CAJ GROUP LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 06783707
Status Active
Incorporation Date 6 January 2009
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Miss Panayiota Costa Joannou as a director on 1 March 2017; Appointment of Mrs Andrea Costa Georgiou as a director on 1 March 2017. The most likely internet sites of CAJ GROUP LIMITED are www.cajgroup.co.uk, and www.caj-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Caj Group Limited is a Private Limited Company. The company registration number is 06783707. Caj Group Limited has been working since 06 January 2009. The present status of the company is Active. The registered address of Caj Group Limited is Sterling House Fulbourne Road London E17 4ee. . GEORGIOU, Andrea Costa is a Director of the company. JOANNOU, Costas Andreou is a Director of the company. JOANNOU, Panayiota Costa is a Director of the company. JOANNOU, Shalina Rebecca is a Director of the company. Secretary JOANNOU, Andrea Costa has been resigned. Secretary JOANNOU, Shalina Rebecca has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director JOANNOU, Andrea Costa has been resigned. Director JOANNOU, Panayiota has been resigned. Director JOANNOU, Shalina Rebecca has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
GEORGIOU, Andrea Costa
Appointed Date: 01 March 2017
39 years old
Director
JOANNOU, Costas Andreou
Appointed Date: 16 January 2009
69 years old
Director
JOANNOU, Panayiota Costa
Appointed Date: 01 March 2017
37 years old
Director
JOANNOU, Shalina Rebecca
Appointed Date: 01 March 2014
57 years old

Resigned Directors

Secretary
JOANNOU, Andrea Costa
Resigned: 16 December 2010
Appointed Date: 30 March 2010
Secretary
JOANNOU, Shalina Rebecca
Resigned: 30 March 2010
Appointed Date: 16 January 2009
Secretary
QA REGISTRARS LIMITED
Resigned: 06 January 2009
Appointed Date: 06 January 2009
Nominee Director
COWAN, Graham Michael
Resigned: 06 January 2009
Appointed Date: 06 January 2009
82 years old
Director
JOANNOU, Andrea Costa
Resigned: 16 December 2010
Appointed Date: 30 January 2009
39 years old
Director
JOANNOU, Panayiota
Resigned: 16 December 2010
Appointed Date: 30 January 2009
37 years old
Director
JOANNOU, Shalina Rebecca
Resigned: 30 March 2010
Appointed Date: 16 January 2009
57 years old
Director
QA NOMINEES LIMITED
Resigned: 06 January 2009
Appointed Date: 06 January 2009

Persons With Significant Control

Mr Costas Andreou Joannou
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more

CAJ GROUP LIMITED Events

18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Mar 2017
Appointment of Miss Panayiota Costa Joannou as a director on 1 March 2017
05 Mar 2017
Appointment of Mrs Andrea Costa Georgiou as a director on 1 March 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Jul 2016
Registration of charge 067837070001, created on 29 July 2016
...
... and 46 more events
14 Jan 2009
Appointment terminated director qa nominees LIMITED
14 Jan 2009
Appointment terminated secretary qa registrars LIMITED
14 Jan 2009
Appointment terminated director graham cowan
14 Jan 2009
Registered office changed on 14/01/2009 from the studio st nicholas close elstree herts WD6 3EW
06 Jan 2009
Incorporation

CAJ GROUP LIMITED Charges

29 July 2016
Charge code 0678 3707 0001
Delivered: 30 July 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains fixed charge…

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