# CG Consultancy (UK) Limited

## Details

- **Company number:** [04864139](https://find-and-update.company-information.service.gov.uk/company/04864139)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2003
- **Registered office:** TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, SO14 3TJ
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development, [62090](/sic/62090) Other information technology service activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODALL, Louise | director | 1 Mar 2006 |  |
| GOODALL, Christopher Simon | director | 12 Aug 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |




## Controls

- [Five One Two Digital Ltd](/company/06673108) (06673108)



## Directors' other companies

- [GOODALL, Christopher Simon](/person/6720755) - director at [Five One Two Digital Ltd](/company/06673108)



## Registered address

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