CAPPED HERON LIMITED - MITCHELDEAN
Company Profile | Company Filings |
Overview
CAPPED HERON LIMITED is a Private Limited Company from MITCHELDEAN and has the status: Dissolved - no longer trading.
CAPPED HERON LIMITED was incorporated 14 years ago on 23/09/2009 and has the registered number: 07027400. The accounts status is MICRO ENTITY.
CAPPED HERON LIMITED was incorporated 14 years ago on 23/09/2009 and has the registered number: 07027400. The accounts status is MICRO ENTITY.
CAPPED HERON LIMITED - MITCHELDEAN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
THE ASPEN BUILDING
MITCHELDEAN
GLOUCESTERSHIRE
GL17 0DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2021 | 07/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GA SECRETARIES LIMITED | Corporate Secretary | 2009-09-23 | CURRENT | ||
THOMAS FREDERICK JOHN ATKINSON | Aug 1946 | British | Director | 2020-06-18 | CURRENT |
MISS ANITA MALGORZATA LOPUSZANSKA | Aug 1987 | Polish | Director | 2015-10-09 UNTIL 2016-03-04 | RESIGNED |
MR STEPHEN ROY PLESTED | Feb 1972 | British | Director | 2015-07-31 UNTIL 2015-10-16 | RESIGNED |
MS ADETUNBI OLUTOYE | Aug 1979 | British | Director | 2015-11-27 UNTIL 2016-06-20 | RESIGNED |
MR GABRIEL OGUNTUASE | Sep 1994 | Nigerian | Director | 2018-12-18 UNTIL 2019-07-18 | RESIGNED |
MR MARTYN BRIAN NUTT | Mar 1960 | British | Director | 2013-12-12 UNTIL 2015-09-28 | RESIGNED |
MRS GERALDINE MUKAGASANGWA | Jul 1959 | British | Director | 2018-09-17 UNTIL 2018-12-13 | RESIGNED |
MR ROBERT DAVID MONTGOMERIE | Feb 1956 | British | Director | 2009-09-23 UNTIL 2010-03-19 | RESIGNED |
MR KEVIN JOHN CHARLES MILLER | Apr 1957 | British | Director | 2018-05-15 UNTIL 2018-09-13 | RESIGNED |
MR STEPHEN WEIR MEEK | Apr 1986 | Scottish | Director | 2013-05-23 UNTIL 2013-09-02 | RESIGNED |
MR GARY THOMAS MCGEE | Dec 1988 | British | Director | 2013-12-12 UNTIL 2014-03-14 | RESIGNED |
MR JASON MCCALLUM | Jan 1973 | British | Director | 2014-03-06 UNTIL 2014-07-18 | RESIGNED |
MR RICARDO GRANJA | Jul 1959 | Portuguese | Director | 2010-11-08 UNTIL 2011-02-21 | RESIGNED |
MR SIMON GROVE | Jan 1986 | British | Director | 2014-03-20 UNTIL 2014-05-06 | RESIGNED |
MS JODIE BARBARA KELLY | Aug 1996 | British | Director | 2015-01-29 UNTIL 2015-05-15 | RESIGNED |
MISS GRETA JUNIOR KATEYA | Nov 1974 | Zimbabwean | Director | 2018-02-15 UNTIL 2018-05-17 | RESIGNED |
MR BARRIE RICHARD JONES | Nov 1965 | British | Director | 2010-11-08 UNTIL 2011-05-16 | RESIGNED |
MRS CATHERINE MARY JENKINS | Oct 1968 | British | Director | 2010-09-29 UNTIL 2011-03-08 | RESIGNED |
MRS CATHERINE MARY JENKINS | Oct 1968 | British | Director | 2012-07-19 UNTIL 2013-05-23 | RESIGNED |
MR YANDI ISSUMU | Mar 1965 | British | Director | 2016-07-05 UNTIL 2016-10-13 | RESIGNED |
MR DANIEL HUNT | Feb 1986 | British | Director | 2010-11-08 UNTIL 2011-02-21 | RESIGNED |
MR LEE HOWLAND | May 1988 | British | Director | 2016-06-28 UNTIL 2018-05-03 | RESIGNED |
MR NEIL HORNBY | Dec 1962 | British | Director | 2014-09-29 UNTIL 2015-01-02 | RESIGNED |
MR PAUL MARK LABRUM | Aug 1961 | British | Director | 2013-08-09 UNTIL 2014-12-05 | RESIGNED |
MR LEE ALAN POTTER | Sep 1970 | British | Director | 2016-11-11 UNTIL 2017-02-23 | RESIGNED |
MR DAVID IAN BUSBRIDGE | Feb 1961 | British | Director | 2015-09-03 UNTIL 2015-12-18 | RESIGNED |
MR GRZEGORZ MICHAL FERENC | Nov 1981 | British | Director | 2013-06-21 UNTIL 2014-01-24 | RESIGNED |
MR ABIYU BELETE FEREDE | Jan 1973 | Ethiopian | Director | 2016-07-05 UNTIL 2016-10-21 | RESIGNED |
MR ANTHONY KEVIN ELLIOT | Jan 1977 | British | Director | 2010-11-08 UNTIL 2011-02-21 | RESIGNED |
MR ALEXANDER STEWART DICKSON | Mar 1963 | British | Director | 2013-05-23 UNTIL 2013-09-02 | RESIGNED |
MRS MANDY JACQUELINE DAVIES | Jul 1967 | British | Director | 2018-11-01 UNTIL 2019-02-07 | RESIGNED |
MR ALAN PAUL COTTER | Oct 1969 | British | Director | 2016-07-05 UNTIL 2016-10-07 | RESIGNED |
MR JAMIE IEUAN CORBIN | Apr 1994 | British | Director | 2015-01-29 UNTIL 2015-05-15 | RESIGNED |
MR RICHARD COLLINS | May 1969 | British | Director | 2010-11-08 UNTIL 2012-06-25 | RESIGNED |
MR IAN GEORGE CESSFORD | Jun 1962 | Scottish | Director | 2013-05-23 UNTIL 2014-09-01 | RESIGNED |
MR TOFAN FLORIN | Dec 1989 | Romanian | Director | 2016-04-12 UNTIL 2016-07-15 | RESIGNED |
MR DANIEL TERRENCE CARTER | Dec 1974 | British | Director | 2015-01-29 UNTIL 2015-06-12 | RESIGNED |
MS CAROLE ANN FINCH | Nov 1955 | British | Director | 2016-06-28 UNTIL 2017-03-30 | RESIGNED |
MR ROBERT BRIGGS | Oct 1956 | British | Director | 2014-03-10 UNTIL 2015-05-11 | RESIGNED |
MR NEERKAMAL BRAICH | Jul 1995 | British | Director | 2016-08-22 UNTIL 2017-03-17 | RESIGNED |
MR NEERKAMAL BRAICH | Jul 1995 | British | Director | 2016-08-22 UNTIL 2016-12-09 | RESIGNED |
MR WILFRED JAMES BEADMAN | Sep 1982 | British | Director | 2019-02-19 UNTIL 2019-06-07 | RESIGNED |
MR KWAKU ASAMOAH SHAIBU | Oct 1967 | Spanish | Director | 2017-11-15 UNTIL 2018-07-13 | RESIGNED |
MR IONUT ANDREIAS | Apr 1983 | Romanian | Director | 2016-04-12 UNTIL 2016-07-25 | RESIGNED |
MR MOHAMMED FAISAL ALI | Apr 1991 | British | Director | 2015-01-29 UNTIL 2015-05-11 | RESIGNED |
MR OLUMIDE DAMILARE AINA-BADEJO | Jan 1990 | British | Director | 2015-01-29 UNTIL 2015-06-08 | RESIGNED |
MISS KRISTINE FOLUKE ADEDEJI | Aug 1964 | British | Director | 2019-02-14 UNTIL 2020-02-14 | RESIGNED |
MR MICHAEL STEPHEN CAMPBELL | Aug 1996 | English | Director | 2014-09-29 UNTIL 2015-01-02 | RESIGNED |
MR REYNALDO CALALANG GARCIA | Jun 1972 | British | Director | 2014-03-20 UNTIL 2014-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Yasmin Amber Taylor | 2020-02-14 | 5/1999 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mrs Kristine Foluke Adedeji | 2019-07-18 - 2020-02-14 | 8/1964 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Gabriel Oguntuase | 2019-02-15 - 2019-07-18 | 9/1994 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Michael John Wilson | 2018-05-03 - 2019-02-14 | 11/1946 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Lee Howland | 2017-08-03 - 2018-05-03 | 5/1988 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Ms Carole Ann Finch | 2016-06-24 - 2017-08-03 | 11/1955 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Capped Heron Limited | 2021-06-10 | 31-03-2021 | £1 equity |
Capped Heron Limited | 2020-11-25 | 31-03-2020 | £1 equity |
Capped Heron Limited | 2019-12-05 | 31-03-2019 | £1 equity |
Capped Heron Limited | 2018-12-18 | 31-03-2018 | £1 equity |
Capped Heron Limited | 2017-12-21 | 31-03-2017 | £1 equity |
Capped Heron Limited | 2016-12-03 | 31-03-2016 | |
CAPPED HERON LIMITED Accounts filed on 31-03-2015 | 2015-10-17 | 31-03-2015 | £1 equity |
CAPPED HERON LIMITED Accounts filed on 31-03-2014 | 2014-11-07 | 31-03-2014 | £1 equity |