CYNERGIN CONSULTANTS LIMITED

active Company number 03970106

Private Limited by Shares · Incorporated on 11th Apr 2000

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SIC code: 70229
Registered office: London, N1 9JY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CYNERGIN CONSULTANTS LIMITED is a private limited by shares company based in London. It was incorporated on 11th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

3 Directors View directors

106 Companies at address View all 194 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

70229 — Management consultancy activities other than financial management

Property intelligence

Latest sale price in N1 9JY £3,010,000 as of 9th Nov 2023 View postcode page

Average price (all time) £1,188,072

Average price (since 2016) £1,085,936

Property sales recorded 18

Property sales since 2016 11

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Caroline Garrett	Director	17th Dec 2025		British	View profile
David Price	Director	17th Dec 2025		British	View profile
Catherine Youthed	Secretary	31st Oct 2025	This company	Not recorded	View profile
Veolia Es Resource Efficiency (Uk) Limited	Corporate PSC	15th Dec 2016	—	—	View profile

Other companies at this address

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TESSL AI LIMITED	15532364	29th Feb 2024	active
VEOLIA ES PLASTICS UK LIMITED	13023462	16th Nov 2020	active
ENETEQ GROUP LIMITED	11164440	23rd Jan 2018	active
AWS GROUP HOLDINGS LIMITED	10848964	4th Jul 2017	active
VEOLIA INDUSTRIES - GLOBAL SOLUTIONS BRANCH UK	BR017702	16th Jun 2015	closed

Showing the latest 5 of 105 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Apr 2000
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Apr 2000 Company incorporated
11th Apr 2000 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
11th Apr 2000 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Jul 2000 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
4th Jul 2000 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Jul 2000 John Allen appointed as Director
4th Jul 2000 Keith Nord appointed as Director
4th Jul 2000 John Allen appointed as Secretary
10th Jul 2000 Peter Mapstone appointed as Director
1st Apr 2001 Nicholas Ray appointed as Director
15th Feb 2002 Peter Mapstone appointed as Secretary
19th Mar 2002 John Allen resigned as Director
19th Mar 2002 John Allen resigned as Secretary
19th Mar 2002 Keith Nord appointed as Secretary
28th Nov 2002 Keith Nord resigned as Secretary
5th Jun 2007 Rosanna Salerno appointed as Director
5th Jun 2007 Nova Nord appointed as Director
5th Jun 2007 Tracy Ray appointed as Director
24th Dec 2009 Rosanna Salerno resigned as Director
6th Apr 2010 Michael Dix appointed as Director
6th Apr 2010 Michael Dix resigned as Director
6th Apr 2010 Peter Mapstone resigned as Director
6th Apr 2010 Nova Nord resigned as Director
6th Apr 2010 Tracy Ray resigned as Director
6th Apr 2010 Peter Mapstone appointed as Director
6th Apr 2010 Sean Williams appointed as Director
6th Apr 2010 Michael Dix appointed as Director
6th Apr 2010 Peter Lewin appointed as Director
6th Apr 2010 Michael Olive appointed as Director
6th Apr 2010 Peter Mapstone resigned as Secretary
6th Apr 2010 Peter Lewin appointed as Secretary
31st Mar 2014 Peter Mapstone resigned as Director
1st Dec 2014 Richard Greaves appointed as Director
31st Mar 2015 Sean Williams resigned as Director
15th Dec 2016 Veolia Es Resource Efficiency (Uk) Limited appointed as Corporate PSC
16th Dec 2016 Michael Dix resigned as Director
16th Dec 2016 Richard Greaves resigned as Director
16th Dec 2016 Peter Lewin resigned as Director
16th Dec 2016 Keith Nord resigned as Director
16th Dec 2016 Michael Olive resigned as Director
16th Dec 2016 Richard Kirkman appointed as Director
16th Dec 2016 David Gerrard appointed as Director
16th Dec 2016 Kevin Hurst appointed as Director
16th Dec 2016 Peter Lewin resigned as Secretary
16th Dec 2016 Celia Gough appointed as Director
16th Dec 2016 Christophe Bellynck appointed as Director
16th Dec 2016 Katherine Swainsbury appointed as Secretary
5th Jun 2020 Nicholas Ray resigned as Director
21st Jul 2020 Richard Kirkman resigned as Director
30th Jun 2021 David Gerrard resigned as Director
30th Jun 2021 Kevin Hurst resigned as Director
30th Jun 2021 Celia Gough resigned as Director
30th Jun 2021 Tracy Knipe appointed as Director
30th Jun 2021 Valerie Clavie appointed as Director
30th Jun 2021 John Abraham appointed as Director
4th Oct 2024 Tracy Knipe resigned as Director
31st Oct 2025 Katherine Swainsbury resigned as Secretary
31st Oct 2025 Catherine Youthed appointed as Secretary
17th Dec 2025 Caroline Garrett appointed as Director
17th Dec 2025 Christophe Bellynck resigned as Director
17th Dec 2025 David Price appointed as Director
17th Dec 2025 Valerie Clavie resigned as Director
17th Dec 2025 John Abraham resigned as Director
11th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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