Company information:
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 |