Capital Safety Global Holdings Limited. Head office in Bracknell. Check Director.

Capital Safety Global Holdings Limited, Bracknell

Capital Safety Global Holdings Limited is a private limited company. Located at 3M Centre, Cain Road, Bracknell RG12 8HT, this 10 years old company was incorporated on 2014-03-13 and is classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in the firm: Lars P. (appointed on 28 January 2022), David A. (appointed on 03 August 2015), Donald G. (appointed on 03 August 2015).

About
Name: Capital Safety Global Holdings Limited
Number: 08938926
Incorporation date: 2014-03-13
End of financial year: 31 December


Address:	3m Centre Cain Road Bracknell RG12 8HT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

3m Company

6 April 2016

Address	3m Center, St.Paul, Minnesota, 55144, United States
Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Corporate
Country registered	United States
Place registered	Delaware Division Of Corporations
Registration number	262413
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Capital Safety Global Holdings Limited confirmation statement filing is 2024-03-27. The most current confirmation statement was sent on 2023-03-13. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only company 3m Company that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Center, 55144 St.paul, Minnesota.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 7th, October 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 7th, October 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, July 2022 \| accounts	Free Download (25 pages)
AP01	On January 28, 2022 new director was appointed. filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 28, 2022 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (25 pages)
SH19	Capital declared on August 23, 2021: 2381.00 USD filed on: 23rd, August 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 23rd, August 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 20/08/21 filed on: 23rd, August 2021 \| insolvency	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, August 2021 \| resolution	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, December 2020 \| accounts	Free Download (24 pages)
TM02	Termination of appointment as a secretary on January 31, 2020 filed on: 18th, May 2020 \| officers	Free Download (1 page)
CH01	On August 1, 2019 director's details were changed filed on: 12th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (18 pages)
CH01	On May 20, 2019 director's details were changed filed on: 26th, June 2019 \| officers	Free Download (2 pages)
CH01	On October 12, 2018 director's details were changed filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
CH01	On September 14, 2018 director's details were changed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (19 pages)
CH01	On July 17, 2018 director's details were changed filed on: 18th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2018 filed on: 1st, June 2018 \| officers	Free Download (1 page)
AP01	On May 1, 2018 new director was appointed. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: April 30, 2018) of a secretary filed on: 16th, May 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 30, 2018 filed on: 10th, May 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, November 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2016 filed on: 8th, April 2016 \| annual return	Free Download (6 pages)
CH01	On August 4, 2015 director's details were changed filed on: 4th, April 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 8th, January 2016 \| accounts	Free Download (16 pages)
AP01	On August 3, 2015 new director was appointed. filed on: 9th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 3, 2015 filed on: 9th, October 2015 \| officers	Free Download (1 page)
AP01	On August 3, 2015 new director was appointed. filed on: 9th, October 2015 \| officers	Free Download (2 pages)
AP01	On August 3, 2015 new director was appointed. filed on: 9th, October 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 3, 2015 filed on: 9th, October 2015 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 9th, October 2015 \| accounts	Free Download (1 page)
AP03	Appointment (date: August 3, 2015) of a secretary filed on: 9th, October 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 3M Centre Cain Road Bracknell Berkshire RG12 8HT. Change occurred on September 30, 2015. Company's previous address: 5 Merse Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9HL. filed on: 30th, September 2015 \| address	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 21st, July 2015 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on June 17, 2015 - 65419250.00 USD filed on: 21st, July 2015 \| capital	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on September 26, 2014 - 65419250.00 USD filed on: 18th, June 2015 \| capital	Free Download (6 pages)
AP01	On March 31, 2015 new director was appointed. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2015 filed on: 8th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 13, 2015 filed on: 8th, April 2015 \| annual return	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 18th, November 2014 \| capital	Free Download (3 pages)
SH01	Capital declared on September 26, 2014: 65419675.00 USD filed on: 4th, November 2014 \| capital	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, March 2014 \| resolution	Free Download (39 pages)
SH08	Change of share class name or designation filed on: 26th, March 2014 \| capital	Free Download (2 pages)
SH01	Capital declared on March 21, 2014: 65381852.50 USD filed on: 26th, March 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, March 2014 \| resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 25/03/14 filed on: 25th, March 2014 \| insolvency	Free Download (1 page)
SH19	Capital declared on March 25, 2014: 65381852.50 USD filed on: 25th, March 2014 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 25th, March 2014 \| capital	Free Download (1 page)
TM01	Director's appointment was terminated on March 25, 2014 filed on: 25th, March 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2014 \| incorporation	Free Download (36 pages)

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