Caej Limited in One Mayfair Place LONDON

Caej Limited LONDON

Caej started in year 1991 as Private Limited Company with registration number 02624873. The Caej company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at C/o Crowley Young, Level 1, Devonshire House,. Postal code: W1J 8AJ. Since July 29, 2015 Caej Limited is no longer carrying the name Ellipsis.

There is a single director in the company at the moment - Christopher H., appointed on 28 June 1992. In addition, a secretary was appointed - Anne H., appointed on 31 August 1999. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Caej Limited Address / Contact

Office Address	C/o Crowley Young, Level 1, Devonshire House,
Office Address2	One Mayfair Place
Town	London
Post code	W1J 8AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02624873
Date of Incorporation	Fri, 28th Jun 1991
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	33 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Anne H.

Position: Secretary

Appointed: 31 August 1999

Christopher H.

Position: Director

Appointed: 28 June 1992

Julie A.

Position: Secretary

Appointed: 29 November 1995

Resigned: 31 August 1999

Robert W.

Position: Secretary

Appointed: 20 July 1995

Resigned: 29 November 1995

Michael G.

Position: Director

Appointed: 28 June 1992

Resigned: 20 July 1995

Robert W.

Position: Director

Appointed: 28 June 1992

Resigned: 31 July 1999

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Anne H. This PSC and has 50,01-75% shares. Another one in the PSC register is Christopher H. This PSC owns 25-50% shares.

Anne H.

Notified on	12 August 2016
Nature of control:	50,01-75% shares

Christopher H.

Notified on	12 August 2016
Nature of control:	25-50% shares

Company previous names

Ellipsis	July 29, 2015

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 7th, December 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 7th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 19th, May 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 14th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 6th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 5th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 6th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 4th, May 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 7th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2015 filed on: 28th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 28, 2015: 1500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 6th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2014 filed on: 2nd, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 2, 2014: 1500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 12th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2013 filed on: 28th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 8th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2012 filed on: 13th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2011 filed on: 19th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 28th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2010 filed on: 20th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 5th, May 2010	accounts	Free Download (5 pages)
363a	Period up to August 10, 2009 - Annual return with full member list filed on: 10th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 7th, May 2009	accounts	Free Download (5 pages)
363a	Period up to July 14, 2008 - Annual return with full member list filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 26th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 26th, November 2007	accounts	Free Download (5 pages)
363a	Period up to August 23, 2007 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 23, 2007 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 10th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 10th, October 2006	accounts	Free Download (5 pages)
363a	Period up to August 18, 2006 - Annual return with full member list filed on: 18th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 18, 2006 - Annual return with full member list filed on: 18th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 11th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 11th, October 2005	accounts	Free Download (5 pages)
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (2 pages)
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
363s	Period up to July 9, 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 9, 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 21st, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 21st, January 2004	accounts	Free Download (10 pages)
363s	Period up to July 26, 2003 - Annual return with full member list filed on: 26th, July 2003	annual return	Free Download (6 pages)
363s	Period up to July 26, 2003 - Annual return with full member list filed on: 26th, July 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/07/03	annual return
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 11th, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 11th, November 2002	accounts	Free Download (10 pages)
363s	Period up to August 29, 2002 - Annual return with full member list filed on: 29th, August 2002	annual return	Free Download (6 pages)
363s	Period up to August 29, 2002 - Annual return with full member list filed on: 29th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 8th, April 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 8th, April 2002	accounts	Free Download (10 pages)
363s	Period up to August 30, 2001 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 30, 2001 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/08/01	annual return
AA	Accounts made up to July 31, 2000 filed on: 17th, November 2000	accounts	Free Download (10 pages)
AA	Accounts made up to July 31, 2000 filed on: 17th, November 2000	accounts	Free Download (10 pages)
363s	Period up to July 24, 2000 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to July 24, 2000 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts made up to July 31, 1999 filed on: 6th, December 1999	accounts	Free Download (10 pages)
AA	Accounts made up to July 31, 1999 filed on: 6th, December 1999	accounts	Free Download (10 pages)
363s	Period up to August 19, 1999 - Annual return with full member list filed on: 19th, August 1999	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to August 19, 1999 - Annual return with full member list filed on: 19th, August 1999	annual return	Free Download (4 pages)
AA	Accounts made up to July 31, 1998 filed on: 2nd, December 1998	accounts	Free Download (11 pages)
AA	Accounts made up to July 31, 1998 filed on: 2nd, December 1998	accounts	Free Download (11 pages)
363s	Period up to August 4, 1998 - Annual return with full member list filed on: 4th, August 1998	annual return	Free Download (4 pages)
363s	Period up to August 4, 1998 - Annual return with full member list filed on: 4th, August 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to August 4, 1998 (Location of register of members address changed)	annual return
AA	Accounts made up to July 31, 1997 filed on: 19th, February 1998	accounts	Free Download (12 pages)
AA	Accounts made up to July 31, 1997 filed on: 19th, February 1998	accounts	Free Download (12 pages)
363s	Period up to August 14, 1997 - Annual return with full member list filed on: 14th, August 1997	annual return	Free Download (6 pages)
363s	Period up to August 14, 1997 - Annual return with full member list filed on: 14th, August 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1996 filed on: 22nd, October 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 1996 filed on: 22nd, October 1996	accounts	Free Download (5 pages)
363s	Period up to July 16, 1996 - Annual return with full member list filed on: 16th, July 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to July 16, 1996 - Annual return with full member list filed on: 16th, July 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to July 31, 1995 filed on: 12th, January 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 1995 filed on: 12th, January 1996	accounts	Free Download (5 pages)
363s	Period up to July 26, 1995 - Annual return with full member list filed on: 26th, July 1995	annual return	Free Download (6 pages)
363s	Period up to July 26, 1995 - Annual return with full member list filed on: 26th, July 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1994 filed on: 20th, September 1994	accounts
AA	Small company accounts for the period up to July 31, 1994 filed on: 20th, September 1994	accounts	Free Download
363s	Period up to June 17, 1994 - Annual return with full member list filed on: 17th, June 1994	annual return	Free Download
363(288)	Annual return drawn up to June 17, 1994 (Director's particulars changed)	annual return
363s	Period up to June 17, 1994 - Annual return with full member list filed on: 17th, June 1994	annual return
363(288)	Annual return drawn up to June 17, 1994 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to July 31, 1993 filed on: 9th, June 1994	accounts
AA	Small company accounts for the period up to July 31, 1993 filed on: 9th, June 1994	accounts	Free Download
363s	Period up to June 27, 1993 - Annual return with full member list filed on: 27th, June 1993	annual return	Free Download
363s	Period up to June 27, 1993 - Annual return with full member list filed on: 27th, June 1993	annual return
AA	Small company accounts for the period up to July 31, 1992 filed on: 24th, November 1992	accounts	Free Download
AA	Small company accounts for the period up to July 31, 1992 filed on: 24th, November 1992	accounts
363b	Annual return with complete shareholders list - up to July 14, 1992 filed on: 14th, July 1992	annual return
363b	Annual return with complete shareholders list - up to July 14, 1992 filed on: 14th, July 1992	annual return	Free Download
224	Accounting reference date notified as 31/07 filed on: 26th, February 1992	accounts
224	Accounting reference date notified as 31/07 filed on: 26th, February 1992	accounts	Free Download

Caej Limited LONDON

Caej Limited Address / Contact

Company Information / Profile

Company staff

Anne H.

Christopher H.

Julie A.

Robert W.

Michael G.

Robert W.

People with significant control

Company previous names

Company filings

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