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CGA NIELSEN (GLOBAL) LIMITED

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CGA NIELSEN (GLOBAL) LIMITED

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Key Data

Status

Active

Company No.

09152754

Incorporation date

30/07/2014

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Nielsen House, John Smith Drive, Oxford, Oxfordshire OX4 2WBCopy
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Latest events (Record since 30/07/2014)
dot icon16/04/2026
Appointment of Mrs Michelle Louise Strong as a director on 2026-04-01
View PDF (2 pages)
dot icon15/04/2026
Termination of appointment of Lisa Anne Traynor as a director on 2026-04-01
View PDF (1 pages)
dot icon27/11/2025
Appointment of Mr Julian Grant Crane as a director on 2025-11-01
View PDF (2 pages)
dot icon10/11/2025
Termination of appointment of Rachel White as a director on 2025-11-01
View PDF (1 pages)
dot icon06/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (6 pages)
dot icon04/08/2025
Confirmation statement made on 2025-07-30 with no updates
View PDF (3 pages)
dot icon26/09/2024
Director's details changed for Priyank Pathak on 2024-09-25
View PDF (2 pages)
dot icon26/09/2024
Confirmation statement made on 2024-07-30 with no updates
View PDF (3 pages)
dot icon25/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (8 pages)
dot icon02/04/2024
Termination of appointment of Cosec Services Limited as a secretary on 2024-03-25
View PDF (1 pages)
dot icon22/12/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon22/08/2023
Confirmation statement made on 2023-07-30 with updates
View PDF (4 pages)
dot icon18/01/2023
Registered office address changed from Waterloo Place Watson Square Stockport Cheshire SK1 3AZ to Nielsen House John Smith Drive Oxford Oxfordshire OX4 2WB on 2023-01-19
View PDF (1 pages)
dot icon03/11/2022
Resolutions
View PDF (2 pages)
dot icon03/11/2022
Solvency Statement dated 31/10/22
View PDF (1 pages)
dot icon03/11/2022
Statement by Directors
View PDF (1 pages)
dot icon03/11/2022
Statement of capital on 2022-11-03
View PDF (5 pages)
dot icon10/08/2022
Confirmation statement made on 2022-07-30 with no updates
View PDF (3 pages)
dot icon06/06/2022
Appointment of Priyank Pathak as a director on 2022-05-31
View PDF (2 pages)
dot icon06/06/2022
Appointment of Lisa Anne Traynor as a director on 2022-05-31
View PDF (2 pages)
dot icon06/06/2022
Appointment of Mrs Rachel White as a director on 2022-05-31
View PDF (2 pages)
dot icon06/06/2022
Appointment of Cosec Services Limited as a secretary on 2022-05-31
View PDF (2 pages)
dot icon06/06/2022
Termination of appointment of Damian Sexton Walsh as a director on 2022-05-31
View PDF (1 pages)
dot icon06/06/2022
Termination of appointment of Amanda Jayne Giles as a director on 2022-05-31
View PDF (1 pages)
dot icon06/06/2022
Termination of appointment of Amanda Jayne Giles as a secretary on 2022-05-31
View PDF (1 pages)
dot icon27/05/2022
Satisfaction of charge 091527540001 in full
View PDF (1 pages)
dot icon26/05/2022
Second filing of Confirmation Statement dated 2018-07-30
View PDF (7 pages)
dot icon26/05/2022
Second filing of Confirmation Statement dated 2021-07-30
View PDF (6 pages)
dot icon18/05/2022
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon24/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon05/08/2021
Confirmation statement made on 2021-07-30 with no updates
View PDF (4 pages)
dot icon09/10/2020
Memorandum and Articles of Association
View PDF (13 pages)
dot icon09/10/2020
Memorandum and Articles of Association
View PDF (13 pages)
dot icon09/10/2020
Resolutions
View PDF (2 pages)
dot icon09/10/2020
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon09/10/2020
Change of share class name or designation
View PDF (2 pages)
dot icon12/08/2020
Confirmation statement made on 2020-07-30 with no updates
View PDF (3 pages)
dot icon10/08/2020
Registration of charge 091527540001, created on 2020-07-27
View PDF (24 pages)
dot icon22/05/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon10/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (16 pages)
dot icon01/08/2019
Confirmation statement made on 2019-07-30 with no updates
View PDF (3 pages)
dot icon01/08/2019
Termination of appointment of John Christopher Morley as a director on 2019-07-30
View PDF (1 pages)
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (18 pages)
dot icon07/08/2018
Confirmation statement made on 2018-07-30 with no updates
View PDF (4 pages)
dot icon04/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (21 pages)
dot icon08/09/2017
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon08/09/2017
Change of share class name or designation
View PDF (2 pages)
dot icon08/09/2017
Resolutions
View PDF (40 pages)
dot icon06/09/2017
Change of details for Cga Strategy Limited as a person with significant control on 2017-09-01
View PDF (2 pages)
dot icon04/09/2017
Cessation of Damian Sexton Walsh as a person with significant control on 2016-04-07
View PDF (1 pages)
dot icon09/08/2017
Notification of Cga Strategy Limited as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon09/08/2017
Confirmation statement made on 2017-07-30 with updates
View PDF (4 pages)
dot icon28/04/2017
Termination of appointment of Jonathan Steven Collins as a director on 2017-04-19
View PDF (1 pages)
dot icon13/01/2017
Statement of capital following an allotment of shares on 2016-12-22
View PDF (4 pages)
dot icon23/12/2016
Appointment of Mr Jonathan Steven Collins as a director on 2016-12-23
View PDF (2 pages)
dot icon23/12/2016
Appointment of Mrs Amanda Jayne Giles as a director on 2016-12-23
View PDF (2 pages)
dot icon23/12/2016
Termination of appointment of Peter Michael Nickituk as a director on 2016-12-23
View PDF (1 pages)
dot icon26/09/2016
Statement of capital following an allotment of shares on 2016-09-05
View PDF (4 pages)
dot icon10/08/2016
Confirmation statement made on 2016-07-30 with updates
View PDF (5 pages)
dot icon08/05/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon17/08/2015
Annual return made up to 2015-07-30 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2015
Current accounting period extended from 2015-07-31 to 2015-12-31
View PDF (1 pages)
dot icon28/08/2014
Statement of capital following an allotment of shares on 2014-08-13
View PDF (4 pages)
dot icon18/08/2014
Director's details changed for Mr John Christopher Morley on 2014-08-15
View PDF (2 pages)
dot icon04/08/2014
Appointment of Mr Peter Michael Nickituk as a director on 2014-08-01
View PDF (2 pages)
dot icon01/08/2014
Appointment of Mrs Amanda Jayne Giles as a secretary on 2014-08-01
View PDF (2 pages)
dot icon01/08/2014
Appointment of Mr John Christopher Morley as a director on 2014-08-01
View PDF (2 pages)
dot icon30/07/2014
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.39M
-
0.00
2.32M
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CGA NIELSEN (GLOBAL) LIMITED

CGA NIELSEN (GLOBAL) LIMITED is an(a) Active company incorporated on 30/07/2014 with the registered office located at Nielsen House, John Smith Drive, Oxford, Oxfordshire OX4 2WB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CGA NIELSEN (GLOBAL) LIMITED?

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CGA NIELSEN (GLOBAL) LIMITED is currently Active. It was registered on 30/07/2014 .

Where is CGA NIELSEN (GLOBAL) LIMITED located?

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CGA NIELSEN (GLOBAL) LIMITED is registered at Nielsen House, John Smith Drive, Oxford, Oxfordshire OX4 2WB.

What does CGA NIELSEN (GLOBAL) LIMITED do?

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CGA NIELSEN (GLOBAL) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CGA NIELSEN (GLOBAL) LIMITED?

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The latest filing was on 16/04/2026: Appointment of Mrs Michelle Louise Strong as a director on 2026-04-01.