CORDIUM CONSULTING GROUP LIMITED
LONDON IMS CONSULTING GROUP LIMITED

Hellopages » Greater London » Westminster » SW1Y 4JJ

Company number 05963788
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address NORFOLK HOUSE, 31 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Audit exemption statement of guarantee by parent company for period ending 30/06/16. The most likely internet sites of CORDIUM CONSULTING GROUP LIMITED are www.cordiumconsultinggroup.co.uk, and www.cordium-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Cordium Consulting Group Limited is a Private Limited Company. The company registration number is 05963788. Cordium Consulting Group Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Cordium Consulting Group Limited is Norfolk House 31 St James S Square London England Sw1y 4jj. . INSLEY, Andrew is a Secretary of the company. BURKE, Stephen John James is a Director of the company. INSLEY, Andrew David Paul is a Director of the company. Secretary ANDREWS, Fionula Christine has been resigned. Secretary PITT, Timothy John has been resigned. Director FOSTER, David William has been resigned. Director LEALE-GREEN, Alan has been resigned. Director MOORE, Peter James has been resigned. Director REXWORTHY, Christopher David has been resigned. Director SMITH, Peter Frank has been resigned. Director VAN LEEUWEN, Gerardus Jan Michel has been resigned. Director WILSON, Cynthia Ann has been resigned. Director WILSON, David Scott has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INSLEY, Andrew
Appointed Date: 15 October 2007
Director
BURKE, Stephen John James
Appointed Date: 02 March 2007
61 years old
Director
INSLEY, Andrew David Paul
Appointed Date: 07 May 2009
46 years old

Resigned Directors

Secretary
ANDREWS, Fionula Christine
Resigned: 02 March 2007
Appointed Date: 11 October 2006
Secretary
PITT, Timothy John
Resigned: 15 October 2007
Appointed Date: 02 March 2007
Director
FOSTER, David William
Resigned: 02 March 2007
Appointed Date: 11 October 2006
81 years old
Director
LEALE-GREEN, Alan
Resigned: 12 October 2012
Appointed Date: 03 February 2011
76 years old
Director
MOORE, Peter James
Resigned: 30 November 2012
Appointed Date: 29 November 2010
55 years old
Director
REXWORTHY, Christopher David
Resigned: 31 December 2010
Appointed Date: 07 May 2009
58 years old
Director
SMITH, Peter Frank
Resigned: 17 May 2007
Appointed Date: 02 March 2007
72 years old
Director
VAN LEEUWEN, Gerardus Jan Michel
Resigned: 23 October 2015
Appointed Date: 29 November 2010
59 years old
Director
WILSON, Cynthia Ann
Resigned: 29 November 2010
Appointed Date: 06 June 2008
68 years old
Director
WILSON, David Scott
Resigned: 29 November 2010
Appointed Date: 02 March 2007
65 years old

Persons With Significant Control

Cordium Inv Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORDIUM CONSULTING GROUP LIMITED Events

07 Apr 2017
Audit exemption subsidiary accounts made up to 30 June 2016
07 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
07 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
07 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 99 more events
16 Apr 2007
New director appointed
16 Apr 2007
New secretary appointed
16 Apr 2007
New director appointed
16 Apr 2007
New director appointed
11 Oct 2006
Incorporation

CORDIUM CONSULTING GROUP LIMITED Charges

13 February 2015
Charge code 0596 3788 0003
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Sixth floor 130 jermyn street london…
29 November 2010
Guarantee & debenture
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
29 November 2010
Debenture
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Agent and Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…

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