KPMG CIO ADVISORY LIMITED - LONDON


Company Profile Company Filings

Overview

KPMG CIO ADVISORY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KPMG CIO ADVISORY LIMITED was incorporated 24 years ago on 13/01/2000 and has the registered number: 03906440. The accounts status is FULL and accounts are next due on 23/06/2022.

KPMG CIO ADVISORY LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/09/2019 23/06/2022

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
XANTUS LIMITED (until 22/12/2011)

Confirmation Statements

Last Statement Next Statement Due
08/07/2021 22/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WEBSTER MARSH Mar 1966 British Director 2012-07-30 UNTIL 2015-10-01 RESIGNED
MR COLIN GEOFFREY CLEAVES Secretary 2011-09-30 UNTIL 2014-08-01 RESIGNED
MRS REBECCA JADE KERRY Aug 1974 British Secretary 2008-05-07 UNTIL 2011-09-30 RESIGNED
MR STEPHEN WATMOUGH Jun 1962 British Secretary 2000-07-14 UNTIL 2008-05-07 RESIGNED
MRS JOANNE DEAN Secretary 2014-08-01 UNTIL 2022-06-29 RESIGNED
DAVID YIP Feb 1967 British Director 2000-07-14 UNTIL 2011-09-30 RESIGNED
MR PAUL LONG May 1961 British Director 2011-09-30 UNTIL 2019-06-30 RESIGNED
SARAH KATE GILCHRIST WILLOWS Jul 1967 British Director 2017-02-01 UNTIL 2021-02-26 RESIGNED
MR STEPHEN WATMOUGH Jun 1962 British Director 2000-07-14 UNTIL 2011-09-30 RESIGNED
PHILIP ROY SMITH Oct 1948 British Director 2000-08-11 UNTIL 2008-09-30 RESIGNED
MR STEPHEN JOHN ROSS Feb 1962 British Director 2007-02-06 UNTIL 2011-09-30 RESIGNED
MR SIMON MINSHALL Nov 1965 British Director 2001-07-31 UNTIL 2008-09-30 RESIGNED
MR MICHAEL ANDREW MCDONAGH Jan 1968 British Director 2015-10-01 UNTIL 2017-02-01 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-01-13 UNTIL 2000-07-14 RESIGNED
HEATH JACKSON Nov 1967 British Director 2004-03-04 UNTIL 2011-09-30 RESIGNED
MRS REBECCA JADE KERRY Aug 1974 British Director 2007-12-11 UNTIL 2011-09-30 RESIGNED
MR TIMOTHY RICHARD JONES Apr 1967 British Director 2019-06-30 UNTIL 2022-06-29 RESIGNED
MR JOHN GUTHRIE GRIFFITH-JONES May 1954 British Director 2011-09-30 UNTIL 2012-07-30 RESIGNED
JOANNE DEAN Oct 1968 British Director 2019-06-30 UNTIL 2022-06-29 RESIGNED
PHILIP CROZIER Jan 1969 British Director 2003-11-01 UNTIL 2011-09-30 RESIGNED
MR SIMON JEREMY COLLINS Apr 1960 British Director 2012-07-30 UNTIL 2017-07-31 RESIGNED
MR ANTONY GEORGE CATES Mar 1966 British Director 2011-09-30 UNTIL 2012-07-30 RESIGNED
MR RICHARD BENNISON Apr 1958 British Director 2011-09-30 UNTIL 2012-05-10 RESIGNED
MR EDWARD NEIL BARNICOAT May 1970 British Director 2017-07-31 UNTIL 2022-06-29 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-13 UNTIL 2000-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kpmg Holdings Limited 2016-06-12 London   Ownership of shares 75 to 100 percent
Kpmg Llp 2016-06-12 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG IT ADVISORY LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
KPMG SOURCING LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG AUDIT PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG CRIMSONWING LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
KPMG UNITED KINGDOM PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG UK LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
K NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
KPMG BUSINESS INTELLIGENCE LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
EQUATERRA UK LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED LONDON Dissolved... FULL 63990 - Other information service activities n.e.c.
KPMG BOXWOOD LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG CW PROPERTIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG NUNWOOD INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DAYMER INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
KPMG LLP LONDON Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.