CAJ GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CAJ GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAJ GROUP LIMITED was incorporated 15 years ago on 06/01/2009 and has the registered number: 06783707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CAJ GROUP LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STERLING HOUSE
LONDON
E17 4EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHALINA REBECCA JOANNOU Apr 1968 British Director 2014-03-01 CURRENT
MR COSTAS ANDREOU JOANNOU Feb 1956 British Director 2009-01-16 CURRENT
MRS ANDREA COSTA GEORGIOU May 1986 British Director 2017-03-01 CURRENT
QA NOMINEES LIMITED Corporate Director 2009-01-06 UNTIL 2009-01-06 RESIGNED
QA REGISTRARS LIMITED Corporate Secretary 2009-01-06 UNTIL 2009-01-06 RESIGNED
MRS SHALINA REBECCA JOANNOU Apr 1968 British Director 2009-01-16 UNTIL 2010-03-30 RESIGNED
PANAYIOTA JOANNOU Jul 1988 British Director 2009-01-30 UNTIL 2010-12-16 RESIGNED
MISS PANAYIOTA COSTA JOANNOU Jul 1988 British Director 2017-03-01 UNTIL 2020-02-24 RESIGNED
MISS ANDREA COSTA JOANNOU May 1986 British Director 2009-01-30 UNTIL 2010-12-16 RESIGNED
MISS ANDREA COSTA JOANNOU Secretary 2010-03-30 UNTIL 2010-12-16 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 2009-01-06 UNTIL 2009-01-06 RESIGNED
MRS SHALINA REBECCA JOANNOU Apr 1968 British Secretary 2009-01-16 UNTIL 2010-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caj Capital Trust 2023-02-24 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
Mr Costas Andreou Joannou 2016-04-06 - 2023-02-24 2/1956 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISIONBROOK LIMITED WALTHAMSTOW Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
KOUNNIS AND PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CYSTAR INSURANCE SERVICES LIMITED PALMERS GREEN Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CAJ HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
POLARIS FINANCE LIMITED HERTFORDSHIRE Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
KOUNNIS BROKERS LTD LONDON Active DORMANT 99999 - Dormant Company
INSUFORCE LIMITED LONDON Active DORMANT 99999 - Dormant Company
VALESCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KOUNNIS LIMITED LONDON Active DORMANT 99999 - Dormant Company
INSUFORCE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UNIVERSAL FOREIGN EXCHANGE LIMITED WALTHAMSTOW Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
UNIVERSAL FINANCIAL TRADERS LIMITED WALTHAMSTOW ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
DANISH BULL LIMITED SOUTHALL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CORAL INVESTMENTS LIMITED SOUTHALL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TIGERLAND LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SKYLON CAPITAL LIMITED WALTHAMSTOW ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MIDLAND FINANCE LIMITED WALTHAMSTOW ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
STERLING BUSINESS CENTRE LIMITED WALTHAMSTOW ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
GERIK INVESTMENTS LIMITED WALTHAMSTOW ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CAJ Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £256 Cash £8,843,247 equity
CAJ Group Limited - Accounts to registrar (filleted) - small 22.3 2022-12-29 31-03-2022 £2,329 Cash £7,781,351 equity
CAJ Group Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £65,576 Cash £8,852,325 equity
CAJ Group Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £12,111 Cash £8,574,069 equity
CAJ Group Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £6,619 Cash £8,697,134 equity
CAJ Group Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £12,457 Cash £6,226,942 equity
CAJ Group Limited - Abbreviated accounts 16.3 2016-11-25 31-03-2016 £6,479 Cash £6,281,688 equity
CAJ Group Limited - Limited company - abbreviated - 11.9 2015-12-31 31-03-2015 £11,268 Cash £6,114,375 equity
CAJ Group Limited - Limited company - abbreviated - 11.6 2014-11-11 31-03-2014 £14,209 Cash £5,844,787 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOUNNIS GROUP LIMITED WALTHAMSTOW Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
KEO (UK) LIMITED WALTHAMSTOW ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
KOUNNIS AND PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
KOUNNIS INSUFORCE LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
KOUNNIS BROKERS LTD LONDON Active DORMANT 99999 - Dormant Company
KOUNNIS LIMITED LONDON Active DORMANT 99999 - Dormant Company
KIDS R US DAYCARE NURSERY LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KASTORIA LIMITED WALTHAMSTOW ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KIRSTEN GRANT CONSULTANCY LIMITED WALTHAMSTOW Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KOUNNIS FINANCIAL GROUP LIMITED LONDON Active DORMANT 99999 - Dormant Company