Company number 07798458
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address C/O MORGAN CAMERON, 9 THORNEY LEYS PARK, WITNEY, OXFORDSHIRE, OX28 4GE
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Appointment of Mrs Charlotte Elizabeth Davenport-Jones as a secretary on 22 November 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARDINAL ONLINE VENTURES LIMITED are www.cardinalonlineventures.co.uk, and www.cardinal-online-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Hanborough Rail Station is 6.2 miles; to Charlbury Rail Station is 6.7 miles; to Ascott-under-Wychwood Rail Station is 6.9 miles; to Kingham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardinal Online Ventures Limited is a Private Limited Company.
The company registration number is 07798458. Cardinal Online Ventures Limited has been working since 05 October 2011.
The present status of the company is Active. The registered address of Cardinal Online Ventures Limited is C O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire Ox28 4ge. . DAVENPORT-JONES, Charlotte Elizabeth is a Secretary of the company. RAIKES, Thomas George is a Director of the company. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Persons With Significant Control
Mr Thomas George Raikes
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
CARDINAL ONLINE VENTURES LIMITED Events
12 Dec 2016
Appointment of Mrs Charlotte Elizabeth Davenport-Jones as a secretary on 22 November 2016
13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
01 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
...
... and 5 more events
02 Jul 2013
Total exemption small company accounts made up to 31 December 2012
26 Oct 2012
Annual return made up to 5 October 2012 with full list of shareholders
15 Aug 2012
Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxon OX28 4BH United Kingdom on 15 August 2012
27 Jan 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
05 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)