CYNERGIN CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
CYNERGIN CONSULTANTS LIMITED
COMPANY NUMBER
03970106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/04/2000
(24 years and 7 months old)
WEBSITE
www.cynergin.uk.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 9JY
Telephone: 02073839880
TPS: No
210 Pentonville Road
London
N1 9JY
Telephone: 73839880
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED | Active - Accounts Filed | View Report |
| CYNERGIN CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/10/2024 | Tracy Jayne Knipe (924721912) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYNERGIN CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYNERGIN CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYNERGIN CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2016 - Present (7 years and 11 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 42 Past: 7 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 57 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 31 Past: 11 |
View Report |
|
11/04/2000 - Present (24 years and 7 months) 11/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/10/2024 | Tracy Jayne Knipe (924721912) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | Richard Kirkman (918394583) has left the board |
| 02/07/2020 | Nicholas Julian Ray (906713277) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | David Andrew Gerrard (922128810) has left the board |
| 14/01/2019 | New Board Member David Andrew Gerrard (916032114) Appointed |
| 16/06/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member David Andrew Gerrard (922128810) Appointed |
| 26/12/2016 | New Company Secretary Katherine Swainsbury (922122095) Appointed |
| 26/12/2016 | Change in Reg. Office |
| 26/12/2016 | New Board Member Richard Kirkman (918394583) Appointed |
| 26/12/2016 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 26/12/2016 | New Board Member Christophe Bellynck (918307069) Appointed |
| 26/12/2016 | New Board Member Kevin Hurst (921355571) Appointed |
| 26/12/2016 | Keith Fraser Nord (908185681) has left the board |
| 26/12/2016 | Richard John Greaves (918091823) has left the board |
| 26/12/2016 | Michael John Dix (900018883) has left the board |
| 26/12/2016 | Michael Pelham Morris Olive (903640413) has left the board |
| 26/12/2016 | Peter Jonathan Lewin (904596256) has left the board |
| 26/12/2016 | Peter Jonathan Lewin (915072161) has left the board |
| 11/12/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/08/2015 | New Board Member Richard Greaves (918091823) Appointed |
| 04/08/2015 | New Annual Return filed |
| 29/04/2015 | Change in Reg. Office |
| 16/04/2015 | Sean Russell Williams (902097508) has left the board |
| 01/03/2015 | New Accounts filed |
| 24/12/2014 | Change in Reg. Office |
| 06/05/2014 | New Annual Return filed |
| 05/05/2014 | Peter Leslie Mapstone (907552474) has left the board |
| 20/12/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
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