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Cordium Consulting Group LTD

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Reports

Full Company ReportCORDIUM CONSULTING GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 1, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

IMS CONSULTING GROUP LIMITED
CORDIUM CONSULTING GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 05963788
Record last updated Friday, October 20, 2023 1:55:37 PM UTC
Official Address 130 Jermyn Street St James's
There are 874 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y4UR
Sector Activities of head offices

Charts

Visits

CORDIUM CONSULTING GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-72019-92019-112019-122020-12020-62021-42021-62022-122024-12024-22024-32024-42024-52024-62024-82024-92025-22025-32025-40123
Document Type Publication date Download link
Registry Oct 18, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 5, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 5, 2023 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Dec 21, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 21, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2019 Resignation of one Director (a man) 5963... Resignation of one Director (a man) 5963...
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials May 1, 2014 Annual accounts Annual accounts
Registry May 1, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 1, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry May 1, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 1, 2014 Audit exemption statement of guarantee by parent company for period ending 5963... Audit exemption statement of guarantee by parent company for period ending 5963...
Registry Apr 1, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Apr 1, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Feb 25, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 25, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 25, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 25, 2014 Varying share rights and names Varying share rights and names
Registry Feb 25, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 20, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 14, 2013 Annual return Annual return
Registry May 28, 2013 Company name change Company name change
Registry May 28, 2013 Change of name certificate Change of name certificate
Registry May 28, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Resignation of one Director Resignation of one Director
Registry Nov 30, 2012 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Nov 21, 2012 Annual return Annual return
Registry Oct 16, 2012 Resignation of one Director Resignation of one Director
Registry Oct 12, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Oct 14, 2011 Annual return Annual return
Registry Oct 14, 2011 Change of particulars for director Change of particulars for director
Registry Oct 14, 2011 Change of particulars for director 5963... Change of particulars for director 5963...
Registry Oct 14, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 26, 2011 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Jun 27, 2011 Change of registered office address Change of registered office address
Financials Mar 25, 2011 Annual accounts Annual accounts
Registry Mar 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2011 Appointment of a man as Director 5963... Appointment of a man as Director 5963...
Registry Mar 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2011 Resignation of one Director Resignation of one Director
Registry Mar 11, 2011 Resignation of one Director 5963... Resignation of one Director 5963...
Registry Mar 11, 2011 Resignation of one Director Resignation of one Director
Registry Feb 3, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 31, 2010 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Dec 20, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 2010 Particulars of a mortgage or charge 5963... Particulars of a mortgage or charge 5963...
Registry Dec 2, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 2010 Annual return Annual return
Registry Nov 7, 2010 Change of particulars for director Change of particulars for director
Registry Nov 7, 2010 Change of particulars for director 5963... Change of particulars for director 5963...
Registry Jul 8, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 29, 2010 Return of allotment of shares Return of allotment of shares
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Nov 4, 2009 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 5963... Change of particulars for director 5963...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 5963... Change of particulars for director 5963...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Sep 24, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 24, 2009 Authorised allotment of shares and debentures 5963... Authorised allotment of shares and debentures 5963...
Registry Sep 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2009 Appointment of a man as Director 5963... Appointment of a man as Director 5963...
Registry May 7, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Dec 8, 2008 Annual return Annual return
Registry Aug 27, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 26, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 6, 2008 Appointment of a woman as Director 5963... Appointment of a woman as Director 5963...
Financials May 13, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 15, 2007 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Oct 12, 2007 Annual return Annual return
Registry Oct 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 2007 Register of members Register of members
Registry Oct 12, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 13, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 13, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 13, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 13, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 31, 2007 Resignation of a director Resignation of a director
Registry May 17, 2007 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Apr 27, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 27, 2007 £ nc 1000/1500000 £ nc 1000/1500000

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