Company information:
Caica Parrot Limited (No: 07027425)
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: Dec-2019 )
Current Director: GA SECRETARIES LIMITED ( From: Dec-2019 )
Current Secretary: GA SECRETARIES LIMITED ( From: Sep-2009 )
Resigned Director: CECILIA SIMONE ALLEYNE ( DOB: Sep-1967 From: Nov-2018 To: Feb-2019 )
Resigned Director: ALI HUSSAUN AMERI ( DOB: Oct-1972 From: Aug-2016 To: May-2019 )
Resigned Director: ROBERT AUSTIN ( From: Sep-2011 To: Apr-2012 )
Resigned Director: JASON JOHN BALLARD ( From: Apr-2014 To: Sep-2014 )
Resigned Director: MERVEIL BASEKE ( From: Mar-2016 To: Jul-2016 )
Resigned Director: DANNY ROBERT BOWES ( From: Jul-2016 To: Oct-2016 )
Resigned Director: PHILIP BERTRUM BRISTOW ( DOB: Mar-1963 From: Aug-2013 To: Sep-2013 )
Resigned Director: JOHN PATRICK BROOKES ( DOB: May-1962 From: Jan-2015 To: Jul-2015 )
Resigned Director: GARY GEORGE BURROWS ( From: Sep-2014 To: Jul-2016 )
Resigned Director: GEORGE GARY BURROWS ( From: Sep-2014 To: Jan-2016 )
Resigned Director: ARKADIUSZ CZARNIAK ( From: Jul-2016 To: Oct-2016 )
Resigned Director: PAMELA DOREEN DANIELS ( DOB: Nov-1968 From: Nov-2019 To: Nov-2019 )
Resigned Director: OLADUNNI BUKOLA DOHERTY ( DOB: Jan-1982 From: Oct-2019 To: Nov-2019 )
Resigned Director: DAVID DUNCAN ( From: May-2013 To: Mar-2014 )
Resigned Director: DANIEL SCOTT EVANS ( From: Mar-2014 To: Oct-2014 )
Resigned Director: JACK STANLEY EVANS ( DOB: May-1997 From: Jun-2019 To: Nov-2019 )
Resigned Director: ZOLTAN FARKAS ( From: Apr-2017 To: Nov-2017 )
Resigned Director: NEIL FINLAYSON ( DOB: Aug-1967 From: Dec-2013 To: Jul-2016 )
Resigned Director: DEREK MICHAEL FROOD ( From: May-2018 To: May-2018 )
Resigned Director: DEREK MICHAEL FROOD ( From: May-2018 To: Jan-2019 )
Resigned Director: GA DIRECTORS ( From: Mar-2010 To: Feb-2011 )
Resigned Director: GA SECRETARIES LIMITED ( From: Dec-2019 To: Jan-2020 )
Resigned Director: BADIN GALATI HAMAD ( From: Mar-2016 To: Oct-2016 )
Resigned Director: EDWARD THOMAS GREIG ( From: Oct-2014 To: May-2015 )
Resigned Director: MIROSLAW PIOTR GRUSZKA ( From: May-2013 To: Sep-2013 )
Resigned Director: PETER JAMES HEPTINSTALL ( From: Dec-2017 To: Apr-2018 )
Resigned Director: MD FAISAL HUSSAIN ( From: Jan-2015 To: Jul-2015 )
Resigned Director: MARCIN JANUSZ HUTNIK ( DOB: Aug-1982 From: Nov-2019 To: Nov-2019 )
Resigned Director: MATTHEW STUART ISOM ( From: Apr-2018 To: Nov-2018 )
Resigned Director: STEPHANIE JACKSON ( From: Jan-2017 To: May-2017 )
Resigned Director: JOSHUA JOHN JAQUES ( From: Dec-2017 To: Apr-2018 )
Resigned Director: CATHERINE MARY JENKINS ( DOB: Oct-1968 From: Jun-2011 To: Dec-2011 )
Resigned Director: MARISS KAMPANS ( From: May-2013 To: Jan-2014 )
Resigned Director: BROGAN THOMAS KENT ( From: Aug-2018 To: Nov-2018 )
Resigned Director: MARCIN LUKASZ KUCZA ( From: Apr-2016 To: Aug-2016 )
Resigned Director: TERESA MARIA LASCELLES ( From: Jun-2013 To: Dec-2013 )
Resigned Director: DUMITRU LESAN ( From: Apr-2018 To: Jul-2018 )
Resigned Director: STEPHANIE ANNE-MARIE MACKIE ( From: May-2017 To: Aug-2017 )
Resigned Director: ESTERA ANDREEA MAFTEI ( From: Sep-2017 To: Dec-2017 )
Resigned Director: DANIEL MICHAEL JOHN MCCABE ( DOB: Mar-1989 From: May-2019 To: Oct-2019 )
Resigned Director: BUTCH CHARLIE MEGGITT ( From: Jul-2016 To: Dec-2016 )
Resigned Director: ROBERT DAVID MONTGOMERIE ( DOB: Feb-1956 From: Sep-2009 To: Mar-2010 )
Resigned Director: CHRISTOPHER NORTON ( From: Mar-2014 To: Jul-2014 )
Resigned Director: STEPHEN CLIVE PERRY ( From: May-2017 To: Sep-2017 )
Resigned Director: NATALIA PONISZEWSKA ( From: Sep-2010 To: Mar-2011 )
Resigned Director: KIEREN LEE PORTER-BUCKLE ( From: Sep-2016 To: Dec-2016 )
Resigned Director: ADAM RANDALL ( From: Oct-2010 To: Feb-2011 )
Resigned Director: RASHIKA RASANAYAGAM ( From: Jan-2015 To: Jun-2015 )
Resigned Director: CELIA MARIA REIS ( From: Mar-2014 To: Jul-2014 )
Resigned Director: KEVIN ROBINSON ( From: Aug-2016 To: Dec-2016 )
Resigned Director: VLAD-VASILE ROMAN ( From: Nov-2016 To: Mar-2017 )
Resigned Director: ALAN ABASS SAEED ( From: Dec-2013 To: Mar-2014 )
Resigned Director: JOLANTA SAS ( From: Sep-2010 To: Mar-2011 )
Resigned Director: ERIKA SEPUTYTE ( From: Sep-2010 To: Jun-2011 )
Resigned Director: ABDELKADER SMOURED ( From: Mar-2014 To: Jun-2014 )
Resigned Director: DARIUSZ SWIDERSKI ( From: Mar-2016 To: Jul-2016 )
Resigned Director: VERONICA TAYLOR ( From: Nov-2018 To: Apr-2019 )
Resigned Director: GABOR TOTH ( From: Dec-2013 To: Oct-2014 )
Resigned Director: REENA KUMARI TUNDAY ( From: Nov-2016 To: Feb-2017 )
Resigned Director: GWYNETH KIM WILLIAMS ( From: Apr-2016 To: Mar-2019 )
Resigned Director: DONNA-MARIA WILLS ( From: Sep-2010 To: May-2011 )
Resigned Director: GARY ROLAND WORTHINGTON ( From: Dec-2013 To: Jan-2014 )
Resigned Director: BRENDAN JOHN YOUDE ( From: Dec-2016 To: Dec-2017 )
Persons of Significant Control:
Ms Gwyneth Kim Williams, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-08-03, Ceased: 2019-03-11)
Mr Daniel Michael John Mccabe, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-05-24, Ceased: 2019-10-17)
Mrs Pamela Doreen Daniels, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-11-15, Ceased: 2019-11-19)
Mr Jack Stanley Evans, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2019-10-17, Ceased: 2019-11-08)
Mr Ali Hussain Ameri, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-03-11, Ceased: 2019-05-16)
Mr Marcin Janusz Hutnik, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-11-08, Ceased: 2019-11-15)
Mr Devante Albert Walker, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-05-16, Ceased: 2019-05-24)
Mr Badin Hamad, 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)
Mr Jack Stanley Evans, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-11-29)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 1,590 | 3,164 | 3,103 | 1,709 | 1 | 1 | 1590.0,3164.0,3103.0,1709.0,1.0,1.0 |
| 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 |