CORDIUM CONSULTING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CORDIUM CONSULTING GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORDIUM CONSULTING GROUP LIMITED was incorporated 17 years ago on 11/10/2006 and has the registered number: 05963788. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

CORDIUM CONSULTING GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

11 STRAND
LONDON
WC2N 5HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IMS CONSULTING GROUP LIMITED (until 28/05/2013)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR NEERAJ KARHADE Nov 1976 American Director 2022-05-26 CURRENT
PATRICK OLSON Dec 1965 American Director 2023-06-05 CURRENT
MR SHVETANK SHAH Oct 1966 American Director 2020-05-15 UNTIL 2023-06-05 RESIGNED
FIONULA CHRISTINE ANDREWS Secretary 2006-10-11 UNTIL 2007-03-02 RESIGNED
MR ANDREW INSLEY Jan 1979 British Secretary 2007-10-15 UNTIL 2017-12-07 RESIGNED
MATTHEW STEINHILBER Secretary 2018-08-31 UNTIL 2023-10-18 RESIGNED
TIMOTHY JOHN PITT Jun 1964 British Secretary 2007-03-02 UNTIL 2007-10-15 RESIGNED
MR ADAM KEITH PALMER Oct 1977 British Director 2020-05-15 UNTIL 2023-06-05 RESIGNED
MRS CYNTHIA ANN WILSON May 1957 American Director 2008-06-06 UNTIL 2010-11-29 RESIGNED
MR RON GARETH WEEKES Nov 1968 British Director 2018-12-17 UNTIL 2021-03-09 RESIGNED
MR GERARDUS JAN MICHEL VAN LEEUWEN Apr 1966 Dutch Director 2010-11-29 UNTIL 2015-10-23 RESIGNED
MR PETER FRANK SMITH Feb 1953 British Director 2007-03-02 UNTIL 2007-05-17 RESIGNED
ROBERT LOUIS STYPE, JR Aug 1971 American Director 2018-08-31 UNTIL 2019-06-07 RESIGNED
MR DAVID SCOTT WILSON Feb 1960 British Director 2007-03-02 UNTIL 2010-11-29 RESIGNED
MR CHRISTOPHER DAVID REXWORTHY May 1967 British Director 2009-05-07 UNTIL 2010-12-31 RESIGNED
MR ALAN LEALE-GREEN May 1949 British Director 2011-02-03 UNTIL 2012-10-12 RESIGNED
MR PETER JAMES MOORE Feb 1970 British Director 2010-11-29 UNTIL 2012-11-30 RESIGNED
MR DAVID MICHAEL KINSEY METZGER May 1955 American Director 2021-03-09 UNTIL 2022-05-26 RESIGNED
MR ANDREW DAVID PAUL INSLEY Jan 1979 British Director 2009-05-07 UNTIL 2017-11-29 RESIGNED
WAYNE GRUBBS Feb 1968 American Director 2018-08-31 UNTIL 2019-04-30 RESIGNED
DAVID WILLIAM FOSTER Jan 1944 British Director 2006-10-11 UNTIL 2007-03-02 RESIGNED
MR THEODORE EICHENLAUB May 1974 American Director 2018-08-31 UNTIL 2020-05-15 RESIGNED
MR STEPHEN JOHN JAMES BURKE Jan 1964 British Director 2007-03-02 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Columbo Topco Limited 2022-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cordium Inv Co Limited 2016-04-06 - 2022-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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