CA

CGX ACCESSORIES LIMITED

Dissolved

Company number 03030334

London, England · Incorporated 7 March 1995

353 Oxford Street, London, W1C 2JG, England

Last updated on 16 September 2026

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE CHANGE GROUP TRAVEL LIMITED · 7 March 1995 – 26 February 1997

CGX LIMITED · 26 February 1997 – 13 November 1997

Company overview

CGX Accessories Limited was a private limited company incorporated on 7 March 1995 and dissolved on 2 April 2024. The company was registered in England and Wales, with its registered office at 353 Oxford Street, London, W1C 2JG. It operated in the retail sale of other personal and household goods (SIC 47789).

The company’s final accounts, made up to 31 December 2021, were total-exemption full and filed on time. It had charges registered against it but no insolvency history or liquidation. The sole person with significant control was The Change Group Corporation Limited, which held 75–100% of the shares.

Sacha Alexander Zackariya served as director and Christopher Peter Mason as company secretary. The company was dissolved via voluntary strike-off, with the final confirmation statement filed on 13 March 2024 containing no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Change Group Corporation Limited
Ownership Of Shares 75 To 100 Percent
29 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Gazette Notice Voluntary
Gazette
16 January 2024 View
Dissolution Application Strike Off Company
Dissolution
5 January 2024 View
Legacy
Other
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2023 View
Legacy
Accounts
13 November 2023 View
Legacy
Other
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Gazette Filings Brought Up To Date
Gazette
10 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Legacy
Other
21 January 2022 View
Legacy
Other
21 January 2022 View
Legacy
Accounts
21 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2022 View
Legacy
Other
30 December 2021 View
Legacy
Other
30 December 2021 View
Legacy
Accounts
30 December 2021 View
Legacy
Other
1 April 2021 View
Legacy
Accounts
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Legacy
Other
16 July 2019 View
Legacy
Other
16 July 2019 View
Legacy
Accounts
16 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2018 View
Legacy
Accounts
6 July 2018 View
Legacy
Other
6 July 2018 View
Legacy
Other
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 August 2017 View
Legacy
Accounts
23 August 2017 View
Legacy
Other
23 August 2017 View
Legacy
Other
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Change Person Director Company With Change Date
Officers
2 December 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2013 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Legacy
Mortgage
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Legacy
Mortgage
18 January 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Accounts With Accounts Type Full
Accounts
28 May 2009 View
Legacy
Annual Return
21 March 2009 View
Legacy
Address
27 November 2008 View
Accounts With Accounts Type Full
Accounts
5 September 2008 View
Legacy
Annual Return
28 August 2008 View
Accounts With Accounts Type Full
Accounts
12 November 2007 View
Legacy
Annual Return
1 April 2007 View
Legacy
Mortgage
14 March 2007 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Legacy
Annual Return
3 May 2005 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Full
Accounts
16 July 2003 View
Legacy
Annual Return
27 March 2003 View
Accounts With Accounts Type Full
Accounts
1 August 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Annual Return
8 March 2002 View
Accounts With Accounts Type Full
Accounts
16 June 2001 View
Legacy
Annual Return
13 March 2001 View
Accounts With Accounts Type Full
Accounts
21 August 2000 View
Legacy
Annual Return
20 March 2000 View
Accounts With Accounts Type Full
Accounts
10 September 1999 View
Legacy
Annual Return
23 April 1999 View
Accounts With Accounts Type Full
Accounts
21 June 1998 View
Legacy
Annual Return
25 March 1998 View
Legacy
Address
27 January 1998 View
Certificate Change Of Name Company
Change Of Name
12 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Accounts With Accounts Type Full
Accounts
27 June 1997 View
Legacy
Annual Return
8 April 1997 View
Certificate Change Of Name Company
Change Of Name
25 February 1997 View
Legacy
Mortgage
18 September 1996 View
Accounts With Accounts Type Full
Accounts
9 September 1996 View
Resolution
Resolution
24 June 1996 View
Memorandum Articles
Incorporation
24 June 1996 View
Resolution
Resolution
24 June 1996 View
Memorandum Articles
Incorporation
23 June 1996 View
Resolution
Resolution
23 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Annual Return
24 March 1996 View
Legacy
Accounts
18 April 1995 View
Legacy
Capital
18 April 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Address
29 March 1995 View
Legacy
Officers
29 March 1995 View
Incorporation Company
Incorporation
7 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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