Company information:
Mangrove Cuckoo Limited (No: 07460964)
Address: THE CARLSON SUITE, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Status: Active - Proposal to Strike off
Incorporated: 12-Jun-2010
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 20-Dec-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: DONICA KATLIN COLLINSON ( DOB: Feb-1998 From: Aug-2018 )
Current Director: GA SECRETARIES LIMITED ( From: Dec-2019 )
Current Secretary: G A SECRETARIES LIMITED ( From: Dec-2010 )
Resigned Director: KEITH PHILIP ANDERSON ( DOB: Nov-1974 From: Oct-2018 To: Feb-2019 )
Resigned Director: SHANE LEE ANDERSON ( DOB: May-1990 From: Aug-2019 To: Nov-2019 )
Resigned Director: ASTRID ARMSTRONG ( From: Jan-2019 To: May-2019 )
Resigned Director: CEZARY RAFAL BOROWSKI ( DOB: Oct-1984 From: Aug-2017 To: Dec-2017 )
Resigned Director: JOSHUA PHILIP BRAY ( From: Aug-2017 To: Nov-2017 )
Resigned Director: KEITH LEONARD BULL ( DOB: Jun-1961 From: Aug-2015 To: Dec-2015 )
Resigned Director: DONICA KATLIN COLLINSON ( DOB: Feb-1998 From: Aug-2018 To: Jun-2019 )
Resigned Director: JAMES STEFAN CONNOLLY ( From: Jun-2016 To: Sep-2016 )
Resigned Director: KAMIL DANIEL ( From: Jul-2017 To: Jan-2018 )
Resigned Director: GARETH MATTHEW DAVIES ( From: Nov-2017 To: Apr-2018 )
Resigned Director: MIHAIL IONEL DIACONU ( From: Apr-2016 To: Jul-2016 )
Resigned Director: DAMIEN EVANS ( From: Jul-2018 To: Nov-2018 )
Resigned Director: ELENA FLORE ( From: Nov-2017 To: Aug-2018 )
Resigned Director: RUTH FOSTER ( DOB: Oct-1965 From: Aug-2019 To: Nov-2019 )
Resigned Director: JAMES FRANCIS ( From: Apr-2018 To: Jul-2018 )
Resigned Director: G A DIRECTORS LIMITED ( From: Dec-2010 To: Aug-2011 )
Resigned Director: GA SECRETARIES LIMITED ( From: Dec-2019 To: Jan-2020 )
Resigned Director: PATRICK WILLIAM HAMER ( From: Jun-2015 To: Mar-2016 )
Resigned Director: MICHAEL JOHN HAND ( From: Apr-2016 To: Jul-2016 )
Resigned Director: CHRISTOPHER GERARD HOFFEN ( From: Nov-2018 To: May-2019 )
Resigned Director: HRISTO PETROV HRISTOV ( DOB: Sep-1965 From: Jun-2016 To: Sep-2016 )
Resigned Director: CATHERINE MARY JENKINS ( DOB: Oct-1968 From: Jul-2017 To: Jul-2017 )
Resigned Director: PHILLIP WARREN JONES ( From: Aug-2015 To: Dec-2015 )
Resigned Director: JAMES FRANCIS KNOWLES ( From: Jul-2018 To: Oct-2018 )
Resigned Director: GABRIEL KUZMA ( From: Jan-2018 To: Apr-2018 )
Resigned Director: DANIEL JOHN MCGINNIS ( From: Apr-2018 To: Jul-2018 )
Resigned Director: IOANNIS PAPATHANASIOU ( From: Jan-2018 To: Apr-2018 )
Resigned Director: KEITH ANTHONY PEARMAN ( From: Jul-2017 To: Nov-2017 )
Resigned Director: ROBERT PERE ( From: Aug-2015 To: Nov-2015 )
Resigned Director: ION PETCU ( From: Nov-2018 To: Feb-2019 )
Resigned Director: LAURA MAY PITTAWAY ( From: Aug-2017 To: Nov-2017 )
Resigned Director: SUSAN IOTHA POLLARD ( DOB: Jan-1975 From: Jun-2019 To: Nov-2019 )
Resigned Director: NEIL DENNIS REECE ( DOB: Jun-1962 From: Feb-2019 To: Aug-2019 )
Resigned Director: NICHOLAS SCHAFFER ( From: Feb-2015 To: Mar-2015 )
Resigned Director: MARK DAVID STANNARD ( From: May-2015 To: Aug-2015 )
Resigned Director: NEESHA REBECCA THOMAS ( DOB: Dec-1976 From: Aug-2018 To: Nov-2018 )
Resigned Director: ADAM THOMAS WALLACE ( From: May-2016 To: Jul-2017 )
Resigned Director: GAVIN WROE ( DOB: Nov-1968 From: Jun-2016 To: Oct-2016 )
Persons of Significant Control:
Mr Shane Lee Anderson, The Carlson Suite Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-11-29)
Mrs Susan Iotha Pollard, The Carlson Suite Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-08-15, Ceased: 2019-11-08)
Mr Adam Thomas Wallace, The Carlson Suite Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2016-05-25, Ceased: 2017-08-04)
Mrs Donica Katlin Collinson, The Carlson Suite Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-11-02, Ceased: 2019-06-11)
Mr Gareth Matthew Davies, The Carlson Suite Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-01-10, Ceased: 2018-04-13)
Mr Kamil Daniel, The Carlson Suite Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-08-04, Ceased: 2018-01-10)
Mr Shane Lee Anderson, The Carlson Suite Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-11-08, Ceased: 2019-11-21)
Mr James Francis Knowles, The Carlson Suite Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-08-03, Ceased: 2018-11-02)
Mrs Elena Flore, The Carlson Suite Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-04-13, Ceased: 2018-08-03)
Mr Neil Dennis Reece, The Carlson Suite Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-06-11, Ceased: 2019-08-15)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 1,768 | 4,667 | 636 | 972 | 1 | 1 | 1768.0,4667.0,636.0,972.0,1.0,1.0 |
| 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 |