Company Information for

KPMG CIO ADVISORY LIMITED

C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB,

Company Registration Number

03906440

Private Limited Company

Liquidation

About Kpmg Cio Advisory Ltd

KPMG CIO ADVISORY LIMITED was founded on 2000-01-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Kpmg Cio Advisory Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

KPMG CIO ADVISORY LIMITED

Legal Registered Office

C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Other companies in E14

Previous Names

XANTUS LIMITED

22/12/2011

Filing Information

Company Number	03906440
Date formed	2000-01-13
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	2019-09-30
Account next due	23/06/2022
Latest filing return	12/06/2015
Filing return next due	10/07/2016
Type of accounts	FULL

Last Datalog update:

2024-02-20 11:55:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Joanne Dean	Company Secretary		2014-08-01
Edward Neil Barnicoat	Director	SOLICITOR	2017-07-31	ENGLAND
Paul Long	Director	CHARTERED ACCOUNTANT	2011-09-30	ENGLAND
Sarah Kate Gilchrist Willows	Director	CHARTERED ACCOUNTANT	2017-02-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon Jeremy Collins	Director	2012-07-30	2017-07-31
Michael Andrew Mcdonagh	Director	2015-10-01	2017-02-01
James Webster Marsh	Director	2012-07-30	2015-10-01
Colin Geoffrey Cleaves	Company Secretary	2011-09-30	2014-08-01
Antony George Cates	Director	2011-09-30	2012-07-30
John Guthrie Griffith-jones	Director	2011-09-30	2012-07-30
Richard Bennison	Director	2011-09-30	2012-05-10
Rebecca Jade Kerry	Company Secretary	2008-05-07	2011-09-30
Philip Crozier	Director	2003-11-01	2011-09-30
Heath Jackson	Director	2004-03-04	2011-09-30
Rebecca Jade Kerry	Director	2007-12-11	2011-09-30
Stephen John Ross	Director	2007-02-06	2011-09-30
Stephen John Watmough	Director	2000-07-14	2011-09-30
David Yip	Director	2000-07-14	2011-09-30
Simon Minshall	Director	2001-07-31	2008-09-30
Philip Roy Smith	Director	2000-08-11	2008-09-30
Stephen John Watmough	Company Secretary	2000-07-14	2008-05-07
York Place Company Secretaries Limited	Nominated Secretary	2000-01-13	2000-07-14
York Place Company Nominees Limited	Nominated Director	2000-01-13	2000-07-14

Related Directorships for Edward Neil Barnicoat

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Neil Barnicoat	KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED	Director	2017-07-31	CURRENT	2005-01-19	Liquidation
Edward Neil Barnicoat	KPMG CW PROPERTIES LIMITED	Director	2017-07-31	CURRENT	2006-10-25	Liquidation
Edward Neil Barnicoat	KPMG NUNWOOD HOLDINGS LIMITED	Director	2017-07-31	CURRENT	2012-12-14	Active
Edward Neil Barnicoat	KPMG NUNWOOD INVESTMENTS LIMITED	Director	2017-07-31	CURRENT	2015-03-24	Liquidation
Edward Neil Barnicoat	KPMG ARCHER LIMITED	Director	2017-07-31	CURRENT	1989-03-20	Liquidation
Edward Neil Barnicoat	KPMG IT ADVISORY LIMITED	Director	2017-07-31	CURRENT	1993-04-08	Liquidation
Edward Neil Barnicoat	KPMG SOURCING LIMITED	Director	2017-07-31	CURRENT	1994-11-04	Liquidation
Edward Neil Barnicoat	KPMG ARCHER (US) LIMITED	Director	2017-07-31	CURRENT	1995-01-10	Active
Edward Neil Barnicoat	KPMG NUNWOOD CONSULTING LIMITED	Director	2017-07-31	CURRENT	1995-12-08	Active
Edward Neil Barnicoat	KPMG UK LIMITED	Director	2017-07-31	CURRENT	1998-06-12	Active
Edward Neil Barnicoat	KPMG BOXWOOD LIMITED	Director	2017-07-31	CURRENT	2005-10-31	Active
Edward Neil Barnicoat	KPMG UNITED KINGDOM PLC	Director	2017-07-31	CURRENT	1998-02-19	Active
Edward Neil Barnicoat	KPMG BUSINESS INTELLIGENCE LIMITED	Director	2017-07-31	CURRENT	2002-08-20	Liquidation
Edward Neil Barnicoat	DAYMER INTERNATIONAL LIMITED	Director	2017-07-31	CURRENT	2015-04-29	Active
Edward Neil Barnicoat	K NOMINEES LIMITED	Director	2015-04-07	CURRENT	1999-10-05	Active

Related Directorships for Paul Long

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Long	FLAREWARE SYSTEMS LIMITED	Director	2015-09-18	CURRENT	2002-12-30	Liquidation
Paul Long	KPMG BOXWOOD LIMITED	Director	2015-06-18	CURRENT	2005-10-31	Active
Paul Long	KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED	Director	2015-05-14	CURRENT	2005-01-19	Liquidation
Paul Long	NUNWOOD SERVICES LTD	Director	2015-05-14	CURRENT	2002-08-22	Dissolved 2018-04-29
Paul Long	KPMG NUNWOOD HOLDINGS LIMITED	Director	2015-05-14	CURRENT	2012-12-14	Active
Paul Long	KPMG NUNWOOD INVESTMENTS LIMITED	Director	2015-05-14	CURRENT	2015-03-24	Liquidation
Paul Long	KPMG NUNWOOD CONSULTING LIMITED	Director	2015-05-14	CURRENT	1995-12-08	Active
Paul Long	DAYMER INTERNATIONAL LIMITED	Director	2015-04-29	CURRENT	2015-04-29	Active
Paul Long	KPMG PENSION FUNDING (GP) LIMITED	Director	2014-08-06	CURRENT	2014-08-06	Active
Paul Long	KPMG GULF HOLDINGS LIMITED	Director	2014-07-22	CURRENT	2011-03-28	Dissolved 2017-05-23
Paul Long	MAKINSON COWELL TRUSTEE LIMITED	Director	2013-06-30	CURRENT	1994-08-11	Dissolved 2014-04-08
Paul Long	MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED	Director	2013-06-30	CURRENT	1995-01-10	Dissolved 2014-01-21
Paul Long	KPMG ARCHER LIMITED	Director	2013-06-30	CURRENT	1989-03-20	Liquidation
Paul Long	KPMG ARCHER (US) LIMITED	Director	2013-06-30	CURRENT	1995-01-10	Active
Paul Long	KPMG OVERSEAS SERVICES LIMITED	Director	2013-03-28	CURRENT	2013-02-28	Active
Paul Long	KPMG EUROPE NO 2 LIMITED	Director	2011-09-19	CURRENT	2011-06-14	Dissolved 2014-12-09
Paul Long	KPMG NO 1 LIMITED	Director	2011-06-10	CURRENT	1994-09-29	Dissolved 2014-12-09
Paul Long	KPMG NOMINEES NO 3 LIMITED	Director	2011-06-10	CURRENT	2009-06-19	Dissolved 2013-08-13
Paul Long	KPMG SECRETARIAL NO 1 LIMITED	Director	2011-06-10	CURRENT	1997-10-27	Dissolved 2014-12-23
Paul Long	MORGAN CHAMBERS EUROPE LIMITED	Director	2011-06-10	CURRENT	2001-03-05	Dissolved 2013-09-24
Paul Long	KPMG NOMINEES NO 2 LIMITED	Director	2011-06-10	CURRENT	1971-06-28	Dissolved 2014-12-09
Paul Long	KPMG SECRETARIAL NO 2 LIMITED	Director	2011-06-10	CURRENT	1973-06-13	Dissolved 2014-12-09
Paul Long	EQUATERRA UK LTD	Director	2011-06-10	CURRENT	2004-10-05	Dissolved 2016-11-18
Paul Long	KPMG EUROPE HOLDINGS LIMITED	Director	2011-06-10	CURRENT	2007-08-15	Dissolved 2017-05-23
Paul Long	KPMG AUDIT PLC	Director	2011-06-10	CURRENT	1995-10-02	Active
Paul Long	KPMG AUDIT HOLDINGS LIMITED	Director	2011-06-10	CURRENT	2005-04-07	Liquidation
Paul Long	KPMG CW PROPERTIES LIMITED	Director	2011-06-10	CURRENT	2006-10-25	Liquidation
Paul Long	KPMG IT ADVISORY LIMITED	Director	2011-06-10	CURRENT	1993-04-08	Liquidation
Paul Long	KPMG SOURCING LIMITED	Director	2011-06-10	CURRENT	1994-11-04	Liquidation
Paul Long	KPMG HOLDINGS LIMITED	Director	2011-06-10	CURRENT	1998-02-18	Active
Paul Long	KPMG UK LIMITED	Director	2011-06-10	CURRENT	1998-06-12	Active
Paul Long	K NOMINEES LIMITED	Director	2011-06-10	CURRENT	1999-10-05	Active
Paul Long	KPMG UNITED KINGDOM PLC	Director	2011-06-10	CURRENT	1998-02-19	Active
Paul Long	KPMG BUSINESS INTELLIGENCE LIMITED	Director	2011-06-10	CURRENT	2002-08-20	Liquidation

Related Directorships for Sarah Kate Gilchrist Willows

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Kate Gilchrist Willows	KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED	Director	2017-02-01	CURRENT	2005-01-19	Liquidation
Sarah Kate Gilchrist Willows	KPMG AUDIT PLC	Director	2017-02-01	CURRENT	1995-10-02	Active
Sarah Kate Gilchrist Willows	KPMG AUDIT HOLDINGS LIMITED	Director	2017-02-01	CURRENT	2005-04-07	Liquidation
Sarah Kate Gilchrist Willows	KPMG CW PROPERTIES LIMITED	Director	2017-02-01	CURRENT	2006-10-25	Liquidation
Sarah Kate Gilchrist Willows	KPMG NUNWOOD HOLDINGS LIMITED	Director	2017-02-01	CURRENT	2012-12-14	Active
Sarah Kate Gilchrist Willows	KPMG OVERSEAS SERVICES LIMITED	Director	2017-02-01	CURRENT	2013-02-28	Active
Sarah Kate Gilchrist Willows	KPMG NUNWOOD INVESTMENTS LIMITED	Director	2017-02-01	CURRENT	2015-03-24	Liquidation
Sarah Kate Gilchrist Willows	KPMG IT ADVISORY LIMITED	Director	2017-02-01	CURRENT	1993-04-08	Liquidation
Sarah Kate Gilchrist Willows	KPMG SOURCING LIMITED	Director	2017-02-01	CURRENT	1994-11-04	Liquidation
Sarah Kate Gilchrist Willows	KPMG NUNWOOD CONSULTING LIMITED	Director	2017-02-01	CURRENT	1995-12-08	Active
Sarah Kate Gilchrist Willows	KPMG UK LIMITED	Director	2017-02-01	CURRENT	1998-06-12	Active
Sarah Kate Gilchrist Willows	KPMG BOXWOOD LIMITED	Director	2017-02-01	CURRENT	2005-10-31	Active
Sarah Kate Gilchrist Willows	KPMG UNITED KINGDOM PLC	Director	2017-02-01	CURRENT	1998-02-19	Active
Sarah Kate Gilchrist Willows	KPMG BUSINESS INTELLIGENCE LIMITED	Director	2017-02-01	CURRENT	2002-08-20	Liquidation
Sarah Kate Gilchrist Willows	KPMG HOLDINGS LIMITED	Director	2017-01-25	CURRENT	1998-02-18	Active
Sarah Kate Gilchrist Willows	DAYMER INTERNATIONAL LIMITED	Director	2017-01-25	CURRENT	2015-04-29	Active
Sarah Kate Gilchrist Willows	KPMG ARCHER LIMITED	Director	2016-12-01	CURRENT	1989-03-20	Liquidation
Sarah Kate Gilchrist Willows	KPMG ARCHER (US) LIMITED	Director	2016-12-01	CURRENT	1995-01-10	Active