Cgx Accessories Limited, London

Cgx Accessories Limited is a private limited company. Formerly, it was named Cgx Limited (it was changed on 1997-11-13). Registered at 353 Oxford Street, London W1C 2JG, the aforementioned 29 years old business was incorporated on 1995-03-07 and is classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification code: 47789).
1 director can be found in the firm: Sacha Z. (appointed on 18 February 2010). Moving on to the secretaries (1 in total), we can name: Christopher M. (appointed on 15 March 2002).
About
Name: Cgx Accessories Limited
Number: 03030334
Incorporation date: 1995-03-07
End of financial year: 31 December
 
Address: 353 Oxford Street
London
W1C 2JG
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company staff
People with significant control
The Change Group Corporation Limited
29 July 2022
Address 353 Oxford Street, London, W1C 2JG, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
The Change Group International (Holdings) Limited
29 July 2022 - 29 July 2022
Address 353 Oxford Street, London, W1C 2JG, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: significiant influence or control
Bette Z.
6 April 2016 - 29 July 2022
Nature of control: significiant influence or control
Sacha Z.
6 April 2016 - 29 July 2022
Nature of control: significiant influence or control

The target date for Cgx Accessories Limited confirmation statement filing is 2024-03-21. The latest one was filed on 2023-03-07. The deadline for a subsequent accounts filing is 31 December 2022. Previous accounts filing was filed for the time up until 31 December 2020.

4 persons of significant control are listed in the Companies House, namely: The Change Group Corporation Limited owns over 3/4 of shares. The corporate PSC can be found at Oxford Street, W1C 2JG London. The corporate PSC can be found at Oxford Street, W1C 2JG London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 13th, November 2023 | accounts
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