaney Drive Grange Park Northampton Northamptonshire NN4 5FB

View PDF (1 pages)

09/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

08/05/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

06/03/2017

Termination of appointment of Markus Schett as a director on 2017-03-01

View PDF (1 pages)

21/02/2017

Termination of appointment of Paul Frederick Keevill as a director on 2016-12-26

View PDF (1 pages)

15/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

02/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

28/06/2016

Termination of appointment of Stéphane Marc Dubois as a director on 2016-06-27

View PDF (1 pages)

28/06/2016

Termination of appointment of Sachin Sankpal as a director on 2016-06-27

View PDF (1 pages)

28/06/2016

Termination of appointment of Allan Richards as a director on 2016-06-27

View PDF (1 pages)

28/06/2016

Appointment of Markus Schett as a director on 2016-06-27

View PDF (2 pages)

28/06/2016

Appointment of Daniel Vernuccio as a director on 2016-06-27

View PDF (2 pages)

01/02/2016

Termination of appointment of Sisec Limited as a secretary on 2016-01-29

View PDF (1 pages)

04/01/2016

Auditor's resignation

View PDF (1 pages)

14/12/2015

Auditor's resignation

View PDF (1 pages)

27/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (6 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

13/01/2015

Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB to Safety Centre Cheaney Drive Grange Park Northampton Northamptonshire NN4 5FB on 2015-01-13

View PDF (1 pages)

04/12/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (6 pages)

10/09/2014

Registered office address changed from Safety Centre Cheaney Drive Grange Park Northampton Northamptonshire NN4 5FB to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 2014-09-10

View PDF (1 pages)

22/07/2014

Appointment of Sachin Sankpal as a director on 2014-07-14

View PDF (2 pages)

18/07/2014

Appointment of Mr Stéphane Marc Dubois as a director on 2014-04-14

View PDF (2 pages)

24/06/2014

Termination of appointment of Olivier Duval Du Chesnay as a director

View PDF (1 pages)

15/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

03/12/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (6 pages)

18/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

04/04/2013

Resolutions

View PDF (20 pages)

04/04/2013

Statement of company's objects

View PDF (2 pages)

26/03/2013

Termination of appointment of Christophe Lamoine as a director

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (6 pages)

27/11/2012

Director's details changed for Mr Christophe Jean-Michael Lamoine on 2011-03-01

View PDF (2 pages)

18/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

16/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

16/03/2012

Register inspection address has been changed

View PDF (1 pages)

15/03/2012

Appointment of Sisec Limited as a secretary

View PDF (2 pages)

15/03/2012

Appointment of Olivier, Yves Marie, Duval Du Chesnay as a director

View PDF (2 pages)

15/03/2012

Termination of appointment of Goodwille Limited as a secretary

View PDF (1 pages)

15/03/2012

Appointment of Jonathan David Stephens as a director

View PDF (2 pages)

15/03/2012

Appointment of Paul Frederick Keevill as a director

View PDF (2 pages)

15/03/2012

Appointment of Allan Richards as a director

View PDF (2 pages)

09/11/2011

Miscellaneous

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

16/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

27/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

26/04/2011

Termination of appointment of Jerome Jacques Robert Ronze as a director

View PDF (1 pages)

26/04/2011

Termination of appointment of Jan Gunnar Jeremiasson as a director

View PDF (1 pages)

29/03/2011

Appointment of Christophe Jean-Michel Lamoine as a director

View PDF (2 pages)

22/02/2011

Termination of appointment of Joseph John Reimer as a director

View PDF (1 pages)

18/08/2010

Termination of appointment of Bengt Rolen as a director

View PDF (1 pages)

17/08/2010

Appointment of Jerome Jacques Robert Ronze as a director

View PDF (2 pages)

17/08/2010

Appointment of Joseph John Reimer as a director

View PDF (2 pages)

16/08/2010

Appointment of Jan Gunnar Jeremiasson as a director

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

05/05/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

25/09/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

06/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

22/09/2008

Appointment terminated director bengt dahl

View PDF (1 pages)

16/06/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

01/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

29/04/2008

Director's change of particulars / bengt rolen / 19/07/2007

View PDF (1 pages)

20/12/2007

Secretary's particulars changed

View PDF (1 pages)

07/09/2007

Registered office changed on 07/09/07 from: unit 1 zone a grange park northampton NN4 5FB

View PDF (1 pages)

21/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

02/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

27/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

22/06/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

22/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

28/05/2005

Return made up to 30/04/05; full list of members

View PDF (2 pages)

25/11/2004

Director's particulars changed

View PDF (1 pages)

29/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

26/05/2004

Return made up to 30/04/04; full list of members

View PDF (2 pages)

18/05/2004

Director's particulars changed

View PDF (1 pages)

15/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

30/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

Return made up to 30/04/03; full list of members

View PDF (5 pages)

17/07/2003

Location of register of members

View PDF (1 pages)

17/07/2003

Secretary's particulars changed

View PDF (1 pages)

25/04/2003

Registered office changed on 25/04/03 from: saint james house 13 kensington square london W8 5HD

View PDF (1 pages)

18/03/2003

Ad 31/12/02--------- £ si 110000@1=110000 £ ic 90000/200000

View PDF (2 pages)

07/01/2003

Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH

View PDF (1 pages)

02/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

21/05/2002

Return made up to 30/04/02; full list of members

View PDF (5 pages)

07/09/2001

Particulars of mortgage/charge

View PDF (6 pages)

22/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

15/05/2001

Return made up to 30/04/01; full list of members

View PDF (5 pages)

23/10/2000

Ad 29/08/00--------- £ si 89998@1=89998 £ ic 2/90000

View PDF (2 pages)

23/10/2000

Nc inc already adjusted 29/08/00

View PDF (1 pages)

23/10/2000

Resolutions

View PDF (0 pages)

23/10/2000

Resolutions

View PDF (1 pages)

20/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

18/07/2000

Return made up to 30/04/00; full list of members

View PDF (5 pages)

04/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

21/09/1999

Resolutions

View PDF (1 pages)

20/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

26/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

08/09/1998

Director's particulars changed

View PDF (1 pages)

23/06/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

23/09/1997

Secretary's particulars changed

View PDF (1 pages)

23/05/1997

Return made up to 30/04/97; full list of members

View PDF (5 pages)

27/01/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

08/08/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

07/02/1996

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/02/1996

Director resigned;new director appointed

View PDF (2 pages)

12/06/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

12/06/1994

Resolutions

View PDF (1 pages)

12/06/1994

Resolutions

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12/06/1994

Resolutions

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03/05/1994

Return made up to 30/04/94; full list of members

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13/04/1994

Full accounts made up to 1993-12-31

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08/03/1994

Accounting reference date shortened from 30/04 to 31/12

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21/12/1993

Director's particulars changed

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21/05/1993

Director resigned;new director appointed

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21/05/1993

Secretary resigned;new secretary appointed

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30/04/1993

Incorporation

View PDF (15 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

01/05/2026

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

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
Holtz, Curtis Andrew	Director	22/05/2025 - Present	13
Dahl, Bengt Algot	Director	01/05/2003 - 16/09/2008	31
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/04/1993 - 30/04/1993	99600
SISEC LIMITED	Corporate Secretary	07/03/2012 - 29/01/2016	166
Vernuccio, Daniel	Director	27/06/2016 - 10/12/2020	-

Persons with Significant Control

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

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Description

About COMBISAFE INTERNATIONAL LIMITED

COMBISAFE INTERNATIONAL LIMITED is an(a) Active company incorporated on 30/04/1993 with the registered office located at Safety Centre Cheaney Drive, Grange Park, Northampton, Northamptonshire NN4 5FB. There are currently 5 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 COMBISAFE INTERNATIONAL LIMITED?

COMBISAFE INTERNATIONAL LIMITED is currently Active. It was registered on 30/04/1993 .

Where is COMBISAFE INTERNATIONAL LIMITED located?

COMBISAFE INTERNATIONAL LIMITED is registered at Safety Centre Cheaney Drive, Grange Park, Northampton, Northamptonshire NN4 5FB.

What does COMBISAFE INTERNATIONAL LIMITED do?

COMBISAFE INTERNATIONAL LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for COMBISAFE INTERNATIONAL LIMITED?

The latest filing was on 08/01/2026: Full accounts made up to 2024-12-31.