CYNERGIN CONSULTANTS LIMITED: Filings
Overview
| Company Name | CYNERGIN CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03970106 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CYNERGIN CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 210 Pentonville Road London N1 9JY England to 95 Gresham Street 4th Floor London EC2V 7AB on Sep 25, 2026 | pages | AD01 | ||
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Lester Price as a director on Dec 17, 2025 | 2 pages | AP01 | ||
Appointment of Ms Caroline Garrett as a director on Dec 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Valerie Isabelle Marie Clavie as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christophe Bellynck as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Patrick Abraham as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Katherine Swainsbury as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||
Appointment of Ms Catherine Anne Youthed as a secretary on Oct 31, 2025 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
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