OpenCompanies

CG Consultancy (UK) Limited

Company number
04864139
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2003
Nature of business
Ready-made interactive leisure and entertainment software development
Other information technology service activities

Registered office

Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Previous names

  • C G Consultancy (UK) Limited (until 2 Sep 2003)

Officers

NameRoleAppointedResigned
GOODALL, Louise Director 1 Mar 2006
GOODALL, Christopher Simon Director 12 Aug 2003

Control

NameNature of controlNotifiedCeased
Mrs Louise Goodall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Christopher Simon Goodall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £1,287,862 £573,435 0
31 Aug 2024 £1,415,232 £766,126 2
31 Aug 2023 £1,437,931 £711,051 2
31 Aug 2022 £1,568,025 £866,207 2
31 Aug 2021 £1,512,048 £775,729 2
31 Aug 2020 £1,611,764 £832,773 2
31 Aug 2019 £1,614,688 £704,122 -
31 Aug 2018 £1,406,528 £718,914 -
31 Aug 2017 £996,899 £1,308,660 -
31 Aug 2016 - £624,064 -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -

Connections

Controls

Registered address

558 companies are registered at this address - likely a registration agent.

Data