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 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
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)
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 |