About

Registered Number: 08938926
Date of Incorporation: 13/03/2014 (11 years ago)
Company Status: Active
Registered Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

 

Capital Safety Global Holdings Ltd was registered on 13 March 2014 with its registered office in Bracknell, it has a status of "Active". The current directors of the business are listed as Brown, Ian Richard, Ali, Masroor Anwar, Jubb, David Anthony, Weisenbeck, Joshua. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEISENBECK, Joshua 13 March 2014 31 March 2015 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Ian Richard 30 April 2018 - 1
ALI, Masroor Anwar 13 March 2014 03 August 2015 1
JUBB, David Anthony 03 August 2015 30 April 2018 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
CH01 - Change of particulars for director 12 February 2020
AA - Annual Accounts 02 October 2019
CH01 - Change of particulars for director 26 June 2019
CS01 - N/A 13 March 2019
CH01 - Change of particulars for director 23 November 2018
CH01 - Change of particulars for director 14 November 2018
AA - Annual Accounts 04 October 2018
CH01 - Change of particulars for director 18 July 2018
TM01 - Termination of appointment of director 01 June 2018
AP01 - Appointment of director 22 May 2018
AP03 - Appointment of secretary 16 May 2018
TM02 - Termination of appointment of secretary 10 May 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 08 April 2016
CH01 - Change of particulars for director 04 April 2016
AA - Annual Accounts 08 January 2016
AP01 - Appointment of director 09 October 2015
AP01 - Appointment of director 09 October 2015
AP01 - Appointment of director 09 October 2015
AP03 - Appointment of secretary 09 October 2015
AA01 - Change of accounting reference date 09 October 2015
TM01 - Termination of appointment of director 09 October 2015
TM02 - Termination of appointment of secretary 09 October 2015
AD01 - Change of registered office address 30 September 2015
MR04 - N/A 04 August 2015
MR04 - N/A 04 August 2015
SH06 - Notice of cancellation of shares 21 July 2015
SH03 - Return of purchase of own shares 21 July 2015
RP04 - N/A 30 June 2015
SH06 - Notice of cancellation of shares 18 June 2015
AP01 - Appointment of director 09 April 2015
AR01 - Annual Return 08 April 2015
TM01 - Termination of appointment of director 08 April 2015
SH03 - Return of purchase of own shares 18 November 2014
SH01 - Return of Allotment of shares 04 November 2014
MR01 - N/A 28 May 2014
MR01 - N/A 28 May 2014
RP04 - N/A 08 May 2014
SH01 - Return of Allotment of shares 26 March 2014
RESOLUTIONS - N/A 26 March 2014
SH10 - Notice of particulars of variation of rights attached to shares 26 March 2014
SH08 - Notice of name or other designation of class of shares 26 March 2014
RESOLUTIONS - N/A 25 March 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 March 2014
CAP-SS - N/A 25 March 2014
TM01 - Termination of appointment of director 25 March 2014
SH19 - Statement of capital 25 March 2014
NEWINC - New incorporation documents 13 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2014 Fully Satisfied

N/A

A registered charge 23 May 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.