CGA NIELSEN (GLOBAL) LIMITED - OXFORD


Company Profile Company Filings

Overview

CGA NIELSEN (GLOBAL) LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
CGA NIELSEN (GLOBAL) LIMITED was incorporated 9 years ago on 30/07/2014 and has the registered number: 09152754. The accounts status is SMALL and accounts are next due on 30/09/2024.

CGA NIELSEN (GLOBAL) LIMITED - OXFORD

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL WHITE Jun 1976 British Director 2022-05-31 CURRENT
LISA ANNE TRAYNOR Apr 1974 British Director 2022-05-31 CURRENT
PRIYANK PATHAK Jun 1985 Indian Director 2022-05-31 CURRENT
MR DAMIAN SEXTON WALSH Aug 1962 British Director 2014-07-30 UNTIL 2022-05-31 RESIGNED
MR PETER MICHAEL NICKITUK Dec 1967 British Director 2014-08-01 UNTIL 2016-12-23 RESIGNED
MR JOHN CHRISTOPHER MORLEY Dec 1968 British Director 2014-08-01 UNTIL 2019-07-30 RESIGNED
MRS AMANDA JAYNE GILES Dec 1968 British Director 2016-12-23 UNTIL 2022-05-31 RESIGNED
MR JONATHAN STEVEN COLLINS Oct 1970 British Director 2016-12-23 UNTIL 2017-04-19 RESIGNED
MRS AMANDA JAYNE GILES Secretary 2014-08-01 UNTIL 2022-05-31 RESIGNED
COSEC SERVICES LIMITED Corporate Secretary 2022-05-31 UNTIL 2024-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cga Strategy Limited 2017-08-01 Stockport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Damian Sexton Walsh 2016-04-06 - 2016-04-07 8/1962 Stockport   Cheshire Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
CGA Nielsen (Global) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-12-2022 £2,343,382 equity
CGA Nielsen (Global) Limited - Accounts to registrar (filleted) - small 18.2 2022-05-20 31-12-2021 £2,319,920 Cash £3,387,218 equity
CGA Nielsen (Global) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £1,219,714 Cash £2,088,581 equity
CGA Nielsen (Global) Limited - Accounts to registrar (filleted) - small 18.2 2020-05-23 31-12-2019 £1,268,353 Cash £1,456,194 equity

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