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Company Information for

CAPITAL SAFETY UK HOLDING LTD

CAPITAL SAFETY UK HOLDING LTD 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT,
Company Registration Number
10015425
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Capital Safety Uk Holding Ltd
CAPITAL SAFETY UK HOLDING LTD was founded on 2016-02-19 and has its registered office in Bracknell. The organisation's status is listed as "Active - Proposal to Strike off". Capital Safety Uk Holding Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPITAL SAFETY UK HOLDING LTD
 
Legal Registered Office
CAPITAL SAFETY UK HOLDING LTD 3M CENTRE
CAIN ROAD
BRACKNELL
BERKSHIRE
RG12 8HT
 
Filing Information
Company Number 10015425
Company ID Number 10015425
Date formed 2016-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 29/03/2019
Latest return 
Return next due 19/03/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 16:29:41
Primary Source:Companies House
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Company Officers of CAPITAL SAFETY UK HOLDING LTD

Current Directors
Officer Role Date Appointed
IAN RICHARD BROWN
 Company Secretary 2018-04-30
MATTHEW JAMES GINTER
 Director 2016-05-01
JED LARKIN
 Director 2016-02-19
MOHAMMAD IRFAN MALIK
 Director 2017-08-01
SIMLA SEMERCIYAN
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHAMBERS
 Director 2016-02-19 2018-05-31
DAVID JUBB
 Company Secretary 2016-02-19 2018-04-30
CHRISTIANE BERNHARDINE GRUEN
 Director 2016-02-19 2017-07-31
DARICE ZETTEL DECASTER
 Director 2016-02-19 2016-05-01
SARAH GRAUZE
 Director 2016-02-19 2016-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JED LARKIN 3M ASIA PACIFIC UK HOLDING LTD Director 2015-12-08 CURRENT 2015-12-08 Active
MOHAMMAD IRFAN MALIK TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED Director 2017-10-04 CURRENT 1947-02-04 Active
MOHAMMAD IRFAN MALIK SCOTT HEALTH & SAFETY LIMITED Director 2017-10-04 CURRENT 1946-06-28 Active
MOHAMMAD IRFAN MALIK 3M TOUCH SYSTEMS UK LIMITED Director 2017-08-01 CURRENT 1990-01-09 Liquidation
MOHAMMAD IRFAN MALIK 3M HEALTH CARE LIMITED Director 2017-08-01 CURRENT 1969-12-11 Active
MOHAMMAD IRFAN MALIK 3M UK HOLDINGS LIMITED Director 2017-08-01 CURRENT 1929-08-23 Active
MOHAMMAD IRFAN MALIK 3M UNITED KINGDOM PUBLIC LIMITED COMPANY Director 2017-08-01 CURRENT 1973-07-17 Active
MOHAMMAD IRFAN MALIK MEGUIAR'S TRADING LIMITED Director 2017-08-01 CURRENT 2001-03-09 Active
MOHAMMAD IRFAN MALIK 3M ASIA PACIFIC UK HOLDING LTD Director 2017-08-01 CURRENT 2015-12-08 Active
SIMLA SEMERCIYAN FIGGIE SPORTSWEAR LIMITED Director 2018-05-01 CURRENT 1952-08-12 Active
SIMLA SEMERCIYAN FIGGIE (G.B.) LIMITED Director 2018-05-01 CURRENT 1959-03-25 Active
SIMLA SEMERCIYAN FIGGIE SPORTSWEAR (U.K.) LIMITED Director 2018-05-01 CURRENT 1982-03-22 Active
SIMLA SEMERCIYAN FIGGIE (U.K.) LIMITED Director 2018-05-01 CURRENT 1985-07-17 Active
SIMLA SEMERCIYAN CAPITAL SAFETY GROUP LIMITED Director 2018-05-01 CURRENT 2005-09-08 Liquidation
SIMLA SEMERCIYAN AEARO LIMITED Director 2018-05-01 CURRENT 1995-06-12 Liquidation
SIMLA SEMERCIYAN CAPITAL SAFETY ROW LIMITED Director 2018-05-01 CURRENT 2011-12-22 Liquidation
SIMLA SEMERCIYAN SECURITY PRINTING AND SYSTEMS TRUSTEES LIMITED Director 2018-05-01 CURRENT 2000-07-12 Active - Proposal to Strike off
SIMLA SEMERCIYAN T.A.G. LIMITED Director 2018-05-01 CURRENT 2002-03-11 Liquidation
SIMLA SEMERCIYAN REDWING ACQUISITIONS LIMITED Director 2018-05-01 CURRENT 2007-03-22 Liquidation
SIMLA SEMERCIYAN REDWING HOLDINGS 2 LIMITED Director 2018-05-01 CURRENT 2007-05-21 Liquidation
SIMLA SEMERCIYAN IST INSTRUMENT (UK) LIMITED Director 2018-05-01 CURRENT 2016-01-20 Active - Proposal to Strike off
SIMLA SEMERCIYAN BIOTRACE LIMITED Director 2018-05-01 CURRENT 1988-05-24 Active
SIMLA SEMERCIYAN SALA GROUP LIMITED Director 2018-05-01 CURRENT 1964-12-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-27AA01CURREXT FROM 31/12/2017 TO 29/06/2018
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS
2018-05-22AP01DIRECTOR APPOINTED SIMLA SEMERCIYAN
2018-05-16AP03SECRETARY APPOINTED MR IAN RICHARD BROWN
2018-05-10TM02APPOINTMENT TERMINATED, SECRETARY DAVID JUBB
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES
2017-11-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-02AA01PREVSHO FROM 28/02/2017 TO 31/12/2016
2017-08-15AP01DIRECTOR APPOINTED MR MOHAMMAD IRFAN MALIK
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE GRUEN
2017-04-21SH20STATEMENT BY DIRECTORS
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;USD 1
2017-04-21SH1921/04/17 STATEMENT OF CAPITAL USD 1
2017-04-21CAP-SSSOLVENCY STATEMENT DATED 30/03/17
2017-04-21RES06REDUCE ISSUED CAPITAL 30/03/2017
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-07-07AP01DIRECTOR APPOINTED MR MATTHEW JAMES GINTER
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GRAUZE
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DARICE DECASTER
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;USD 100
2016-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CAPITAL SAFETY UK HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL SAFETY UK HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL SAFETY UK HOLDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of CAPITAL SAFETY UK HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL SAFETY UK HOLDING LTD
Trademarks
We have not found any records of CAPITAL SAFETY UK HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL SAFETY UK HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAPITAL SAFETY UK HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL SAFETY UK HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL SAFETY UK HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL SAFETY UK HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode RG12 8HT