About

Registered Number: 07027400
Date of Incorporation: 23/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

 

Capped Heron Ltd was founded on 23 September 2009 and are based in Mitcheldean, it has a status of "Active". There are 61 directors listed for this company. Currently we aren't aware of the number of employees at the Capped Heron Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADEDEJI, Kristine Foluke 14 February 2019 14 February 2020 1
AINA-BADEJO, Olumide Damilare 29 January 2015 08 June 2015 1
ALI, Mohammed Faisal 29 January 2015 11 May 2015 1
ANDREIAS, Ionut 12 April 2016 25 July 2016 1
ASAMOAH SHAIBU, Kwaku 15 November 2017 13 July 2018 1
BEADMAN, Wilfred James 19 February 2019 07 June 2019 1
BRAICH, Neerkamal 22 August 2016 17 March 2017 1
BRIGGS, Robert 10 March 2014 11 May 2015 1
BUSBRIDGE, David Ian 03 September 2015 18 December 2015 1
CAMPBELL, Michael Stephen 29 September 2014 02 January 2015 1
CARTER, Daniel Terrence 29 January 2015 12 June 2015 1
CESSFORD, Ian George 23 May 2013 01 September 2014 1
COLLINS, Richard 08 November 2010 25 June 2012 1
CORBIN, Jamie Ieuan 29 January 2015 15 May 2015 1
COTTER, Alan Paul 05 July 2016 07 October 2016 1
DAVIES, Mandy Jacqueline 01 November 2018 07 February 2019 1
DICKSON, Alexander Stewart 23 May 2013 02 September 2013 1
ELLIOT, Anthony Kevin 08 November 2010 21 February 2011 1
FEREDE, Abiyu Belete 05 July 2016 21 October 2016 1
FERENC, Grzegorz Michal 21 June 2013 24 January 2014 1
FINCH, Carole Ann 28 June 2016 30 March 2017 1
FLORIN, Tofan 12 April 2016 15 July 2016 1
GARCIA, Reynaldo Calalang 20 March 2014 23 May 2014 1
GRANJA, Ricardo 08 November 2010 21 February 2011 1
GROVE, Simon 20 March 2014 06 May 2014 1
HORNBY, Neil 29 September 2014 02 January 2015 1
HOWLAND, Lee 28 June 2016 03 May 2018 1
HUNT, Daniel 08 November 2010 21 February 2011 1
ISSUMU, Yandi 05 July 2016 13 October 2016 1
JONES, Barrie Richard 08 November 2010 16 May 2011 1
KATEYA, Greta Junior 15 February 2018 17 May 2018 1
KELLY, Jodie Barbara 29 January 2015 15 May 2015 1
LABRUM, Paul Mark 09 August 2013 05 December 2014 1
LOPUSZANSKA, Anita Malgorzata 09 October 2015 04 March 2016 1
MCCALLUM, Jason 06 March 2014 18 July 2014 1
MCGEE, Gary Thomas 12 December 2013 14 March 2014 1
MEEK, Stephen Weir 23 May 2013 02 September 2013 1
MILLER, Kevin John Charles 15 May 2018 13 September 2018 1
MUKAGASANGWA, Geraldine 17 September 2018 13 December 2018 1
NUTT, Martyn Brian 12 December 2013 28 September 2015 1
OGUNTUASE, Gabriel 18 December 2018 18 July 2019 1
OLUTOYE, Adetunbi Olufunke 27 November 2015 20 June 2016 1
PLESTED, Stephen Roy 31 July 2015 16 October 2015 1
POTTER, Lee Alan 11 November 2016 23 February 2017 1
RADCLIFFE, Melanie Joan 30 May 2017 13 November 2017 1
RICHARDS, James Junior 09 August 2016 29 December 2016 1
RICHARDSON, John Leslie 29 September 2014 23 January 2015 1
ROBERTS, Andrew James 28 April 2017 10 August 2017 1
RUS, Vasile 22 May 2018 06 September 2018 1
RUSHTON, Christopher Scott 12 December 2013 14 March 2014 1
SCREETON, James Arthur 29 September 2014 02 January 2015 1
SEALE, Jamal Akeel 21 August 2018 21 December 2018 1
SMITH, Robert Neil Edward 15 May 2017 16 February 2018 1
STANKUS, Tomas 30 July 2015 20 November 2015 1
STANLEY, Shane Mason 25 September 2018 27 December 2018 1
TAYLOR, Yasmin Amber 19 July 2019 18 June 2020 1
VERNON, Sophie Jayne 11 November 2016 10 February 2017 1
WILSON, David William John 08 November 2010 21 February 2011 1
WILSON, Michael John 09 August 2016 15 February 2019 1
WOTTON, Matthew James 02 July 2018 04 October 2018 1
GA DIRECTORS 19 March 2010 08 March 2011 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AP01 - Appointment of director 18 June 2020
TM01 - Termination of appointment of director 18 June 2020
PSC01 - N/A 14 February 2020
PSC07 - N/A 14 February 2020
TM01 - Termination of appointment of director 14 February 2020
AA - Annual Accounts 04 December 2019
PSC04 - N/A 10 October 2019
CH01 - Change of particulars for director 10 October 2019
CS01 - N/A 24 September 2019
AP01 - Appointment of director 19 July 2019
TM01 - Termination of appointment of director 18 July 2019
PSC01 - N/A 18 July 2019
PSC07 - N/A 18 July 2019
TM01 - Termination of appointment of director 07 June 2019
AP01 - Appointment of director 19 February 2019
PSC01 - N/A 15 February 2019
PSC07 - N/A 15 February 2019
TM01 - Termination of appointment of director 15 February 2019
AP01 - Appointment of director 14 February 2019
TM01 - Termination of appointment of director 07 February 2019
TM01 - Termination of appointment of director 27 December 2018
TM01 - Termination of appointment of director 21 December 2018
AP01 - Appointment of director 18 December 2018
AA - Annual Accounts 17 December 2018
TM01 - Termination of appointment of director 13 December 2018
AP01 - Appointment of director 01 November 2018
TM01 - Termination of appointment of director 04 October 2018
AP01 - Appointment of director 25 September 2018
CS01 - N/A 24 September 2018
AP01 - Appointment of director 17 September 2018
TM01 - Termination of appointment of director 13 September 2018
TM01 - Termination of appointment of director 06 September 2018
AP01 - Appointment of director 21 August 2018
TM01 - Termination of appointment of director 13 July 2018
AP01 - Appointment of director 02 July 2018
AP01 - Appointment of director 22 May 2018
TM01 - Termination of appointment of director 17 May 2018
AP01 - Appointment of director 15 May 2018
CH01 - Change of particulars for director 09 May 2018
TM01 - Termination of appointment of director 03 May 2018
PSC01 - N/A 03 May 2018
PSC07 - N/A 03 May 2018
TM01 - Termination of appointment of director 16 February 2018
AP01 - Appointment of director 15 February 2018
AA - Annual Accounts 20 December 2017
AP01 - Appointment of director 15 November 2017
TM01 - Termination of appointment of director 13 November 2017
CS01 - N/A 26 September 2017
TM01 - Termination of appointment of director 10 August 2017
PSC01 - N/A 03 August 2017
PSC07 - N/A 03 August 2017
AP01 - Appointment of director 31 May 2017
AP01 - Appointment of director 15 May 2017
AP01 - Appointment of director 28 April 2017
CH01 - Change of particulars for director 25 April 2017
TM01 - Termination of appointment of director 30 March 2017
TM01 - Termination of appointment of director 17 March 2017
TM01 - Termination of appointment of director 23 February 2017
TM01 - Termination of appointment of director 10 February 2017
TM01 - Termination of appointment of director 29 December 2016
AP01 - Appointment of director 13 December 2016
TM01 - Termination of appointment of director 09 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 21 October 2016
TM01 - Termination of appointment of director 13 October 2016
TM01 - Termination of appointment of director 07 October 2016
CS01 - N/A 28 September 2016
AP01 - Appointment of director 25 August 2016
AP01 - Appointment of director 10 August 2016
AP01 - Appointment of director 09 August 2016
TM01 - Termination of appointment of director 25 July 2016
TM01 - Termination of appointment of director 18 July 2016
AP01 - Appointment of director 05 July 2016
AP01 - Appointment of director 05 July 2016
AP01 - Appointment of director 05 July 2016
AP01 - Appointment of director 28 June 2016
AP01 - Appointment of director 28 June 2016
TM01 - Termination of appointment of director 20 June 2016
AP01 - Appointment of director 27 April 2016
AP01 - Appointment of director 26 April 2016
TM01 - Termination of appointment of director 04 March 2016
TM01 - Termination of appointment of director 18 December 2015
CH04 - Change of particulars for corporate secretary 09 December 2015
AP01 - Appointment of director 27 November 2015
TM01 - Termination of appointment of director 20 November 2015
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 16 October 2015
TM01 - Termination of appointment of director 16 October 2015
AP01 - Appointment of director 09 October 2015
TM01 - Termination of appointment of director 28 September 2015
AP01 - Appointment of director 03 September 2015
AP01 - Appointment of director 31 July 2015
AP01 - Appointment of director 30 July 2015
TM01 - Termination of appointment of director 12 June 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 15 May 2015
TM01 - Termination of appointment of director 15 May 2015
TM01 - Termination of appointment of director 11 May 2015
TM01 - Termination of appointment of director 11 May 2015
AP01 - Appointment of director 29 January 2015
AP01 - Appointment of director 29 January 2015
AP01 - Appointment of director 29 January 2015
AP01 - Appointment of director 29 January 2015
AP01 - Appointment of director 29 January 2015
TM01 - Termination of appointment of director 23 January 2015
TM01 - Termination of appointment of director 02 January 2015
TM01 - Termination of appointment of director 02 January 2015
TM01 - Termination of appointment of director 02 January 2015
TM01 - Termination of appointment of director 05 December 2014
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 22 October 2014
CH01 - Change of particulars for director 29 September 2014
AP01 - Appointment of director 29 September 2014
AP01 - Appointment of director 29 September 2014
AP01 - Appointment of director 29 September 2014
AP01 - Appointment of director 29 September 2014
TM01 - Termination of appointment of director 01 September 2014
TM01 - Termination of appointment of director 18 July 2014
TM01 - Termination of appointment of director 23 May 2014
TM01 - Termination of appointment of director 06 May 2014
CH01 - Change of particulars for director 24 March 2014
AP01 - Appointment of director 20 March 2014
AP01 - Appointment of director 20 March 2014
TM01 - Termination of appointment of director 14 March 2014
TM01 - Termination of appointment of director 14 March 2014
AP01 - Appointment of director 10 March 2014
AP01 - Appointment of director 06 March 2014
TM01 - Termination of appointment of director 24 January 2014
AP01 - Appointment of director 12 December 2013
AP01 - Appointment of director 12 December 2013
AP01 - Appointment of director 12 December 2013
AR01 - Annual Return 16 October 2013
TM01 - Termination of appointment of director 02 September 2013
TM01 - Termination of appointment of director 02 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
AP01 - Appointment of director 23 May 2013
TM01 - Termination of appointment of director 23 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 17 October 2012
AP01 - Appointment of director 19 July 2012
TM01 - Termination of appointment of director 25 June 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 18 October 2011
TM01 - Termination of appointment of director 16 May 2011
TM01 - Termination of appointment of director 08 March 2011
TM01 - Termination of appointment of director 08 March 2011
TM01 - Termination of appointment of director 21 February 2011
TM01 - Termination of appointment of director 21 February 2011
TM01 - Termination of appointment of director 21 February 2011
TM01 - Termination of appointment of director 21 February 2011
AA - Annual Accounts 29 November 2010
AA01 - Change of accounting reference date 26 November 2010
AP01 - Appointment of director 09 November 2010
AP01 - Appointment of director 08 November 2010
AP01 - Appointment of director 08 November 2010
AP01 - Appointment of director 08 November 2010
AP01 - Appointment of director 08 November 2010
AP01 - Appointment of director 08 November 2010
AP01 - Appointment of director 29 September 2010
AR01 - Annual Return 28 September 2010
CH04 - Change of particulars for corporate secretary 28 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.