Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Cordium Consulting Group Limited
- Incorporated
- 11 October 2006 (20 years)
- Previously known as
- Ims Consulting Group Limited (until 28 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 11 StrandLondonWC2N 5HR
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
American
Born November 1976
Director · Appointed 23 June 2026
American
Born November 1967
Officer history (23 former)
23 October 2026
23 October 2026
23 June 2026
23 June 2026
18 October 2023
Resigned Steinhilber, Matthew as Secretary
5 June 2023
5 June 2023
5 June 2023
26 May 2022
26 May 2022
9 March 2021
9 March 2021
15 May 2020
15 May 2020
15 May 2020
7 June 2019
30 April 2019
17 December 2018
31 August 2018
31 August 2018
31 August 2018
31 August 2018
Appointed Steinhilber, Matthew as Secretary
31 August 2018
7 December 2017
29 November 2017
23 October 2015
30 November 2012
12 October 2012
3 February 2011
31 December 2010
29 November 2010
29 November 2010
29 November 2010
29 November 2010
Resigned Wilson, Cynthia Ann as Director
7 May 2009
7 May 2009
6 June 2008
Appointed Wilson, Cynthia Ann as Director
15 October 2007
15 October 2007
17 May 2007
2 March 2007
2 March 2007
2 March 2007
2 March 2007
2 March 2007
Resigned Andrews, Fionula Christine as Secretary
2 March 2007
11 October 2006
Appointed Andrews, Fionula Christine as Secretary
11 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09332651
Former controllers (1)
21 December 2022
Ceased Cordium Inv Co Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aca Compliance (Europe) Limited Owns 75–100% of shares
Cordium Consulting Group Limited This company Owns 75–100% of shares
Cordium Consulting Limited Owns 75–100% of shares
Mirabella Group Holdings Limited Owns 75–100% of shares
Mirabella Financial Services LLP Holds 75–100% of voting rights
Effecta Compliance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a director | |||
| 23 October 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 27 August 2026 | Appointment of a director | |||
| 25 August 2026 | Termination of appointment of a director |
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