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 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
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 |