CGX ACCESSORIES LIMITED
LONDON CGX LIMITED

Hellopages » Greater London » Camden » EC1N 6RY

Company number 03030334
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address 4TH FLOOR, NO 1 ELY PLACE, LONDON, EC1N 6RY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Mr Sacha Alexander Zackariya on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CGX ACCESSORIES LIMITED are www.cgxaccessories.co.uk, and www.cgx-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgx Accessories Limited is a Private Limited Company. The company registration number is 03030334. Cgx Accessories Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of Cgx Accessories Limited is 4th Floor No 1 Ely Place London Ec1n 6ry. . MASON, Christopher Peter is a Secretary of the company. ZACKARIYA, Bette is a Director of the company. ZACKARIYA, Sacha Alexander is a Director of the company. Secretary STOTT, John William Kelsall has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director COUNTDOWN LIMITED has been resigned. Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. Director ZACKARIYA-MARIKAR, Mohamed, Dr has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MASON, Christopher Peter
Appointed Date: 15 March 2002
Director
ZACKARIYA, Bette
Appointed Date: 07 October 1997
75 years old
Director
ZACKARIYA, Sacha Alexander
Appointed Date: 18 February 2010
54 years old

Resigned Directors

Secretary
STOTT, John William Kelsall
Resigned: 15 March 2002
Appointed Date: 22 March 1995
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 09 March 1995
Appointed Date: 07 March 1995
Director
COUNTDOWN LIMITED
Resigned: 07 October 1997
Appointed Date: 22 March 1995
81 years old
Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 09 March 1995
Appointed Date: 07 March 1995
Director
ZACKARIYA-MARIKAR, Mohamed, Dr
Resigned: 12 July 2015
Appointed Date: 07 October 1997
89 years old

Persons With Significant Control

Mr Sacha Alexander Zackariya
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Ms Bette Zackariya
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

CGX ACCESSORIES LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
02 Dec 2016
Director's details changed for Mr Sacha Alexander Zackariya on 1 December 2016
06 Jul 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
08 Sep 2015
Termination of appointment of Mohamed Zackariya-Marikar as a director on 12 July 2015
...
... and 67 more events
11 Apr 1995
Director resigned
11 Apr 1995
Secretary resigned
29 Mar 1995
Registered office changed on 29/03/95 from: 16/18 woodford road london E7 0HA
29 Mar 1995
New secretary appointed
07 Mar 1995
Incorporation

CGX ACCESSORIES LIMITED Charges

6 August 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 11 january 2012 and
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 January 2012
An omnibus guarantee and set-off agreement
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
12 September 1996
Debenture deed
Delivered: 18 September 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1996
Debenture
Delivered: 20 June 1996
Status: Satisfied on 14 March 2007
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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