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Capital Safety Group Limited

Capital Safety Group Limited is a dissolved company incorporated on 8 September 2005 with the registered office located in London, Greater London. Capital Safety Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 19 May 2025 (6 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05557993
Private limited company
Age
20 years
Incorporated 8 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 10 Oct 2022 (3 years ago)
Previous address was 3M Centre Cain Road Bracknell Berkshire RG12 8HT
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Mar 1964
Director • General Counsel • British • Lives in UK • Born in Jul 1968
Redwing Acquisitions Limited
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 (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95.15M
Decreased by £2.58M (-3%)
Total Liabilities
-£6.81M
Decreased by £184K (-3%)
Net Assets
£88.34M
Decreased by £2.39M (-3%)
Debt Ratio (%)
7%
Increased by 0% (0%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 19 May 2025
Registered Address Changed
3 Years Ago on 10 Oct 2022
Declaration of Solvency
3 Years Ago on 10 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 Oct 2022
Registers Moved To Inspection Address
3 Years Ago on 7 Oct 2022
Inspection Address Changed
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Lars Petter Plaaterud Appointed
3 Years Ago on 28 Jan 2022
Simla Semerciyan Resigned
3 Years Ago on 28 Jan 2022
Full Accounts Submitted
4 Years Ago on 6 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 Feb 2025
Liquidators' statement of receipts and payments to 27 September 2024
Submitted on 15 Nov 2024
Liquidators' statement of receipts and payments to 27 September 2023
Submitted on 9 Nov 2023
Resolutions
Submitted on 10 Oct 2022
Appointment of a voluntary liquidator
Submitted on 10 Oct 2022
Declaration of solvency
Submitted on 10 Oct 2022
Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT to 1 More London Place London SE1 2AF on 10 October 2022
Submitted on 10 Oct 2022
Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT
Submitted on 7 Oct 2022
Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT
Submitted on 7 Oct 2022
Repayment History
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