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Capuchin Bird Limited (No: 07027368)

Address: THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD

Status: Active - Proposal to Strike off

Incorporated: 23-Sep-2009

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 10-Jul-2022

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: THOMAS FREDERICK JOHN ATKINSON ( DOB: Aug-1946   From: Mar-2020  )

Current Secretary: GA SECRETARIES LIMITED (   From: Sep-2009  )

Resigned Director: KAREN ADAMS (   From: Oct-2010   To: May-2011  )

Resigned Director: BRENDAN NOEL ANDERSON (   From: May-2018   To: Nov-2018  )

Resigned Director: MICHAEL LEWIS BEALE (   From: Sep-2018   To: Jan-2019  )

Resigned Director: GRAHAM BENNING (   From: Nov-2016   To: Aug-2017  )

Resigned Director: JESSE GRAHAM BLACKBURN (   From: Apr-2016   To: Jul-2016  )

Resigned Director: DARREN GARY ANTHONY BLACKWOOD ( DOB: Oct-1970   From: Jan-2019   To: May-2019  )

Resigned Director: SUSAN BLAYLOCK (   From: Apr-2016   To: Apr-2016  )

Resigned Director: CRISTIAN-ADRIAN BURCUTA (   From: Aug-2015   To: Nov-2015  )

Resigned Director: EDIGIO CACHOLA (   From: Nov-2016   To: Feb-2017  )

Resigned Director: ROSA LOUISE CAMPBELL ( DOB: Jul-1987   From: Dec-2013   To: Aug-2014  )

Resigned Director: JASON GEORGE CAVEN (   From: May-2013   To: Feb-2014  )

Resigned Director: LEE DESMOND COLLARD (   From: Sep-2014   To: Jan-2015  )

Resigned Director: JAMES CUMMINS (   From: Aug-2016   To: Dec-2016  )

Resigned Director: TSVETANA DIMITROVA (   From: Nov-2010   To: Nov-2010  )

Resigned Director: ALEX TERRY DUNCAN (   From: Sep-2014   To: Jul-2015  )

Resigned Director: NICHOLAS GEORGE EDWARDS (   From: Jun-2013   To: Jul-2014  )

Resigned Director: ROY PHILLIP FARRAR ( DOB: Jul-1954   From: Oct-2016   To: May-2017  )

Resigned Director: GA DIRECTORS (   From: Mar-2010   To: Feb-2011  )

Resigned Director: ADRIAN LESLIE GRANT (   From: Aug-2018   To: Feb-2019  )

Resigned Director: RYAN GRIFFITHS ( DOB: Oct-1991   From: Aug-2016   To: Jan-2017  )

Resigned Director: DOWLAT ALI HAMZA (   From: Dec-2013   To: Jun-2014  )

Resigned Director: GABOR HEGYESI (   From: May-2017   To: Jan-2018  )

Resigned Director: LIAM ROBERT HENDRY (   From: Jun-2015   To: Nov-2015  )

Resigned Director: PETER WILLIAM HOLCOMBE (   From: Sep-2011   To: Feb-2015  )

Resigned Director: THOMAS STUART HOLMES (   From: Jan-2018   To: May-2018  )

Resigned Director: DIANA CAMELIA IOVA (   From: May-2017   To: Aug-2017  )

Resigned Director: LASZLO JANDO (   From: Feb-2016   To: Jul-2016  )

Resigned Director: CATHERINE MARY JENKINS ( DOB: Oct-1968   From: Nov-2015   To: Nov-2015  )

Resigned Director: OLGIERD WITALIS KAMINSKI ( DOB: Oct-1960   From: Jun-2013   To: Oct-2013  )

Resigned Director: THOMAS ANDREW PAUL KEARNEY (   From: Mar-2016   To: Nov-2016  )

Resigned Director: KAREN KEEBLE (   From: May-2013   To: Jun-2013  )

Resigned Director: ROBERT KING ( DOB: Jan-1960   From: Mar-2019   To: Dec-2019  )

Resigned Director: LEE STUART MCPHERSON LEITCH (   From: Sep-2018   To: Dec-2018  )

Resigned Director: PHOCUS ABRAHAM MANDONA LWANDO (   From: Jan-2015   To: May-2015  )

Resigned Director: GAVIN ANTHONY MALON (   From: Sep-2014   To: Jan-2015  )

Resigned Director: MARIAN MARIN (   From: Dec-2017   To: Apr-2018  )

Resigned Director: DAVID MARSHALL (   From: Jan-2015   To: Jul-2015  )

Resigned Director: GARY JOHN MCMANIS ( DOB: Aug-1965   From: Aug-2013   To: Nov-2013  )

Resigned Director: LUKE ADAM MENNELL (   From: Sep-2014   To: Mar-2015  )

Resigned Director: PAUL MILLER (   From: Sep-2016   To: Jan-2017  )

Resigned Director: ROBERT DAVID MONTGOMERIE ( DOB: Feb-1956   From: Sep-2009   To: Mar-2010  )

Resigned Director: WAYNE EARL NEEDHAM (   From: Mar-2016   To: Jan-2017  )

Resigned Director: MARCO OLIVEIRA (   From: Jan-2017   To: May-2017  )

Resigned Director: MIKHAEL DAVIDE NATHAN OWEN (   From: May-2017   To: Jan-2018  )

Resigned Director: JOSH THOMAS PESTI (   From: Jul-2016   To: Nov-2016  )

Resigned Director: AGNIESZKA PLACZKOWSKA (   From: Nov-2010   To: Sep-2011  )

Resigned Director: DOVYDAS PUSKORIUS (   From: Nov-2010   To: Sep-2011  )

Resigned Director: FRANK PUTTOCK (   From: Dec-2013   To: Feb-2014  )

Resigned Director: DEREK ANTHONEY REECE (   From: Mar-2016   To: Sep-2016  )

Resigned Director: JORDAN MICHAEL RISHTON-EDWARDS (   From: Jan-2018   To: Aug-2018  )

Resigned Director: EMILIAN SAVA (   From: Apr-2018   To: Jul-2018  )

Resigned Director: DANIEL ARTHUR SHARKEY (   From: Jan-2015   To: Sep-2015  )

Resigned Director: NATALIE LOUISE SHAW (   From: May-2018   To: Aug-2018  )

Resigned Director: GLENN RICHARD STANDLAND (   From: Sep-2014   To: Jan-2015  )

Resigned Director: SWOETA THAPA (   From: Aug-2017   To: Dec-2017  )

Resigned Director: GRAHAM TITTERTON (   From: Aug-2016   To: Nov-2016  )

Resigned Director: KATRINA BRENDA TUCKER (   From: Nov-2018   To: Feb-2019  )

Resigned Director: PATRICIA VALLADARES REYES (   From: Nov-2016   To: Mar-2017  )

Resigned Director: SIBUSISO SIBANYONI VINCENT ( DOB: Dec-1964   From: Jan-2018   To: Mar-2020  )

Resigned Director: ION ADRIAN VOINEA (   From: Jan-2017   To: Dec-2017  )

Resigned Director: ELENA VOINEA (   From: Jan-2017   To: Dec-2017  )

Resigned Director: BARBARA IRENE VOS (   From: Nov-2015   To: Mar-2016  )

Resigned Director: NICOLE WHITAKER (   From: Nov-2016   To: Mar-2017  )

Resigned Director: DILLON WILSON (   From: Sep-2016   To: Jan-2017  )

Resigned Director: MAXWELL OBENG YEBOAH (   From: Apr-2016   To: Jul-2016  )

Persons of Significant Control:

Mr Wayne Earl Needham, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-08-03)

Mrs Sibusiso Sibanyoni Vincent, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-08-31)

Mr Marian Marin, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-01-18, Ceased: 2018-04-05)

Mr Graham Benning, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-08-03, Ceased: 2017-08-04)

Mr Florin Catalin Beiliciu, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-05-04, Ceased: 2018-05-16)

Mr Gabor Hegyesi, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-12-29, Ceased: 2018-01-18)

Mr Jordan Michael Rishton Edwards, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-05-16, Ceased: 2018-08-31)

Mr Thomas Stuart Holmes, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-04-05, Ceased: 2018-05-04)

Mr Ion- Adrian Voinea, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-08-04, Ceased: 2017-12-29)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 2021 Chart
Current assets 1,229 1,014 2,770 1,046 9 1 1229.0,1014.0,2770.0,1046.0,9.0,1.0
Net current assets (liabilities) 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0
Total assets less current liabilities 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0
Net assets (liabilities) 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0
History Chart

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