CGX ACCESSORIES LIMITED - LONDON


Company Profile Company Filings

Overview

CGX ACCESSORIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CGX ACCESSORIES LIMITED was incorporated 29 years ago on 07/03/1995 and has the registered number: 03030334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

CGX ACCESSORIES LIMITED - LONDON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

353 OXFORD STREET
LONDON
W1C 2JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SACHA ALEXANDER ZACKARIYA Jun 1971 British Director 2010-02-18 CURRENT
CHRISTOPHER PETER MASON Apr 1955 British Secretary 2002-03-15 CURRENT
COUNTDOWN LIMITED Jun 1944 Corporate Director 1995-03-22 UNTIL 1997-10-07 RESIGNED
TOTAL COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-07 UNTIL 1995-03-09 RESIGNED
DR MOHAMED ZACKARIYA-MARIKAR Nov 1936 British Director 1997-10-07 UNTIL 2015-07-12 RESIGNED
BETTE ZACKARIYA Feb 1950 British Director 1997-10-07 UNTIL 2022-07-29 RESIGNED
JOHN WILLIAM KELSALL STOTT Jun 1944 Secretary 1995-03-22 UNTIL 2002-03-15 RESIGNED
TOTAL COMPANY FORMATIONS LIMITED Corporate Director 1995-03-07 UNTIL 1995-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Change Group International (Holdings) Limited 2022-07-29 - 2022-07-29 London   Significant influence or control
The Change Group Corporation Limited 2022-07-29 London   Ownership of shares 75 to 100 percent
Mr Sacha Alexander Zackariya 2016-04-06 - 2022-07-29 6/1971 London   Significant influence or control
Ms Bette Zackariya 2016-04-06 - 2022-07-29 2/1950 Harlow   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CHANGE GROUP CORPORATION LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
THE CHANGE GROUP INTERNATIONAL PLC LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
YPO GREATER LONDON LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE TREE FOUNDATION LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FTT GLOBAL LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHANGEGROUP ATMS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
THE CHANGE GROUP LONDON LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
353 OXFORD STREET LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CHANGEGROUP HOSPITALITY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
ALPHA CENTURION SERVICES LIMITED LONDON Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CHANGE GROUP CORPORATION LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
THE CHANGE GROUP INTERNATIONAL PLC LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CHANGEGROUP ATMS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
THE CHANGE GROUP LONDON LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ALPHA CENTURION SERVICES LIMITED LONDON Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
PROSEGUR CHANGE UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified