CORDIUM CONSULTING GROUP LIMITED

Overview

Company Name	CORDIUM CONSULTING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05963788
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2006

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 GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CORDIUM CONSULTING GROUP LIMITED located?

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

What were the previous names of CORDIUM CONSULTING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
IMS CONSULTING GROUP LIMITED	Oct 11, 2006	Oct 11, 2006

What are the latest accounts for CORDIUM CONSULTING GROUP 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 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for CORDIUM CONSULTING GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Jan 12, 2026	legacy	31 pages	PARENT_ACC

Jan 12, 2026	legacy	3 pages	GUARANTEE2

Jan 12, 2026	legacy	1 pages	AGREEMENT2

Oct 23, 2025	Confirmation statement made on Oct 11, 2025 with updates	4 pages	CS01

Nov 29, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Nov 29, 2024	legacy	29 pages	PARENT_ACC

Nov 29, 2024	legacy	3 pages	GUARANTEE2

Nov 29, 2024	legacy	1 pages	AGREEMENT2

Oct 23, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Apr 24, 2024	legacy	31 pages	PARENT_ACC

Apr 24, 2024	legacy	1 pages	AGREEMENT2

Apr 24, 2024	legacy	3 pages	GUARANTEE2

Oct 23, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

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

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

Jan 11, 2023	Satisfaction of charge 059637880004 in full	1 pages	MR04

Dec 21, 2022	Notification of Columbo Topco Limited as a person with significant control on Dec 21, 2022	2 pages	PSC02

Dec 21, 2022	Cessation of Cordium Inv Co Limited as a person with significant control on Dec 21, 2022	1 pages	PSC07

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 21, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	18 pages	AA

View All Filings

Who are the officers of CORDIUM CONSULTING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KARHADE, Neeraj, Director 2 Grand Central Tower 10017 New York 140 E. 45th Street, 29th Floor United States	May 26, 2022		Director	2 Grand Central Tower 10017 New York 140 E. 45th Street, 29th Floor United States	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
ANDREWS, Fionula Christine 80 Humber Way Langley SL3 8ST Slough Berkshire	Oct 11, 2006	Mar 02, 2007	Secretary	80 Humber Way Langley SL3 8ST Slough Berkshire		British		115734220001
INSLEY, Andrew Jermyn Street SW1Y 4UR London 130 England	Oct 15, 2007	Dec 07, 2017	Secretary	Jermyn Street SW1Y 4UR London 130 England		British		114544270001
PITT, Timothy John 18 Rashleigh House Thanet Street WC1H 9ES London	Mar 02, 2007	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				250388510001
BURKE, Stephen John James Jermyn Street SW1Y 4UR London 130 England	Mar 02, 2007	Aug 31, 2018	Director	Jermyn Street SW1Y 4UR London 130 England	United Kingdom	British	1964-1	112871890001
EICHENLAUB, Theodore Broadway 12th Floor 10018 New York 1370 New York United States	Aug 31, 2018	May 15, 2020	Director	Broadway 12th Floor 10018 New York 1370 New York United States	United States	American	1974-5	250372140001
FOSTER, David William 3 Pines Close HP16 0HR Great Missenden Buckinghamshire	Oct 11, 2006	Mar 02, 2007	Director	3 Pines Close HP16 0HR Great Missenden Buckinghamshire		British	1944-1	95867570001
GRUBBS, Wayne Broadway 12th Floor 10018 New York 1370 New York United States	Aug 31, 2018	Apr 30, 2019	Director	Broadway 12th Floor 10018 New York 1370 New York United States	United States	American	1968-2	250372460001
INSLEY, Andrew David Paul Jermyn Street SW1Y 4UR London 130 England	May 07, 2009	Nov 29, 2017	Director	Jermyn Street SW1Y 4UR London 130 England	England	British	1979-1	158086020001
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 Jermyn Street SW1Y 4UR London 130 United Kingdom	Nov 29, 2010	Nov 30, 2012	Director	Jermyn Street SW1Y 4UR London 130 United Kingdom	England	British	1970-2	148358730001
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	May 07, 2009	Dec 31, 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	Mar 02, 2007	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 Jermyn Street SW1Y 4UR London 130 England	Dec 17, 2018	Mar 09, 2021	Director	Jermyn Street SW1Y 4UR London 130 England	England	British	1968-11	79433030003
WILSON, Cynthia Ann Tenterden House 3 Tenterden Street W1S 1TD London	Jun 06, 2008	Nov 29, 2010	Director	Tenterden House 3 Tenterden Street W1S 1TD London	United Kingdom	American	1957-5	131450590002
WILSON, David Scott Tenterden House 3 Tenterden Street W1S 1TD London	Mar 02, 2007	Nov 29, 2010	Director	Tenterden House 3 Tenterden Street W1S 1TD London	United Kingdom	British	1960-2	77043260003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Columbo Topco Limited

Dec 21, 2022

Strand

WC2N 5HR London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	09332651

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.

Cordium Inv Co Limited

Apr 06, 2016

Jermyn Street

SW1Y 4UR London

130

England

Yes

Legal Form	Limited C
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07378113

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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