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CORDIUM CONSULTING LIMITED - 130 Jermyn Street, London, SW1Y 4UR, England, United Kingdom
Company Information
- Company registration number
- 03788854
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130 Jermyn Street
- London
- SW1Y 4UR
- England 130 Jermyn Street, London, SW1Y 4UR, England UK
Management
- Managing Directors
- PALMER, Adam Keith
- SHAH, Shvetank
- METZGER, David Michael Kinsey
- Company secretaries
- STEINHILBER, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-14
- Age Of Company 1999-06-14 24 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Cordium Consulting Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- I M S CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-14
- Annual Return
- Due Date: 2022-09-03
- Last Date: 2021-08-20
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CORDIUM CONSULTING LIMITED Company Description
- CORDIUM CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 03788854. Its current trading status is "live". It was registered 1999-06-14. It was previously called I M S CONSULTING LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-14.It can be contacted at 130 Jermyn Street .
Get CORDIUM CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cordium Consulting Limited - 130 Jermyn Street, London, SW1Y 4UR, England, United Kingdom
- 1999-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-17) - AA
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legacy (2021-10-17) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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legacy (2021-10-15) - GUARANTEE2
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legacy (2021-10-15) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-21) - AA
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legacy (2021-02-21) - PARENT_ACC
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legacy (2021-02-21) - AGREEMENT2
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legacy (2021-02-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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resolution (2020-10-22) - RESOLUTIONS
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memorandum-articles (2020-10-22) - MA
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-05) - AA
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legacy (2019-11-05) - PARENT_ACC
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legacy (2019-11-05) - GUARANTEE2
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legacy (2019-11-05) - AGREEMENT2
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legacy (2019-10-22) - PARENT_ACC
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legacy (2019-10-22) - GUARANTEE2
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confirmation-statement-with-updates (2019-08-28) - CS01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
keyboard_arrow_right 2018
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legacy (2018-04-05) - GUARANTEE2
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legacy (2018-04-05) - PARENT_ACC
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legacy (2018-04-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-16) - AA
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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change-account-reference-date-company-current-extended (2018-09-04) - AA01
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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appoint-person-secretary-company-with-name-date (2018-09-13) - AP03
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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mortgage-satisfy-charge-full (2018-10-04) - MR04
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legacy (2017-04-07) - AGREEMENT2
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legacy (2017-04-07) - GUARANTEE2
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legacy (2017-04-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-07) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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mortgage-satisfy-charge-full (2017-08-11) - MR04
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change-to-a-person-with-significant-control (2017-12-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-16) - AD01
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legacy (2016-04-12) - GUARANTEE2
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legacy (2016-04-12) - PARENT_ACC
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legacy (2016-04-12) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-04-12) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-18) - MR01
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legacy (2015-04-16) - AGREEMENT2
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mortgage-create-with-deed (2015-02-26) - MR01
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legacy (2015-04-16) - GUARANTEE2
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legacy (2015-04-16) - PARENT_ACC
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-04-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-04-15) - AA
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legacy (2014-04-15) - AGREEMENT2
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legacy (2014-04-01) - PARENT_ACC
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legacy (2014-04-01) - GUARANTEE2
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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certificate-change-of-name-company (2013-05-15) - CERTNM
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accounts-with-accounts-type-full (2013-03-26) - AA
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termination-director-company-with-name (2013-01-22) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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termination-director-company-with-name (2012-10-16) - TM01
keyboard_arrow_right 2011
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auditors-resignation-limited-company (2011-08-26) - AA03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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change-person-director-company-with-change-date (2011-06-27) - CH01
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
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appoint-person-director-company-with-name (2011-06-27) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-27) - AD01
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accounts-with-accounts-type-full (2011-03-25) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-21) - TM01
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appoint-person-director-company-with-name (2010-01-21) - AP01
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legacy (2010-11-25) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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legacy (2010-12-08) - MG01
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resolution (2010-12-20) - RESOLUTIONS
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legacy (2010-12-02) - MG01
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accounts-with-accounts-type-full (2010-03-16) - AA
keyboard_arrow_right 2009
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resolution (2009-03-19) - RESOLUTIONS
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legacy (2009-06-19) - 363a
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-03-18) - 169
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legacy (2008-04-07) - 288a
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-07-10) - 363a
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resolution (2008-09-09) - RESOLUTIONS
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legacy (2007-04-12) - 288b
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legacy (2007-05-31) - 288b
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legacy (2007-06-11) - 88(2)R
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resolution (2007-06-13) - RESOLUTIONS
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legacy (2007-06-13) - 88(2)R
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legacy (2007-10-19) - 288a
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legacy (2007-07-09) - 363s
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legacy (2007-10-10) - 88(2)R
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legacy (2007-10-19) - 288b
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legacy (2007-07-05) - 88(2)R
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legacy (2006-04-06) - 123
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legacy (2006-03-15) - 288b
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legacy (2006-04-06) - 122
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legacy (2006-04-07) - 88(2)R
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legacy (2006-02-21) - 288c
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accounts-with-accounts-type-full (2006-05-17) - AA
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legacy (2006-05-17) - 288a
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legacy (2006-07-13) - 363s
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accounts-with-accounts-type-full (2006-11-29) - AA
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resolution (2006-04-07) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-03-31) - 287
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legacy (2005-08-30) - 122
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legacy (2005-09-20) - 288b
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accounts-with-accounts-type-full (2005-02-10) - AA
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legacy (2005-12-28) - 288a
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legacy (2005-09-20) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-13) - 288a
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legacy (2004-09-15) - 122
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legacy (2004-09-15) - 123
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resolution (2004-09-15) - RESOLUTIONS
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legacy (2004-08-18) - 88(2)R
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legacy (2004-07-09) - 363s
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accounts-with-accounts-type-full (2004-05-06) - AA
keyboard_arrow_right 2003
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legacy (2003-07-07) - 363s
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legacy (2003-11-10) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-03-26) - AA
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legacy (2003-11-10) - 287
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legacy (2003-12-14) - 288a
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legacy (2003-12-14) - 288b
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legacy (2002-11-11) - 287
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legacy (2002-10-25) - 395
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legacy (2002-07-05) - 363s
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resolution (2002-06-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2002-02-26) - AA
keyboard_arrow_right 2001
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legacy (2001-10-29) - 363s
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legacy (2001-11-03) - 288a
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legacy (2001-11-03) - 288b
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accounts-with-accounts-type-full (2001-04-17) - AA
keyboard_arrow_right 2000
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legacy (2000-08-03) - 363s
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legacy (2000-06-29) - 287
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legacy (2000-06-06) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-20) - 288a
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certificate-change-of-name-company (1999-07-22) - CERTNM
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legacy (1999-07-09) - 287
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incorporation-company (1999-06-14) - NEWINC