Active
Company Information for KAIDO GROUP LTD
FIRST FLOOR WILLOW HOUSE KINGSWOOD BUSINESS PARK, HOLYHEAD ROAD, WOLVERHAMPTON, WV7 3AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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KAIDO GROUP LTD | ||
Legal Registered Office | ||
FIRST FLOOR WILLOW HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD WOLVERHAMPTON WV7 3AU | ||
Previous Names | ||
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Company Number | 09440706 | |
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Company ID Number | 09440706 | |
Date formed | 2015-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB227660111 |
Last Datalog update: | 2025-03-05 08:15:40 |
Companies House |
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Officer | Role | Date Appointed |
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MICHAEL JOHN WESTMAN |
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NEIL STUART ARMSTRONG |
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MICHAEL JOHN WESTMAN |
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RICHARD MICHAEL WESTMAN |
Officer | Role | Date Appointed | Date Resigned |
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PAUL JAMES CUSACK |
Director | ||
SAMANTHA JANE SKILLER |
Director | ||
STUART SIDNEY WALTERS |
Director | ||
WILLIAM WHITNEY |
Director | ||
ANDREW JAMES SMITH |
Director | ||
JULIE ANN WESTMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERCOACH TECHNOLOGIES LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2017-03-07 | |
CEREBRUMTEC LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
A.S.B. SOFTWARE LIMITED | Director | 2012-10-03 | CURRENT | 1987-07-14 | Active | |
NPA SOLUTIONS LIMITED | Director | 2000-02-03 | CURRENT | 2000-02-03 | Liquidation | |
SATCHMO SOLUTIONS LIMITED | Director | 1999-06-16 | CURRENT | 1999-06-16 | Active | |
THE SKILLS ENGINE LTD | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
WESTMAN CONSULTING LTD | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
NEXUS HEALTH VENTURES LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
KAIDO WELLBEING LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/02/25, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 20/09/22 STATEMENT OF CAPITAL GBP 17347.63 | |
RES11 | Resolutions passed:
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ALLOTCORR | Correction of allotment details of form SH01 registered on 07/06/22. Shares allotted on 23/03/22. Barcode AB4Z1VI6 | |
RP04SH01 | Second filing of capital allotment of shares GBP15,755.65 | |
RES11 | Resolutions passed:
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SH01 | 23/03/22 STATEMENT OF CAPITAL GBP 15755.65 | |
AP01 | DIRECTOR APPOINTED MR DAVID LACHLAN MACLEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Thalamus Ai Ltd as a person with significant control on 2021-03-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL STUART ARMSTRONG | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/07/19 STATEMENT OF CAPITAL GBP 13660 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 16/02/2018 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JEREMY JAMES WALKER | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 11800 | |
SH01 | 21/05/18 STATEMENT OF CAPITAL GBP 11800 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SKILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CUSACK | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 1180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 1180 | |
SH01 | 27/09/17 STATEMENT OF CAPITAL GBP 1180 | |
CH01 | Director's details changed for Mr Neil Stuart Armstrong on 2018-02-02 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RP04CS01 | Second filing of Confirmation Statement dated 16/02/2017 | |
ANNOTATION | Clarification | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 944 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Neil Stuart Armstrong on 2017-02-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL WESTMAN / 21/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE SKILLER / 21/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CUSACK / 21/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/16 FROM , Faraday Wharf, Room 0.02a Faraday Wharf, Holt Street, Birmingham, B7 4BB, England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094407060001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 16/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM, C/O COLIN MEAGER & CO LIMITED, REGENT COURT 68 CAROLINE STREET, JEWELLERY QUARTER, BIRMINGHAM, WEST MIDLANDS, B3 1UG, ENGLAND | |
RES01 | ALTER ARTICLES 27/10/2015 | |
AP01 | DIRECTOR APPOINTED MRS SAM SKILLER | |
AP01 | DIRECTOR APPOINTED MR STUART SIDNEY WALTERS | |
AP01 | DIRECTOR APPOINTED MR NEIL STUART ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES CUSACK | |
AP01 | DIRECTOR APPOINTED MR WILLIAM WHITNEY | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 944 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM, 39 WINTERBOURNE ROAD, SOLIHULL, WEST MIDLANDS, B91 1LX, ENGLAND | |
RES13 | ORD SHARES CHANGED FROM A PAR VALUE OF £1 TO A PAR VALUE OF 1P 24/06/2015 | |
SH01 | 25/06/15 STATEMENT OF CAPITAL GBP 750 | |
AP03 | SECRETARY APPOINTED MR MICHAEL JOHN WESTMAN | |
RES15 | CHANGE OF NAME 05/05/2015 | |
CERTNM | COMPANY NAME CHANGED FORTITUDEUK LTD CERTIFICATE ISSUED ON 11/05/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE WESTMAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WESTMAN / 05/05/2015 | |
AA01 | CURREXT FROM 28/02/2016 TO 31/03/2016 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAIDO GROUP LTD
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as KAIDO GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |