About

Registered Number: 05903790
Date of Incorporation: 11/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA,

 

Having been setup in 2006, Blue Kairos Ltd are based in Forest Row in East Sussex, it's status is listed as "Active". We don't currently know the number of employees at Blue Kairos Ltd. The current directors of this company are listed as Leng, Ivan Richard Christopher, Leng, Ivan Richard Christopher, Crossingham, Ruth, Leng, Susan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LENG, Ivan Richard Christopher 09 April 2009 - 1
LENG, Susan 11 August 2006 07 April 2015 1
Secretary Name Appointed Resigned Total Appointments
LENG, Ivan Richard Christopher 19 August 2015 - 1
CROSSINGHAM, Ruth 11 August 2006 19 August 2015 1

Filing History

Document Type Date
CH01 - Change of particulars for director 16 September 2019
PSC04 - N/A 16 September 2019
CS01 - N/A 20 August 2019
AD01 - Change of registered office address 19 August 2019
AP01 - Appointment of director 19 August 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 19 August 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 16 September 2016
AD01 - Change of registered office address 12 July 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 19 August 2015
AP03 - Appointment of secretary 19 August 2015
TM02 - Termination of appointment of secretary 19 August 2015
TM01 - Termination of appointment of director 08 April 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 06 September 2013
CH03 - Change of particulars for secretary 05 September 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 21 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 April 2009
288a - Notice of appointment of directors or secretaries 10 April 2009
363a - Annual Return 08 September 2008
395 - Particulars of a mortgage or charge 14 May 2008
AA - Annual Accounts 14 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2007
288c - Notice of change of directors or secretaries or in their particulars 01 October 2007
123 - Notice of increase in nominal capital 01 October 2007
363a - Annual Return 17 August 2007
NEWINC - New incorporation documents 11 August 2006

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 23 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.