Cynergin Consultants Limited

Company Name	Cynergin Consultants Limited
Company Status	Active
Company Number	03970106
Category	Private Limited Company
Incorporation Date	11 April 2000(24 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Christophe Bellynck
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	16 December 2016(16 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mrs Katherine Swainsbury
Status	Current
Appointed	16 December 2016(16 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mrs Tracy Jayne Knipe
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Valerie Isabelle Marie Clavie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	30 June 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr John Patrick Abraham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	John Allen
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2002)
Role	Sales Director
Correspondence Address	8 Burgess Close Nantwich Cheshire CW5 7GB

Director Name	Mr Keith Fraser Nord
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smithy House 64 Broad Lane Nantwich Cheshire CW5 7QL

Secretary Name	John Allen
Nationality	Irish
Status	Resigned
Appointed	04 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2002)
Role	Sales Director
Correspondence Address	8 Burgess Close Nantwich Cheshire CW5 7GB

Director Name	Mr Peter Leslie Mapstone
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cole Close Nether Stowey Bridgwater Somerset TA5 1JU

Director Name	Dr Nicholas Julian Ray
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(11 months, 3 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Strathmore Drive Charvil Reading Berkshire RG10 9QT

Secretary Name	Mr Peter Leslie Mapstone
Nationality	British
Status	Resigned
Appointed	15 February 2002(1 year, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cole Close Nether Stowey Bridgwater Somerset TA5 1JU

Secretary Name	Keith Fraser Nord
Nationality	British
Status	Resigned
Appointed	19 March 2002(1 year, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 November 2002)
Role	Managing Director
Correspondence Address	7 Hawksey Drive Nantwich Cheshire CW5 7GF

Director Name	Ms Rosanna Salerno
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 June 2007(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 24 December 2009)
Role	Company Director
Correspondence Address	120 Gibson Street Parry Sound Ontario P2a 1x7

Director Name	Mrs Tracy Anne Ray
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 06 April 2010)
Role	Manager
Correspondence Address	19 Strathmore Drive Charvil Reading Berkshire RG10 9QT

Director Name	Mrs Nova Nord
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 06 April 2010)
Role	Manager
Correspondence Address	Smithy House 64 Broad Lane Nantwich Cheshire CW5 7QL

Director Name	Mr Sean Russell Williams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(9 years, 12 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2015)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Third Floor, Bewlay House 2 Swallow Place London W1B 2AE

Director Name	Mr Peter Jonathan Lewin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(9 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ

Director Name	Mr Michael Pelham Morris Olive
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(9 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Michael John Dix
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(9 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Peter Jonathan Lewin
Nationality	British
Status	Resigned
Appointed	06 April 2010(9 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 December 2016)
Role	Company Director
Correspondence Address	Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ

Director Name	Mr Richard John Greaves
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 16 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Richard Kirkman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(16 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 July 2020)
Role	Technical Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(16 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(16 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Kevin Anthony Hurst
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(16 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2021)
Role	Chief Operations Officer, Industrial Customers
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cynerginconsultants.com

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

270 at £1	Brook Henderson Group LTD 84.91% Ordinary A
16 at £1	Mr Peter L. Mapstone 5.03% Ordinary B
16 at £1	Mrs Nova Nord 5.03% Ordinary B
16 at £1	Mrs Tracy Ray 5.03% Ordinary B

Financials

Year	2014
Turnover	£238,178
Gross Profit	£7,516
Net Worth	-£2,704,556
Cash	£52,043
Current Liabilities	£3,313,801

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

15 December 2020	Full accounts made up to 31 December 2019 (32 pages)
22 July 2020	Termination of appointment of Richard Kirkman as a director on 21 July 2020 (1 page)
30 June 2020	Termination of appointment of Nicholas Julian Ray as a director on 5 June 2020 (1 page)
14 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (29 pages)
12 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
11 April 2019	Change of details for Cynergin Projects Limited as a person with significant control on 19 July 2018 (2 pages)
10 January 2019	Director's details changed for Mr Richard Kirkman on 28 December 2018 (2 pages)
12 June 2018	Full accounts made up to 31 December 2017 (28 pages)
12 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (25 pages)
3 October 2017	Full accounts made up to 31 December 2016 (25 pages)
2 June 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
2 June 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 May 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
23 December 2016	Appointment of Mr David Andrew Gerrard as a director on 16 December 2016 (2 pages)
23 December 2016	Appointment of Mr David Andrew Gerrard as a director on 16 December 2016 (2 pages)
22 December 2016	Termination of appointment of Michael John Dix as a director on 16 December 2016 (1 page)
22 December 2016	Termination of appointment of Michael Pelham Morris Olive as a director on 16 December 2016 (1 page)
22 December 2016	Appointment of Mrs Katherine Swainsbury as a secretary on 16 December 2016 (2 pages)
22 December 2016	Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 210 Pentonville Road London N1 9JY on 22 December 2016 (1 page)
22 December 2016	Appointment of Miss Celia Rosalind Gough as a director on 16 December 2016 (2 pages)
22 December 2016	Termination of appointment of Richard John Greaves as a director on 16 December 2016 (1 page)
22 December 2016	Appointment of Mr Richard Kirkman as a director on 16 December 2016 (2 pages)
22 December 2016	Termination of appointment of Peter Jonathan Lewin as a secretary on 16 December 2016 (1 page)
22 December 2016	Appointment of Mr Kevin Hurst as a director on 16 December 2016 (2 pages)
22 December 2016	Termination of appointment of Peter Jonathan Lewin as a director on 16 December 2016 (1 page)
22 December 2016	Appointment of Mr Christophe Bellynck as a director on 16 December 2016 (2 pages)
22 December 2016	Appointment of Mr Richard Kirkman as a director on 16 December 2016 (2 pages)
22 December 2016	Termination of appointment of Peter Jonathan Lewin as a secretary on 16 December 2016 (1 page)
22 December 2016	Appointment of Miss Celia Rosalind Gough as a director on 16 December 2016 (2 pages)
22 December 2016	Termination of appointment of Peter Jonathan Lewin as a director on 16 December 2016 (1 page)
22 December 2016	Termination of appointment of Richard John Greaves as a director on 16 December 2016 (1 page)
22 December 2016	Termination of appointment of Keith Fraser Nord as a director on 16 December 2016 (1 page)
22 December 2016	Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 210 Pentonville Road London N1 9JY on 22 December 2016 (1 page)
22 December 2016	Appointment of Mr Kevin Hurst as a director on 16 December 2016 (2 pages)
22 December 2016	Termination of appointment of Michael Pelham Morris Olive as a director on 16 December 2016 (1 page)
22 December 2016	Termination of appointment of Michael John Dix as a director on 16 December 2016 (1 page)
22 December 2016	Termination of appointment of Keith Fraser Nord as a director on 16 December 2016 (1 page)
22 December 2016	Appointment of Mrs Katherine Swainsbury as a secretary on 16 December 2016 (2 pages)
22 December 2016	Appointment of Mr Christophe Bellynck as a director on 16 December 2016 (2 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 June 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 318 (9 pages)
8 June 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 318 (9 pages)
2 November 2015	Full accounts made up to 31 March 2015 (14 pages)
2 November 2015	Full accounts made up to 31 March 2015 (14 pages)
31 July 2015	Appointment of Mr Richard Greaves as a director on 1 December 2014 (2 pages)
31 July 2015	Appointment of Mr Richard Greaves as a director on 1 December 2014 (2 pages)
31 July 2015	Appointment of Mr Richard Greaves as a director on 1 December 2014 (2 pages)
19 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 318 (8 pages)
19 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 318 (8 pages)
27 April 2015	Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015 (1 page)
14 April 2015	Termination of appointment of Sean Russell Williams as a director on 31 March 2015 (1 page)
14 April 2015	Termination of appointment of Sean Russell Williams as a director on 31 March 2015 (1 page)
23 February 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (2 pages)
23 February 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (2 pages)
23 February 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (12 pages)
23 February 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (12 pages)
16 February 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (34 pages)
16 February 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (34 pages)
11 February 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (2 pages)
11 February 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (2 pages)
22 December 2014	Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 22 December 2014 (1 page)
1 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 318 (9 pages)
1 May 2014	Termination of appointment of Peter Mapstone as a director (1 page)
1 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 318 (9 pages)
1 May 2014	Termination of appointment of Peter Mapstone as a director (1 page)
16 December 2013	Full accounts made up to 31 March 2013 (13 pages)
16 December 2013	Full accounts made up to 31 March 2013 (13 pages)
16 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (10 pages)
16 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (10 pages)
21 December 2012	Full accounts made up to 31 March 2012 (13 pages)
21 December 2012	Full accounts made up to 31 March 2012 (13 pages)
16 April 2012	Director's details changed for Mr Sean Russell Williams on 7 September 2011 (2 pages)
16 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (10 pages)
16 April 2012	Director's details changed for Mr Sean Russell Williams on 7 September 2011 (2 pages)
16 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (10 pages)
16 April 2012	Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011 (2 pages)
16 April 2012	Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011 (2 pages)
16 April 2012	Director's details changed for Mr Sean Russell Williams on 7 September 2011 (2 pages)
16 April 2012	Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011 (2 pages)
11 November 2011	Full accounts made up to 31 March 2011 (13 pages)
11 November 2011	Full accounts made up to 31 March 2011 (13 pages)
14 June 2011	Annual return made up to 11 April 2011 with a full list of shareholders (11 pages)
14 June 2011	Annual return made up to 11 April 2011 with a full list of shareholders (11 pages)
28 June 2010	Director's details changed for Mr Sean Russell Willaims on 11 April 2010 (2 pages)
28 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (12 pages)
28 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (12 pages)
28 June 2010	Director's details changed for Mr Sean Russell Willaims on 11 April 2010 (2 pages)
25 June 2010	Director's details changed for Keith Fraser Nord on 11 April 2010 (2 pages)
25 June 2010	Director's details changed for Keith Fraser Nord on 11 April 2010 (2 pages)
25 June 2010	Termination of appointment of Michael Dix as a director (1 page)
25 June 2010	Termination of appointment of Michael Dix as a director (1 page)
25 May 2010	Change of share class name or designation (2 pages)
25 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
25 May 2010	Change of share class name or designation (2 pages)
25 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
24 May 2010	Termination of appointment of Rosanna Salerno as a director (1 page)
24 May 2010	Termination of appointment of Rosanna Salerno as a director (1 page)
19 May 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
19 May 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
7 May 2010	Appointment of Mr Sean Russell Willaims as a director (2 pages)
7 May 2010	Appointment of Mr Sean Russell Willaims as a director (2 pages)
27 April 2010	Appointment of Mr Michael Pelham Morris Olive as a director (2 pages)
27 April 2010	Appointment of Mr Michael Pelham Morris Olive as a director (2 pages)
26 April 2010	Appointment of Mr Michael John Dix as a director (2 pages)
26 April 2010	Appointment of Mr Michael John Dix as a director (2 pages)
23 April 2010	Appointment of Mr Michael John Dix as a director (2 pages)
23 April 2010	Termination of appointment of Nova Nord as a director (1 page)
23 April 2010	Termination of appointment of Peter Mapstone as a secretary (1 page)
23 April 2010	Termination of appointment of Peter Mapstone as a director (1 page)
23 April 2010	Termination of appointment of Tracy Ray as a director (1 page)
23 April 2010	Termination of appointment of Nova Nord as a director (1 page)
23 April 2010	Termination of appointment of Tracy Ray as a director (1 page)
23 April 2010	Appointment of Mr Michael John Dix as a director (2 pages)
23 April 2010	Termination of appointment of Peter Mapstone as a director (1 page)
23 April 2010	Appointment of Mr Peter Leslie Mapstone as a director (2 pages)
23 April 2010	Appointment of Mr Peter Leslie Mapstone as a director (2 pages)
23 April 2010	Termination of appointment of Peter Mapstone as a secretary (1 page)
22 April 2010	Registered office address changed from 19 Strathmore Drive Charvil Reading Berkshire RG10 9QT on 22 April 2010 (2 pages)
22 April 2010	Appointment of Peter Jonathan Lewin as a secretary (3 pages)
22 April 2010	Registered office address changed from 19 Strathmore Drive Charvil Reading Berkshire RG10 9QT on 22 April 2010 (2 pages)
22 April 2010	Appointment of Peter Jonathan Lewin as a secretary (3 pages)
22 April 2010	Appointment of Mr Peter Jonathan Lewin as a director (3 pages)
22 April 2010	Appointment of Mr Peter Jonathan Lewin as a director (3 pages)
1 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 April 2009	Return made up to 11/04/09; full list of members (8 pages)
27 April 2009	Return made up to 11/04/09; full list of members (8 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 May 2008	Director appointed mrs tracey ray (1 page)
16 May 2008	Director appointed mrs nova nord (1 page)
16 May 2008	Director appointed mrs nova nord (1 page)
16 May 2008	Return made up to 11/04/08; full list of members (8 pages)
16 May 2008	Director appointed ms rosanna salerno (1 page)
16 May 2008	Director appointed mrs tracey ray (1 page)
16 May 2008	Director appointed ms rosanna salerno (1 page)
16 May 2008	Return made up to 11/04/08; full list of members (8 pages)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 May 2007	Return made up to 11/04/07; full list of members (5 pages)
3 May 2007	Return made up to 11/04/07; full list of members (5 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 May 2006	Return made up to 11/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 May 2006	Return made up to 11/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 June 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 June 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 May 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 May 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 October 2003	Statement of rights variation attached to shares (2 pages)
21 October 2003	Statement of rights variation attached to shares (2 pages)
21 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2003	Memorandum and Articles of Association (21 pages)
21 October 2003	S-div 18/09/03 (1 page)
21 October 2003	S-div 18/09/03 (1 page)
21 October 2003	Ad 18/09/03--------- Â£ si 306@1=306 Â£ ic 14/320 (2 pages)
21 October 2003	Ad 18/09/03--------- Â£ si 306@1=306 Â£ ic 14/320 (2 pages)
21 October 2003	Memorandum and Articles of Association (21 pages)
21 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
12 August 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
5 June 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
5 June 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
20 February 2003	Ad 03/02/03--------- Â£ si 6@1=6 Â£ ic 6/12 (2 pages)
20 February 2003	Ad 03/02/03--------- Â£ si 6@1=6 Â£ ic 6/12 (2 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
21 June 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 June 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	New secretary appointed (2 pages)
29 May 2002	Secretary resigned;director resigned (1 page)
29 May 2002	Secretary resigned;director resigned (1 page)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
10 May 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
21 March 2002	Registered office changed on 21/03/02 from: ivy cottage hunsterson road, hatherton nantwich cheshire CW5 7RA (1 page)
21 March 2002	Secretary resigned;director resigned (1 page)
21 March 2002	Registered office changed on 21/03/02 from: ivy cottage hunsterson road, hatherton nantwich cheshire CW5 7RA (1 page)
21 March 2002	Secretary resigned;director resigned (1 page)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
19 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	Registered office changed on 20/04/01 from: the dowery barker street nantwich cheshire CW5 5TE (1 page)
20 April 2001	Ad 06/11/00--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
20 April 2001	Ad 06/11/00--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
20 April 2001	Return made up to 11/04/01; full list of members (7 pages)
20 April 2001	Registered office changed on 20/04/01 from: the dowery barker street nantwich cheshire CW5 5TE (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	Return made up to 11/04/01; full list of members (7 pages)
20 April 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
19 December 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
19 December 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
3 August 2000	New secretary appointed;new director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	New secretary appointed;new director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 788-790 finchley road london NW11 7TJ (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 788-790 finchley road london NW11 7TJ (1 page)
11 April 2000	Incorporation (19 pages)
11 April 2000	Incorporation (19 pages)

Cynergin Consultants Limited

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