CGX ACCESSORIES LIMITED

Key Data

Status

Dissolved

Company No.

03030334

Incorporation date

07/03/1995

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1995)

02/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

16/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2024

Application to strike the company off the register

View PDF (1 pages)

27/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (55 pages)

13/11/2023

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

10/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

02/09/2022

Notification of The Change Group Corporation Limited as a person with significant control on 2022-07-29

View PDF (1 pages)

02/09/2022

Cessation of The Change Group International (Holdings) Limited as a person with significant control on 2022-07-29

View PDF (1 pages)

17/08/2022

Cessation of Bette Zackariya as a person with significant control on 2022-07-29

View PDF (1 pages)

12/08/2022

Notification of The Change Group International (Holdings) Limited as a person with significant control on 2022-07-29

View PDF (1 pages)

12/08/2022

Cessation of Sacha Alexander Zackariya as a person with significant control on 2022-07-29

View PDF (1 pages)

10/08/2022

Termination of appointment of Bette Zackariya as a director on 2022-07-29

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

21/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

21/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (59 pages)

21/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

30/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (59 pages)

30/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

30/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2019-12-31

View PDF (16 pages)

01/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (53 pages)

01/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

18/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

24/06/2020

Registered office address changed from 4th Floor No 1 Ely Place London EC1N 6RY to 353 Oxford Street London W1C 2JG on 2020-06-24

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

05/02/2020

Director's details changed for Mr Sacha Alexander Zackariya on 2020-02-05

View PDF (2 pages)

05/02/2020

Change of details for Mr Sacha Alexander Zackariya as a person with significant control on 2020-02-05

View PDF (2 pages)

16/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (16 pages)

16/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (46 pages)

16/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

16/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

18/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

20/07/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (14 pages)

06/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (49 pages)

06/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

06/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

16/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

23/08/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (14 pages)

23/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (44 pages)

23/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

23/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

13/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

02/12/2016

Director's details changed for Mr Sacha Alexander Zackariya on 2016-12-01

View PDF (2 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

14/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (5 pages)

08/09/2015

Termination of appointment of Mohamed Zackariya-Marikar as a director on 2015-07-12

View PDF (1 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

11/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (6 pages)

17/07/2014

Director's details changed for Mr Sacha Alexander Zackariya on 2014-07-08

View PDF (2 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

24/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (6 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

21/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (6 pages)

06/02/2013

Registered office address changed from 2Nd Floor Meridien House 42 Upper Berkeley Street London W1H 5EP on 2013-02-06

View PDF (1 pages)

16/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

07/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (6 pages)

18/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

07/06/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (6 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

06/05/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Mohamed Zackariya-Marikar on 2010-01-01

View PDF (2 pages)

06/05/2010

Director's details changed for Bette Zackariya on 2010-01-01

View PDF (2 pages)

17/03/2010

Appointment of Sacha Alexander Zackariya as a director

View PDF (3 pages)

28/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

21/03/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

27/11/2008

Registered office changed on 27/11/2008 from marcol house 289/293 regent street london W1R 7PD

View PDF (1 pages)

05/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

28/08/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

12/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

01/04/2007

Return made up to 07/03/07; full list of members

View PDF (7 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

12/04/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

03/05/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

17/03/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

16/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/03/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

28/03/2002

Secretary resigned

View PDF (1 pages)

28/03/2002

New secretary appointed

View PDF (2 pages)

08/03/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

16/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/03/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

20/03/2000

Return made up to 07/03/00; full list of members

View PDF (6 pages)

10/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

23/04/1999

Return made up to 07/03/99; full list of members

View PDF (6 pages)

21/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

25/03/1998

Return made up to 07/03/98; full list of members

View PDF (6 pages)

27/01/1998

Registered office changed on 27/01/98 from: 164-165 piccadilly london W1V 9DE

View PDF (1 pages)

12/11/1997

Certificate of change of name

View PDF (2 pages)

07/11/1997

Director resigned

View PDF (1 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

New director appointed

View PDF (2 pages)

27/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

08/04/1997

Return made up to 07/03/97; full list of members

View PDF (6 pages)

25/02/1997

Certificate of change of name

View PDF (2 pages)

18/09/1996

Particulars of mortgage/charge

View PDF (6 pages)

09/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

24/06/1996

Memorandum and Articles of Association

View PDF (8 pages)

24/06/1996

Resolutions

View PDF (0 pages)

24/06/1996

Resolutions

View PDF (4 pages)

23/06/1996

Memorandum and Articles of Association

View PDF (4 pages)

23/06/1996

Resolutions

View PDF (4 pages)

20/06/1996

Particulars of mortgage/charge

View PDF (7 pages)

24/03/1996

Return made up to 07/03/96; full list of members

View PDF (6 pages)

18/04/1995

New director appointed

View PDF (2 pages)

18/04/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

18/04/1995

Ad 20/03/95--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

11/04/1995

Director resigned

View PDF (2 pages)

11/04/1995

Secretary resigned

View PDF (2 pages)

29/03/1995

Registered office changed on 29/03/95 from: 16/18 woodford road london E7 0HA

View PDF (1 pages)

29/03/1995

New secretary appointed

View PDF (2 pages)

07/03/1995

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CGX ACCESSORIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CGX ACCESSORIES LIMITED

CGX ACCESSORIES LIMITED is an(a) Dissolved company incorporated on 07/03/1995 with the registered office located at 353 Oxford Street, London W1C 2JG. There is currently no 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 CGX ACCESSORIES LIMITED?

CGX ACCESSORIES LIMITED is currently Dissolved. It was registered on 07/03/1995 and dissolved on 02/04/2024.

Where is CGX ACCESSORIES LIMITED located?

CGX ACCESSORIES LIMITED is registered at 353 Oxford Street, London W1C 2JG.

What does CGX ACCESSORIES LIMITED do?

CGX ACCESSORIES LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for CGX ACCESSORIES LIMITED?

The latest filing was on 02/04/2024: Final Gazette dissolved via voluntary strike-off.