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CGFX Online Limited

CGFX Online Limited is an active company incorporated on 20 February 2012 with the registered office located in London, Greater London. CGFX Online Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07955307
Private limited company
Age
13 years
Incorporated 20 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
19 Holly Park Road
London
N11 3HA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Money Exchanger • British • Lives in England • Born in Oct 1977
Director • Secretary • British • Lives in England • Born in Oct 1976
Miss Rebecca Miriam Hayes
PSC • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Jubilee Tourist Information Centre Limited
Rebecca Miriam Hayes is a mutual person.
Active
Covent Garden FX Limited
Rebecca Miriam Hayes is a mutual person.
Active
Evr Management Services Ltd
Rebecca Miriam Hayes is a mutual person.
Active
Covent Garden Box Office Ltd
Rebecca Miriam Hayes is a mutual person.
Active
The FX Boutique Ltd
Rebecca Miriam Hayes is a mutual person.
Active
Ehrh Estates Limited
Rebecca Miriam Hayes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.03K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Miss Rebecca Miriam Hayes (PSC) Details Changed
5 Months Ago on 5 Apr 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Rebecca Miriam Hayes (PSC) Appointed
6 Months Ago on 13 Feb 2025
Emma Carol Hayes (PSC) Resigned
6 Months Ago on 13 Feb 2025
Miss Rebecca Miriam Hayes Appointed
6 Months Ago on 12 Feb 2025
Emma Hayes Resigned
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Miss Rebecca Miriam Hayes Appointed
1 Year 2 Months Ago on 17 Jun 2024
Emma Carol Hayes Resigned
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Change of details for Miss Rebecca Miriam Hayes as a person with significant control on 5 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Appointment of Miss Rebecca Miriam Hayes as a secretary on 12 February 2025
Submitted on 13 Feb 2025
Cessation of Emma Carol Hayes as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Notification of Rebecca Miriam Hayes as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Emma Hayes as a secretary on 12 February 2025
Submitted on 13 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 23 Jul 2024
Termination of appointment of Emma Carol Hayes as a director on 17 June 2024
Submitted on 17 Jun 2024
Appointment of Miss Rebecca Miriam Hayes as a director on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 4 Mar 2024
Repayment History
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