Cynergin Consultants Limited

In liquidation03970106 Private limited company
Incorporated
11 April 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Cynergin Consultants Limited
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2025
Also at Onyx Land Technologies Limited, Black Lane Colliery Company Limited, Onyx Highmoor Limited · more companies
British
Born June 1976 (50)
Director · Appointed 17 December 2025
Also at Onyx Land Technologies Limited, Black Lane Colliery Company Limited, J.A. Morgan & Sons (Bagillt) Limited · more companies
British
Born February 1975 (51)
Youthed, Catherine Anne
Secretary · Appointed 31 October 2025
Officer history (29 former)
17 December 2025
Resigned Clavie, Valerie Isabelle Marie as Director
17 December 2025
Appointed Price, David Lester as Director
17 December 2025
Appointed Garrett, Caroline as Director
17 December 2025
Resigned Bellynck, Christophe as Director
17 December 2025
Resigned Abraham, John Patrick as Director
31 October 2025
Appointed Youthed, Catherine Anne as Secretary
31 October 2025
Resigned Swainsbury, Katherine as Secretary
4 October 2024
Resigned Knipe, Tracy Jayne as Director
30 June 2021
Resigned Gough, Celia Rosalind as Director
30 June 2021
Resigned Hurst, Kevin Anthony as Director
30 June 2021
Appointed Knipe, Tracy Jayne as Director
30 June 2021
Resigned Gerrard, David Andrew as Director
30 June 2021
Appointed Abraham, John Patrick as Director
30 June 2021
Appointed Clavie, Valerie Isabelle Marie as Director
21 July 2020
Resigned Kirkman, Richard as Director
5 June 2020
Resigned Ray, Nicholas Julian, Dr as Director
16 December 2016
Resigned Dix, Michael John, Mr. as Director
16 December 2016
Resigned Nord, Keith Fraser as Director
16 December 2016
Appointed Hurst, Kevin Anthony as Director
16 December 2016
Appointed Bellynck, Christophe as Director
16 December 2016
Appointed Kirkman, Richard as Director
16 December 2016
Resigned Lewin, Peter Jonathan as Secretary
16 December 2016
Resigned Greaves, Richard John as Director
16 December 2016
Appointed Swainsbury, Katherine as Secretary
16 December 2016
Appointed Gough, Celia Rosalind as Director
16 December 2016
16 December 2016
Appointed Gerrard, David Andrew as Director
16 December 2016
Resigned Lewin, Peter Jonathan as Director
31 March 2015
Resigned Williams, Sean Russell as Director
1 December 2014
Appointed Greaves, Richard John as Director
31 March 2014
Resigned Mapstone, Peter Leslie as Director
6 April 2010
Appointed Lewin, Peter Jonathan as Secretary
6 April 2010
Resigned Mapstone, Peter Leslie as Secretary
6 April 2010
Appointed Lewin, Peter Jonathan as Director
6 April 2010
Appointed Williams, Sean Russell as Director
6 April 2010
Appointed Olive, Michael Pelham Morris, Mr. as Director
6 April 2010
Appointed Mapstone, Peter Leslie as Director
6 April 2010
Appointed Dix, Michael John, Mr. as Director
6 April 2010
Appointed Dix, Michael John, Mr. as Director
6 April 2010
Resigned Nord, Nova as Director
6 April 2010
Resigned Mapstone, Peter Leslie as Director
6 April 2010
Resigned Ray, Tracy Anne as Director
6 April 2010
Resigned Dix, Michael John, Mr. as Director
24 December 2009
Resigned Salerno, Rosanna as Director
5 June 2007
Appointed Nord, Nova as Director
5 June 2007
Appointed Ray, Tracy Anne as Director
5 June 2007
Appointed Salerno, Rosanna as Director
28 November 2002
Resigned Nord, Keith Fraser as Secretary
19 March 2002
Resigned Allen, John as Director
19 March 2002
Appointed Nord, Keith Fraser as Secretary
19 March 2002
Resigned Allen, John as Secretary
15 February 2002
Appointed Mapstone, Peter Leslie as Secretary
1 April 2001
Appointed Ray, Nicholas Julian, Dr as Director
10 July 2000
Appointed Mapstone, Peter Leslie as Director
4 July 2000
Appointed Allen, John as Director
4 July 2000
Appointed Nord, Keith Fraser as Director
4 July 2000
Appointed Allen, John as Secretary
4 July 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 July 2000
Resigned Company Directors Limited as Corporate Nominee Director
11 April 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 April 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company Limited By Shares
Reg. no. 06384005

Filings 149

DateDescriptionMade Up ToPagesPDF
7 October 2026Appointment of a voluntary liquidator
7 October 2026Declaration of solvency
7 October 2026Resolutions
25 September 2026Registered office address changed
17 April 2026Confirmation statement with no updates11 April 2026
Show all 149 filings

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