Khiara Trading Company Limited

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Company number
05080160
Status
Active
Registered address
Shepherds Pit, Stanton St. John, Oxford, England, Ox33 1hs
Incorporated
22 March 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46160, 47910, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Khiara, Christopher Kishore
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2004-03-22
    • Christopher Kishore KHIARAOfficer, appointed 2004-03-22
    • Christopher Kishore KHIARAOfficer
    • Christopher Kishore KHIARAOfficer, appointed 2004-03-22, resigned 2013-03-13
  • Khiara, Gregory Prem John
    Secretary
    Nationality: British · Appointed: 2004-03-22 · Resigned: 2013-03-22
    • Gregory Prem John KHIARAOfficer, appointed 2013-12-27
    • Gregory Prem John KHIARAOfficer, appointed 2013-12-11
    • Gregory Prem John KHIARAOfficer, appointed 2004-03-22
  • Mascarenhas, Donald George
    Secretary
    Nationality: British · Appointed: 2004-03-22 · Resigned: 2011-06-24
    • Donald George MASCARENHASOfficer, appointed 2005-06-01
    • Donald George MASCARENHASOfficer, resigned 2012-12-01
    • Donald George MASCARENHASOfficer, resigned 2012-12-01
  • Uk Company Secretaries Limited
    Corporate Secretary
    Appointed: 2004-03-22 · Resigned: 2004-03-22
    • UK COMPANY SECRETARIES LIMITEDOfficer, appointed 2011-04-06, resigned 2011-05-19
    • UK COMPANY SECRETARIES LIMITEDOfficer, appointed 2008-02-20, resigned 2008-02-20
    • UK COMPANY SECRETARIES LIMITEDOfficer, appointed 2008-02-20, resigned 2010-10-01
  • Uk Incorporations Limited
    Corporate Director
    Appointed: 2004-03-22 · Resigned: 2004-03-22
    • UK INCORPORATIONS LIMITEDOfficer, appointed 2008-02-20, resigned 2008-02-20
    • UK INCORPORATIONS LIMITEDOfficer, appointed 2008-02-20, resigned 2008-06-26
    • UK INCORPORATIONS LIMITEDOfficer, appointed 2008-02-20, resigned 2010-02-20

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-01 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-02 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-22 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-05-04 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2022-12-31 · Type: AA

PSC / Beneficial Ownership

  • Mr Christopher Kishore Anthony Khiara
    ownership-of-shares-75-to-100-percent, significant-influence-or-control-as-firm · Notified 2016-04-06

Previous Company Names

  • TREVANION LTD
    Effective from 2004-03-22 · Ceased 2004-06-21

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 113 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

KHIARA TRADING COMPANY LIMITED - UK Company Risk Report