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 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
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 |
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 |