KAIROS VENTURES LIMITED
CARDIFF ALL NATIONS TRADING LIMITED

Hellopages » Cardiff » Cardiff » CF14 3NY

Company number 04954280
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address ALL NATIONS CENTRE, SACHVILLE AVENUE, CARDIFF, CF14 3NY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Audited abridged accounts made up to 31 March 2016; Appointment of Mr Charles Smith as a director on 11 December 2015. The most likely internet sites of KAIROS VENTURES LIMITED are www.kairosventures.co.uk, and www.kairos-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cardiff Queen Street Rail Station is 1.8 miles; to Cardiff Central Rail Station is 2 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kairos Ventures Limited is a Private Limited Company. The company registration number is 04954280. Kairos Ventures Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Kairos Ventures Limited is All Nations Centre Sachville Avenue Cardiff Cf14 3ny. . COE, Andrew Michael is a Director of the company. COOPER, Jonathan Daniel is a Director of the company. ELLIS, David John is a Director of the company. ROWLANDS, Graham Kimberley is a Director of the company. SMITH, Charles is a Director of the company. Secretary SHERWIN, Robert Benjamin has been resigned. Secretary CAXTON SECRETARIES LIMITED has been resigned. Director CAUGHEY, Andrew William has been resigned. Director CAXTON DIRECTORS LIMITED has been resigned. Director HOLLAND, Adrian John has been resigned. Director SHERWIN, Robert Benjamin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
COE, Andrew Michael
Appointed Date: 05 November 2003
65 years old
Director
COOPER, Jonathan Daniel
Appointed Date: 01 April 2011
48 years old
Director
ELLIS, David John
Appointed Date: 06 June 2011
90 years old
Director
ROWLANDS, Graham Kimberley
Appointed Date: 05 November 2003
78 years old
Director
SMITH, Charles
Appointed Date: 11 December 2015
60 years old

Resigned Directors

Secretary
SHERWIN, Robert Benjamin
Resigned: 18 July 2011
Appointed Date: 05 November 2003
Secretary
CAXTON SECRETARIES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Director
CAUGHEY, Andrew William
Resigned: 08 March 2010
Appointed Date: 05 November 2003
64 years old
Director
CAXTON DIRECTORS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Director
HOLLAND, Adrian John
Resigned: 05 April 2011
Appointed Date: 05 November 2003
56 years old
Director
SHERWIN, Robert Benjamin
Resigned: 18 July 2011
Appointed Date: 05 November 2003
61 years old

Persons With Significant Control

All Nations
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAIROS VENTURES LIMITED Events

20 Dec 2016
Confirmation statement made on 5 November 2016 with updates
22 Sep 2016
Audited abridged accounts made up to 31 March 2016
03 Aug 2016
Appointment of Mr Charles Smith as a director on 11 December 2015
11 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 102
30 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 54 more events
18 Jan 2004
New director appointed
18 Jan 2004
New director appointed
18 Jan 2004
Director resigned
18 Jan 2004
Secretary resigned
05 Nov 2003
Incorporation

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