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CAPITAL SAFETY ACQUISITIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Safety Acquisitions Limited. The company was founded 12 years ago and was given the registration number 07906437. The firm's registered office is in BRACKNELL. You can find them at 3m Centre, Cain Road, Bracknell, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CAPITAL SAFETY ACQUISITIONS LIMITED
Company Number:07906437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director03 August 2015Active
1, More London Place, London, SE1 2AF

Director03 August 2015Active
1, More London Place, London, SE1 2AF

Director28 January 2022Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Secretary18 January 2012Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Secretary30 April 2018Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Secretary03 August 2015Active
6, Canon Harnett Court, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NF

Secretary11 January 2012Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director03 August 2015Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director01 January 2015Active
6, Canon Harnett Court, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NF

Director11 January 2012Active
3m, Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director01 May 2018Active
6, Canon Harnett Court, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NF

Director11 January 2012Active
5, Merse Road, Moons Moat North Industrial Estate, Redditch, England, B98 9HL

Director18 January 2012Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director18 January 2012Active

People with Significant Control

Capital Safety Global Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3m Centre, Cain Road, Bracknell, England, RG12 8HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-10Address

Change registered office address company with date old address new address.

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2022-10-10Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-10Resolution

Resolution.

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2022-10-07Address

Move registers to sail company with new address.

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2022-10-07Address

Change sail address company with new address.

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2022-02-02Officers

Termination director company with name termination date.

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2022-02-02Officers

Appoint person director company with name date.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-08-23Capital

Capital statement capital company with date currency figure.

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2021-08-23Capital

Legacy.

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2021-08-23Insolvency

Legacy.

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2021-08-23Resolution

Resolution.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type full.

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2020-07-15Officers

Second filing of director appointment with name.

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2020-05-18Officers

Termination secretary company with name termination date.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type full.

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2019-06-26Officers

Change person director company with change date.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-11-23Officers

Change person director company with change date.

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2018-11-20Officers

Change person director company with change date.

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