CORDIUM CONSULTING GROUP LIMITED

Key Data

Status

Active

Company No.

05963788

Incorporation date

11/10/2006

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2006)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (31 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

23/10/2025

Confirmation statement made on 2025-10-11 with updates

View PDF (4 pages)

29/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (29 pages)

29/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

23/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

24/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (31 pages)

24/04/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

23/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

18/10/2023

Termination of appointment of Matthew Steinhilber as a secretary on 2023-10-18

View PDF (1 pages)

28/06/2023

Termination of appointment of Adam Keith Palmer as a director on 2023-06-05

View PDF (1 pages)

15/06/2023

Termination of appointment of Shvetank Shah as a director on 2023-06-05

View PDF (1 pages)

15/06/2023

Appointment of Patrick Olson as a director on 2023-06-05

View PDF (2 pages)

11/01/2023

Satisfaction of charge 059637880004 in full

View PDF (1 pages)

21/12/2022

Cessation of Cordium Inv Co Limited as a person with significant control on 2022-12-21

View PDF (1 pages)

21/12/2022

Notification of Columbo Topco Limited as a person with significant control on 2022-12-21

View PDF (2 pages)

01/11/2022

Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 11 Strand London WC2N 5HR on 2022-11-01

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

10/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (31 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/07/2022

Appointment of Director Neeraj Karhade as a director on 2022-05-26

View PDF (2 pages)

11/07/2022

Termination of appointment of David Michael Kinsey Metzger as a director on 2022-05-26

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

15/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

15/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (32 pages)

15/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

15/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/03/2021

Termination of appointment of Ron Gareth Weekes as a director on 2021-03-09

View PDF (1 pages)

22/03/2021

Appointment of Mr David Michael Kinsey Metzger as a director on 2021-03-09

View PDF (2 pages)

21/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (19 pages)

21/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (30 pages)

21/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

22/10/2020

Confirmation statement made on 2020-10-11 with updates

View PDF (4 pages)

19/10/2020

Registration of charge 059637880004, created on 2020-10-14

View PDF (30 pages)

02/06/2020

Appointment of Mr Shvetank Shah as a director on 2020-05-15

View PDF (2 pages)

02/06/2020

Appointment of Mr Adam Keith Palmer as a director on 2020-05-15

View PDF (2 pages)

02/06/2020

Termination of appointment of Theodore Eichenlaub as a director on 2020-05-15

View PDF (1 pages)

10/03/2020

Statement by Directors

View PDF (2 pages)

10/03/2020

Statement of capital on 2020-03-10

View PDF (5 pages)

10/03/2020

Solvency Statement dated 03/03/20

View PDF (2 pages)

10/03/2020

Resolutions

View PDF (3 pages)

05/03/2020

Resolutions

View PDF (3 pages)

17/02/2020

Statement of capital following an allotment of shares on 2020-02-13

View PDF (3 pages)

06/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (19 pages)

06/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (30 pages)

06/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

06/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

22/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (30 pages)

14/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

12/07/2019

Termination of appointment of Robert Louis Stype, Jr as a director on 2019-06-07

View PDF (1 pages)

07/05/2019

Termination of appointment of Wayne Grubbs as a director on 2019-04-30

View PDF (1 pages)

03/01/2019

Appointment of Mr Ron Gareth Weekes as a director on 2018-12-17

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (4 pages)

28/09/2018

Satisfaction of charge 059637880003 in full

View PDF (4 pages)

21/09/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

20/09/2018

Resolutions

View PDF (3 pages)

13/09/2018

Appointment of Theodore Eichenlaub as a director on 2018-08-31

View PDF (2 pages)

13/09/2018

Appointment of Robert Louis Stype, Jr as a director on 2018-08-31

View PDF (2 pages)

13/09/2018

Termination of appointment of Stephen John James Burke as a director on 2018-08-31

View PDF (1 pages)

13/09/2018

Appointment of Wayne Grubbs as a director on 2018-08-31

View PDF (2 pages)

13/09/2018

Appointment of Matthew Steinhilber as a secretary on 2018-08-31

View PDF (2 pages)

04/09/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

10/05/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (18 pages)

10/05/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (31 pages)

16/04/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

05/04/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

07/12/2017

Termination of appointment of Andrew Insley as a secretary on 2017-12-07

View PDF (1 pages)

07/12/2017

Termination of appointment of Andrew David Paul Insley as a director on 2017-11-29

View PDF (1 pages)

07/12/2017

Change of details for Cordium Inv Co Limited as a person with significant control on 2017-12-07

View PDF (2 pages)

07/12/2017

Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ England to 130 Jermyn Street London SW1Y 4UR on 2017-12-07

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

11/08/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

11/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

07/04/2017

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (18 pages)

07/04/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (31 pages)

07/04/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

07/04/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

20/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

12/04/2016

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (15 pages)

12/04/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (27 pages)

12/04/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (1 pages)

12/04/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

16/02/2016

Registered office address changed from 130 Jermyn Street London SW1Y 4UR to Norfolk House 31 st James's Square London SW1Y 4JJ on 2016-02-16

View PDF (1 pages)

11/12/2015

Termination of appointment of Gerardus Jan Michel Van Leeuwen as a director on 2015-10-23

View PDF (1 pages)

13/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (4 pages)

20/04/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/04/2015

Change of share class name or designation

View PDF (2 pages)

16/04/2015

Audit exemption subsidiary accounts made up to 2014-06-30

View PDF (15 pages)

16/04/2015

Consolidated accounts of parent company for subsidiary company period ending 30/06/14

View PDF (28 pages)

16/04/2015

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (1 pages)

16/04/2015

Audit exemption statement of guarantee by parent company for period ending 30/06/14

View PDF (3 pages)

04/03/2015

Resolutions

View PDF (11 pages)

18/02/2015

Registration of charge 059637880003, created on 2015-02-13

View PDF (21 pages)

13/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (4 pages)

01/05/2014

Audit exemption subsidiary accounts made up to 2013-06-30

View PDF (14 pages)

01/05/2014

Consolidated accounts of parent company for subsidiary company period ending 30/06/13

View PDF (26 pages)

01/05/2014

Notice of agreement to exemption from audit of accounts for period ending 30/06/13

View PDF (1 pages)

01/05/2014

Audit exemption statement of guarantee by parent company for period ending 30/06/13

View PDF (2 pages)

01/04/2014

Audit exemption statement of guarantee by parent company for period ending 30/06/13

View PDF (2 pages)

01/04/2014

Consolidated accounts of parent company for subsidiary company period ending 30/06/13

View PDF (27 pages)

01/04/2014

Audit exemption statement of guarantee by parent company for period ending 30/06/13

View PDF (2 pages)

25/02/2014

Particulars of variation of rights attached to shares

View PDF (4 pages)

25/02/2014

Change of share class name or designation

View PDF (2 pages)

25/02/2014

Resolutions

View PDF (33 pages)

20/02/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (3 pages)

14/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (4 pages)

28/05/2013

Certificate of change of name

View PDF (2 pages)

28/05/2013

Change of name notice

View PDF (2 pages)

26/03/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

22/01/2013

Termination of appointment of Peter Moore as a director

View PDF (1 pages)

21/11/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (5 pages)

16/10/2012

Termination of appointment of Alan Leale-Green as a director

View PDF (1 pages)

29/03/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

14/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (6 pages)

14/10/2011

Director's details changed for Mr Andrew Insley on 2010-12-12

View PDF (2 pages)

14/10/2011

Secretary's details changed for Mr Andrew Insley on 2010-12-12

View PDF (1 pages)

14/10/2011

Director's details changed for Mr Stephen John James Burke on 2011-06-30

View PDF (2 pages)

26/08/2011

Resignation of an auditor

View PDF (1 pages)

27/06/2011

Registered office address changed from Tenterden House 3 Tenterden Street London W1S 1TD on 2011-06-27

View PDF (1 pages)

25/03/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

11/03/2011

Appointment of Mr Alan Leale-Green as a director

View PDF (2 pages)

11/03/2011

Appointment of Mr Gerardus Jan Michel Van Leeuwen as a director

View PDF (2 pages)

11/03/2011

Appointment of Mr Peter James Moore as a director

View PDF (2 pages)

11/03/2011

Termination of appointment of David Wilson as a director

View PDF (1 pages)

11/03/2011

Termination of appointment of Cynthia Wilson as a director

View PDF (1 pages)

11/03/2011

Termination of appointment of Christopher Rexworthy as a director

View PDF (1 pages)

20/12/2010

Resolutions

View PDF (25 pages)

08/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

03/12/2010

Duplicate mortgage certificatecharge no:1

View PDF (16 pages)

02/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

08/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (8 pages)

07/11/2010

Director's details changed for Cynthia Ann Wilson on 2010-10-01

View PDF (2 pages)

07/11/2010

Director's details changed for Mr David Scott Wilson on 2010-10-01

View PDF (2 pages)

08/07/2010

Resolutions

View PDF (1 pages)

29/06/2010

Statement of capital following an allotment of shares on 2010-06-21

View PDF (2 pages)

16/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

04/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (7 pages)

04/11/2009

Director's details changed for Cynthia Ann Wilson on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Andrew Insley on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for David Scott Wilson on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Christopher David Rexworthy on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Stephen John James Burke on 2009-10-01

View PDF (2 pages)

24/09/2009

Resolutions

View PDF (2 pages)

24/09/2009

Resolutions

View PDF (1 pages)

24/09/2009

Ad 14/09/09\gbp si [email protected]=379.8\gbp ic 5128.2/5508\

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08/05/2009

Director appointed mr andrew david paul insley

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08/05/2009

Director appointed mr christopher david rexworthy

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30/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

08/12/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

27/08/2008

Resolutions

View PDF (30 pages)

26/06/2008

Director appointed cynthia ann wilson

View PDF (2 pages)

13/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

13/05/2008

Accounting reference date shortened from 31/10/2007 to 30/06/2007

View PDF (1 pages)

19/10/2007

Secretary resigned

View PDF (1 pages)

19/10/2007

New secretary appointed

View PDF (1 pages)

12/10/2007

Return made up to 11/10/07; full list of members

View PDF (2 pages)

12/10/2007

Registered office changed on 12/10/07 from: tenterden house 3 tenterden street london W15 1TD

View PDF (1 pages)

12/10/2007

Location of register of members

View PDF (1 pages)

12/10/2007

Location of debenture register

View PDF (1 pages)

13/06/2007

Resolutions

View PDF (0 pages)

13/06/2007

Resolutions

View PDF (0 pages)

13/06/2007

Resolutions

View PDF (1 pages)

13/06/2007

Ad 22/05/07--------- £ si [email protected]=128 £ ic 5001/5129

View PDF (2 pages)

13/06/2007

Resolutions

View PDF (27 pages)

31/05/2007

Director resigned

View PDF (1 pages)

27/04/2007

Particulars of contract relating to shares

View PDF (2 pages)

27/04/2007

Ad 30/03/07--------- £ si [email protected]=5000 £ ic 1/5001

View PDF (2 pages)

27/04/2007

Nc inc already adjusted 30/03/07

View PDF (1 pages)

27/04/2007

Resolutions

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27/04/2007

Resolutions

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

Secretary resigned

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

Registered office changed on 24/04/07 from: herschel house herschel street slough berkshire SL1 1PG

View PDF (1 pages)

16/04/2007

S-div 30/03/07

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16/04/2007

New director appointed

View PDF (1 pages)

16/04/2007

New secretary appointed

View PDF (1 pages)

16/04/2007

New director appointed

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16/04/2007

New director appointed

View PDF (1 pages)

11/10/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leale-Green, Alan	Director	03/02/2011 - 12/10/2012	3
Burke, Stephen John James	Director	02/03/2007 - 31/08/2018	6
Foster, David William	Director	11/10/2006 - 02/03/2007	75
Insley, Andrew David Paul	Director	07/05/2009 - 29/11/2017	45
Smith, Peter Frank	Director	02/03/2007 - 17/05/2007	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CORDIUM CONSULTING GROUP LIMITED

CORDIUM CONSULTING GROUP LIMITED is an(a) Active company incorporated on 11/10/2006 with the registered office located at 11 Strand, London WC2N 5HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORDIUM CONSULTING GROUP LIMITED?

CORDIUM CONSULTING GROUP LIMITED is currently Active. It was registered on 11/10/2006 .

Where is CORDIUM CONSULTING GROUP LIMITED located?

CORDIUM CONSULTING GROUP LIMITED is registered at 11 Strand, London WC2N 5HR.

What does CORDIUM CONSULTING GROUP LIMITED do?

CORDIUM CONSULTING GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CORDIUM CONSULTING GROUP LIMITED?

The latest filing was on 12/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.