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CAPITAL SAFETY GLOBAL HOLDINGS LIMITED (08938926)

CAPITAL SAFETY GLOBAL HOLDINGS LIMITED (08938926) is an active UK company. incorporated on 13 March 2014. with registered office in Bracknell. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CAPITAL SAFETY GLOBAL HOLDINGS LIMITED has been registered for 12 years.

Company Number
08938926
Status
active
Type
ltd
Incorporated
13 March 2014
Age
12 years
Address
3m Centre Cain Road, Bracknell, RG12 8HT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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CAPITAL SAFETY GLOBAL HOLDINGS LIMITED

CAPITAL SAFETY GLOBAL HOLDINGS LIMITED is an active company incorporated on 13 March 2014 with the registered office located in Bracknell. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CAPITAL SAFETY GLOBAL HOLDINGS LIMITED was registered 12 years ago.(SIC: 70100)

Status

active

Active since 12 years ago

Company No

08938926

LTD Company

Age

12 Years

Incorporated 13 March 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

2 days left

Last Filed

Made up to 13 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)

Next Due

Due by 27 March 2026
For period ending 13 March 2026
Contact
Address

3m Centre Cain Road Bracknell, RG12 8HT,

Previous Addresses

5 Merse Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9HL
From: 13 March 2014To: 30 September 2015
Timeline

24 key events • 2014 - 2022

Funding Officers Ownership
Company Founded
Mar 14
Director Left
Mar 14
Capital Update
Mar 14
Funding Round
Mar 14
Loan Secured
May 14
Loan Secured
May 14
Funding Round
Nov 14
Share Buyback
Nov 14
Director Left
Apr 15
Director Joined
Apr 15
Capital Reduction
Jun 15
Capital Reduction
Jul 15
Share Buyback
Jul 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Left
Oct 15
Director Joined
May 18
Director Left
May 18
Capital Update
Aug 21
Director Left
Feb 22
Director Joined
Feb 22
8
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

75

Legacy
17 June 2025
ANNOTATIONANNOTATION
Accounts With Accounts Type Full
22 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
30 April 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
30 April 2024
RP04CS01RP04CS01
Accounts With Accounts Type Full
7 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2022
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
23 August 2021
SH19Statement of Capital
Legacy
23 August 2021
SH20SH20
Legacy
23 August 2021
CAP-SSCAP-SS
Resolution
23 August 2021
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
22 April 2021
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
21 April 2021
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
20 April 2021
PSC09Update to PSC Statements
Accounts With Accounts Type Full
29 December 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
18 May 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
13 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
12 February 2020
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
26 June 2019
CH01Change of Director Details
Confirmation Statement With No Updates
13 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
23 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2018
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
18 July 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
22 May 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
16 May 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 May 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
13 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2016
AR01AR01
Change Person Director Company With Change Date
4 April 2016
CH01Change of Director Details
Accounts With Accounts Type Full
8 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 October 2015
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
9 October 2015
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
9 October 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 October 2015
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
30 September 2015
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
4 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 August 2015
MR04Satisfaction of Charge
Capital Cancellation Shares
21 July 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 July 2015
SH03Return of Purchase of Own Shares
Second Filing Of Form With Form Type Made Up Date
30 June 2015
RP04RP04
Capital Cancellation Shares
18 June 2015
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Termination Director Company With Name Termination Date
8 April 2015
TM01Termination of Director
Capital Return Purchase Own Shares
18 November 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
4 November 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
28 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
28 May 2014
MR01Registration of a Charge
Second Filing Of Form With Form Type
8 May 2014
RP04RP04
Capital Variation Of Rights Attached To Shares
26 March 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
26 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
26 March 2014
SH01Allotment of Shares
Resolution
26 March 2014
RESOLUTIONSResolutions
Legacy
25 March 2014
SH20SH20
Resolution
25 March 2014
RESOLUTIONSResolutions
Legacy
25 March 2014
CAP-SSCAP-SS
Termination Director Company With Name
25 March 2014
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
25 March 2014
SH19Statement of Capital
Incorporation Company
13 March 2014
NEWINCIncorporation