CAEJ LIMITED
LONDON ELLIPSIS LIMITED

Hellopages » Greater London » Westminster » W1J 8DP

Company number 02624873
Status Active
Incorporation Date 28 June 1991
Company Type Private Limited Company
Address C/O CROWLEY YOUNG, 10 BERKELEY STREET, LONDON, W1J 8DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CAEJ LIMITED are www.caej.co.uk, and www.caej.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Caej Limited is a Private Limited Company. The company registration number is 02624873. Caej Limited has been working since 28 June 1991. The present status of the company is Active. The registered address of Caej Limited is C O Crowley Young 10 Berkeley Street London W1j 8dp. . HOSKINS, Anne is a Secretary of the company. HOSKINS, Christopher John is a Director of the company. Secretary ANDERSON, Julie Lorraine has been resigned. Secretary GLENISTER, Michael Simon has been resigned. Secretary WHITE, Robert David John has been resigned. Director GLENISTER, Michael Simon has been resigned. Director WHITE, Robert David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOSKINS, Anne
Appointed Date: 31 August 1999
Director
HOSKINS, Christopher John

67 years old

Resigned Directors

Secretary
ANDERSON, Julie Lorraine
Resigned: 31 August 1999
Appointed Date: 29 November 1995
Secretary
GLENISTER, Michael Simon
Resigned: 20 July 1995
Secretary
WHITE, Robert David John
Resigned: 29 November 1995
Appointed Date: 20 July 1995
Director
GLENISTER, Michael Simon
Resigned: 20 July 1995
61 years old
Director
WHITE, Robert David John
Resigned: 31 July 1999
72 years old

Persons With Significant Control

Mr Christopher John Hoskins
Notified on: 12 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAEJ LIMITED Events

04 May 2017
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Company name changed ellipsis LIMITED\certificate issued on 29/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-14
28 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,500
...
... and 65 more events
02 Jun 1992
New secretary appointed;new director appointed
02 Jun 1992
New director appointed
26 Feb 1992
Accounting reference date notified as 31/07
28 Jun 1991
Incorporation
28 Jun 1991
Incorporation

CAEJ LIMITED Charges

25 August 1998
Debenture
Delivered: 2 September 1998
Status: Satisfied on 9 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1997
Deed of deposit
Delivered: 3 December 1997
Status: Satisfied on 9 June 2005
Persons entitled: Eva Woolf
Description: The sum of £5,000.

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