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Company Information for CGA STRATEGY LIMITED
NIELSEN HOUSE, JOHN SMITH DRIVE, OXFORD, OXFORDSHIRE, OX4 2WB,
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Company Registration Number
 02675471 Private Limited Company
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Company Overview
About Cga Strategy Ltd
CGA STRATEGY LIMITED was founded on 1992-01-07 and has its registered office in Oxford. The organisation's status is listed as "Active". Cga Strategy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| CGA STRATEGY LIMITED | ||
| Legal Registered Office | ||
| NIELSEN HOUSE JOHN SMITH DRIVE OXFORD OXFORDSHIRE OX4 2WB Other companies in SK1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02675471 | |
|---|---|---|
| Company ID Number | 02675471 | |
| Date formed | 1992-01-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 07/01/2016 | |
| Return next due | 04/02/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-12-05 16:32:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CGA STRATEGY LIMITED
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Company Officers of CGA STRATEGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMANDA JAYNE GILES |
||
AMANDA JAYNE GILES |
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JOHN CHRISTOPHER MORLEY |
||
PHILIP ROBERT TATE |
||
DAMIAN SEXTON WALSH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN STEVEN COLLINS |
Director | ||
MARTIN GREGORY CURREN |
Director | ||
JUSTIN ANDREW SARGENT |
Director | ||
AMANDA JAYNE GILES |
Director | ||
MARTIN GREGORY CURREN |
Company Secretary | ||
PETER JOHN GOODDEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IMAGINE FM LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1987-04-01 | Active - Proposal to Strike off | |
| MONDIALE MEDIA LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1986-05-15 | Active | |
| CPL TECHNOLOGY GROUP LIMITED | Director | 2018-03-23 | CURRENT | 2017-11-02 | Liquidation | |
| GLOBEXLIVE LIMITED | Director | 2018-03-23 | CURRENT | 2009-03-30 | Liquidation | |
| CPL LEARNING LIMITED | Director | 2018-03-23 | CURRENT | 2009-07-30 | Liquidation | |
| CPL MOBILE LIMITED | Director | 2018-03-23 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
| PARSECS DATA LIMITED | Director | 2018-03-23 | CURRENT | 2013-10-07 | Liquidation | |
| CPL E LEARNING LIMITED | Director | 2018-03-23 | CURRENT | 2010-08-05 | Active - Proposal to Strike off | |
| CGA NIELSEN (GLOBAL) LIMITED | Director | 2016-12-23 | CURRENT | 2014-07-30 | Active | |
| MONDIALE TECHNOLOGY MEDIA LIMITED | Director | 2015-11-05 | CURRENT | 2015-10-20 | Active | |
| INNSPEC DIGITAL LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
| PEACH 20/20 LIMITED | Director | 2013-07-11 | CURRENT | 2004-01-26 | Active | |
| FESTIVAL INSIGHTS LIMITED | Director | 2012-07-06 | CURRENT | 2005-01-27 | Active | |
| IMAGINE FM LIMITED | Director | 2008-12-31 | CURRENT | 1987-04-01 | Active - Proposal to Strike off | |
| DARC MEDIA LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
| SLEEPER MEDIA LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
| MONDIALE MEDIA LIMITED | Director | 2004-07-16 | CURRENT | 1986-05-15 | Active | |
| WHITE19 LIMITED | Director | 2014-12-23 | CURRENT | 2006-01-12 | Dissolved 2016-03-29 | |
| I-LABEL LIMITED | Director | 2014-12-23 | CURRENT | 2005-04-22 | Dissolved 2016-03-29 | |
| CGA NIELSEN (GLOBAL) LIMITED | Director | 2014-08-01 | CURRENT | 2014-07-30 | Active | |
| AGB NIELSEN MEDIA RESEARCH LTD. | Director | 2011-01-01 | CURRENT | 2000-05-16 | Dissolved 2014-09-23 | |
| MONDIALE TECHNOLOGY MEDIA LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
| THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS | Director | 2014-09-24 | CURRENT | 2000-04-04 | Active | |
| CGA NIELSEN (GLOBAL) LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
| INNSPEC DIGITAL LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
| PEACH 20/20 LIMITED | Director | 2013-07-11 | CURRENT | 2004-01-26 | Active | |
| FESTIVAL INSIGHTS LIMITED | Director | 2012-07-06 | CURRENT | 2005-01-27 | Active | |
| DARC MEDIA LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
| SLEEPER MEDIA LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
| MONDIALE MEDIA LIMITED | Director | 1991-11-21 | CURRENT | 1986-05-15 | Active |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Field Researcher - M4 Corridor | Bristol | *M4 Corridor* *18,000 - 20,000 per annum depending upon experience* *Plus bonus, company car, laptop & contribution towards existing mobile phone contract | |
| Field Researcher | Exeter | *Field Researcher - South West* *18,000 - 20,000 per annum depending upon experience* *Plus bonus, company car, laptop & contribution towards existing | |
| Administration Assistant | Stockport | *14k - 16k depending on experience * Maternity Cover (until 16th December 2016) CGA Strategy is the UK's leading market intelligence consultancy | |
| Administration Assistant | Stockport | *14k - 16k depending on experience* (Bonus scheme available after qualification period) CGA Strategy is the UK's leading market intelligence consultancy | |
| Field Researcher - South West England | Exeter | Ideally based in or around Exeter. *16k-18k per annum depending upon experience* *Plus bonus, company car, laptop & contribution towards existing mobile | |
| Data Analyst | Stockport | 25 days annual leave plus UK Bank Holidays as well as optional holiday buyback scheme. 16 - 18K depending upon experience*.... |
Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Termination of appointment of Cosec Services Limited on 2024-03-25 | ||
| CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution 21/03/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution 21/03/2023</ul> | ||
| Solvency Statement dated 21/03/23 | ||
| Solvency Statement dated 21/03/23 | ||
| Statement by Directors | ||
| Statement by Directors | ||
| Statement of capital on GBP 134.91 | ||
| Statement of capital on GBP 134.91 | ||
| CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 19/01/23 FROM Waterloo Place, Watson Square Stockport Cheshire SK1 3AZ | ||
| RES01 | ADOPT ARTICLES 13/06/22 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CESSATION OF MONDIALE HOSPITALITY HOLDINGS LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of A.C. Nielsen Company Limited as a person with significant control on 2022-05-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR BRIAN DOUGLAS CANAVAN | ||
| Termination of appointment of Amanda Jayne Giles on 2022-05-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR AMANDA JAYNE GILES | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT TATE | ||
| APPOINTMENT TERMINATED, DIRECTOR DAMIAN SEXTON WALSH | ||
| DIRECTOR APPOINTED PRIYANK PATHAK | ||
| DIRECTOR APPOINTED LISA ANNE TRAYNOR | ||
| DIRECTOR APPOINTED MRS RACHEL WHITE | ||
| Appointment of Cosec Services Limited as company secretary on 2022-05-31 | ||
| AP04 | Appointment of Cosec Services Limited as company secretary on 2022-05-31 | |
| AP01 | DIRECTOR APPOINTED PRIYANK PATHAK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOUGLAS CANAVAN | |
| TM02 | Termination of appointment of Amanda Jayne Giles on 2022-05-31 | |
| PSC02 | Notification of A.C. Nielsen Company Limited as a person with significant control on 2022-05-31 | |
| PSC07 | CESSATION OF MONDIALE HOSPITALITY HOLDINGS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026754710001 | |
| RP04CS01 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| PSC05 | Change of details for Mondiale Media Holdings Llp as a person with significant control on 2018-12-20 | |
| CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 04/12/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026754710001 | |
| AP01 | DIRECTOR APPOINTED MR BRIAN DOUGLAS CANAVAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN WALKER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR PAUL ADRIAN WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER MORLEY | |
| RES11 | Resolutions passed:
| |
| SH01 | 26/04/19 STATEMENT OF CAPITAL GBP 134.91 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 28/11/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PHILIP ROBERT TATE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 128.16 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-04-19 GBP 128.16 | |
| SH03 | Purchase of own shares | |
| RES13 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEVEN COLLINS | |
| LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 142.4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 142.4 | |
| AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 142.4 | |
| AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | Director's details changed for Mr John Christopher Morley on 2014-08-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CURREN | |
| AP01 | DIRECTOR APPOINTED MRS AMANDA JAYNE GILES | |
| SH01 | 15/01/14 STATEMENT OF CAPITAL GBP 142.40 | |
| AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| RP04 | SECOND FILING WITH MUD 07/01/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 07/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SEXTON WALSH / 01/01/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 07/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 07/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SARGENT | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 06/09/10 STATEMENT OF CAPITAL GBP 130.96 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH06 | 10/08/10 STATEMENT OF CAPITAL GBP 136.24 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 07/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SARGENT / 07/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GREGORY CURREN / 07/01/2010 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 06/08/09 GBP SI 2847@0.01=28.47 GBP IC 111.77/140.24 | |
| 288a | DIRECTOR APPOINTED JUSTIN ANDREW SARGENT | |
| 225 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JON COLLINS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: WATERLOO PLACE, WATSON SQUARE, STOCKPORT, CHESHIRE SK1 3AZ | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/11/06--------- £ SI 1177@.01=11 £ IC 100/111 | |
| RES04 | NC INC ALREADY ADJUSTED 21/08/06 | |
| 123 | £ NC 100/200 21/08/06 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | SUB DIVISION 21/08/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 122 | S-DIV 21/08/06 | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED CURREN GOODDEN ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 30/08/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: ASHFORD HOUSE, 95 DIXONS GREEN ROAD, DUDLEY, WEST MIDLANDS DY2 7DJ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CGA STRATEGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CGA STRATEGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of CGA STRATEGY LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CGA STRATEGY LIMITED
Intangible Assets
Patents
We have not found any records of CGA STRATEGY LIMITED registering or being granted any patents Domain Names
CGA STRATEGY LIMITED owns 1 domain names.
cgacentro.co.uk
Income
Government Income
We have not found government income sources for CGA STRATEGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CGA STRATEGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CGA STRATEGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CGA STRATEGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CGA STRATEGY LIMITED any grants or awards. Ownership
- Nielsen Holdings B.V. : Ultimate parent company : NL
- NetRatings Pte. Ltd
- NetRatings Pte. Ltd.
- NetRatings UK Limited
- NetRatings UK Ltd
- NetCrawling UK Limited
- NetCrawling UK Ltd
- VNU Holdco (UK) Limited
- VNU Holdco (UK) Ltd
- AGB TAM S.r.l.
- .C. Nielsen Co Ltd
- A.C. Nielsen Company Limited
- ACNielsen Holdings UK Limited
- ACNielsen Holdings UK Ltd
- AGB Nielsen Media Research Ltd (ATR UK Ltd)
- AGB Nielsen Media Research Ltd. (ATR UK Ltd.)
- Bibliographic Data Services Limited
- Bibliographic Data Services Ltd
- CGA Strategy Limited
- CGA Strategy Ltd
- NeuroFocus Europe Limited
- NeuroFocus Europe Ltd
- Nielsen Book Services Limited
- Nielsen Book Services Ltd
- Nielsen Media Research Limited
- Nielsen Media Research Ltd
- VNU Entertainment Media UK Limited
- VNU Entertainment Media UK Ltd
- AGB America S.A. IBC
- CDI Trinidad & Tobago Ltd
- CDI Trinidad and Tobago Limited
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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