CAJ GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CAJ GROUP LIMITED
COMPANY NUMBER
06783707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
06/01/2009
(15 years and 11 months old)
WEBSITE
www.cajgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/01/2009
09/12/2010
CAJ GROUP PLC
LONDON
E17 4EE
Telephone: 02084982777
TPS: No
Sterling House
2B Fulbourne Road
London
E17 4EE
Telephone: 84982777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAJ GROUP LIMITED | Active - Accounts Filed | View Report |
| CAJ PROPERTIES LTD | Company is dissolved | View Report |
| STERLING HOUSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAJ GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAJ GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAJ GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2009 - Present (15 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
Director: 01/03/2014 - 30/03/2010 (3 years and 10 months) Secretary: 16/01/2009 - 30/03/2010 (1 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director&Secretary |
Current: 1 Past: 15 |
View Report |
|
16/01/2009 - Present (15 years and 11 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 13 Past: 63 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2009 - 06/01/2009 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAJ GROUP LIMITED | Active - Accounts Filed | View Report |
| CAJ PROPERTIES LTD | Company is dissolved | View Report |
| STERLING HOUSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CAJ SECURITIES LTD | Company is dissolved | View Report |
| CAJ SHIPPING LTD | Company is dissolved | View Report |
| GLOBAL COMMODITY CONSULTING LIMITED | Active - Accounts Filed | View Report |
| SMR GLOBAL GROUP LIMITED | Non-Trading | View Report |
| M & A METALS LTD | Active - Accounts Filed | View Report |
| STERLING HOUSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 27/02/2020 | Panayiota Costa Joannou (922607734) has left the board |
| 05/01/2020 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 08/03/2017 | New Board Member Panayiota Costa Joannou (922607734) Appointed |
| 08/03/2017 | New Board Member Andrea Costa Georgiou (922607694) Appointed |
| 29/11/2016 | New Accounts filed |
| 14/04/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 03/12/2014 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 26/09/2014 | Change in Reg. Office |
| 11/04/2014 | New Annual Return filed |
| 03/04/2014 | New Board Member Shalina Rebecca Joannou (912319576) Appointed |
| 01/03/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 23/10/2012 | New Accounts filed |
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