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CGA NIELSEN (GLOBAL) LIMITED

CGA NIELSEN (GLOBAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCGA NIELSEN (GLOBAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09152754
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CGA NIELSEN (GLOBAL) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CGA NIELSEN (GLOBAL) LIMITED located?

    Registered Office Address
    Nielsen House
    John Smith Drive
    OX4 2WB Oxford
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CGA NIELSEN (GLOBAL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CGA NIELSEN (GLOBAL) LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for CGA NIELSEN (GLOBAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Julian Grant Crane as a director on Nov 01, 2025

    		2 pagesAP01

    Termination of appointment of Rachel White as a director on Nov 01, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 30, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Priyank Pathak on Sep 25, 2024

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Termination of appointment of Cosec Services Limited as a secretary on Mar 25, 2024

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 30, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Waterloo Place Watson Square Stockport Cheshire SK1 3AZ to Nielsen House John Smith Drive Oxford Oxfordshire OX4 2WB on Jan 19, 2023

    		1 pagesAD01

    Statement of capital on Nov 03, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Appointment of Priyank Pathak as a director on May 31, 2022

    		2 pagesAP01

    Appointment of Lisa Anne Traynor as a director on May 31, 2022

    		2 pagesAP01

    Appointment of Mrs Rachel White as a director on May 31, 2022

    		2 pagesAP01

    Appointment of Cosec Services Limited as a secretary on May 31, 2022

    		2 pagesAP04

    Termination of appointment of Damian Sexton Walsh as a director on May 31, 2022

    		1 pagesTM01

    Termination of appointment of Amanda Jayne Giles as a director on May 31, 2022

    		1 pagesTM01

    Termination of appointment of Amanda Jayne Giles as a secretary on May 31, 2022

    		1 pagesTM02

    Satisfaction of charge 091527540001 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Jul 30, 2018

    		7 pagesRP04CS01
    View All Filings

    Who are the officers of CGA NIELSEN (GLOBAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRANE, Julian Grant
    John Smith Drive
    Oxford Business Park South
    OX4 2WB Oxford
    Nielsen House
    England
    		Director
    John Smith Drive
    Oxford Business Park South
    OX4 2WB Oxford
    Nielsen House
    England
    		EnglandBritish342969680001
    PATHAK, Priyank
    John Smith Drive
    Oxford Business Park South
    OX4 2WB Oxford
    Nielsen House
    England
    		Director
    John Smith Drive
    Oxford Business Park South
    OX4 2WB Oxford
    Nielsen House
    England
    		United KingdomIndian284850380002
    TRAYNOR, Lisa Anne
    John Smith Drive
    Oxford Business Park South
    OX4 2WB Oxford
    Nielsen House
    England
    		Director
    John Smith Drive
    Oxford Business Park South
    OX4 2WB Oxford
    Nielsen House
    England
    		United KingdomBritish289108100001
    GILES, Amanda Jayne
    Watson Square
    SK1 3AZ Stockport
    Waterloo Place
    Cheshire
    United Kingdom
    		Secretary
    Watson Square
    SK1 3AZ Stockport
    Waterloo Place
    Cheshire
    United Kingdom
    		189855520001
    COSEC SERVICES LIMITED
    Stratford Place
    W1C 1AX London
    5
    England
    		Secretary
    Stratford Place
    W1C 1AX London
    5
    England
    Identification TypeUK Limited Company
    Registration Number2527371
    		80779220003
    COLLINS, Jonathan Steven
    Watson Square
    SK1 3AZ Stockport
    Waterloo Place
    Cheshire
    		Director
    Watson Square
    SK1 3AZ Stockport
    Waterloo Place
    Cheshire
    		UsaBritish221309440001
    GILES, Amanda Jayne
    Watson Square
    SK1 3AZ Stockport
    Waterloo Place
    Cheshire
    		Director
    Watson Square
    SK1 3AZ Stockport
    Waterloo Place
    Cheshire
    		United KingdomBritish62156280001
    MORLEY, John Christopher
    London Road
    Headington
    OX3 9RX Oxford
    Nielsen House
    England
    		Director
    London Road
    Headington
    OX3 9RX Oxford
    Nielsen House
    England
    		EnglandBritish155840540004
    NICKITUK, Peter Michael
    London Road
    Headington
    OX3 9RX Oxford
    Nielsen House
    England
    		Director
    London Road
    Headington
    OX3 9RX Oxford
    Nielsen House
    England
    		EnglandBritish119695020001
    WALSH, Damian Sexton
    Watson Square
    SK1 3AZ Stockport
    Waterloo Place
    Cheshire
    United Kingdom
    		Director
    Watson Square
    SK1 3AZ Stockport
    Waterloo Place
    Cheshire
    United Kingdom
    		EnglandBritish5452920003
    WHITE, Rachel
    John Smith Drive
    Oxford Business Park South
    OX4 2WB Oxford
    Nielsen House
    England
    		Director
    John Smith Drive
    Oxford Business Park South
    OX4 2WB Oxford
    Nielsen House
    England
    		United KingdomBritish214652080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CGA NIELSEN (GLOBAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cga Strategy Limited
    Waterloo Place, Watson Square
    SK1 3AZ Stockport
    Waterloo Place
    England
    		Aug 01, 2017
    Waterloo Place, Watson Square
    SK1 3AZ Stockport
    Waterloo Place
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number02675471
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Damian Sexton Walsh
    Watson Square
    SK1 3AZ Stockport
    Waterloo Place
    Cheshire
    		Apr 06, 2016
    Watson Square
    SK1 3AZ Stockport
    Waterloo Place
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0