CYNERGIN CONSULTANTS LIMITED
Overview
| Company Name | CYNERGIN CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03970106 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYNERGIN CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CYNERGIN CONSULTANTS LIMITED located?
| Registered Office Address | 210 Pentonville Road N1 9JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYNERGIN CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CYNERGIN CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2024 |
| Overdue | No |
What are the latest filings for CYNERGIN CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Christophe Bellynck on Jan 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr John Patrick Abraham on Jan 23, 2025 | 2 pages | CH01 | ||
Termination of appointment of Tracy Jayne Knipe as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Appointment of Mr John Patrick Abraham as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Tracy Jayne Knipe as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Appointment of Ms Valerie Isabelle Marie Clavie as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kevin Anthony Hurst as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Celia Rosalind Gough as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Termination of appointment of Richard Kirkman as a director on Jul 21, 2020 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Julian Ray as a director on Jun 05, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Confirmation statement made on Apr 11, 2019 with updates | 4 pages | CS01 | ||
Change of details for Cynergin Projects Limited as a person with significant control on Jul 19, 2018 | 2 pages | PSC05 | ||
Director's details changed for Mr Richard Kirkman on Dec 28, 2018 | 2 pages | CH01 | ||
Who are the officers of CYNERGIN CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAINSBURY, Katherine | Secretary | Pentonville Road N1 9JY London 210 England | 221220950001 | |||||||
| ABRAHAM, John Patrick | Director | Pentonville Road N1 9JY London 210 England | England | British | Chief Operating Officer | 79193270007 | ||||
| BELLYNCK, Christophe | Director | Pentonville Road N1 9JY London 210 England | England | French | Corporate Development Director | 183070690001 | ||||
| CLAVIE, Valerie Isabelle Marie | Director | Pentonville Road N1 9JY London 210 England | England | French | Chief Financial Officer | 284772230001 | ||||
| ALLEN, John | Secretary | 8 Burgess Close CW5 7GB Nantwich Cheshire | Irish | Sales Director | 98357010001 | |||||
| LEWIN, Peter Jonathan | Secretary | 37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire | British | 150721610001 | ||||||
| MAPSTONE, Peter Leslie | Secretary | 6 Cole Close Nether Stowey TA5 1JU Bridgwater Somerset | British | Director | 75524740002 | |||||
| NORD, Keith Fraser | Secretary | 7 Hawksey Drive CW5 7GF Nantwich Cheshire | British | Managing Director | 81856810001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ALLEN, John | Director | 8 Burgess Close CW5 7GB Nantwich Cheshire | Irish | Sales Director | 98357010001 | |||||
| DIX, Michael John, Mr. | Director | 37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire | United Kingdom | British | Director | 188830011 | ||||
| DIX, Michael John, Mr. | Director | Pentonville Road N1 9JY London 210 England | United Kingdom | British | Director | 188830011 | ||||
| GERRARD, David Andrew | Director | Pentonville Road N1 9JY London 210 England | England | British | Executive Director | 160321140001 | ||||
| GOUGH, Celia Rosalind | Director | Pentonville Road N1 9JY London 210 England | England | British | Solicitor | 168847650001 | ||||
| GREAVES, Richard John | Director | Pentonville Road N1 9JY London 210 England | United Kingdom | British | Director | 180918230001 | ||||
| HURST, Kevin Anthony | Director | Pentonville Road N1 9JY London 210 England | England | British | Chief Operations Officer, Industrial Customers | 213555710001 | ||||
| KIRKMAN, Richard | Director | Pentonville Road N1 9JY London 210 England | England | British | Technical Director | 183945830002 | ||||
| KNIPE, Tracy Jayne | Director | Pentonville Road N1 9JY London 210 England | England | British | Finance Director | 247219120001 | ||||
| LEWIN, Peter Jonathan | Director | 37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire | United Kingdom | British | Director | 45962560004 | ||||
| MAPSTONE, Peter Leslie | Director | 37-43 Blagrave Street RG1 1PZ Reading Brook Henderson House Berkshire | United Kingdom | British | Director | 75524740002 | ||||
| MAPSTONE, Peter Leslie | Director | 6 Cole Close Nether Stowey TA5 1JU Bridgwater Somerset | United Kingdom | British | Director | 75524740002 | ||||
| NORD, Keith Fraser | Director | Smithy House 64 Broad Lane CW5 7QL Nantwich Cheshire | United Kingdom | British | Director | 81856810002 | ||||
| NORD, Nova | Director | 64 Broad Lane CW5 7QL Nantwich Smithy House Cheshire England | British | Manager | 130483130001 | |||||
| OLIVE, Michael Pelham Morris, Mr. | Director | Pentonville Road N1 9JY London 210 England | England | British | Director | 36404130005 | ||||
| RAY, Nicholas Julian, Dr | Director | 19 Strathmore Drive Charvil RG10 9QT Reading Berkshire | England | British | Director | 67132770001 | ||||
| RAY, Tracy Anne | Director | 19 Strathmore Drive Charvil RG10 9QT Reading Berkshire | British | Manager | 67132750001 | |||||
| SALERNO, Rosanna | Director | Gibson Street P2A 1X7 Parry Sound 120 Ontario Canada | Canadian | Director | 130482990001 | |||||
| WILLIAMS, Sean Russell | Director | 2 Swallow Place W1B 2AE London Third Floor, Bewlay House England | United Kingdom | British | Financial Services | 20975080005 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CYNERGIN CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veolia Es Resource Efficiency (Uk) Limited | Dec 15, 2016 | Pentonville Road N1 9JY London 210 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0