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Cordium Consulting Limited, SW1Y 4UR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CORDIUM CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cordium Consulting Limited. The company was founded 25 years ago and was given the registration number 03788854. The firm's registered office is in LONDON. You can find them at 130 Jermyn Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:CORDIUM CONSULTING LIMITED
Company Number:03788854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:130 Jermyn Street, London, England, SW1Y 4UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Haymarket, Panton House, London, England, SW1Y 4EN

Secretary31 August 2018Active
11, Strand, London, England, WC2N 5HR

Director27 May 2022Active
11, Strand, London, England, WC2N 5HR

Director05 June 2023Active
5, Pound Lane, Marlow, SL7 2AE

Secretary15 October 2007Active
Staithe House, Thames Ditton, KT7 0TS

Secretary31 July 2003Active
11 Clevedon Road, Tilehurst, Reading, RG31 6RL

Secretary25 October 2001Active
92 The Spinney, Beaconsfield, HP9 1SA

Secretary15 June 1999Active
18 Rashleigh House, Thanet Street, London, WC1H 9ES

Secretary07 September 2005Active
21 Cordwallis Road, Maidenhead, SL6 7DQ

Secretary14 June 1999Active
Kikinda, Fairoak Lane Oxshott, Leatherhead, KT22 0TP

Director07 December 2005Active
130, Jermyn Street, London, England, SW1Y 4UR

Director29 November 2010Active
58 Lynwood Grove, Orpington, BR6 0BH

Director08 May 2006Active
16 Cromwell Drive, Slough, SL1 3ND

Director14 June 1999Active
5, Pound Lane, Marlow, SL7 2AE

Director01 April 2008Active
2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, TN2 3PX

Director02 December 2004Active
130, Jermyn Street, London, United Kingdom, SW1Y 4UR

Director03 February 2011Active
130, Jermyn Street, London, England, SW1Y 4UR

Director09 March 2021Active
68, Hazelwood Drive, St. Albans, United Kingdom, AL4 0UW

Director21 January 2010Active
130, Jermyn Street, London, England, SW1Y 4UR

Director03 September 2013Active
11, Strand, London, England, WC2N 5HR

Director15 May 2020Active
2 Old Orchard, Shoppenhangers Road, Maidenhead, SL6 2GW

Director01 April 2008Active
11, Strand, London, England, WC2N 5HR

Director15 May 2020Active
Chevins, Mill Lane Bradfield, Manningtree, CO11 2QP

Director23 October 2003Active
25, Haymarket, Panton House, London, England, SW1Y 4EN

Director31 August 2018Active
130, Jermyn Street, London, United Kingdom, SW1Y 4UR

Director29 November 2010Active
25, Haymarket, Panton House, London, England, SW1Y 4EN

Director31 August 2018Active
5 Hammonds Hill, Harpenden, AL5 2LU

Director15 June 1999Active

People with Significant Control

Cordium Consulting Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:130, Jermyn Street, London, England, SW1Y 4UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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