Cynefin Consult Limited (reg no 08694109) is a private limited company created on 2013-09-17. The business is situated at 321 Bradford Street, Birmingham B5 6ET. Changed on 2022-11-07, the previous name this enterprise utilized was Create.if (Design Manage Procure) Limited. Cynefin Consult Limited operates SIC: 70229 - "management consultancy activities other than financial management", SIC: 71111 - "architectural activities", SIC: 74902 - "quantity surveying activities".

Company details

Name Cynefin Consult Limited
Number 08694109
Date of Incorporation: Tue, 17th Sep 2013
End of financial year: 30 September
Address: 321 Bradford Street, Birmingham, B5 6ET
SIC code: 70229 - Management consultancy activities other than financial management
71111 - Architectural activities
74902 - Quantity surveying activities

As for the 1 managing director that can be found in the company, we can name: Matthew B. (in the company from 17 September 2013). The Companies House indexes 2 persons of significant control, namely: Matthew B. owns over 3/4 of shares, 3/4 to full of voting rights, Justin F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30
Current Assets 104,447 224,947 352,495 507,992 785,211 514,306 483,416
Total Assets Less Current Liabilities 30,707 132,485 208,752 346,459 379,948 381,524 347,575
Fixed Assets 4,783 5,915 - - - - -
Number Shares Allotted - 1 - - - - -
Shareholder Funds 30,707 132,485 - - - - -
Tangible Fixed Assets 4,783 5,915 - - - - -

People with significant control

Matthew B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Justin F.
6 April 2016 - 18 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(CERTNM) Company name changed cynefin consult LIMITEDcertificate issued on 05/02/24
filed on: 5th, February 2024 | change of name
Free Download (3 pages)
(NM01) Resolution to change company's name
change of name