CG BODYSHOP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12271180

Incorporation date

18/10/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2019)

19/03/2026

Registered office address changed from 23 Bedhampton Road Havant PO9 3ES United Kingdom to Unit 26, New North House Canonbury Yard 202-208 New North Road London N1 7BJ on 2026-03-19

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (4 pages)

18/09/2025

Cessation of Simon Michael Donald Charles Stringer as a person with significant control on 2025-09-16

View PDF (1 pages)

18/09/2025

Cessation of Carolyn Louise Guyer as a person with significant control on 2025-09-16

View PDF (1 pages)

18/09/2025

Cessation of Victoria Lucy Atherton as a person with significant control on 2025-09-16

View PDF (1 pages)

18/09/2025

Cessation of Melanie Judy Stringer as a person with significant control on 2025-09-16

View PDF (1 pages)

18/09/2025

Notification of a person with significant control statement

View PDF (2 pages)

27/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

20/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

09/11/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (5 pages)

24/10/2023

Change of details for Mrs Victoria Lucy Atherton as a person with significant control on 2023-10-24

View PDF (2 pages)

24/10/2023

Director's details changed for Miss Victoria Lucy Stringer on 2023-10-24

View PDF (2 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

26/04/2023

Appointment of Melanie Judy Stringer as a secretary on 2023-03-17

View PDF (2 pages)

05/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

02/11/2022

Director's details changed for Mr Simon Michael Donald Charles Stringer on 2022-11-02

View PDF (2 pages)

02/11/2022

Director's details changed for Miss Victoria Lucy Stringer on 2022-11-02

View PDF (2 pages)

02/11/2022

Change of details for Mrs Victoria Lucy Atherton as a person with significant control on 2022-11-02

View PDF (2 pages)

02/11/2022

Change of details for Mr Simon Michael Donald Charles Stringer as a person with significant control on 2022-11-02

View PDF (2 pages)

02/11/2022

Change of details for Mrs Carolyn Louise Guyer as a person with significant control on 2022-11-02

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (5 pages)

15/02/2022

Cessation of Michael John Stringer as a person with significant control on 2021-11-25

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-10-17 with updates

View PDF (5 pages)

01/11/2021

Statement of capital following an allotment of shares on 2021-08-06

View PDF (3 pages)

19/08/2021

Resolutions

View PDF (4 pages)

21/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

08/07/2021

Previous accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (5 pages)

15/09/2020

Appointment of Mr Simon Michael Donald Charles Stringer as a director on 2020-09-01

View PDF (2 pages)

15/09/2020

Notification of Simon Michael Donald Charles Stringer as a person with significant control on 2020-09-01

View PDF (2 pages)

15/09/2020

Notification of Carolyn Louise Guyer as a person with significant control on 2020-09-01

View PDF (2 pages)

15/09/2020

Notification of Melanie Judy Stringer as a person with significant control on 2020-09-01

View PDF (2 pages)

15/09/2020

Notification of Victoria Lucy Atherton as a person with significant control on 2020-09-01

View PDF (2 pages)

15/09/2020

Notification of Michael John Stringer as a person with significant control on 2020-09-01

View PDF (2 pages)

15/09/2020

Cessation of Victoria Lucy Stringer as a person with significant control on 2020-09-01

View PDF (1 pages)

18/10/2019

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stringer, Victoria Lucy	Director	18/10/2019 - Present	9
Mr Simon Michael Donald Charles Stringer	Director	01/09/2020 - Present	12
Stringer, Melanie Judy	Secretary	17/03/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CG BODYSHOP HOLDINGS LIMITED

CG BODYSHOP HOLDINGS LIMITED is an(a) Active company incorporated on 18/10/2019 with the registered office located at Unit 26, New North House Canonbury Yard, 202-208 New North Road, London N1 7BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CG BODYSHOP HOLDINGS LIMITED?

CG BODYSHOP HOLDINGS LIMITED is currently Active. It was registered on 18/10/2019 .

Where is CG BODYSHOP HOLDINGS LIMITED located?

CG BODYSHOP HOLDINGS LIMITED is registered at Unit 26, New North House Canonbury Yard, 202-208 New North Road, London N1 7BJ.

What does CG BODYSHOP HOLDINGS LIMITED do?

CG BODYSHOP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CG BODYSHOP HOLDINGS LIMITED?

The latest filing was on 19/03/2026: Registered office address changed from 23 Bedhampton Road Havant PO9 3ES United Kingdom to Unit 26, New North House Canonbury Yard 202-208 New North Road London N1 7BJ on 2026-03-19.