CAPPED HERON LIMITED
THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN GL17 0DD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07027400
- Last Updated: 01 Mar 2022
Company Profile
CAPPED HERON LIMITED was incorporated on Wednesday, September 23, 2009 as a Private Limited Company with registered address in MITCHELDEAN. CAPPED HERON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 5 months.
| Name | CAPPED HERON LIMITED |
|---|---|
| Company number | 07027400 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ASPEN BUILDING VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GL17 0DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Yasmin Amber Taylor Nationality: British |
Dates: Friday, February 14, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Kristine Foluke Adedeji Nationality: British |
Dates: Thursday, July 18, 2019 - Friday, February 14, 2020
ownership of shares 75 to 100 percent
|
| Mr Gabriel Oguntuase Nationality: Nigerian |
Dates: Friday, February 15, 2019 - Thursday, July 18, 2019
ownership of shares 75 to 100 percent
|
| Mr Michael John Wilson Nationality: British |
Dates: Thursday, May 3, 2018 - Thursday, February 14, 2019
ownership of shares 75 to 100 percent
|
| Mr Lee Howland Nationality: British |
Dates: Thursday, August 3, 2017 - Thursday, May 3, 2018
ownership of shares 75 to 100 percent
|
| Ms Carole Ann Finch Nationality: British |
Dates: Friday, June 24, 2016 - Thursday, August 3, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against CAPPED HERON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAPPED HERON LIMITED | 23 Sep 2009 |