CORDIUM CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
CORDIUM CONSULTING LIMITED
COMPANY NUMBER
03788854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
14/06/1999
(25 years and 5 months old)
WEBSITE
http://theimsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/07/1999
15/05/2013
I M S CONSULTING LIMITED
View all previous names
LONDON
WC2N 5HR
Telephone: 02074082448
TPS: No
11 Strand
LONDON
WC2N 5HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORDIUM CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| CORDIUM CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 20/05/2024 | Matthew Steinhilber (925038877) has left the board |
| 30/04/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORDIUM CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORDIUM CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2022 - Present (2 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
14/06/1999 - Present (25 years and 5 months) Born in Apr 1944 |
Resigned | Secretary |
Current: 0 Past: 127 |
View Report |
|
14/06/1999 - 16/06/1999 (0 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
15/06/1999 - 21/01/2010 (10 years and 7 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARR INVESTMENT HOLDINGS LLC | N/A | N/A |
| ACA CORPORATE HOLDINGS INC | N/A | N/A |
| ACA PERFORMANCE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| COLUMBO TOPCO LIMITED | Active - Accounts Filed | View Report |
| COLUMBO MIDCO LIMITED | Active - Accounts Filed | View Report |
| COLUMBO BIDCO LIMITED | Active - Accounts Filed | View Report |
| CORDIUM HOLD CO LIMITED | Active - Accounts Filed | View Report |
| CORDIUM INV CO LIMITED | Active - Accounts Filed | View Report |
| CORDIUM CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| CORDIUM CONSULTING LIMITED | Active - Accounts Filed | View Report |
| MIRABELLA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIRABELLA ADVISERS LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 20/05/2024 | Matthew Steinhilber (925038877) has left the board |
| 30/04/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 30/06/2023 | Adam Keith Palmer (927024468) has left the board |
| 19/06/2023 | Shvetank Shah (927027111) has left the board |
| 19/06/2023 | New Board Member Patrick Olson (931020530) Appointed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Neeraj Karhade (929790887) Appointed |
| 13/07/2022 | David Michael Kinsey Metzger (928112660) has left the board |
| 22/10/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 31/03/2021 | New Board Member David Michael Kinsey Metzger (928112660) Appointed |
| 24/03/2021 | New Board Member David Michael Kinsey Metzger (928113746) Appointed |
| 27/02/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 10/06/2020 | Shvetank Shah (927029211) has left the board |
| 10/06/2020 | New Board Member Shvetank Shah (927027111) Appointed |
| 05/06/2020 | New Board Member Adam Keith Palmer (927024468) Appointed |
| 04/06/2020 | Philip Brendan Naughton (918114480) has left the board |
| 04/06/2020 | New Board Member Shvetank Shah (927029211) Appointed |
| 10/11/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | Robert Louis Stype, Jr (925038730) has left the board |
| 14/01/2019 | Ron Weekes (925038871) has left the board |
| 14/01/2019 | New Board Member Ron Gareth Weekes (907943303) Appointed |
| 17/09/2018 | Stephen John James Burke (911287189) has left the board |
| 17/09/2018 | New Company Secretary Matthew Steinhilber (925038877) Appointed |
| 17/09/2018 | New Board Member Ron Weekes (925038871) Appointed |
| 17/09/2018 | New Board Member Robert Louis Stype, Jr (925038730) Appointed |
| 23/08/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 11/12/2017 | Change in Reg. Office |
| 11/12/2017 | Andrew Insley (911454427) has left the board |
| 27/06/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | Change in Reg. Office |
| 15/12/2015 | Gerardus Jan Michel Van Leeuwen (915846684) has left the board |
| 11/07/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 11/09/2013 | New Board Member Philip Brendan Naughton (918114480) Appointed |
| 06/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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