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 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
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 |