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Dato Capital United Kingdom

Cgx Accessories LTD

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Reports

Extended Company Report with Annual Accounts CGX ACCESSORIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 12, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

THE CHANGE GROUP TRAVEL LIMITED

Details

Company type Private Limited Company, Active
Company Number 03030334
Record last updated Monday, August 15, 2022 8:36:19 PM UTC
Official Address 4 Floor 1 No Ely Place Holborn And Covent Garden
There are 1,065 companies registered at this street
Postal Code EC1N6RY
Sector Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Charts

Visits

CGX ACCESSORIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 29, 2022 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jul 29, 2022 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Jul 29, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 17, 2014 Change of particulars for director Change of particulars for director
Financials May 12, 2014 Annual accounts Annual accounts
Registry Mar 24, 2014 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Annual return Annual return
Registry Feb 6, 2013 Change of registered office address Change of registered office address
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2012 Annual return Annual return
Registry Jan 18, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Annual return Annual return
Financials May 27, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Annual return Annual return
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry May 6, 2010 Change of particulars for director 3030... Change of particulars for director 3030...
Registry Mar 17, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 18, 2010 Appointment of a man as Director and Chartered Engineer Appointment of a man as Director and Chartered Engineer
Financials May 28, 2009 Annual accounts Annual accounts
Registry Mar 21, 2009 Annual return Annual return
Registry Nov 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 5, 2008 Annual accounts Annual accounts
Registry Aug 28, 2008 Annual return Annual return
Financials Nov 12, 2007 Annual accounts Annual accounts
Registry Apr 1, 2007 Annual return Annual return
Registry Mar 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 31, 2006 Annual accounts Annual accounts
Registry Apr 12, 2006 Annual return Annual return
Financials Jun 1, 2005 Annual accounts Annual accounts
Registry May 3, 2005 Annual return Annual return
Financials Jun 7, 2004 Annual accounts Annual accounts
Registry Mar 17, 2004 Annual return Annual return
Financials Jul 16, 2003 Annual accounts Annual accounts
Registry Mar 27, 2003 Annual return Annual return
Financials Aug 1, 2002 Annual accounts Annual accounts
Registry Mar 28, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 28, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 15, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 8, 2002 Annual return Annual return
Financials Jun 16, 2001 Annual accounts Annual accounts
Registry Mar 13, 2001 Annual return Annual return
Financials Aug 21, 2000 Annual accounts Annual accounts
Registry Mar 20, 2000 Annual return Annual return
Financials Sep 10, 1999 Annual accounts Annual accounts
Registry Apr 23, 1999 Annual return Annual return
Financials Jun 21, 1998 Annual accounts Annual accounts
Registry Mar 25, 1998 Annual return Annual return
Registry Jan 27, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 1997 Change of name certificate Change of name certificate
Registry Nov 7, 1997 Appointment of a director Appointment of a director
Registry Nov 7, 1997 Resignation of a director Resignation of a director
Registry Nov 7, 1997 Appointment of a director Appointment of a director
Registry Oct 7, 1997 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jun 27, 1997 Annual accounts Annual accounts
Registry Apr 8, 1997 Annual return Annual return
Registry Feb 26, 1997 Company name change Company name change
Registry Feb 25, 1997 Change of name certificate Change of name certificate
Registry Sep 18, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 9, 1996 Annual accounts Annual accounts
Registry Jun 24, 1996 Alter mem and arts Alter mem and arts
Registry Jun 24, 1996 Memorandum of association Memorandum of association
Registry Jun 24, 1996 Removal of secretary/director Removal of secretary/director
Registry Jun 23, 1996 Alter mem and arts Alter mem and arts
Registry Jun 23, 1996 Memorandum of association Memorandum of association
Registry Jun 20, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 1996 Annual return Annual return
Registry Apr 18, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 18, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Apr 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 11, 1995 Director resigned, new director appointed 3030... Director resigned, new director appointed 3030...
Registry Mar 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 29, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 1995 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 9, 1995 Resignation of 2 people: one Company Director, one Nominee Secretary and one Director Resignation of 2 people: one Company Director, one Nominee Secretary and one Director
Registry Mar 7, 1995 Two appointments: 2 companies Two appointments: 2 companies

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