CORDIUM CONSULTING LIMITED

Key Data

Status

Active

Company No.

03788854

Incorporation date

14/06/1999

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1999)

12/01/2026

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

View PDF (3 pages)

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

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 (14 pages)

20/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

28/12/2024

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

View PDF (29 pages)

28/12/2024

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

View PDF (15 pages)

09/12/2024

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

View PDF (1 pages)

09/12/2024

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

View PDF (3 pages)

27/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

16/05/2024

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

View PDF (1 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 (14 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 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)

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)

10/10/2022

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

View PDF (15 pages)

10/10/2022

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

View PDF (31 pages)

10/10/2022

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

View PDF (3 pages)

10/10/2022

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

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

27/07/2022

Appointment of Director Neeraj Karhade as a director on 2022-05-27

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)

17/10/2021

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

View PDF (15 pages)

17/10/2021

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

View PDF (32 pages)

15/10/2021

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

View PDF (1 pages)

15/10/2021

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

View PDF (3 pages)

31/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 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 (15 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

Memorandum and Articles of Association

View PDF (34 pages)

22/10/2020

Resolutions

View PDF (1 pages)

11/09/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

03/06/2020

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

View PDF (2 pages)

02/06/2020

Termination of appointment of Philip Brendan Naughton as a director on 2020-03-31

View PDF (1 pages)

02/06/2020

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

View PDF (2 pages)

05/11/2019

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

View PDF (15 pages)

05/11/2019

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

View PDF (30 pages)

05/11/2019

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

View PDF (3 pages)

05/11/2019

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)

22/10/2019

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

View PDF (3 pages)

28/08/2019

Confirmation statement made on 2019-08-20 with 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)

04/10/2018

Satisfaction of charge 037888540004 in full

View PDF (4 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 Matthew Steinhilber as a secretary on 2018-08-31

View PDF (2 pages)

13/09/2018

Appointment of Ron Weekes 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)

04/09/2018

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

View PDF (1 pages)

20/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

16/04/2018

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

View PDF (15 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

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

View PDF (31 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 Insley as a director on 2017-11-29

View PDF (1 pages)

07/12/2017

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

View PDF (1 pages)

07/12/2017

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

View PDF (2 pages)

11/08/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

11/08/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

07/04/2017

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

View PDF (17 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)

08/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

12/04/2016

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

View PDF (14 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)

07/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

16/04/2015

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

View PDF (13 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)

26/02/2015

Registration of a charge

View PDF (0 pages)

18/02/2015

Registration of charge 037888540004, created on 2015-02-13

View PDF (21 pages)

11/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

15/04/2014

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

View PDF (13 pages)

15/04/2014

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

View PDF (1 pages)

01/04/2014

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

View PDF (26 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

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

View PDF (2 pages)

09/09/2013

Appointment of Mr Philip Brendan Naughton as a director

View PDF (2 pages)

02/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

15/05/2013

Certificate of change of name

View PDF (3 pages)

26/03/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

22/01/2013

Termination of appointment of Peter Moore as a director

View PDF (1 pages)

16/10/2012

Termination of appointment of Alan Leale-Green as a director

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (7 pages)

29/03/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

26/08/2011

Resignation of an auditor

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

27/06/2011

Director's details changed for Mr Andrew Insley on 2010-12-10

View PDF (2 pages)

27/06/2011

Secretary's details changed for Mr Andrew Insley on 2010-12-10

View PDF (2 pages)

27/06/2011

Appointment of Mr Alan Leale-Green as a director

View PDF (2 pages)

27/06/2011

Appointment of Mr Gerardus Jan Michel Van Leeuwen as a director

View PDF (2 pages)

27/06/2011

Appointment of Mr Stephen John James Burke as a director

View PDF (2 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 (12 pages)

20/12/2010

Resolutions

View PDF (26 pages)

08/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

02/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

25/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

16/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

21/01/2010

Termination of appointment of Stephen Burke as a director

View PDF (1 pages)

21/01/2010

Termination of appointment of Christopher Rexworthy as a director

View PDF (1 pages)

21/01/2010

Termination of appointment of David Wilson as a director

View PDF (1 pages)

21/01/2010

Appointment of Mr Peter James Moore as a director

View PDF (2 pages)

19/06/2009

Return made up to 14/06/09; full list of members

View PDF (5 pages)

30/04/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

19/03/2009

Resolutions

View PDF (5 pages)

19/03/2009

Resolutions

View PDF (5 pages)

19/03/2009

Resolutions

View PDF (5 pages)

18/03/2009

Gbp ic 5296.4/5080\06/03/09\gbp sr [email protected]=216.4\

View PDF (5 pages)

18/03/2009

Gbp ic 5451/5296.4\06/03/09\gbp sr [email protected]=154.6\

View PDF (5 pages)

18/03/2009

Gbp ic 5490/5451\06/03/09\gbp sr [email protected]=39\

View PDF (5 pages)

09/09/2008

Resolutions

View PDF (36 pages)

10/07/2008

Return made up to 14/06/08; full list of members

View PDF (6 pages)

10/07/2008

Location of register of members

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

07/04/2008

Director appointed christopher david rexworthy

View PDF (2 pages)

07/04/2008

Director appointed andrew david paul insley

View PDF (2 pages)

19/10/2007

Secretary resigned

View PDF (1 pages)

19/10/2007

New secretary appointed

View PDF (1 pages)

10/10/2007

Ad 17/09/07--------- £ si [email protected]=80 £ ic 5602/5682

View PDF (2 pages)

09/07/2007

Return made up to 14/06/07; change of members

View PDF (7 pages)

05/07/2007

Ad 18/06/07--------- £ si [email protected]=216 £ ic 5386/5602

View PDF (2 pages)

13/06/2007

Ad 22/05/07--------- £ si [email protected]=154 £ ic 5193/5347

View PDF (2 pages)

13/06/2007

Ad 24/05/07--------- £ si [email protected]=39 £ ic 5347/5386

View PDF (2 pages)

13/06/2007

Resolutions

View PDF (26 pages)

11/06/2007

Ad 24/05/07--------- £ si [email protected]=39 £ ic 5154/5193

View PDF (2 pages)

11/06/2007

Ad 22/05/07--------- £ si [email protected]=154 £ ic 5000/5154

View PDF (2 pages)

31/05/2007

Director resigned

View PDF (1 pages)

12/04/2007

Director resigned

View PDF (1 pages)

29/11/2006

Full accounts made up to 2006-06-30

View PDF (12 pages)

13/07/2006

Return made up to 14/06/06; full list of members

View PDF (8 pages)

17/05/2006

New director appointed

View PDF (1 pages)

17/05/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

07/04/2006

Resolutions

View PDF (1 pages)

07/04/2006

Ad 07/12/05-10/01/06 £ si [email protected]=4000 £ ic 1000/5000

View PDF (2 pages)

06/04/2006

Nc inc already adjusted 09/01/06

View PDF (2 pages)

06/04/2006

Resolutions

View PDF (0 pages)

06/04/2006

Resolutions

View PDF (1 pages)

06/04/2006

Conso 08/01/06

View PDF (1 pages)

06/04/2006

Resolutions

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (2 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

Conso 28/06/04

View PDF (1 pages)

30/08/2005

Return made up to 14/06/05; full list of members

View PDF (8 pages)

31/03/2005

Registered office changed on 31/03/05 from: 1 tenterden street london W1S 1TA

View PDF (1 pages)

10/02/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

13/12/2004

New director appointed

View PDF (2 pages)

15/09/2004

Conso 28/06/04

View PDF (1 pages)

15/09/2004

Nc inc already adjusted 28/06/04

View PDF (2 pages)

15/09/2004

Resolutions

View PDF (0 pages)

15/09/2004

Resolutions

View PDF (1 pages)

18/08/2004

Ad 28/06/04--------- £ si [email protected]=499 £ ic 500/999

View PDF (2 pages)

18/08/2004

Ad 28/06/04--------- £ si [email protected]=499 £ ic 1/500

View PDF (2 pages)

09/07/2004

Return made up to 14/06/04; full list of members

View PDF (3 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (9 pages)

14/12/2003

New secretary appointed

View PDF (2 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

10/11/2003

Registered office changed on 10/11/03 from: 10 john street london WC1N 2EB

View PDF (1 pages)

10/11/2003

New director appointed

View PDF (2 pages)

07/07/2003

Return made up to 14/06/03; full list of members

View PDF (6 pages)

26/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

11/11/2002

Registered office changed on 11/11/02 from: 5 arlington street london SW1A 1RA

View PDF (1 pages)

25/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2002

Return made up to 14/06/02; full list of members

View PDF (6 pages)

11/06/2002

Resolutions

View PDF (2 pages)

26/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

03/11/2001

New secretary appointed

View PDF (2 pages)

03/11/2001

Secretary resigned

View PDF (1 pages)

29/10/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

17/04/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

03/08/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

29/06/2000

Registered office changed on 29/06/00 from: 54 jermyn street london SW1Y 6LX

View PDF (1 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

20/08/1999

New secretary appointed

View PDF (2 pages)

20/08/1999

New director appointed

View PDF (2 pages)

22/07/1999

Certificate of change of name

View PDF (2 pages)

09/07/1999

Registered office changed on 09/07/99 from: cippenham court cippenham lane slough berkshire SL1 5AT

View PDF (1 pages)

14/06/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CORDIUM CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

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
Weekes, Ron Gareth	Director	31/08/2018 - 09/03/2021	19
Ellis, Susan	Director	14/06/1999 - 16/06/1999	4
Shah, Shvetank	Director	15/05/2020 - 05/06/2023	9
Karhade, Neeraj, Director	Director	27/05/2022 - Present	4

Persons with Significant Control

No PSC data available.

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03185729

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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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06/01/2005

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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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02153348

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Description

About CORDIUM CONSULTING LIMITED

CORDIUM CONSULTING LIMITED is an(a) Active company incorporated on 14/06/1999 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 LIMITED?

CORDIUM CONSULTING LIMITED is currently Active. It was registered on 14/06/1999 .

Where is CORDIUM CONSULTING LIMITED located?

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

What does CORDIUM CONSULTING LIMITED do?

CORDIUM CONSULTING LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CORDIUM CONSULTING LIMITED?

The latest filing was on 12/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.