LITTLE CUCKOO LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 07460928
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of John Carlton Kain as a director on 3 March 2017; Termination of appointment of Robert Mark Summers as a director on 6 February 2017; Termination of appointment of Ciprian Biejusca as a director on 29 December 2016. The most likely internet sites of LITTLE CUCKOO LIMITED are www.littlecuckoo.co.uk, and www.little-cuckoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Little Cuckoo Limited is a Private Limited Company. The company registration number is 07460928. Little Cuckoo Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Little Cuckoo Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. CHALKLEY, Kevin is a Director of the company. Director BIEJUSCA, Ciprian has been resigned. Director HOLLOWAY, Craig has been resigned. Director JEFFERIES, Carl Wayne has been resigned. Director JENKINS, Catherine Mary has been resigned. Director KAIN, John Carlton has been resigned. Director LA-TOUCHE, Tesfa David Judah has been resigned. Director MCGOWAN, Bradley has been resigned. Director SUMMERS, Robert Mark has been resigned. Director THOMAS, Mark Brinley has been resigned. Director WOODE, Bernice has been resigned. Director G A DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
G A SECRETARIES LIMITED
Appointed Date: 06 December 2010
Director
CHALKLEY, Kevin
Appointed Date: 05 April 2016
66 years old

Resigned Directors

Director
BIEJUSCA, Ciprian
Resigned: 29 December 2016
Appointed Date: 14 September 2016
43 years old
Director
HOLLOWAY, Craig
Resigned: 28 September 2015
Appointed Date: 19 June 2015
38 years old
Director
JEFFERIES, Carl Wayne
Resigned: 18 December 2015
Appointed Date: 04 September 2015
51 years old
Director
JENKINS, Catherine Mary
Resigned: 20 October 2015
Appointed Date: 06 December 2010
57 years old
Director
KAIN, John Carlton
Resigned: 03 March 2017
Appointed Date: 05 April 2016
36 years old
Director
LA-TOUCHE, Tesfa David Judah
Resigned: 12 June 2015
Appointed Date: 25 February 2015
42 years old
Director
MCGOWAN, Bradley
Resigned: 21 September 2015
Appointed Date: 18 June 2015
30 years old
Director
SUMMERS, Robert Mark
Resigned: 06 February 2017
Appointed Date: 13 September 2016
35 years old
Director
THOMAS, Mark Brinley
Resigned: 13 May 2016
Appointed Date: 13 August 2015
39 years old
Director
WOODE, Bernice
Resigned: 26 August 2016
Appointed Date: 06 April 2016
58 years old
Director
G A DIRECTORS LIMITED
Resigned: 30 August 2011
Appointed Date: 06 December 2010

Persons With Significant Control

Mr Kevin Chalkley
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more

LITTLE CUCKOO LIMITED Events

03 Mar 2017
Termination of appointment of John Carlton Kain as a director on 3 March 2017
06 Feb 2017
Termination of appointment of Robert Mark Summers as a director on 6 February 2017
29 Dec 2016
Termination of appointment of Ciprian Biejusca as a director on 29 December 2016
13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
02 Dec 2016
Micro company accounts made up to 31 March 2016
...
... and 27 more events
08 Aug 2012
Accounts for a dormant company made up to 31 March 2011
08 Aug 2012
Current accounting period shortened from 31 December 2011 to 31 March 2011
21 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
21 Dec 2011
Termination of appointment of G a Directors Limited as a director
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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