Company information:
Caj Group Limited (No: 06783707)
Address: STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Status: Active
Incorporated: 01-Jun-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 70221 - Financial management
Current Director: ANDREA COSTA GEORGIOU ( DOB: May-1986 From: Mar-2017 )
Current Director: SHALINA REBECCA JOANNOU ( DOB: Apr-1968 From: Mar-2014 )
Current Director: COSTAS ANDREOU JOANNOU ( DOB: Feb-1956 From: Jan-2009 )
Resigned Director: GRAHAM MICHAEL COWAN ( DOB: Jun-1943 From: Jan-2009 To: Jan-2009 )
Resigned Director: ANDREA COSTA JOANNOU ( DOB: May-1986 From: Jan-2009 To: Dec-2010 )
Resigned Director: SHALINA REBECCA JOANNOU ( DOB: Apr-1968 From: Jan-2009 To: Mar-2010 )
Resigned Director: PANAYIOTA JOANNOU ( From: Jan-2009 To: Dec-2010 )
Resigned Director: PANAYIOTA COSTA JOANNOU ( DOB: Jul-1988 From: Mar-2017 To: Feb-2020 )
Resigned Director: QA NOMINEES LIMITED ( From: Jan-2009 To: Jan-2009 )
Resigned Secretary: SHALINA REBECCA JOANNOU ( DOB: Apr-1968 From: Jan-2009 To: Mar-2010 )
Resigned Secretary: ANDREA COSTA JOANNOU ( From: Mar-2010 To: Dec-2010 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Jan-2009 To: Jan-2009 )
Persons of Significant Control:
Mr Costas Andreou Joannou, Sterling House Fulbourne Road, London, E17 4EE: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-02-24)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 6,308,760 | 7,265,490 | 9,865,540 | 9,827,465 | 7,701,051 | 7,082,648 | 6308760.0,7265490.0,9865540.0,9827465.0,7701051.0,7082648.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 2,565,000 | 625,000 | 2565000.0,0.0,625000.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Own shares | 200,000 | 200,000 | 200,000 | 200,000 | 50,000 | 200000.0,200000.0,200000.0,200000.0,50000.0,0.0 | |
| Current assets | 117,483 | 155,478 | 178,209 | 136,268 | 1,116,718 | 1,821,279 | 117483.0,155478.0,178209.0,136268.0,1116718.0,1821279.0 |
| Current assets / Debtors | 111,004 | 143,021 | 171,590 | 124,157 | 1,112,387 | 1,755,703 | 111004.0,143021.0,171590.0,124157.0,1112387.0,1755703.0 |
| Current assets / Current asset investments / Own shares | 200,000 | 200,000 | 200,000 | 200,000 | 50,000 | 200000.0,200000.0,200000.0,200000.0,50000.0,0.0 | |
| Current assets / Cash at bank and on hand | 6,479 | 12,457 | 6,619 | 12,111 | 4,331 | 65,576 | 6479.0,12457.0,6619.0,12111.0,4331.0,65576.0 |
| Net current assets (liabilities) | -27,072 | 20,296 | 128,416 | 5,426 | 989,465 | 1,819,677 | -27072.0,20296.0,128416.0,5426.0,989465.0,1819677.0 |
| Total assets less current liabilities | 6,281,688 | 7,285,786 | 9,993,956 | 9,832,891 | 8,690,516 | 8,902,325 | 6281688.0,7285786.0,9993956.0,9832891.0,8690516.0,8902325.0 |
| Provisions for liabilities, balance sheet subtotal | 876,568 | 1,058,844 | 1,296,822 | 1,258,822 | 876568.0,1058844.0,1296822.0,1258822.0,0.0,0.0 | ||
| Net assets (liabilities) | 5,405,120 | 6,226,942 | 8,697,134 | 8,574,069 | 8,690,516 | 8,852,325 | 5405120.0,6226942.0,8697134.0,8574069.0,8690516.0,8852325.0 |
| Equity / share capital and reserves | 5,405,120 | 6,226,942 | 8,697,134 | 8,574,069 | 8,690,516 | 8,852,325 | 5405120.0,6226942.0,8697134.0,8574069.0,8690516.0,8852325.0 |