CC

CYNERGIN CONSULTANTS LIMITED

Active

Company number 03970106

London, England · Incorporated 11 April 2000

210 Pentonville Road, London, N1 9JY, England

Last updated on 3 September 2026

Management consultancy activities other than financial management · SIC 70229

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

Company overview

CYNERGIN CONSULTANTS LIMITED is an active private limited company incorporated on 11 April 2000 and registered in England and Wales. Its registered office is at 210 Pentonville Road, London, N1 9JY. The company’s principal activity is classified under SIC code 70229.

It is wholly owned and controlled by Veolia ES Resource Efficiency (UK) Limited, which holds 75–100% of the shares and voting rights. The company has no charges, no insolvency history and has never been liquidated.

Full accounts for the period ended 31 December 2024 were filed, with the next full accounts due by 30 September 2026. The most recent confirmation statement was made up to 11 April 2026 and is not overdue.

As of December 2025, the board consists of two British directors, Caroline Garrett and David Lester Price, both appointed on 17 December 2025 and resident in the United Kingdom. Catherine Anne Youthed was appointed company secretary on 31 October 2025.

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
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 3 September 2026
  • VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED (100.0%)
Total shares
318
Nominal value
£318.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 270 GBP £270.000
ORDINARY B 48 GBP £48.000
Total 318

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED ORDINARY A 270 84.91% 270 100.00%
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED ORDINARY B 48 15.09% — —
Total 318 100% 270 100%

Officers

No officers on record.

Persons with significant control

PS
Veolia Es Resource Efficiency (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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