RED CAPPED CARDINAL LIMITED - MITCHELDEAN
Company Profile | Company Filings |
Overview
RED CAPPED CARDINAL LIMITED is a Private Limited Company from MITCHELDEAN and has the status: Dissolved - no longer trading.
RED CAPPED CARDINAL LIMITED was incorporated 13 years ago on 06/12/2010 and has the registered number: 07460897. The accounts status is MICRO ENTITY.
RED CAPPED CARDINAL LIMITED was incorporated 13 years ago on 06/12/2010 and has the registered number: 07460897. The accounts status is MICRO ENTITY.
RED CAPPED CARDINAL 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 |
---|---|
30/10/2021 | 13/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
G A SECRETARIES LIMITED | Corporate Secretary | 2010-12-06 | CURRENT | ||
THOMAS FREDERICK JOHN ATKINSON | Aug 1946 | British | Director | 2020-09-25 | CURRENT |
MRS CATHERINE MARY JENKINS | Oct 1968 | British | Director | 2010-12-06 UNTIL 2013-06-06 | RESIGNED |
MR ALISTAIR HENRY POW | Sep 1968 | British | Director | 2015-04-17 UNTIL 2015-12-31 | RESIGNED |
MR KRYSTIAN KRZYSZTOF KOLODZIEJCZAK | Apr 1993 | Polish | Director | 2019-09-03 UNTIL 2019-12-16 | RESIGNED |
MR WILLIAM WHITMORE | Feb 1959 | British | Director | 2017-05-02 UNTIL 2017-09-14 | RESIGNED |
MRS LIANNE REBECCA WADE | Oct 1986 | British | Director | 2018-03-26 UNTIL 2018-07-13 | RESIGNED |
MRS MARIA ROSALIA VALERO RUEDA | Aug 1982 | Spanish | Director | 2019-06-11 UNTIL 2020-02-27 | RESIGNED |
MR JOHN PATRICK TYAS | Apr 1959 | British | Director | 2013-06-06 UNTIL 2013-07-19 | RESIGNED |
MS CHLOE CHRISTINA THOMAS | Oct 1994 | British | Director | 2019-08-19 UNTIL 2020-09-25 | RESIGNED |
MR JAMES SWEENEY | Dec 1987 | Irish | Director | 2018-02-27 UNTIL 2019-02-01 | RESIGNED |
MR FLORIN DANIEL STOICA | May 1995 | Romanian | Director | 2016-08-15 UNTIL 2016-11-25 | RESIGNED |
MR IAN SHEPARD | Nov 1968 | British | Director | 2015-08-21 UNTIL 2016-12-09 | RESIGNED |
MISS CHLOE ROBINSON | Feb 1997 | British | Director | 2016-09-02 UNTIL 2017-01-27 | RESIGNED |
MISS AMBER ELISE REYNOLDS | Nov 1995 | British | Director | 2018-07-06 UNTIL 2019-05-17 | RESIGNED |
MR PETER NOLAN | Jul 1960 | British | Director | 2015-05-08 UNTIL 2015-05-22 | RESIGNED |
MR PETER NOLAN | Jul 1960 | British | Director | 2015-05-08 UNTIL 2015-06-05 | RESIGNED |
MR ILIE MARCU | Apr 1969 | Romanian | Director | 2016-04-12 UNTIL 2016-08-03 | RESIGNED |
MS DANIELLE AVRIL TERESA MARALIT | Apr 2000 | British | Director | 2016-09-02 UNTIL 2016-12-09 | RESIGNED |
MR JASWINDER SINGH MANN | Feb 1969 | British | Director | 2016-12-13 UNTIL 2017-05-18 | RESIGNED |
MISS JUSTYNA DANUTA MAJEWSKA | Sep 1987 | Polish | Director | 2016-10-04 UNTIL 2017-01-05 | RESIGNED |
MR ABUBAKAR MAHMUD SALISU | Aug 1977 | Spanish | Director | 2017-05-19 UNTIL 2017-10-05 | RESIGNED |
MISS LAURA MAY LAMBIE | Jul 1995 | English | Director | 2017-11-17 UNTIL 2018-02-23 | RESIGNED |
MR ARKADIUSZ PIOTR KUCHARSKI | Sep 1985 | Polish | Director | 2015-03-18 UNTIL 2015-07-24 | RESIGNED |
G A DIRECTORS LIMITED | Corporate Director | 2010-12-06 UNTIL 2011-08-30 | RESIGNED | ||
MRS CATHERINE MARY JENKINS | Oct 1968 | British | Director | 2014-08-28 UNTIL 2015-10-20 | RESIGNED |
MR MOHAMED ZAFAR | Feb 1988 | British | Director | 2016-06-13 UNTIL 2016-10-13 | RESIGNED |
MRS KOWTHAR ISSE | May 2000 | Dutch | Director | 2018-09-11 UNTIL 2018-12-13 | RESIGNED |
MR OLIVER JACK HOWE | Oct 1990 | English | Director | 2016-08-15 UNTIL 2016-12-15 | RESIGNED |
MR EBAGNILIN KOKORE | Dec 1965 | British | Director | 2016-11-17 UNTIL 2017-02-16 | RESIGNED |
MR MILAN HORVAT | Oct 1970 | Slovacian | Director | 2017-05-19 UNTIL 2017-11-13 | RESIGNED |
MR DALE STEPHEN HAWKINS | Aug 1994 | English | Director | 2017-04-03 UNTIL 2017-08-03 | RESIGNED |
MR JOSHUA LESLIE HARPER | Jun 1996 | British | Director | 2018-12-17 UNTIL 2019-07-18 | RESIGNED |
MR ANAM HAI | Dec 1990 | British | Director | 2013-06-07 UNTIL 2014-08-29 | RESIGNED |
MR CONNOR PAUL GREEN | Oct 1993 | British | Director | 2016-11-21 UNTIL 2017-02-17 | RESIGNED |
MISS MARY ANN GOODALL | Mar 1980 | British | Director | 2018-05-15 UNTIL 2019-08-22 | RESIGNED |
MR FERNANDO PEREIRA GONCALVES | Dec 1968 | Portuguese | Director | 2018-05-25 UNTIL 2018-08-31 | RESIGNED |
MR MARUSZ ZALESZCZENKO | Jun 1979 | Polish | Director | 2016-02-11 UNTIL 2016-08-26 | RESIGNED |
MS PHILIPA LORRAINE GALE | Aug 1991 | British | Director | 2017-06-02 UNTIL 2017-12-08 | RESIGNED |
MR VICTOR MANUEL DA SILVA ROCHA | Apr 1977 | Portuguese | Director | 2017-09-19 UNTIL 2018-05-11 | RESIGNED |
MR STEPHEN DAVID COOMBS | Jun 1986 | British | Director | 2018-08-22 UNTIL 2019-03-08 | RESIGNED |
MR LEE COLLINS | Feb 1995 | British | Director | 2016-05-20 UNTIL 2016-08-26 | RESIGNED |
MR JAMES COLLINS | Apr 1994 | British | Director | 2016-08-15 UNTIL 2016-11-17 | RESIGNED |
MONICA MAY CLARKE | Jun 1960 | British | Director | 2017-10-10 UNTIL 2018-05-24 | RESIGNED |
MR WAYNE GARY CHAMBERLAIN | Sep 1982 | British | Director | 2017-12-14 UNTIL 2018-03-16 | RESIGNED |
MR SIMON ANDREW CALDWELL | Nov 1972 | British | Director | 2013-06-07 UNTIL 2013-12-06 | RESIGNED |
MR WAYNE ANTHONY ANGLIN | Aug 1974 | Jamaican | Director | 2016-12-02 UNTIL 2017-03-23 | RESIGNED |
MR ALI MOHAMUD ALI | Feb 1975 | Somali | Director | 2015-04-17 UNTIL 2015-11-27 | RESIGNED |
MR JORGE ALEXANDRE DOS SANTOS ABREU | Jun 1976 | Portuguese | Director | 2016-12-01 UNTIL 2017-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Chloe Christina Thomas | 2020-02-27 | 10/1994 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mrs Maria Rosalia Valero Rueda | 2019-08-23 - 2020-02-27 | 8/1982 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mrs Mary Ann Goodall | 2019-01-31 - 2019-08-23 | 3/1980 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr James Sweeney | 2018-05-25 - 2019-01-31 | 12/1987 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mrs Monica May Clarke | 2018-05-11 - 2018-05-25 | 6/1960 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Victor Manuel Da Silva Rocha | 2017-12-13 - 2018-05-11 | 4/1977 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Ms Philipa Lorraine Gale | 2017-11-14 - 2017-12-13 | 8/1991 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Milan Horvat | 2017-09-14 - 2017-11-14 | 10/1970 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr William Whitmore | 2017-08-04 - 2017-09-14 | 2/1959 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Mr Ian Shepard | 2016-04-06 - 2017-07-04 | 11/1968 | Mitcheldean Gloucestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RED CAPPED CARDINAL LIMITED | 2021-06-11 | 31-03-2021 | £1 equity |
RED CAPPED CARDINAL LIMITED | 2020-12-16 | 31-03-2020 | £1 equity |
RED CAPPED CARDINAL LIMITED | 2019-12-13 | 31-03-2019 | £1 equity |
RED CAPPED CARDINAL LIMITED | 2018-12-20 | 31-03-2018 | £1 equity |
RED CAPPED CARDINAL LIMITED | 2017-12-22 | 31-03-2017 | £1 equity |
RED CAPPED CARDINAL LIMITED | 2016-12-03 | 31-03-2016 | |
RED CAPPED CARDINAL LIMITED Accounts filed on 31-03-2015 | 2015-10-29 | 31-03-2015 | £1 equity |
RED CAPPED CARDINAL LIMITED Accounts filed on 31-03-2014 | 2014-11-27 | 31-03-2014 | £1 equity |