Cga Nielsen (Global) Limited

Active09152754 Private limited company
Incorporated
30 July 2014 (12 years)
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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

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 (9 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
Appointed Cosec Services Limited as Corporate Secretary
31 May 2022
Appointed White, Rachel as Director
31 May 2022
Appointed Traynor, Lisa Anne as Director
31 May 2022
Resigned Walsh, Damian Sexton as Director
31 May 2022
Appointed Pathak, Priyank as Director
31 May 2022
Resigned Giles, Amanda Jayne as Secretary
31 May 2022
Resigned Giles, Amanda Jayne as Director
30 July 2019
Resigned Morley, John Christopher as Director
19 April 2017
Resigned Collins, Jonathan Steven as Director
23 December 2016
Resigned Nickituk, Peter Michael as Director
23 December 2016
Appointed Giles, Amanda Jayne as Director
23 December 2016
Appointed Collins, Jonathan Steven as Director
1 August 2014
Appointed Morley, John Christopher as Director
1 August 2014
Appointed Nickituk, Peter Michael as Director
1 August 2014
Appointed Giles, Amanda Jayne as Secretary
30 July 2014
Appointed Walsh, Damian Sexton as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02675471
Former controllers (1)
7 April 2016
Ceased Damian Sexton Walsh — Owns 25–50% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 £1,456,194 £2,088,581 £3,387,218 £0
Balance sheet detail
20232022202120202019
Fixed Assets£0£257
Current Assets£3,743,042£2,246,659£2,426,674
Debtors£0£1,423,122£1,026,945£1,158,321
Cash£2,319,920£1,219,714£1,268,353
Creditors (< 1 year)£0£355,824£158,078£970,737
Net Current Assets£3,387,218£2,088,581£1,455,937
Shareholder Funds£0£3,387,218£2,088,581£1,456,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates30 July 2026

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