CGA STRATEGY LIMITED - OXFORD
Company Profile | Company Filings |
Overview
CGA STRATEGY LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
CGA STRATEGY LIMITED was incorporated 32 years ago on 07/01/1992 and has the registered number: 02675471. The accounts status is FULL and accounts are next due on 30/09/2024.
CGA STRATEGY LIMITED was incorporated 32 years ago on 07/01/1992 and has the registered number: 02675471. The accounts status is FULL and accounts are next due on 30/09/2024.
CGA STRATEGY LIMITED - OXFORD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NIELSEN HOUSE
OXFORD
OXFORDSHIRE
OX4 2WB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CURREN GOODDEN ASSOCIATES LIMITED (until 30/08/2006)
CURREN GOODDEN ASSOCIATES LIMITED (until 30/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LISA ANNE TRAYNOR | Apr 1974 | British | Director | 2022-05-31 | CURRENT |
PRIYANK PATHAK | Jun 1985 | Indian | Director | 2022-05-31 | CURRENT |
MRS RACHEL WHITE | Jun 1976 | British | Director | 2022-05-31 | CURRENT |
JUSTIN ANDREW SARGENT | Oct 1969 | British | Director | 2009-08-06 UNTIL 2010-12-22 | RESIGNED |
COSEC SERVICES LIMITED | Corporate Secretary | 2022-05-31 UNTIL 2024-03-25 | RESIGNED | ||
MR DAMIAN SEXTON WALSH | Aug 1962 | British | Director | 2003-09-22 UNTIL 2022-05-31 | RESIGNED |
MR MARTIN GREGORY CURREN | Jun 1949 | British | Secretary | RESIGNED | |
MRS AMANDA JAYNE GILES | Dec 1968 | British | Secretary | 2006-05-10 UNTIL 2022-05-31 | RESIGNED |
MRS AMANDA JAYNE GILES | Dec 1968 | British | Director | 2006-08-17 UNTIL 2006-08-25 | RESIGNED |
MR PAUL ADRIAN WALKER | Jun 1973 | British | Director | 2019-06-18 UNTIL 2020-06-06 | RESIGNED |
MR PHILIP ROBERT TATE | Jun 1980 | British | Director | 2017-11-01 UNTIL 2022-05-31 | RESIGNED |
MR JOHN CHRISTOPHER MORLEY | Dec 1968 | British | Director | 2010-12-22 UNTIL 2019-06-18 | RESIGNED |
MR PETER JOHN GOODDEN | Nov 1934 | British | Director | RESIGNED | |
MR MARTIN GREGORY CURREN | Jun 1949 | British | Director | RESIGNED | |
MRS AMANDA JAYNE GILES | Dec 1968 | British | Director | 2013-12-12 UNTIL 2022-05-31 | RESIGNED |
MR JONATHAN STEVEN COLLINS | Oct 1970 | British | Director | 2008-11-25 UNTIL 2017-04-19 | RESIGNED |
MR BRIAN DOUGLAS CANAVAN | Jul 1972 | Canadian | Director | 2020-06-06 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A.C. Nielsen Company Limited | 2022-05-31 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mondiale Hospitality Holdings Llp | 2016-04-06 - 2022-05-31 | Stockport | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CGA Strategy Limited - Limited company accounts 23.2 | 2023-12-26 | 31-12-2022 | £10,063,756 equity |
CGA Strategy Limited - Limited company accounts 20.1 | 2022-05-20 | 31-12-2021 | £4,382,920 Cash £8,048,512 equity |
CGA Strategy Limited - Limited company accounts 20.1 | 2021-09-25 | 31-12-2020 | £2,910,705 Cash £6,033,365 equity |
CGA Strategy Limited - Limited company accounts 20.1 | 2020-05-23 | 31-12-2019 | £624,632 Cash £9,506,459 equity |