D. KAKAS CO. LTD -


Company Profile Company Filings

Overview

D. KAKAS CO. LTD is a Private Limited Company from and has the status: Active.
D. KAKAS CO. LTD was incorporated 21 years ago on 02/01/2003 and has the registered number: 04626754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

D. KAKAS CO. LTD -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

35 GRAFTON WAY
W1T 5DB

This Company Originates in : United Kingdom
Previous trading names include:
D&C KAKAS CO. LIMITED (until 19/05/2009)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARIOS KAKAS Feb 1994 British Director 2011-03-01 CURRENT
MRS ELENA KAKAS Apr 1970 Greek,Cypriot Director 2011-03-01 CURRENT
DOROS KAKAS Nov 1959 British Director 2003-01-02 CURRENT
MR CHRISTOS KAKAS Mar 1999 British Director 2022-09-28 CURRENT
C & M REGISTRAR SERVICES LIMITED Corporate Secretary 2003-01-02 UNTIL 2010-09-28 RESIGNED
CHRISTOS KAKAS Nov 1959 British Director 2003-01-02 UNTIL 2010-01-01 RESIGNED
MR CHRISTOS KAKAS Nov 1959 British Director 2014-09-05 UNTIL 2022-09-28 RESIGNED
MR CHRISTOS KAKAS Nov 1959 British Director 2022-10-20 UNTIL 2023-01-31 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 2003-01-02 UNTIL 2003-01-02 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2003-01-02 UNTIL 2003-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Doros Kakas 2016-04-06 11/1959 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COFFEE WAYS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
D. KAKAS CO. LTD - Filleted accounts 2024-05-09 31-03-2024 £300,000 Cash £639,978 equity
D. KAKAS CO. LTD - Filleted accounts 2023-06-29 31-03-2023 £369,725 Cash £675,771 equity
Micro-entity Accounts - D. KAKAS CO. LTD 2022-12-29 31-03-2022 £358,076 equity
D. KAKAS CO. LTD - Filleted accounts 2021-11-19 31-03-2021 £36,865 Cash £291,591 equity
D. KAKAS CO. LTD - Filleted accounts 2020-06-18 31-03-2020 £266,330 equity
D. KAKAS CO. LTD - Filleted accounts 2019-12-20 31-03-2019 £5,762 Cash £235,115 equity
D. KAKAS CO. LTD - Filleted accounts 2018-12-18 31-03-2018 £12,284 Cash £201,410 equity
Micro-entity Accounts - D. KAKAS CO. LTD 2017-12-20 31-03-2017 £137,280 equity
Abbreviated Company Accounts - D. KAKAS CO. LTD 2016-05-07 31-03-2016 £8,781 Cash £137,280 equity
Abbreviated Company Accounts - D. KAKAS CO. LTD 2014-07-22 31-03-2014 £13 Cash £83,659 equity

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