CYNERGIN CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

CYNERGIN CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CYNERGIN CONSULTANTS LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03970106. The accounts status is FULL and accounts are next due on 30/09/2024.

CYNERGIN CONSULTANTS 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
31 / 12 31/12/2022 30/09/2024

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHE BELLYNCK May 1961 French Director 2016-12-16 CURRENT
MR JOHN PATRICK ABRAHAM Mar 1968 British Director 2021-06-30 CURRENT
MRS KATHERINE SWAINSBURY Secretary 2016-12-16 CURRENT
MRS TRACY JAYNE KNIPE Aug 1968 British Director 2021-06-30 CURRENT
MS VALERIE ISABELLE MARIE CLAVIE Apr 1968 French Director 2021-06-30 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-11 UNTIL 2000-07-04 RESIGNED
JOHN ALLEN Apr 1962 Irish Secretary 2000-07-04 UNTIL 2002-03-19 RESIGNED
PETER JONATHAN LEWIN British Secretary 2010-04-06 UNTIL 2016-12-16 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-04-11 UNTIL 2000-07-04 RESIGNED
MR PETER LESLIE MAPSTONE Sep 1944 British Secretary 2002-02-15 UNTIL 2010-04-06 RESIGNED
MR KEITH FRASER NORD Feb 1959 British Secretary 2002-03-19 UNTIL 2002-11-28 RESIGNED
MR RICHARD KIRKMAN Nov 1970 British Director 2016-12-16 UNTIL 2020-07-21 RESIGNED
MR SEAN RUSSELL WILLIAMS Jul 1964 British Director 2010-04-06 UNTIL 2015-03-31 RESIGNED
MS ROSANNA SALERNO Sep 1943 Canadian Director 2007-06-05 UNTIL 2009-12-24 RESIGNED
MRS TRACY ANNE RAY Oct 1964 British Director 2007-06-05 UNTIL 2010-04-06 RESIGNED
NICHOLAS JULIAN RAY Apr 1963 British Director 2001-04-01 UNTIL 2020-06-05 RESIGNED
MR. MICHAEL PELHAM MORRIS OLIVE Mar 1956 British Director 2010-04-06 UNTIL 2016-12-16 RESIGNED
MRS NOVA NORD Nov 1960 British Director 2007-06-05 UNTIL 2010-04-06 RESIGNED
MR KEITH FRASER NORD Feb 1959 British Director 2000-07-04 UNTIL 2016-12-16 RESIGNED
MR PETER LESLIE MAPSTONE Sep 1944 British Director 2000-07-10 UNTIL 2010-04-06 RESIGNED
MR PETER LESLIE MAPSTONE Sep 1944 British Director 2010-04-06 UNTIL 2014-03-31 RESIGNED
MR PETER JONATHAN LEWIN May 1952 British Director 2010-04-06 UNTIL 2016-12-16 RESIGNED
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2016-12-16 UNTIL 2021-06-30 RESIGNED
MR KEVIN HURST Aug 1958 British Director 2016-12-16 UNTIL 2021-06-30 RESIGNED
MR RICHARD GREAVES Feb 1971 British Director 2014-12-01 UNTIL 2016-12-16 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2016-12-16 UNTIL 2021-06-30 RESIGNED
MR. MICHAEL JOHN DIX Mar 1959 British Director 2010-04-06 UNTIL 2016-12-16 RESIGNED
MR. MICHAEL JOHN DIX Mar 1959 British Director 2010-04-06 UNTIL 2010-04-06 RESIGNED
JOHN ALLEN Apr 1962 Irish Director 2000-07-04 UNTIL 2002-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Es Resource Efficiency (Uk) Limited 2016-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CYNERGIN CONSULTANTS LIMITED 2016-12-08 31-03-2016 £1,098,258 Cash £-3,422,807 equity

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