CAEJ Limited

Company Name	CAEJ Limited
Director	Christopher John Hoskins
Company Status	Active
Company Number	02624873
Category	Private Limited Company
Incorporation Date	28 June 1991(32 years, 10 months ago)
Previous Name	Ellipsis Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher John Hoskins
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 June 1992(1 year after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Clarence Road Redhill Surrey RH1 6NG

Secretary Name	Anne Hoskins
Nationality	British
Status	Current
Appointed	31 August 1999(8 years, 2 months after company formation)
Appointment Duration	24 years, 7 months
Role	Teacher
Correspondence Address	8 Clarence Road Redhill Surrey RH1 6NG

Director Name	Mr Michael Simon Glenister
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(1 year after company formation)
Appointment Duration	3 years (resigned 20 July 1995)
Role	Company Director
Correspondence Address	25 Heriot Road Chertsey Surrey KT16 9BU

Director Name	Robert David John White
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Splatts Farm Headington Calne Wiltshire SN11 0PE

Secretary Name	Mr Michael Simon Glenister
Nationality	British
Status	Resigned
Appointed	28 June 1992(1 year after company formation)
Appointment Duration	3 years (resigned 20 July 1995)
Role	Company Director
Correspondence Address	25 Heriot Road Chertsey Surrey KT16 9BU

Secretary Name	Robert David John White
Nationality	British
Status	Resigned
Appointed	20 July 1995(4 years after company formation)
Appointment Duration	4 months, 1 week (resigned 29 November 1995)
Role	Graphic Artist
Correspondence Address	Splatts Farm Headington Calne Wiltshire SN11 0PE

Secretary Name	Julie Lorraine Anderson
Nationality	British
Status	Resigned
Appointed	29 November 1995(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	107 Canterbury Road Leyton London E10 6EF

Contact

Website	ellipsis.co.uk
Telephone	020 76912400
Telephone region	London

Location

Registered Address	C/O Crowley Young, Level 1, Devonshire House One Mayfair Place London W1J 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.3k at £1	Christopher John Hoskins 83.33% Ordinary
125 at £1	Simon Glenister No. 1 Trust 8.33% Ordinary
63 at £1	Elinor Hoskins 4.20% Ordinary
62 at £1	Jessica Hoskins 4.13% Ordinary

Financials

Year	2014
Net Worth	£1,060,285
Cash	£281,321
Current Liabilities	£48,297

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Charges

25 August 1998	Delivered on: 2 September 1998 Satisfied on: 9 June 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 November 1997	Delivered on: 3 December 1997 Satisfied on: 9 June 2005 Persons entitled: Eva Woolf Classification: Deed of deposit Secured details: The performance of the company's obligations to the chargee under a lease dated 21ST november 1997. Particulars: The sum of Â£5,000. Fully Satisfied

25 August 1998

Delivered on: 2 September 1998
Satisfied on: 9 June 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

21 November 1997

Delivered on: 3 December 1997
Satisfied on: 9 June 2005
Persons entitled: Eva Woolf

Classification: Deed of deposit
Secured details: The performance of the company's obligations to the chargee under a lease dated 21ST november 1997.
Particulars: The sum of Â£5,000.
Fully Satisfied

Filing History

3 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
7 December 2022	Micro company accounts made up to 31 July 2022 (3 pages)
2 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
19 May 2022	Micro company accounts made up to 31 July 2021 (3 pages)
29 July 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
22 October 2020	Registered office address changed from PO Box W1J 6BD C/O Crowley Young, Berkeley Square House Berkeley Square London W1J 6BD England to C/O Crowley Young, Level 1, Devonshire House, One Mayfair Place London W1J 8AJ on 22 October 2020 (1 page)
27 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
6 May 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
5 September 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
30 July 2018	Registered office address changed from C/O Crowley Young 10 Berkeley Street London W1J 8DP to PO Box W1J 6BD C/O Crowley Young, Berkeley Square House Berkeley Square London W1J 6BD on 30 July 2018 (1 page)
6 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
1 August 2017	Notification of Anne Hoskins as a person with significant control on 12 August 2016 (2 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Notification of Anne Hoskins as a person with significant control on 12 August 2016 (2 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 July 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 (3 pages)
29 July 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 (3 pages)
28 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,500 (4 pages)
28 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,500 (4 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 August 2014	Second filing of AR01 previously delivered to Companies House made up to 28 June 2014 (16 pages)
29 August 2014	Second filing of AR01 previously delivered to Companies House made up to 28 June 2014 (16 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,500 Statement of capital on 2014-07-02 GBP 1,500 ANNOTATION Clarification a Second Filed AR01 is registered on 29/08/2014 (5 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,500 Statement of capital on 2014-07-02 GBP 1,500 ANNOTATION Clarification a Second Filed AR01 is registered on 29/08/2014 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
13 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Christopher John Hoskins on 28 June 2010 (2 pages)
19 July 2010	Director's details changed for Christopher John Hoskins on 28 June 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
10 August 2009	Return made up to 28/06/09; full list of members (3 pages)
10 August 2009	Return made up to 28/06/09; full list of members (3 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
14 July 2008	Return made up to 28/06/08; full list of members (3 pages)
14 July 2008	Return made up to 28/06/08; full list of members (3 pages)
26 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
26 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 August 2007	Return made up to 28/06/07; full list of members (2 pages)
23 August 2007	Return made up to 28/06/07; full list of members (2 pages)
10 October 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
10 October 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 August 2006	Return made up to 28/06/06; full list of members (2 pages)
18 August 2006	Return made up to 28/06/06; full list of members (2 pages)
11 October 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
11 October 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
11 July 2005	Return made up to 28/06/05; full list of members (2 pages)
11 July 2005	Return made up to 28/06/05; full list of members (2 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
9 July 2004	Return made up to 28/06/04; full list of members (6 pages)
9 July 2004	Return made up to 28/06/04; full list of members (6 pages)
21 January 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
21 January 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
26 July 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 26/07/03 (6 pages)
26 July 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 26/07/03 (6 pages)
11 November 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
11 November 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
29 August 2002	Return made up to 28/06/02; full list of members (6 pages)
29 August 2002	Return made up to 28/06/02; full list of members (6 pages)
8 April 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
8 April 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
30 August 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 30/08/01 (6 pages)
30 August 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 30/08/01 (6 pages)
17 November 2000	Accounts made up to 31 July 2000 (10 pages)
17 November 2000	Accounts made up to 31 July 2000 (10 pages)
24 July 2000	Return made up to 28/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2000	Return made up to 28/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 1999	Accounts made up to 31 July 1999 (10 pages)
6 December 1999	Accounts made up to 31 July 1999 (10 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Secretary resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
19 August 1999	Return made up to 28/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 August 1999	Return made up to 28/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 April 1999	Registered office changed on 03/04/99 from: 9 kingsway london WC2B 6XF (1 page)
3 April 1999	Registered office changed on 03/04/99 from: 9 kingsway london WC2B 6XF (1 page)
2 December 1998	Accounts made up to 31 July 1998 (11 pages)
2 December 1998	Accounts made up to 31 July 1998 (11 pages)
2 September 1998	Particulars of mortgage/charge (3 pages)
2 September 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Return made up to 28/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
4 August 1998	Return made up to 28/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
19 February 1998	Accounts made up to 31 July 1997 (12 pages)
19 February 1998	Accounts made up to 31 July 1997 (12 pages)
3 December 1997	Particulars of mortgage/charge (3 pages)
3 December 1997	Particulars of mortgage/charge (3 pages)
14 August 1997	Return made up to 28/06/97; full list of members (6 pages)
14 August 1997	Return made up to 28/06/97; full list of members (6 pages)
22 October 1996	Accounts for a small company made up to 31 July 1996 (5 pages)
22 October 1996	Accounts for a small company made up to 31 July 1996 (5 pages)
16 July 1996	Return made up to 28/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 July 1996	Return made up to 28/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 February 1996	Registered office changed on 28/02/96 from: 16 sale place sussex gardens london W2 1PX (1 page)
28 February 1996	Registered office changed on 28/02/96 from: 16 sale place sussex gardens london W2 1PX (1 page)
12 January 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
12 January 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
18 December 1995	Secretary resigned (2 pages)
18 December 1995	New secretary appointed (2 pages)
18 December 1995	Secretary resigned (2 pages)
18 December 1995	New secretary appointed (2 pages)
26 July 1995	Return made up to 28/06/95; no change of members (6 pages)
26 July 1995	Return made up to 28/06/95; no change of members (6 pages)
28 June 1991	Incorporation (15 pages)
28 June 1991	Incorporation (15 pages)