Cynergin Consultants Limited. Head office in London. Check Director.

Cynergin Consultants Limited, London

Cynergin Consultants Limited is a private limited company. Situated at 210 Pentonville Road, London N1 9JY, the aforementioned 24 years old firm was incorporated on 2000-04-11 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
4 directors can be found in the firm: John A. (appointed on 30 June 2021), Tracy K. (appointed on 30 June 2021), Valerie C. (appointed on 30 June 2021). Moving on to the secretaries (1 in total), we can name: Katherine S. (appointed on 16 December 2016).

About
Name: Cynergin Consultants Limited
Number: 03970106
Incorporation date: 2000-04-11
End of financial year: 31 December


Address:	210 Pentonville Road London N1 9JY
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Veolia Es Resource Efficiency (Uk) Limited

15 December 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	593,977	1,209,508
Fixed Assets	19,085	14,764
Number Shares Allotted	-	48
Shareholder Funds	-2,717,388	-3,422,807
Tangible Fixed Assets	19,085	14,764
Total Assets Less Current Liabilities	-2,713,571	-3,422,807

The deadline for Cynergin Consultants Limited confirmation statement filing is 2024-04-25. The previous confirmation statement was submitted on 2023-04-11. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Veolia Es Resource Efficiency (Uk) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Pentonville Road, N1 9JY London.

Company filing

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

Type		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)

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