CC

CORDIUM CONSULTING LIMITED

Active

Company number 03788854

London, England · Incorporated 14 June 1999

11 Strand, London, WC2N 5HR, England

Last updated on 10 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JAMESWELL LIMITED · 14 June 1999 – 23 July 1999

I M S CONSULTING LIMITED · 23 July 1999 – 15 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cordium Consulting Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
12 January 2026 View
Legacy
Other
12 January 2026 View
Legacy
Accounts
12 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Legacy
Accounts
28 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2024 View
Legacy
Other
9 December 2024 View
Legacy
Other
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2024 View
Legacy
Other
24 April 2024 View
Legacy
Other
24 April 2024 View
Legacy
Accounts
24 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Legacy
Other
10 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Accounts
10 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Legacy
Accounts
17 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2021 View
Legacy
Other
15 October 2021 View
Legacy
Other
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Legacy
Other
21 February 2021 View
Legacy
Other
21 February 2021 View
Legacy
Accounts
21 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2021 View
Resolution
Resolution
22 October 2020 View
Memorandum Articles
Incorporation
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Legacy
Other
5 November 2019 View
Legacy
Other
5 November 2019 View
Legacy
Accounts
5 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2019 View
Legacy
Other
22 October 2019 View
Legacy
Accounts
22 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Legacy
Other
16 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 April 2018 View
Legacy
Other
5 April 2018 View
Legacy
Accounts
5 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Legacy
Other
7 April 2017 View
Legacy
Other
7 April 2017 View
Legacy
Accounts
7 April 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Legacy
Other
12 April 2016 View
Legacy
Other
12 April 2016 View
Legacy
Accounts
12 April 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Legacy
Other
16 April 2015 View
Legacy
Other
16 April 2015 View
Legacy
Accounts
16 April 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 April 2015 View
Mortgage Create With Deed
Mortgage
26 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Legacy
Other
15 April 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2014 View
Legacy
Other
1 April 2014 View
Legacy
Other
1 April 2014 View
Legacy
Other
1 April 2014 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Certificate Change Of Name Company
Change Of Name
15 May 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Termination Director Company With Name
Officers
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Auditors Resignation Limited Company
Auditors
26 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Resolution
Resolution
20 December 2010 View
Legacy
Mortgage
8 December 2010 View
Legacy
Mortgage
2 December 2010 View
Legacy
Mortgage
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Full
Accounts
16 March 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Resolution
Resolution
19 March 2009 View
Resolution
Resolution
19 March 2009 View
Resolution
Resolution
19 March 2009 View
Legacy
Capital
18 March 2009 View
Legacy
Capital
18 March 2009 View
Legacy
Capital
18 March 2009 View
Resolution
Resolution
9 September 2008 View
Legacy
Address
10 July 2008 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Capital
10 October 2007 View
Legacy
Annual Return
9 July 2007 View
Legacy
Capital
5 July 2007 View
Resolution
Resolution
13 June 2007 View
Legacy
Capital
13 June 2007 View
Legacy
Capital
13 June 2007 View
Legacy
Capital
11 June 2007 View
Legacy
Capital
11 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
12 April 2007 View
Accounts With Accounts Type Full
Accounts
29 November 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Officers
17 May 2006 View
Accounts With Accounts Type Full
Accounts
17 May 2006 View
Legacy
Capital
7 April 2006 View
Resolution
Resolution
7 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Capital
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Capital
6 April 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
30 August 2005 View
Legacy
Capital
30 August 2005 View
Legacy
Address
31 March 2005 View
Accounts With Accounts Type Full
Accounts
10 February 2005 View
Legacy
Officers
13 December 2004 View
Resolution
Resolution
15 September 2004 View
Resolution
Resolution
15 September 2004 View
Legacy
Capital
15 September 2004 View
Legacy
Capital
15 September 2004 View
Legacy
Capital
18 August 2004 View
Legacy
Capital
18 August 2004 View
Legacy
Annual Return
9 July 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Address
10 November 2003 View
Legacy
Annual Return
7 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2003 View
Legacy
Address
11 November 2002 View
Legacy
Mortgage
25 October 2002 View
Legacy
Annual Return
5 July 2002 View
Resolution
Resolution
11 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2002 View
Legacy
Officers
3 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Full
Accounts
17 April 2001 View
Legacy
Annual Return
3 August 2000 View
Legacy
Address
29 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
20 August 1999 View
Certificate Change Of Name Company
Change Of Name
22 July 1999 View
Legacy
Address
9 July 1999 View
Incorporation Company
Incorporation
14 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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