Cynergin Consultants Limited in LONDON

Cynergin Consultants Limited LONDON

Cynergin Consultants started in year 2000 as Private Limited Company with registration number 03970106. The Cynergin Consultants company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 210 Pentonville Road. Postal code: N1 9JY.

At present there are 4 directors in the the company, namely John A., Tracy K. and Valerie C. and others. In addition one secretary - Katherine S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cynergin Consultants Limited Address / Contact

Office Address	210 Pentonville Road
Town	London
Post code	N1 9JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03970106
Date of Incorporation	Tue, 11th Apr 2000
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

John A.

Position: Director

Appointed: 30 June 2021

Tracy K.

Position: Director

Appointed: 30 June 2021

Valerie C.

Position: Director

Appointed: 30 June 2021

Christophe B.

Position: Director

Appointed: 16 December 2016

Katherine S.

Position: Secretary

Appointed: 16 December 2016

Richard K.

Position: Director

Appointed: 16 December 2016

Resigned: 21 July 2020

Kevin H.

Position: Director

Appointed: 16 December 2016

Resigned: 30 June 2021

David G.

Position: Director

Appointed: 16 December 2016

Resigned: 30 June 2021

Celia G.

Position: Director

Appointed: 16 December 2016

Resigned: 30 June 2021

Richard G.

Position: Director

Appointed: 01 December 2014

Resigned: 16 December 2016

Sean W.

Position: Director

Appointed: 06 April 2010

Resigned: 31 March 2015

Michael D.

Position: Director

Appointed: 06 April 2010

Resigned: 16 December 2016

Peter L.

Position: Director

Appointed: 06 April 2010

Resigned: 16 December 2016

Michael O.

Position: Director

Appointed: 06 April 2010

Resigned: 16 December 2016

Peter M.

Position: Director

Appointed: 06 April 2010

Resigned: 31 March 2014

Peter L.

Position: Secretary

Appointed: 06 April 2010

Resigned: 16 December 2016

Nova N.

Position: Director

Appointed: 05 June 2007

Resigned: 06 April 2010

Rosanna S.

Position: Director

Appointed: 05 June 2007

Resigned: 24 December 2009

Tracy R.

Position: Director

Appointed: 05 June 2007

Resigned: 06 April 2010

Keith N.

Position: Secretary

Appointed: 19 March 2002

Resigned: 28 November 2002

Peter M.

Position: Secretary

Appointed: 15 February 2002

Resigned: 06 April 2010

Nicholas R.

Position: Director

Appointed: 01 April 2001

Resigned: 05 June 2020

Peter M.

Position: Director

Appointed: 10 July 2000

Resigned: 06 April 2010

John A.

Position: Director

Appointed: 04 July 2000

Resigned: 19 March 2002

John A.

Position: Secretary

Appointed: 04 July 2000

Resigned: 19 March 2002

Keith N.

Position: Director

Appointed: 04 July 2000

Resigned: 16 December 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2000

Resigned: 04 July 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 April 2000

Resigned: 04 July 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Veolia Es Resource Efficiency (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private limited company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Veolia Es Resource Efficiency (Uk) Limited

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:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	-2 717 388	-3 422 807

Balance Sheet
Cash Bank In Hand	52 043	1 098 258
Current Assets	593 977	1 209 508
Debtors	541 934	111 250
Net Assets Liabilities Including Pension Asset Liability	-2 717 388	-3 422 807
Tangible Fixed Assets	19 085	14 764

Reserves/Capital
Called Up Share Capital	318	318
Profit Loss Account Reserve	-2 717 708	-3 423 127
Shareholder Funds	-2 717 388	-3 422 807

Other
Creditors Due Within One Year	3 326 633	4 647 079
Fixed Assets	19 085	14 764
Net Current Assets Liabilities	-2 732 656	-3 437 571
Number Shares Allotted		48
Other Aggregate Reserves	2	2
Par Value Share		1
Provisions For Liabilities Charges	3 817
Share Capital Allotted Called Up Paid	48	48
Tangible Fixed Assets Cost Or Valuation	34 456	34 456
Tangible Fixed Assets Depreciation	15 371	19 692
Tangible Fixed Assets Depreciation Charged In Period		4 321
Total Assets Less Current Liabilities	-2 713 571	-3 422 807

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, July 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 15th, December 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 12th, June 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from March 31, 2017 to December 31, 2016 filed on: 2nd, June 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2016 filed on: 8th, June 2016	annual return	Free Download (9 pages)
SH01	Capital declared on June 8, 2016: 318.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 2nd, November 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2015 filed on: 19th, May 2015	annual return	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2014 filed on: 23rd, February 2015	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 16th, February 2015	accounts
AR01	Annual return with full list of company shareholders, made up to April 11, 2014 filed on: 1st, May 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 16th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2013 filed on: 16th, April 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2012 filed on: 16th, April 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 11th, November 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2011 filed on: 14th, June 2011	annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2010 filed on: 28th, June 2010	annual return	Free Download (12 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 19th, May 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 1st, February 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 18th, June 2009	accounts	Free Download (7 pages)
363a	Period up to April 27, 2009 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 27th, June 2008	accounts	Free Download (6 pages)
363a	Period up to May 16, 2008 - Annual return with full member list filed on: 16th, May 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, May 2007	accounts	Free Download (7 pages)
363a	Period up to May 3, 2007 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (5 pages)
363a	Period up to May 3, 2007 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 27th, July 2006	accounts	Free Download (6 pages)
363s	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (10 pages)
363s	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (6 pages)
363s	Period up to June 7, 2005 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (10 pages)
363s	Period up to June 7, 2005 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to June 7, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 15th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 15th, September 2004	accounts	Free Download (7 pages)
363s	Period up to May 4, 2004 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (11 pages)
363s	Period up to May 4, 2004 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 12th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 12th, August 2003	accounts	Free Download (8 pages)
363s	Period up to June 5, 2003 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to June 5, 2003 (Secretary resigned;director's particulars changed)	annual return
363s	Period up to June 5, 2003 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to June 5, 2003 (Secretary resigned;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 14th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 14th, August 2002	accounts	Free Download (8 pages)
363s	Period up to June 21, 2002 - Annual return with full member list filed on: 21st, June 2002	annual return	Free Download (9 pages)
363s	Period up to June 21, 2002 - Annual return with full member list filed on: 21st, June 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to June 21, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 10th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 10th, May 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 22nd, November 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 22nd, November 2001	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 20th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 20th, April 2001	accounts	Free Download (1 page)
363s	Period up to April 20, 2001 - Annual return with full member list filed on: 20th, April 2001	annual return	Free Download (7 pages)
363s	Period up to April 20, 2001 - Annual return with full member list filed on: 20th, April 2001	annual return	Free Download (7 pages)

Cynergin Consultants Limited LONDON

Cynergin Consultants Limited Address / Contact

Company Information / Profile

Company staff

John A.

Tracy K.

Valerie C.

Christophe B.

Katherine S.

Richard K.

Kevin H.

David G.

Celia G.

Richard G.

Sean W.

Michael D.

Peter L.

Michael O.

Peter M.

Peter L.

Nova N.

Rosanna S.

Tracy R.

Keith N.

Peter M.

Nicholas R.

Peter M.

John A.

John A.

Keith N.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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