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Capital Safety Group (Northern Europe) Limited

Capital Safety Group (Northern Europe) Limited is a liquidation company incorporated on 4 June 1985 with the registered office located in London, Greater London. Capital Safety Group (Northern Europe) Limited was registered 40 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
01918922
Private limited company
Age
40 years
Incorporated 4 June 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 June 2023 (2 years 3 months ago)
Next confirmation dated 29 June 2024
Was due on 13 July 2024 (1 year 3 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Jul 1968
Director • Norwegian • Lives in Norway • Born in Mar 1964
3M United Kingdom Public Limited Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Safety Global Holdings Limited
David James Ashley and Lars Petter Plaaterud are mutual people.
Active
3M UK Holdings Limited
David James Ashley is a mutual person.
Active
Scott Health & Safety Limited
David James Ashley is a mutual person.
Active
Figgie Sportswear Limited
David James Ashley is a mutual person.
Active
Figgie (G.B.) Limited
David James Ashley is a mutual person.
Active
3M Health Care Limited
David James Ashley is a mutual person.
Active
3M Products Limited
David James Ashley is a mutual person.
Active
Figgie Sportswear (U.K.) Limited
David James Ashley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£583K
Decreased by £400K (-41%)
Turnover
£7.52M
Increased by £34K (0%)
Employees
Unreported
Same as previous period
Total Assets
£8.35M
Decreased by £10.94M (-57%)
Total Liabilities
-£2.82M
Decreased by £6.74M (-71%)
Net Assets
£5.53M
Decreased by £4.2M (-43%)
Debt Ratio (%)
34%
Decreased by 15.81% (-32%)
Latest Activity
Registers Moved To Inspection Address
1 Year 4 Months Ago on 21 Jun 2024
Inspection Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 18 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 18 Jun 2024
Small Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Barrow Hepburn Group Limited (PSC) Resigned
3 Years Ago on 31 May 2022
3M United Kingdom Public Limited Company (PSC) Appointed
3 Years Ago on 31 May 2022
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Documents
Liquidators' statement of receipts and payments to 2 June 2025
Submitted on 6 Aug 2025
Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT
Submitted on 21 Jun 2024
Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT
Submitted on 21 Jun 2024
Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT to 1 More London Place London SE1 2AF on 19 June 2024
Submitted on 19 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Appointment of a voluntary liquidator
Submitted on 18 Jun 2024
Declaration of solvency
Submitted on 18 Jun 2024
Statement by Directors
Submitted on 26 Mar 2024
Solvency Statement dated 12/03/24
Submitted on 26 Mar 2024
Resolutions
Submitted on 26 Mar 2024
Repayment History
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