opendata.bot
Company number
02666180

CGA FINANCIAL & INVESTMENT SERVICES LIMITED

Officer · ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CGA FINANCIAL & INVESTMENT SERVICES LIMITED
Company number
02666180
Registered office
ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP, ENGLAND
Company type
Private Limited Company
Incorporated on
26 November 1991
Status
Active
Age
34 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Jun 2027
Confirmation statement — last
13 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 13 resigned

corporate-secretary
Appointed 23/12/2019
Active
director
Appointed 23/12/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr William Andrew Harrison-Allan
has significant influence or control
Notified 06/04/2016
St. James's Place Acquisition Services Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 23/12/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 23/12/2019 Controls 23 companies
Mr William Andrew Harrison-Allan
born 05/1956 · England has significant influence or control Control ended 23/12/2019 Controls 15 companies

Serving officers

corporate-secretary Appointed 23/12/2019
director Appointed 23/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2019 Person with significant control ceased Mr William Andrew Harrison-Allan
23/12/2019 Person with significant control added St. James's Place Acquisition Services Limited
23/12/2019 Director resigned HARRISON ALLAN, William
23/12/2019 Director appointed FLECKNEY, Paul, Mr
23/12/2019 Corporate-secretary appointed ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
09/11/2018 Secretary resigned CLARK, Harvey
13/01/2017 Director resigned MCCORMICK, David Anthony
13/01/2017 Secretary resigned MCCORMICK, David
13/01/2017 Secretary appointed CLARK, Harvey
01/05/2016 Director appointed MCCORMICK, David Anthony
06/04/2016 Person with significant control added Mr William Andrew Harrison-Allan
10/03/2016 Secretary resigned CLARK, Harvey Stuart
10/03/2016 Secretary appointed MCCORMICK, David
01/08/2013 Secretary resigned BAKER, James Paul Stirling
01/08/2013 Secretary appointed CLARK, Harvey Stuart
01/09/2012 Secretary resigned CLARK, Harvey Stuart
01/09/2012 Secretary appointed BAKER, James Paul Stirling
01/07/2007 Director resigned VENNER, Gary James
01/08/2005 Secretary resigned HARRISON-ALLAN, Carey Ann
01/08/2005 Secretary appointed CLARK, Harvey Stuart

Financial highlights

No figures could be read from the accounts filed on 11 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CGA FINANCIAL & INVESTMENT SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other

Charges

0 outstanding · 3 satisfied

Deed of indemnity and assignment — persons entitled: St. James's Place Management Services Limited
fully-satisfied
Loan agreement — persons entitled: St. James's Place Management Services Limited
fully-satisfied
Assignment by way of security — persons entitled: St James's Place Management Services Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CGA FINANCIAL & INVESTMENT SERVICES LIMITED?
According to the official registry, the company number of CGA FINANCIAL & INVESTMENT SERVICES LIMITED is 02666180.
Where is CGA FINANCIAL & INVESTMENT SERVICES LIMITED registered?
The registered office is ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP, ENGLAND.
Who runs CGA FINANCIAL & INVESTMENT SERVICES LIMITED?
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is listed among the officers of CGA FINANCIAL & INVESTMENT SERVICES LIMITED.
What is the SIC code of CGA FINANCIAL & INVESTMENT SERVICES LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls CGA FINANCIAL & INVESTMENT SERVICES LIMITED?
Mr William Andrew Harrison-Allan is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of CGA FINANCIAL & INVESTMENT SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CGA FINANCIAL & INVESTMENT SERVICES LIMITED (02666180)

CGA FINANCIAL & INVESTMENT SERVICES LIMITED is a private limited company incorporated on 26 November 1991 and registered in the United Kingdom under company number 02666180. Its registered office is at ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Mr William Andrew Harrison-Allan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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