CS

CAPITAL SAFETY ROW LIMITED

Dissolved

Company number 07890846

London · Incorporated 22 December 2011

1 More London Place, London, SE1 2AF

Activities of head offices · SIC 70100

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HUPAH UK LIMITED · 22 December 2011 – 28 February 2012

Previous registered addresses

3M Centre Cain Road Bracknell Berkshire RG12 8HT · until 10 October 2022

5 Merse Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9HL · until 7 October 2015

6 Canon Harnett Court Warren Farm Office Village Wolverton Mill Milton Keynes Buckinghamshire MK12 5NF United Kingdom · until 2 April 2013

6 Canon Harnett Court Warrant Farm Office Village Wolverton Mill Milton Keynes Buckinghamshire MK12 5NF United Kingdom · until 17 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
29 June 2022
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PL
PLAATERUD, Lars Petter
Director
28 January 2022
AD
ASHLEY, David James
Director
3 August 2015
GD
GRAY, Donald
Director
3 August 2015
SS
SEMERCIYAN, Simla
Director · Resigned
1 May 2018
BI
BROWN, Ian Richard
Secretary · Resigned
30 April 2018
JD
JUBB, David Anthony
Secretary · Resigned
3 August 2015
CM
CHAMBERS, Michael
Director · Resigned
3 August 2015
HP
HERNDON, Philip Todd
Director · Resigned
1 January 2015
SP
STAVROS, Peter
Director · Resigned
28 February 2012
AM
ALI, Masroor
Secretary · Resigned
18 January 2012
WJ
WEISENBECK, Joshua
Director · Resigned
18 January 2012
LC
LEE, Christopher Byung Yang
Secretary · Resigned
22 December 2011
JW
JANETSCHEK, William
Director · Resigned
22 December 2011
SD
SORKIN, David James
Director · Resigned
22 December 2011

Persons with significant control

PS
Capital Safety Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 May 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 February 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 November 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 October 2022 View
Resolution
Resolution
10 October 2022 View
Move Registers To Sail Company With New Address
Address
7 October 2022 View
Change Sail Address Company With New Address
Address
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 April 2022 View
Legacy
Capital
13 April 2022 View
Legacy
Insolvency
13 April 2022 View
Resolution
Resolution
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2020 View
Change Person Director Company With Change Date
Officers
12 February 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Change Person Director Company With Change Date
Officers
26 June 2019 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Accounts With Accounts Type Full
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2015 View
Change Person Director Company With Change Date
Officers
18 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
2 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 June 2014 View
Capital Allotment Shares
Capital
21 May 2014 View
Capital Allotment Shares
Capital
21 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Legacy
Capital
24 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 March 2014 View
Resolution
Resolution
24 March 2014 View
Legacy
Insolvency
24 March 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2013 View
Capital Allotment Shares
Capital
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
13 June 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Resolution
Resolution
1 March 2012 View
Certificate Change Of Name Company
Change Of Name
28 February 2012 View
Appoint Person Secretary Company With Name
Officers
8 February 2012 View
Termination Secretary Company With Name
Officers
8 February 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Capital Allotment Shares
Capital
2 February 2012 View
Capital Allotment Shares
Capital
2 February 2012 View
Resolution
Resolution
2 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2012 View
Incorporation Company
Incorporation
22 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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