CGA STRATEGY LIMITED

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CGA STRATEGY LIMITED

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Key Data

Status

Active

Company No.

02675471

Incorporation date

07/01/1992

Size

Small

Contacts

Registered address

Registered address

Nielsen House, John Smith Drive, Oxford, Oxfordshire OX4 2WBCopy
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Latest events (Record since 07/01/1992)
dot icon15/04/2026
Termination of appointment of Lisa Anne Traynor as a director on 2026-04-01
dot icon15/04/2026
Appointment of Mrs Michelle Louise Strong as a director on 2026-04-01
dot icon11/11/2025
Appointment of Mr Julian Grant Crane as a director on 2025-11-01
dot icon10/11/2025
Termination of appointment of Rachel White as a director on 2025-11-01
dot icon21/10/2025
Confirmation statement made on 2025-10-21 with no updates
dot icon07/10/2025
Accounts for a small company made up to 2024-12-31
dot icon07/11/2024
Confirmation statement made on 2024-11-07 with no updates
dot icon25/09/2024
Full accounts made up to 2023-12-31
dot icon02/04/2024
Termination of appointment of Cosec Services Limited as a secretary on 2024-03-25
dot icon10/01/2024
Confirmation statement made on 2024-01-07 with no updates
dot icon22/12/2023
Full accounts made up to 2022-12-31
dot icon22/03/2023
Resolutions
dot icon22/03/2023
Solvency Statement dated 21/03/23
dot icon22/03/2023
Statement by Directors
dot icon22/03/2023
Statement of capital on 2023-03-22
dot icon19/01/2023
Confirmation statement made on 2023-01-07 with updates
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
dot icon13/06/2022
Resolutions
dot icon13/06/2022
Memorandum and Articles of Association
dot icon06/06/2022
Appointment of Cosec Services Limited as a secretary on 2022-05-31
dot icon06/06/2022
Appointment of Mrs Rachel White as a director on 2022-05-31
dot icon06/06/2022
Appointment of Lisa Anne Traynor as a director on 2022-05-31
dot icon06/06/2022
Appointment of Priyank Pathak as a director on 2022-05-31
dot icon06/06/2022
Termination of appointment of Damian Sexton Walsh as a director on 2022-05-31
dot icon06/06/2022
Termination of appointment of Philip Robert Tate as a director on 2022-05-31
dot icon06/06/2022
Termination of appointment of Amanda Jayne Giles as a director on 2022-05-31
dot icon06/06/2022
Termination of appointment of Amanda Jayne Giles as a secretary on 2022-05-31
dot icon06/06/2022
Termination of appointment of Brian Douglas Canavan as a director on 2022-05-31
dot icon06/06/2022
Notification of A.C. Nielsen Company Limited as a person with significant control on 2022-05-31
dot icon06/06/2022
Cessation of Mondiale Hospitality Holdings Llp as a person with significant control on 2022-05-31
dot icon27/05/2022
Satisfaction of charge 026754710001 in full
dot icon20/05/2022
Second filing of Confirmation Statement dated 2020-01-07
dot icon18/05/2022
Full accounts made up to 2021-12-31
dot icon28/03/2022
Change of details for Mondiale Media Holdings Llp as a person with significant control on 2018-12-20
dot icon07/01/2022
Confirmation statement made on 2022-01-07 with no updates
dot icon24/09/2021
Full accounts made up to 2020-12-31
dot icon19/01/2021
Confirmation statement made on 2021-01-07 with no updates
dot icon04/12/2020
Memorandum and Articles of Association
dot icon04/12/2020
Memorandum and Articles of Association
dot icon04/12/2020
Resolutions
dot icon10/08/2020
Registration of charge 026754710001, created on 2020-07-27
dot icon03/08/2020
Appointment of Mr Brian Douglas Canavan as a director on 2020-06-06
dot icon15/07/2020
Termination of appointment of Paul Adrian Walker as a director on 2020-06-06
dot icon22/05/2020
Full accounts made up to 2019-12-31
dot icon14/01/2020
Confirmation statement made on 2020-01-07 with updates
dot icon10/10/2019
Full accounts made up to 2018-12-31
dot icon04/07/2019
Appointment of Mr Paul Adrian Walker as a director on 2019-06-18
dot icon04/07/2019
Termination of appointment of John Christopher Morley as a director on 2019-06-18
dot icon16/05/2019
Resolutions
dot icon16/05/2019
Statement of capital following an allotment of shares on 2019-04-26
dot icon21/01/2019
Confirmation statement made on 2019-01-07 with no updates
dot icon07/12/2018
Memorandum and Articles of Association
dot icon28/11/2018
Resolutions
dot icon03/10/2018
Full accounts made up to 2017-12-31
dot icon08/01/2018
Confirmation statement made on 2018-01-07 with updates
dot icon20/11/2017
Appointment of Mr Philip Robert Tate as a director on 2017-11-01
dot icon04/10/2017
Full accounts made up to 2016-12-31
dot icon15/05/2017
Cancellation of shares. Statement of capital on 2017-04-19
dot icon15/05/2017
Purchase of own shares.
dot icon10/05/2017
Resolutions
dot icon28/04/2017
Termination of appointment of Jonathan Steven Collins as a director on 2017-04-19
dot icon10/01/2017
Confirmation statement made on 2017-01-07 with updates
dot icon30/09/2016
Micro company accounts made up to 2015-12-31
dot icon07/01/2016
Annual return made up to 2016-01-07 with full list of shareholders
dot icon14/10/2015
Full accounts made up to 2014-12-31
dot icon08/01/2015
Annual return made up to 2015-01-07 with full list of shareholders
dot icon23/09/2014
Full accounts made up to 2013-12-31
dot icon18/08/2014
Director's details changed for Mr John Christopher Morley on 2014-08-15
dot icon27/01/2014
Termination of appointment of Martin Curren as a director
dot icon27/01/2014
Appointment of Mrs Amanda Jayne Giles as a director
dot icon20/01/2014
Statement of capital following an allotment of shares on 2014-01-15
dot icon08/01/2014
Annual return made up to 2014-01-07 with full list of shareholders
dot icon10/05/2013
Auditor's resignation
dot icon10/04/2013
Full accounts made up to 2012-12-31
dot icon05/02/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-01-07
dot icon04/02/2013
Annual return made up to 2013-01-07 with full list of shareholders
dot icon04/02/2013
Director's details changed for Mr Damian Sexton Walsh on 2013-01-01
dot icon12/10/2012
Full accounts made up to 2011-12-31
dot icon16/01/2012
Annual return made up to 2012-01-07 with full list of shareholders
dot icon14/04/2011
Full accounts made up to 2010-12-31
dot icon28/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
dot icon10/01/2011
Appointment of Mr John Christopher Morley as a director
dot icon07/01/2011
Termination of appointment of Justin Sargent as a director
dot icon09/09/2010
Purchase of own shares.
dot icon06/09/2010
Cancellation of shares. Statement of capital on 2010-09-06
dot icon06/09/2010
Resolutions
dot icon10/08/2010
Cancellation of shares. Statement of capital on 2010-08-10
dot icon10/06/2010
Full accounts made up to 2009-12-31
dot icon15/01/2010
Annual return made up to 2010-01-07 with full list of shareholders
dot icon15/01/2010
Director's details changed for Justin Andrew Sargent on 2010-01-07
dot icon15/01/2010
Director's details changed for Mr Martin Gregory Curren on 2010-01-07
dot icon04/01/2010
Purchase of own shares.
dot icon20/12/2009
Resolutions
dot icon21/08/2009
Particulars of contract relating to shares
dot icon21/08/2009
Ad 06/08/09\gbp si [email protected]=28.47\gbp ic 111.77/140.24\
dot icon20/08/2009
Director appointed justin andrew sargent
dot icon20/08/2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
dot icon20/08/2009
Resolutions
dot icon29/04/2009
Full accounts made up to 2008-10-31
dot icon12/02/2009
Resolutions
dot icon09/01/2009
Return made up to 07/01/09; full list of members
dot icon04/12/2008
Director appointed jon collins
dot icon18/04/2008
Full accounts made up to 2007-10-31
dot icon21/01/2008
Return made up to 07/01/08; full list of members
dot icon21/01/2008
Location of register of members
dot icon21/01/2008
Registered office changed on 21/01/08 from: waterloo place, watson square, stockport, cheshire SK1 3AZ
dot icon21/01/2008
Location of debenture register
dot icon21/04/2007
Full accounts made up to 2006-10-31
dot icon07/02/2007
Return made up to 07/01/07; full list of members
dot icon09/11/2006
Ad 01/11/06--------- £ si [email protected]=11 £ ic 100/111
dot icon14/09/2006
Resolutions
dot icon14/09/2006
Resolutions
dot icon14/09/2006
Resolutions
dot icon14/09/2006
Resolutions
dot icon14/09/2006
£ nc 100/200 21/08/06
dot icon04/09/2006
Director resigned
dot icon04/09/2006
S-div 21/08/06
dot icon30/08/2006
Certificate of change of name
dot icon24/08/2006
New director appointed
dot icon08/06/2006
Registered office changed on 08/06/06 from: ashford house, 95 dixons green road, dudley, west midlands DY2 7DJ
dot icon08/06/2006
Secretary resigned
dot icon08/06/2006
New secretary appointed
dot icon28/04/2006
Accounts for a small company made up to 2005-10-31
dot icon25/01/2006
Return made up to 07/01/06; full list of members
dot icon28/09/2005
Accounts for a small company made up to 2004-10-31
dot icon10/01/2005
Return made up to 07/01/05; full list of members
dot icon26/03/2004
Return made up to 07/01/04; full list of members
dot icon26/01/2004
Accounts for a small company made up to 2003-10-31
dot icon22/10/2003
New director appointed
dot icon04/03/2003
Accounts for a small company made up to 2002-10-31
dot icon13/01/2003
Return made up to 07/01/03; full list of members
dot icon04/03/2002
Accounts for a small company made up to 2001-10-31
dot icon31/01/2002
Return made up to 07/01/02; full list of members
dot icon12/02/2001
Accounts for a small company made up to 2000-10-31
dot icon09/01/2001
Return made up to 07/01/01; full list of members
dot icon01/03/2000
Accounts for a small company made up to 1999-10-31
dot icon25/01/2000
Registered office changed on 25/01/00 from: 2B shrub hill, worcester, worcestershire, WR4 9EL
dot icon19/01/2000
Return made up to 07/01/00; full list of members
dot icon19/02/1999
Accounts for a small company made up to 1998-10-31
dot icon12/01/1999
Return made up to 07/01/99; full list of members
dot icon24/11/1998
Director's particulars changed
dot icon05/03/1998
Accounts for a small company made up to 1997-10-31
dot icon02/03/1998
Registered office changed on 02/03/98 from: 17 h shrub hill road, worcester, WR4 9EL
dot icon08/01/1998
Return made up to 07/01/98; no change of members
dot icon19/01/1997
Accounts for a small company made up to 1996-10-31
dot icon31/12/1996
Return made up to 07/01/97; no change of members
dot icon03/01/1996
Return made up to 07/01/96; full list of members
dot icon22/12/1995
Accounts for a small company made up to 1995-10-31
dot icon26/06/1995
Accounting reference date extended from 30/06 to 31/10
dot icon27/03/1995
Accounts for a small company made up to 1994-06-30
dot icon07/03/1995
Return made up to 07/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/02/1994
Return made up to 07/01/94; no change of members
dot icon16/11/1993
Accounts for a small company made up to 1993-06-30
dot icon16/11/1993
Registered office changed on 16/11/93 from: greenlands business centre, studley, redditch, worcs B98 7HD
dot icon26/01/1993
Return made up to 07/01/93; full list of members
dot icon17/10/1992
Accounting reference date notified as 30/06
dot icon13/01/1992
Secretary resigned
dot icon07/01/1992
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-159 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/10/2026
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
159
8.05M
-
0.00
4.38M
-
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

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CGA STRATEGY LIMITED

CGA STRATEGY LIMITED is an(a) Active company incorporated on 07/01/1992 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 STRATEGY LIMITED?

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CGA STRATEGY LIMITED is currently Active. It was registered on 07/01/1992 .

Where is CGA STRATEGY LIMITED located?

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CGA STRATEGY LIMITED is registered at Nielsen House, John Smith Drive, Oxford, Oxfordshire OX4 2WB.

What does CGA STRATEGY LIMITED do?

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

What is the latest filing for CGA STRATEGY LIMITED?

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The latest filing was on 15/04/2026: Termination of appointment of Lisa Anne Traynor as a director on 2026-04-01.