Cynergin Consultants Limited

General information

Name:

Cynergin Consultants Ltd

Office Address:

210 Pentonville Road N1 9JY London

Number: 03970106

Incorporation date: 2000-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the date that marks the founding of Cynergin Consultants Limited, a firm located at 210 Pentonville Road, in London. That would make twenty four years Cynergin Consultants has prospered in the UK, as it was established on 2000-04-11. The registration number is 03970106 and its area code is N1 9JY. This enterprise's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. The latest filed accounts documents were submitted for the period up to 2022/12/31 and the most recent confirmation statement was filed on 2023/04/11.

Council Brighton & Hove City can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 18,757 pounds of revenue. Cooperation with the Brighton & Hove City council covered the following areas: Services.

According to the information we have, the following company was created in 2000 and has been overseen by twenty one directors, and out this collection of individuals four (John A., Tracy K., Valerie C. and Christophe B.) are still listed as current directors. To help the directors in their tasks, the abovementioned company has been using the skills of Katherine S. as a secretary since 2016.

Financial data based on annual reports

Company staff

John A.

Role: Director

Appointed: 30 June 2021

Latest update: 11 November 2023

Tracy K.

Role: Director

Appointed: 30 June 2021

Latest update: 11 November 2023

Valerie C.

Role: Director

Appointed: 30 June 2021

Latest update: 11 November 2023

Christophe B.

Role: Director

Appointed: 16 December 2016

Latest update: 11 November 2023

Katherine S.

Role: Secretary

Appointed: 16 December 2016

Latest update: 11 November 2023

People with significant control

The companies that control this firm are: Veolia Es Resource Efficiency (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pentonville Road, N1 9JY and was registered as a PSC under the registration number 06384005.

Veolia Es Resource Efficiency (Uk) Limited
Address: 210 Pentonville Road, London, N1 9JY, England
Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Private Limited Company Limited By Shares
Country registered England
Place registered England
Registration number 06384005
Notified on 15 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (17 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Brighton & Hove City 1 £ 18 757.00
2011-08-03 PAY00403478 £ 18 757.00 Services

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
24
Company Age

Similar companies nearby

Closest companies