About

Registered Number: 07027425
Date of Incorporation: 23/09/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

 

Caica Parrot Ltd was founded on 23 September 2009 and has its registered office in Mitcheldean, Gloucestershire, it has a status of "Active". This business has 56 directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEYNE, Cecilia Simone 06 November 2018 07 February 2019 1
BALLARD, Jason John 02 April 2014 29 September 2014 1
BASEKE, Merveil 30 March 2016 08 July 2016 1
BOWES, Danny Robert 21 July 2016 28 October 2016 1
BRISTOW, Philip Bertrum 09 August 2013 13 September 2013 1
BROOKES, John Patrick 29 January 2015 24 July 2015 1
BURROWS, Gary George 26 September 2014 25 July 2016 1
CZARNIAK, Arkadiusz 21 July 2016 21 October 2016 1
DANIELS, Pamela Doreen 11 November 2019 19 November 2019 1
DOHERTY, Oladunni Bukola 25 October 2019 04 November 2019 1
EVANS, Daniel Scott 26 March 2014 31 October 2014 1
EVANS, Jack Stanley 11 June 2019 07 November 2019 1
FARKAS, Zoltan 20 April 2017 17 November 2017 1
FINLAYSON, Neil 09 December 2013 08 July 2016 1
FROOD, Derek Michael 29 May 2018 29 May 2018 1
FROOD, Derek Michael 25 May 2018 10 January 2019 1
GALATI HAMAD, Badin 31 March 2016 07 October 2016 1
GREIG, Edward Thomas 10 October 2014 29 May 2015 1
GRUSZKA, Miroslaw Piotr 23 May 2013 20 September 2013 1
HEPTINSTALL, Peter James 22 December 2017 06 April 2018 1
HUSSAIN, Md Faisal 29 January 2015 31 July 2015 1
HUTNIK, Marcin Janusz 07 November 2019 15 November 2019 1
ISOM, Matthew Stuart 10 April 2018 02 November 2018 1
JACKSON, Stephanie 24 January 2017 25 May 2017 1
JAQUES, Joshua John 22 December 2017 06 April 2018 1
KAMPANS, Mariss 23 May 2013 24 January 2014 1
KENT, Brogan Thomas 07 August 2018 09 November 2018 1
KUCZA, Marcin Lukasz 05 April 2016 26 August 2016 1
LASCELLES, Teresa Maria 21 June 2013 06 December 2013 1
LESAN, Dumitru 10 April 2018 20 July 2018 1
MACKIE, Stephanie Anne-Marie 16 May 2017 24 August 2017 1
MAFTEI, Estera Andreea 12 September 2017 14 December 2017 1
MCCABE, Daniel Michael John 16 May 2019 17 October 2019 1
MEGGITT, Butch Charlie 21 July 2016 29 December 2016 1
NORTON, Christopher 06 March 2014 04 July 2014 1
PERRY, Stephen Clive 26 May 2017 07 September 2017 1
PONISZEWSKA, Natalia 23 September 2010 31 March 2011 1
PORTER-BUCKLE, Kieren Lee 12 September 2016 29 December 2016 1
RANDALL, Adam 08 October 2010 08 October 2010 1
RASANAYAGAM, Rashika 29 January 2015 08 June 2015 1
REIS, Celia Maria 06 March 2014 04 July 2014 1
ROBINSON, Kevin 22 August 2016 15 December 2016 1
ROMAN, Vlad-Vasile 11 November 2016 02 March 2017 1
SAEED, Alan Abass 05 December 2013 21 March 2014 1
SAS, Jolanta 23 September 2010 31 March 2011 1
SEPUTYTE, Erika 20 September 2010 20 June 2011 1
SMOURED, Abdelkader 06 March 2014 10 June 2014 1
SWIDERSKI, Dariusz 29 March 2016 08 July 2016 1
TAYLOR, Veronica 12 November 2018 11 April 2019 1
TOTH, Gabor 05 December 2013 31 October 2014 1
TUNDAY, Reena Kumari 11 November 2016 23 February 2017 1
WILLIAMS, Gwyneth Kim 01 April 2016 11 March 2019 1
WILLS, Donna-Maria 24 September 2010 09 May 2011 1
WORTHINGTON, Gary Roland 05 December 2013 06 January 2014 1
YOUDE, Brendan John 16 December 2016 28 December 2017 1
GA DIRECTORS 19 March 2010 15 February 2011 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
TM01 - Termination of appointment of director 07 January 2020
AP01 - Appointment of director 31 December 2019
AA - Annual Accounts 05 December 2019
AP02 - Appointment of corporate director 03 December 2019
PSC01 - N/A 02 December 2019
PSC07 - N/A 20 November 2019
TM01 - Termination of appointment of director 20 November 2019
PSC07 - N/A 18 November 2019
PSC01 - N/A 18 November 2019
TM01 - Termination of appointment of director 18 November 2019
AP01 - Appointment of director 12 November 2019
PSC01 - N/A 11 November 2019
PSC07 - N/A 11 November 2019
AP01 - Appointment of director 08 November 2019
TM01 - Termination of appointment of director 08 November 2019
TM01 - Termination of appointment of director 05 November 2019
AP01 - Appointment of director 29 October 2019
PSC01 - N/A 21 October 2019
PSC07 - N/A 21 October 2019
TM01 - Termination of appointment of director 18 October 2019
CS01 - N/A 25 September 2019
AP01 - Appointment of director 13 June 2019
PSC07 - N/A 28 May 2019
PSC01 - N/A 28 May 2019
TM01 - Termination of appointment of director 28 May 2019
AP01 - Appointment of director 16 May 2019
PSC01 - N/A 16 May 2019
TM01 - Termination of appointment of director 16 May 2019
PSC07 - N/A 16 May 2019
AP01 - Appointment of director 15 April 2019
TM01 - Termination of appointment of director 11 April 2019
PSC01 - N/A 11 March 2019
PSC07 - N/A 11 March 2019
TM01 - Termination of appointment of director 11 March 2019
TM01 - Termination of appointment of director 07 February 2019
TM01 - Termination of appointment of director 10 January 2019
AA - Annual Accounts 17 December 2018
AP01 - Appointment of director 12 November 2018
TM01 - Termination of appointment of director 09 November 2018
AP01 - Appointment of director 06 November 2018
TM01 - Termination of appointment of director 05 November 2018
TM01 - Termination of appointment of director 02 November 2018
CS01 - N/A 24 September 2018
AP01 - Appointment of director 07 August 2018
TM01 - Termination of appointment of director 20 July 2018
AP01 - Appointment of director 29 May 2018
AP01 - Appointment of director 29 May 2018
AP01 - Appointment of director 10 April 2018
AP01 - Appointment of director 10 April 2018
TM01 - Termination of appointment of director 06 April 2018
TM01 - Termination of appointment of director 06 April 2018
TM01 - Termination of appointment of director 28 December 2017
AP01 - Appointment of director 22 December 2017
AP01 - Appointment of director 22 December 2017
AA - Annual Accounts 20 December 2017
TM01 - Termination of appointment of director 14 December 2017
TM01 - Termination of appointment of director 17 November 2017
CS01 - N/A 26 September 2017
AP01 - Appointment of director 12 September 2017
TM01 - Termination of appointment of director 07 September 2017
TM01 - Termination of appointment of director 24 August 2017
PSC01 - N/A 03 August 2017
PSC07 - N/A 03 August 2017
AP01 - Appointment of director 26 May 2017
TM01 - Termination of appointment of director 25 May 2017
AP01 - Appointment of director 16 May 2017
AP01 - Appointment of director 20 April 2017
TM01 - Termination of appointment of director 02 March 2017
TM01 - Termination of appointment of director 23 February 2017
AP01 - Appointment of director 24 January 2017
TM01 - Termination of appointment of director 29 December 2016
TM01 - Termination of appointment of director 29 December 2016
AP01 - Appointment of director 20 December 2016
TM01 - Termination of appointment of director 15 December 2016
AA - Annual Accounts 02 December 2016
AP01 - Appointment of director 11 November 2016
AP01 - Appointment of director 11 November 2016
TM01 - Termination of appointment of director 28 October 2016
TM01 - Termination of appointment of director 21 October 2016
CH01 - Change of particulars for director 10 October 2016
TM01 - Termination of appointment of director 07 October 2016
CS01 - N/A 28 September 2016
AP01 - Appointment of director 12 September 2016
TM01 - Termination of appointment of director 26 August 2016
AP01 - Appointment of director 24 August 2016
AP01 - Appointment of director 24 August 2016
AP01 - Appointment of director 27 July 2016
AP01 - Appointment of director 27 July 2016
AP01 - Appointment of director 27 July 2016
TM01 - Termination of appointment of director 25 July 2016
TM01 - Termination of appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
CH01 - Change of particulars for director 04 May 2016
AP01 - Appointment of director 05 April 2016
AP01 - Appointment of director 01 April 2016
AP01 - Appointment of director 31 March 2016
AP01 - Appointment of director 30 March 2016
AP01 - Appointment of director 29 March 2016
TM01 - Termination of appointment of director 08 January 2016
CH04 - Change of particulars for corporate secretary 09 December 2015
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 15 October 2015
TM01 - Termination of appointment of director 31 July 2015
TM01 - Termination of appointment of director 24 July 2015
TM01 - Termination of appointment of director 08 June 2015
AD01 - Change of registered office address 04 June 2015
TM01 - Termination of appointment of director 29 May 2015
CH01 - Change of particulars for director 22 April 2015
AP01 - Appointment of director 29 January 2015
AP01 - Appointment of director 29 January 2015
AP01 - Appointment of director 29 January 2015
AA - Annual Accounts 06 November 2014
TM01 - Termination of appointment of director 31 October 2014
TM01 - Termination of appointment of director 31 October 2014
AR01 - Annual Return 22 October 2014
AP01 - Appointment of director 10 October 2014
TM01 - Termination of appointment of director 29 September 2014
AP01 - Appointment of director 26 September 2014
AP01 - Appointment of director 26 September 2014
TM01 - Termination of appointment of director 04 July 2014
TM01 - Termination of appointment of director 04 July 2014
TM01 - Termination of appointment of director 10 June 2014
AP01 - Appointment of director 02 April 2014
AP01 - Appointment of director 26 March 2014
TM01 - Termination of appointment of director 21 March 2014
TM01 - Termination of appointment of director 21 March 2014
AP01 - Appointment of director 06 March 2014
AP01 - Appointment of director 06 March 2014
AP01 - Appointment of director 06 March 2014
TM01 - Termination of appointment of director 24 January 2014
TM01 - Termination of appointment of director 06 January 2014
AP01 - Appointment of director 09 December 2013
TM01 - Termination of appointment of director 06 December 2013
AP01 - Appointment of director 05 December 2013
AP01 - Appointment of director 05 December 2013
AP01 - Appointment of director 05 December 2013
AR01 - Annual Return 16 October 2013
TM01 - Termination of appointment of director 20 September 2013
TM01 - Termination of appointment of director 13 September 2013
AA - Annual Accounts 15 August 2013
AP01 - Appointment of director 09 August 2013
AP01 - Appointment of director 21 June 2013
AP01 - Appointment of director 23 May 2013
AP01 - Appointment of director 23 May 2013
TM01 - Termination of appointment of director 23 May 2013
AP01 - Appointment of director 23 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 17 October 2012
AP01 - Appointment of director 03 April 2012
TM01 - Termination of appointment of director 03 April 2012
AA - Annual Accounts 05 December 2011
TM01 - Termination of appointment of director 02 December 2011
AR01 - Annual Return 18 October 2011
AP01 - Appointment of director 23 September 2011
AP01 - Appointment of director 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
TM01 - Termination of appointment of director 09 May 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 15 February 2011
TM01 - Termination of appointment of director 15 February 2011
TM01 - Termination of appointment of director 15 February 2011
AA - Annual Accounts 29 November 2010
AA01 - Change of accounting reference date 26 November 2010
AP01 - Appointment of director 08 October 2010
TM01 - Termination of appointment of director 08 October 2010
AP01 - Appointment of director 08 October 2010
AP01 - Appointment of director 29 September 2010
AP01 - Appointment of director 24 September 2010
AR01 - Annual Return 24 September 2010
CH04 - Change of particulars for corporate secretary 24 September 2010
AP01 - Appointment of director 23 September 2010
AP01 - Appointment of director 23 September 2010
AP01 - Appointment of director 20 September 2010
AP02 - Appointment of corporate director 19 March 2010
TM01 - Termination of appointment of director 19 March 2010
NEWINC - New incorporation documents 23 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.