Cynergin Consultants Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2026-04-11 · next due 2027-04-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Price, David Lester · Director appointed 2025-12-17
• Garrett, Caroline · Director appointed 2025-12-17
• Youthed, Catherine Anne · Secretary appointed 2025-10-31
• Clavie, Valerie Isabelle Marie · Director appointed 2021-06-30 resigned 2025-12-17
• Abraham, John Patrick · Director appointed 2021-06-30 resigned 2025-12-17
• Bellynck, Christophe · Director appointed 2016-12-16 resigned 2025-12-17
• Swainsbury, Katherine · Secretary appointed 2016-12-16 resigned 2025-10-31
• Knipe, Tracy Jayne · Director appointed 2021-06-30 resigned 2024-10-04
• Hurst, Kevin Anthony · Director appointed 2016-12-16 resigned 2021-06-30
• Gough, Celia Rosalind · Director appointed 2016-12-16 resigned 2021-06-30
• Gerrard, David Andrew · Director appointed 2016-12-16 resigned 2021-06-30
• Kirkman, Richard · Director appointed 2016-12-16 resigned 2020-07-21
• Ray, Nicholas Julian, Dr · Director appointed 2001-04-01 resigned 2020-06-05
• Greaves, Richard John · Director appointed 2014-12-01 resigned 2016-12-16
• Dix, Michael John, Mr. · Director appointed 2010-04-06 resigned 2016-12-16
• Lewin, Peter Jonathan · Director appointed 2010-04-06 resigned 2016-12-16
• Olive, Michael Pelham Morris, Mr. · Director appointed 2010-04-06 resigned 2016-12-16
• Lewin, Peter Jonathan · Secretary appointed 2010-04-06 resigned 2016-12-16
• Nord, Keith Fraser · Director appointed 2000-07-04 resigned 2016-12-16
• Williams, Sean Russell · Director appointed 2010-04-06 resigned 2015-03-31
• Ray, Tracy Anne · Director appointed 2007-06-05 resigned 2010-04-06
• Nord, Nova · Director appointed 2007-06-05 resigned 2010-04-06
• Mapstone, Peter Leslie · Director appointed 2000-07-10 resigned 2010-04-06
• Salerno, Rosanna · Director appointed 2007-06-05 resigned 2009-12-24
• Allen, John · Director appointed 2000-07-04 resigned 2002-03-19
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-04-11 resigned 2000-07-04
• Company Directors Limited · Corporate Nominee Director appointed 2000-04-11 resigned 2000-07-04

People with significant control (1)

• Veolia Es Resource Efficiency (Uk) Limited Active
  Corporate Entity Psc · notified 2016-12-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-04-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-18 Appointment of director AP01 Officers
• 2025-12-18 Appointment of director AP01 Officers
• 2025-12-18 Termination director company with name termination date TM01 Officers
• 2025-12-18 Termination director company with name termination date TM01 Officers
• 2025-12-18 Termination director company with name termination date TM01 Officers
• 2025-11-03 Termination secretary company with name termination date TM02 Officers
• 2025-11-03 Appointment of secretary AP03 Officers
• 2025-10-23 Full accounts (paper) AA Accounts
• 2025-04-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-23 Director details changed CH01 Officers
• 2025-01-23 Director details changed CH01 Officers
• 2024-10-07 Termination director company with name termination date TM01 Officers
• 2024-10-04 Full accounts (paper) AA Accounts
• 2024-04-17 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.