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CORDIUM CONSULTING GROUP LIMITED - 11 Strand, London, WC2N 5HR, England, United Kingdom
Company Information
- Company registration number
- 05963788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Strand
- London
- WC2N 5HR
- England 11 Strand, London, WC2N 5HR, England UK
Management
- Managing Directors
- KARHADE, Neeraj, Director
- OLSON, Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-11
- Age Of Company 2006-10-11 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Columbo Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IMS CONSULTING GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-25
- Last Date: 2023-10-11
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CORDIUM CONSULTING GROUP LIMITED Company Description
- CORDIUM CONSULTING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05963788. Its current trading status is "live". It was registered 2006-10-11. It was previously called IMS CONSULTING GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/06/2011.It can be contacted at 11 Strand .
Get CORDIUM CONSULTING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cordium Consulting Group Limited - 11 Strand, London, WC2N 5HR, England, United Kingdom
- 2006-10-11
- 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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-24) - AA
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legacy (2024-04-24) - AGREEMENT2
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legacy (2024-04-24) - GUARANTEE2
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legacy (2024-04-24) - PARENT_ACC
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-23) - CS01
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termination-secretary-company-with-name-termination-date (2023-10-18) - TM02
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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mortgage-satisfy-charge-full (2023-01-11) - MR04
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appoint-person-director-company-with-name-date (2023-06-15) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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legacy (2022-10-10) - AGREEMENT2
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cessation-of-a-person-with-significant-control (2022-12-21) - PSC07
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notification-of-a-person-with-significant-control (2022-12-21) - PSC02
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legacy (2022-10-10) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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legacy (2022-10-10) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
keyboard_arrow_right 2021
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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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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) - GUARANTEE2
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legacy (2021-10-15) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-15) - AA
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legacy (2021-10-15) - PARENT_ACC
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legacy (2021-10-15) - GUARANTEE2
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legacy (2021-02-21) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-03-10) - CAP-SS
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resolution (2020-03-10) - RESOLUTIONS
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resolution (2020-03-05) - RESOLUTIONS
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capital-allotment-shares (2020-02-17) - SH01
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capital-statement-capital-company-with-date-currency-figure (2020-03-10) - SH19
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legacy (2020-03-10) - SH20
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-19) - MR01
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confirmation-statement-with-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-06) - AA
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legacy (2019-11-06) - PARENT_ACC
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legacy (2019-11-06) - GUARANTEE2
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legacy (2019-11-06) - AGREEMENT2
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legacy (2019-10-22) - PARENT_ACC
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-09-04) - AA01
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legacy (2018-05-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-10) - AA
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legacy (2018-04-05) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2018-09-13) - AP03
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legacy (2018-04-16) - AGREEMENT2
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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resolution (2018-09-20) - RESOLUTIONS
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capital-allotment-shares (2018-09-21) - SH01
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mortgage-satisfy-charge-full (2018-09-28) - MR04
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confirmation-statement-with-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
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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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mortgage-satisfy-charge-full (2017-08-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
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change-to-a-person-with-significant-control (2017-12-07) - PSC05
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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
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confirmation-statement-with-no-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
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legacy (2016-04-12) - AGREEMENT2
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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) - PARENT_ACC
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legacy (2016-04-12) - GUARANTEE2
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-04-12) - AA
keyboard_arrow_right 2015
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resolution (2015-03-04) - RESOLUTIONS
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legacy (2015-04-16) - GUARANTEE2
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legacy (2015-04-16) - PARENT_ACC
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legacy (2015-04-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-04-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-18) - MR01
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capital-variation-of-rights-attached-to-shares (2015-04-20) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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capital-name-of-class-of-shares (2015-04-20) - SH08
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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capital-allotment-shares (2014-02-20) - SH01
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resolution (2014-02-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-02-25) - SH08
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capital-variation-of-rights-attached-to-shares (2014-02-25) - SH10
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legacy (2014-04-01) - GUARANTEE2
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legacy (2014-05-01) - GUARANTEE2
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legacy (2014-05-01) - AGREEMENT2
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legacy (2014-05-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-05-01) - AA
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legacy (2014-04-01) - PARENT_ACC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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certificate-change-of-name-company (2013-05-28) - CERTNM
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change-of-name-notice (2013-05-28) - CONNOT
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termination-director-company-with-name (2013-01-22) - TM01
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accounts-with-accounts-type-full (2013-03-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-29) - AA
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termination-director-company-with-name (2012-10-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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change-person-director-company-with-change-date (2011-10-14) - CH01
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change-person-secretary-company-with-change-date (2011-10-14) - CH03
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auditors-resignation-limited-company (2011-08-26) - AA03
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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
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appoint-person-director-company-with-name (2011-03-11) - AP01
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termination-director-company-with-name (2011-03-11) - TM01
keyboard_arrow_right 2010
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legacy (2010-12-08) - MG01
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resolution (2010-12-20) - RESOLUTIONS
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legacy (2010-12-03) - MG01
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legacy (2010-12-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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change-person-director-company-with-change-date (2010-11-07) - CH01
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resolution (2010-07-08) - RESOLUTIONS
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capital-allotment-shares (2010-06-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2010-03-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-04-30) - AA
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legacy (2009-05-08) - 288a
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legacy (2009-09-24) - 88(2)
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resolution (2009-09-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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resolution (2008-08-27) - RESOLUTIONS
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legacy (2008-06-26) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-05-13) - AA
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legacy (2008-05-13) - 225
keyboard_arrow_right 2007
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resolution (2007-04-27) - RESOLUTIONS
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legacy (2007-04-25) - 288b
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legacy (2007-04-16) - 288a
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legacy (2007-04-16) - 122
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legacy (2007-04-27) - 123
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legacy (2007-04-24) - 287
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legacy (2007-04-27) - 88(2)R
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legacy (2007-10-19) - 288b
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legacy (2007-05-31) - 288b
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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 (2007-10-12) - 190
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legacy (2007-10-12) - 353
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legacy (2007-10-12) - 287
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legacy (2007-10-12) - 363a
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legacy (2007-10-19) - 288a
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legacy (2007-04-27) - 88(3)
keyboard_arrow_right 2006
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incorporation-company (2006-10-11) - NEWINC