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CYNERGIN CONSULTANTS LIMITED

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

This company is commonly known as Cynergin Consultants Limited. The company was founded 24 years ago and was given the registration number 03970106. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CYNERGIN CONSULTANTS LIMITED
Company Number:03970106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:210 Pentonville Road, London, England, N1 9JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Pentonville Road, London, England, N1 9JY

Secretary16 December 2016Active
210, Pentonville Road, London, England, N1 9JY

Director30 June 2021Active
210, Pentonville Road, London, England, N1 9JY

Director16 December 2016Active
210, Pentonville Road, London, England, N1 9JY

Director30 June 2021Active
210, Pentonville Road, London, England, N1 9JY

Director30 June 2021Active
8 Burgess Close, Nantwich, CW5 7GB

Secretary04 July 2000Active
Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ

Secretary06 April 2010Active
6 Cole Close, Nether Stowey, Bridgwater, TA5 1JU

Secretary15 February 2002Active
7 Hawksey Drive, Nantwich, CW5 7GF

Secretary19 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 April 2000Active
8 Burgess Close, Nantwich, CW5 7GB

Director04 July 2000Active
Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ

Director06 April 2010Active
210, Pentonville Road, London, England, N1 9JY

Director06 April 2010Active
210, Pentonville Road, London, England, N1 9JY

Director16 December 2016Active
210, Pentonville Road, London, England, N1 9JY

Director16 December 2016Active
210, Pentonville Road, London, England, N1 9JY

Director01 December 2014Active
210, Pentonville Road, London, England, N1 9JY

Director16 December 2016Active
210, Pentonville Road, London, England, N1 9JY

Director16 December 2016Active
Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ

Director06 April 2010Active
Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ

Director06 April 2010Active
6 Cole Close, Nether Stowey, Bridgwater, TA5 1JU

Director10 July 2000Active
Smithy House, 64 Broad Lane, Nantwich, CW5 7QL

Director04 July 2000Active
Smithy House, 64 Broad Lane, Nantwich, England, CW5 7QL

Director05 June 2007Active
210, Pentonville Road, London, England, N1 9JY

Director06 April 2010Active
19 Strathmore Drive, Charvil, Reading, RG10 9QT

Director01 April 2001Active
19 Strathmore Drive, Charvil, Reading, RG10 9QT

Director05 June 2007Active
120, Gibson Street, Parry Sound, Canada, P2A 1X7

Director05 June 2007Active
Third Floor, Bewlay House, 2 Swallow Place, London, England, W1B 2AE

Director06 April 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 April 2000Active

People with Significant Control

Veolia Es Resource Efficiency (Uk) Limited
Notified on:15 December 2016
Status:Active
Country of residence:England
Address:210, Pentonville Road, London, England, N1 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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