CORDIUM CONSULTING LIMITED

Overview

Company Name	CORDIUM CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03788854
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORDIUM CONSULTING LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CORDIUM CONSULTING LIMITED located?

Registered Office Address	11 Strand WC2N 5HR London England
Undeliverable Registered Office Address	No

What were the previous names of CORDIUM CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
I M S CONSULTING LIMITED	Jul 23, 1999	Jul 23, 1999
JAMESWELL LIMITED	Jun 14, 1999	Jun 14, 1999

What are the latest accounts for CORDIUM CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CORDIUM CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for CORDIUM CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Jan 12, 2026	legacy	31 pages	PARENT_ACC

Jan 12, 2026	legacy	1 pages	AGREEMENT2

Jan 12, 2026	legacy	3 pages	GUARANTEE2

Aug 20, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Dec 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Dec 28, 2024	legacy	29 pages	PARENT_ACC

Dec 09, 2024	legacy	3 pages	GUARANTEE2

Dec 09, 2024	legacy	1 pages	AGREEMENT2

Aug 27, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

May 16, 2024	Termination of appointment of Matthew Steinhilber as a secretary on Oct 18, 2023	1 pages	TM02

Apr 24, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Apr 24, 2024	legacy	31 pages	PARENT_ACC

Apr 24, 2024	legacy	1 pages	AGREEMENT2

Apr 24, 2024	legacy	3 pages	GUARANTEE2

Aug 01, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Termination of appointment of Adam Keith Palmer as a director on Jun 05, 2023	1 pages	TM01

Jun 15, 2023	Appointment of Patrick Olson as a director on Jun 05, 2023	2 pages	AP01

Jun 15, 2023	Termination of appointment of Shvetank Shah as a director on Jun 05, 2023	1 pages	TM01

Nov 01, 2022	Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 11 Strand London WC2N 5HR on Nov 01, 2022	1 pages	AD01

Oct 10, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Oct 10, 2022	legacy	31 pages	PARENT_ACC

Oct 10, 2022	legacy	3 pages	GUARANTEE2

Oct 10, 2022	legacy	1 pages	AGREEMENT2

Sep 27, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of CORDIUM CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KARHADE, Neeraj, Director Strand WC2N 5HR London 11 England	May 27, 2022		Director	Strand WC2N 5HR London 11 England	United States	American	1976-11	297908870001
OLSON, Patrick Strand WC2N 5HR London 11 England	Jun 05, 2023		Director	Strand WC2N 5HR London 11 England	United States	American	1965-12	310205300001
INSLEY, Andrew Pound Lane SL7 2AE Marlow 5 Buckinghamshire	Oct 15, 2007	Dec 07, 2017	Secretary	Pound Lane SL7 2AE Marlow 5 Buckinghamshire		British		114544270001
JERRAM, David Justin Staithe House KT7 0TS Thames Ditton Surrey	Jul 31, 2003	Sep 07, 2005	Secretary	Staithe House KT7 0TS Thames Ditton Surrey		British		94510100001
LEWIS, Murray 11 Clevedon Road Tilehurst RG31 6RL Reading Berkshire	Oct 25, 2001	Jul 31, 2003	Secretary	11 Clevedon Road Tilehurst RG31 6RL Reading Berkshire		British		64827400002
OURY, James Edward 92 The Spinney HP9 1SA Beaconsfield Buckinghamshire	Jun 15, 1999	Oct 25, 2001	Secretary	92 The Spinney HP9 1SA Beaconsfield Buckinghamshire		British		65724500002
PITT, Timothy John 18 Rashleigh House Thanet Street WC1H 9ES London	Sep 07, 2005	Oct 15, 2007	Secretary	18 Rashleigh House Thanet Street WC1H 9ES London		British		82457200001
STEINHILBER, Matthew Haymarket Panton House SW1Y 4EN London 25 England	Aug 31, 2018	Oct 18, 2023	Secretary	Haymarket Panton House SW1Y 4EN London 25 England				250388770001
TITMUSS, Gillian 21 Cordwallis Road SL6 7DQ Maidenhead Berkshire	Jun 14, 1999	Jun 16, 1999	Secretary	21 Cordwallis Road SL6 7DQ Maidenhead Berkshire		British		35502330001
BAKOVLJEV, Serten Kikinda Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey	Dec 07, 2005	Mar 10, 2006	Director	Kikinda Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey		British Yugoslav	1955-9	109732640001
BURKE, Stephen John James Jermyn Street SW1Y 4UR London 130 England	Nov 29, 2010	Aug 31, 2018	Director	Jermyn Street SW1Y 4UR London 130 England	United Kingdom	British	1964-1	112871890001
BURKE, Stephen John James 58 Lynwood Grove BR6 0BH Orpington Kent	May 08, 2006	Jan 21, 2010	Director	58 Lynwood Grove BR6 0BH Orpington Kent	United Kingdom	British	1964-1	112871890001
ELLIS, Susan 16 Cromwell Drive SL1 3ND Slough Berkshire	Jun 14, 1999	Jun 16, 1999	Director	16 Cromwell Drive SL1 3ND Slough Berkshire		British	1959-6	64297140001
INSLEY, Andrew Pound Lane SL7 2AE Marlow 5 Buckinghamshire	Apr 01, 2008	Nov 29, 2017	Director	Pound Lane SL7 2AE Marlow 5 Buckinghamshire	United Kingdom	British	1979-1	114544270001
KELLY, Martin 2 Fernbank House 3 Sandrock Road TN2 3PX Tunbridge Wells Kent	Dec 02, 2004	Mar 30, 2007	Director	2 Fernbank House 3 Sandrock Road TN2 3PX Tunbridge Wells Kent	United Kingdom	British	1962-10	101987000001
LEALE-GREEN, Alan Jermyn Street SW1Y 4UR London 130 United Kingdom	Feb 03, 2011	Oct 12, 2012	Director	Jermyn Street SW1Y 4UR London 130 United Kingdom	United Kingdom	British	1949-5	63636530001
METZGER, David Michael Kinsey Jermyn Street SW1Y 4UR London 130 England	Mar 09, 2021	May 26, 2022	Director	Jermyn Street SW1Y 4UR London 130 England	United States	American	1955-5	281126600001
MOORE, Peter James Hazelwood Drive AL4 0UW St. Albans 68 Hertfordshire United Kingdom	Jan 21, 2010	Nov 30, 2012	Director	Hazelwood Drive AL4 0UW St. Albans 68 Hertfordshire United Kingdom	England	British	1970-2	148358730001
NAUGHTON, Philip Brendan Jermyn Street SW1Y 4UR London 130 England	Sep 03, 2013	Mar 31, 2020	Director	Jermyn Street SW1Y 4UR London 130 England	England	Irish	1967-5	181144800001
PALMER, Adam Keith Strand WC2N 5HR London 11 England	May 15, 2020	Jun 05, 2023	Director	Strand WC2N 5HR London 11 England	England	British	1977-10	270244680001
REXWORTHY, Christopher David Shoppenhangers Road SL6 2GW Maidenhead 2 Old Orchard Berkshire	Apr 01, 2008	Jan 21, 2010	Director	Shoppenhangers Road SL6 2GW Maidenhead 2 Old Orchard Berkshire	Uk	British	1967-5	129389680001
SHAH, Shvetank Strand WC2N 5HR London 11 England	May 15, 2020	Jun 05, 2023	Director	Strand WC2N 5HR London 11 England	United States	American	1966-10	270271110001
SMITH, Peter Frank Chevins Mill Lane Bradfield CO11 2QP Manningtree	Oct 23, 2003	May 17, 2007	Director	Chevins Mill Lane Bradfield CO11 2QP Manningtree	United Kingdom	British	1953-2	67802770001
STYPE, JR, Robert Louis Haymarket Panton House SW1Y 4EN London 25 England	Aug 31, 2018	Jun 07, 2019	Director	Haymarket Panton House SW1Y 4EN London 25 England	United States	American	1971-8	250387300001
VAN LEEUWEN, Gerardus Jan Michel Jermyn Street SW1Y 4UR London 130 United Kingdom	Nov 29, 2010	Oct 23, 2015	Director	Jermyn Street SW1Y 4UR London 130 United Kingdom	United Kingdom	Dutch	1966-4	158466840001
WEEKES, Ron Gareth Haymarket Panton House SW1Y 4EN London 25 England	Aug 31, 2018	Mar 09, 2021	Director	Haymarket Panton House SW1Y 4EN London 25 England	England	British	1968-11	79433030003
WILSON, David Scott 5 Hammonds Hill AL5 2LU Harpenden Hertfordshire	Jun 15, 1999	Jan 21, 2010	Director	5 Hammonds Hill AL5 2LU Harpenden Hertfordshire	United Kingdom	British	1960-2	77043260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORDIUM CONSULTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cordium Consulting Group Limited

Apr 06, 2016

Jermyn Street

SW1Y 4UR London

130

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	England & Wales, Companies Act 2006
Place Registered	Companies House
Registration Number	05963788

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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