Cga Strategy Limited

Active02675471 Private limited company
Incorporated
7 January 1992 (34 years)
Previously known as
Curren Goodden Associates Limited (until 30 August 2006)
Industry
Management consultancy activities other than financial management (70229)
Directors
Julian Grant Crane
Accounts type
Small
Region
South East
Address
Nielsen House
John Smith Drive
Oxford
OX4 2WB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born July 1984 (42)
Crane, Julian Grant
Director · Appointed 1 November 2025
British
Born June 1968 (58)
Director · Appointed 31 May 2022
Indian
Born June 1985 (41)
Officer history (16 former)
1 April 2026
Appointed Strong, Michelle Louise as Director
1 April 2026
Resigned Traynor, Lisa Anne as Director
1 November 2025
Resigned White, Rachel as Director
1 November 2025
Appointed Crane, Julian Grant as Director
25 March 2024
Resigned Cosec Services Limited as Corporate Secretary
31 May 2022
Resigned Giles, Amanda Jayne as Director
31 May 2022
Appointed Pathak, Priyank as Director
31 May 2022
Appointed Traynor, Lisa Anne as Director
31 May 2022
Appointed Cosec Services Limited as Corporate Secretary
31 May 2022
Resigned Canavan, Brian Douglas as Director
31 May 2022
Resigned Walsh, Damian Sexton as Director
31 May 2022
Resigned Giles, Amanda Jayne as Secretary
31 May 2022
Resigned Tate, Philip Robert as Director
31 May 2022
Appointed White, Rachel as Director
6 June 2020
Appointed Canavan, Brian Douglas as Director
6 June 2020
Resigned Walker, Paul Adrian as Director
18 June 2019
Resigned Morley, John Christopher as Director
18 June 2019
Appointed Walker, Paul Adrian as Director
1 November 2017
Appointed Tate, Philip Robert as Director
19 April 2017
Resigned Collins, Jonathan Steven as Director
27 January 2014
Resigned Curren, Martin Gregory as Director
12 December 2013
Appointed Giles, Amanda Jayne as Director
22 December 2010
Resigned Sargent, Justin Andrew as Director
22 December 2010
Appointed Morley, John Christopher as Director
6 August 2009
Appointed Sargent, Justin Andrew as Director
25 November 2008
Appointed Collins, Jonathan Steven as Director
25 August 2006
Resigned Giles, Amanda Jayne as Director
17 August 2006
Appointed Giles, Amanda Jayne as Director
10 May 2006
Appointed Giles, Amanda Jayne as Secretary
10 May 2006
Resigned Curren, Martin Gregory as Secretary
9 December 2005
Resigned Goodden, Peter John as Director
22 September 2003
Appointed Walsh, Damian Sexton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03263498
Former controllers (1)
31 May 2022
Ceased Mondiale Hospitality Holdings LLP — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cga Strategy Limited This company Owns 75–100% of shares
Cga Nielsen (Global) Limited Owns 75–100% of shares

Financials

Turnover
£0
Profit Before Tax
(£1,518,074)
Return on Equity
-151807400%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 2023 £7,192,176 £6,571,731 £8,909,814 £0
Balance sheet detail
20232022202120202019
Fixed Assets£2,704,985£2,679,447£6,662,645
Current Assets£7,576,144£4,996,879£3,838,389
Debtors£0£3,193,224£2,086,174£3,213,757
Cash£4,382,920£2,910,705£624,632
Creditors (< 1 year)£0£2,343,382£2,028,480£1,449,361£984,746
Creditors (> 1 year)£0£191,975£185,000
Net Current Assets£0£5,547,664£3,547,518£2,853,643
Net Assets£8,048,512£6,033,365£9,506,459
Shareholder Funds£1£8,048,512£6,033,365£9,506,459

Turnover£0£8,909,814£6,571,731£7,192,176
Cost of Sales£571,461
Gross Profit£8,338,353
Admin Expenses£1,518,074£6,555,230£6,371,101£6,238,823
Staff Costs£0£4,673,575£3,472,579£3,799,522
Operating Profit£825,308£2,245,123£882,598
Profit Before Tax(£1,518,074)£2,245,123£774,565£1,413,853
Tax£0£229,976£30,470£253,314
Profit for Period(£1,518,074)£2,015,147£744,095£1,160,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a small company31 December 2025

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