CORDIUM CONSULTING GROUP LIMITED

Active - Accounts Filed

General Information

NAME
CORDIUM CONSULTING GROUP LIMITED

COMPANY NUMBER
05963788

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
11/10/2006 (18 years and 2 months old)

WEBSITE
https://www.theimsgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/10/2006 28/05/2013
IMS CONSULTING GROUP LIMITED

REGISTERED ADDRESS

11 STRAND
LONDON
WC2N 5HR

TRADING ADDRESSES

11 Strand
LONDON
WC2N 5HR

Norfolk House
31 St James's Square
London
SW1Y 4JJ

Telephone: 74082448

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£948.9k

57.84%

NET WORTH

£837.9k

45.30%

TOTAL LIABILITIES

£5.8M

58.21%

NET ASSETS

£837.9k

45.30%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Accounts filed
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CORDIUM CONSULTING GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CORDIUM CONSULTING GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CORDIUM CONSULTING GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£948.9k

57.84%

NET WORTH

£837.9k

45.30%

TOTAL LIABILITIES

£5.8M

58.21%

NET ASSETS

£837.9k

45.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CORDIUM INV CO LIMITED	Owned: 100.00 %	Shares: 65,002	Price per share: £1.00	Total Value: £65,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neeraj Karhade 26/05/2022 - Present (2 years and 6 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Patrick Olson 05/06/2023 - Present (1 years and 6 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
David William Foster 11/10/2006 - Present (18 years and 2 months) Born in Jan 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 101	View Report
Fionula Christine Andrews 11/10/2006 - 02/03/2007 (4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3	View Report
Timothy John Pitt 02/03/2007 - Present (17 years and 9 months) Born in Jun 1964	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

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
Date: 08/12/2024	Event: New Accounts filed
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: New Accounts filed
Date: 27/10/2023	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: Matthew Steinhilber (925038851) has left the board
Date: 30/06/2023	Event: Adam Keith Palmer (927024468) has left the board
Date: 19/06/2023	Event: Shvetank Shah (927027111) has left the board
Date: 19/06/2023	Event: New Board Member Patrick Olson (931020530) Appointed
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Accounts filed
Date: 14/07/2022	Event: New Board Member Neeraj Karhade (929790887) Appointed
Date: 13/07/2022	Event: David Michael Kinsey Metzger (928112660) has left the board
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 21/10/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Board Member David Michael Kinsey Metzger (928112660) Appointed
Date: 24/03/2021	Event: New Board Member David Michael Kinsey Metzger (928113709) Appointed
Date: 27/02/2021	Event: New Accounts filed
Date: 27/10/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: Shvetank Shah (927029092) has left the board
Date: 10/06/2020	Event: New Board Member Shvetank Shah (927027111) Appointed
Date: 04/06/2020	Event: Theodore Eichenlaub (925037214) has left the board
Date: 04/06/2020	Event: New Board Member Shvetank Shah (927029092) Appointed
Date: 04/06/2020	Event: New Board Member Adam Keith Palmer (927024468) Appointed
Date: 12/11/2019	Event: New Accounts filed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: Robert Louis Stype, Jr (925038730) has left the board
Date: 09/05/2019	Event: Wayne Grubbs (925037246) has left the board
Date: 07/01/2019	Event: New Board Member Ron Gareth Weekes (907943303) Appointed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 17/09/2018	Event: Stephen John James Burke (911287189) has left the board
Date: 17/09/2018	Event: New Company Secretary Matthew Steinhilber (925038851) Appointed
Date: 17/09/2018	Event: New Board Member Robert Louis Stype, Jr (925038730) Appointed
Date: 17/09/2018	Event: New Board Member Wayne Grubbs (925037246) Appointed
Date: 17/09/2018	Event: New Board Member Theodore Eichenlaub (925037214) Appointed
Date: 18/05/2018	Event: New Accounts filed
Date: 11/12/2017	Event: Andrew David Paul Insley (915808602) has left the board
Date: 11/12/2017	Event: Change in Reg. Office
Date: 11/12/2017	Event: Andrew Insley (911454427) has left the board
Date: 26/10/2017	Event: New Confirmation Statement filed
Date: 14/04/2017	Event: New Accounts filed
Date: 25/10/2016	Event: New Annual Return filed
Date: 24/10/2016	Event: New Accounts filed
Date: 18/02/2016	Event: Change in Reg. Office
Date: 18/02/2016	Event: Change in Reg. Office
Date: 15/12/2015	Event: Gerardus Jan Michel Van Leeuwen (915846684) has left the board
Date: 17/10/2015	Event: New Annual Return filed
Date: 22/04/2015	Event: New Accounts filed
Date: 17/10/2014	Event: New Annual Return filed
Date: 06/05/2014	Event: New Accounts filed
Date: 18/10/2013	Event: New Annual Return filed

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CORDIUM CONSULTING GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£948.9k

£837.9k

£5.8M

£837.9k

People Overview

2

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£948.9k

£837.9k

£5.8M

£837.9k

Accounts

People Overview

2

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™