CAJ HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT

Company number 05331960
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of CAJ HOLDINGS LIMITED are www.cajholdings.co.uk, and www.caj-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Caj Holdings Limited is a Private Limited Company. The company registration number is 05331960. Caj Holdings Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Caj Holdings Limited is 12 Gateway Mews Bounds Green London N11 2ut. . GEORGIOU, Onoufrios is a Director of the company. JOANNOU, Andrea is a Director of the company. Secretary JOANNOU, Andrea Costa has been resigned. Secretary JOANNOU, Andrea has been resigned. Secretary JOANNOU, Costas Andreou has been resigned. Secretary JOANNOU, Costas Andreou has been resigned. Secretary JOANNOU, Shalina Rebecca has been resigned. Secretary JOANNOU, Shalina Rebecca has been resigned. Secretary KOUNNIS, Anthony has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director JOANNOU, Andrea Costa has been resigned. Director JOANNOU, Andrea Costa has been resigned. Director JOANNOU, Andrea Costa has been resigned. Director JOANNOU, Costas Andreou has been resigned. Director JOANNOU, Panayiota has been resigned. Director JOANNOU, Shalina Rebecca has been resigned. Director JOANNOU, Shalina Rebecca has been resigned. Director JOANNOV, Shalina Rebecca has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. Nominee Director QA REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GEORGIOU, Onoufrios
Appointed Date: 25 April 2013
42 years old
Director
JOANNOU, Andrea
Appointed Date: 25 April 2013
39 years old

Resigned Directors

Secretary
JOANNOU, Andrea Costa
Resigned: 09 August 2010
Appointed Date: 30 March 2010
Secretary
JOANNOU, Andrea
Resigned: 10 January 2009
Appointed Date: 01 October 2008
Secretary
JOANNOU, Costas Andreou
Resigned: 12 July 2007
Appointed Date: 17 April 2005
Secretary
JOANNOU, Costas Andreou
Resigned: 09 March 2005
Appointed Date: 13 January 2005
Secretary
JOANNOU, Shalina Rebecca
Resigned: 30 March 2010
Appointed Date: 10 January 2009
Secretary
JOANNOU, Shalina Rebecca
Resigned: 01 October 2008
Appointed Date: 12 July 2007
Secretary
KOUNNIS, Anthony
Resigned: 17 April 2005
Appointed Date: 09 March 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Director
JOANNOU, Andrea Costa
Resigned: 09 August 2010
Appointed Date: 30 March 2010
39 years old
Director
JOANNOU, Andrea Costa
Resigned: 10 January 2009
Appointed Date: 13 January 2005
39 years old
Director
JOANNOU, Andrea Costa
Resigned: 12 July 2007
Appointed Date: 13 January 2005
39 years old
Director
JOANNOU, Costas Andreou
Resigned: 26 April 2013
Appointed Date: 13 January 2005
69 years old
Director
JOANNOU, Panayiota
Resigned: 10 January 2009
Appointed Date: 13 January 2005
37 years old
Director
JOANNOU, Shalina Rebecca
Resigned: 30 March 2010
Appointed Date: 10 January 2009
57 years old
Director
JOANNOU, Shalina Rebecca
Resigned: 01 October 2008
Appointed Date: 07 February 2008
57 years old
Director
JOANNOV, Shalina Rebecca
Resigned: 05 July 2013
Appointed Date: 04 July 2013
57 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Nominee Director
QA REGISTRARS LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr. Onoufrios Georgiou
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Andrea Joannou
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAJ HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Registered office address changed from Sterling House Fulbourne Road London E17 4EE to 12 Gateway Mews Bounds Green London N11 2UT on 2 November 2015
...
... and 76 more events
25 Jan 2005
Registered office changed on 25/01/05 from: 38 wynchgate southgate london N14 6RL
20 Jan 2005
Director resigned
20 Jan 2005
Secretary resigned;director resigned
20 Jan 2005
Registered office changed on 20/01/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW
13 Jan 2005
Incorporation

CAJ HOLDINGS LIMITED Charges

18 December 2014
Charge code 0533 1960 0009
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: First floor flat 17 park view london t/no AGL216415…
18 December 2014
Charge code 0533 1960 0008
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Ground floor flat 17 park view london t/no EGL333228…
19 October 2011
Mortgage
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Onesavingsbank PLC
Description: Ground floor flat 17 park view london t/no EGL333228.
6 June 2007
Legal mortgage
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 80 moselle avenue london. With the benefit…
6 June 2007
Legal mortgage
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 11 tudor way london. With the benefit of…
6 June 2007
Legal mortgage
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 24 norfolk avenue london. With the benefit…
6 June 2007
Legal mortgage
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 189 phillip lane london t/no MX216884…
6 June 2007
Legal mortgage
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 17 park view london. With the benefit of…
27 April 2007
Debenture
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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