CELERANT CONSULTING INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
CELERANT CONSULTING INVESTMENTS LIMITED
COMPANY NUMBER
05804397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/05/2006
(18 years and 6 months old)
WEBSITE
www.celerantconsulting.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL2 4HD
Avalon House
72 Lower Mortlake Road
Richmond
Surrey
TW9 2JY
Telephone: 83235000
Sefton Park
Bells Hill
Stoke Poges
SLOUGH
SL2 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
| CELERANT CONSULTING INVESTMENTS LIMITED | Company is dissolved | View Report |
| CELERANT CONSULTING ACQUISITIONS LIMITED | Company is dissolved | View Report |
| HITACHI CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
| CELERANT CONSULTING INVESTMENTS LIMITED | Company is dissolved | View Report |
| CELERANT CONSULTING ACQUISITIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Darryl Hector Coulter (927702664) Appointed |
| 31/03/2022 | New Board Member Darryl Hector Coulter (927702664) Appointed |
| 24/03/2022 | New Board Member Darryl Hector Coulter (927702664) Appointed |
Credit Risk Overview
Want to learn more about CELERANT CONSULTING INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELERANT CONSULTING INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELERANT CONSULTING INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 225 |
View Report |
|
Born in Apr 1962 |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
|
Born in May 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 90 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Dec 1937 |
Resigned | Director |
Current: 4 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI VANTARA LLC | N/A | N/A |
| HITACHI CONSULTING EUROPE LIMITED | Company is dissolved | View Report |
| HITACHI CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
| CELERANT CONSULTING INVESTMENTS LIMITED | Company is dissolved | View Report |
| CELERANT CONSULTING ACQUISITIONS LIMITED | Company is dissolved | View Report |
| HITACHI CONSULTING (UAE) LIMITED | Company is dissolved | View Report |
| HITACHI CONSULTING EUROPE LIMITED | Company is dissolved | View Report |
| HITACHI CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
| CELERANT CONSULTING INVESTMENTS LIMITED | Company is dissolved | View Report |
| CELERANT CONSULTING ACQUISITIONS LIMITED | Company is dissolved | View Report |
| HITACHI CONSULTING (UAE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Darryl Hector Coulter (927702664) Appointed |
| 31/03/2022 | New Board Member Darryl Hector Coulter (927702664) Appointed |
| 24/03/2022 | New Board Member Darryl Hector Coulter (927702664) Appointed |
| 20/01/2022 | New Board Member Darryl Hector Coulter (927702664) Appointed |
| 09/11/2021 | Elena Gifon (927850599) has left the board |
| 09/11/2021 | Elena Gifon (927850599) has left the board |
| 09/11/2021 | Elena Gifon (927850599) has left the board |
| 26/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Elena Gifon (927850599) Appointed |
| 14/01/2021 | New Board Member Darryl Hector Coulter (927702664) Appointed |
| 07/01/2021 | New Board Member Darryl Hector Coulter (927816848) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 04/04/2019 | Change in Reg. Office |
| 04/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | John Michael O'Brien (914171971) has left the board |
| 09/05/2018 | New Board Member David John Brindle (909128980) Appointed |
| 24/04/2018 | Barry Don Honea (913623028) has left the board |
| 07/01/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 10/02/2017 | Change in Reg. Office |
| 09/02/2017 | Change in Reg. Office |
| 10/01/2017 | New Accounts filed |
| 16/08/2016 | Anders Patrik Sjostedt (917277032) has left the board |
| 01/06/2016 | New Annual Return filed |
| 20/01/2016 | Philip Reed Parr (917511258) has left the board |
| 20/01/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 10/12/2014 | New Board Member John Michael O'Brien (914171971) Appointed |
| 10/12/2014 | Sachiko Tsutsui (917511248) has left the board |
| 29/09/2014 | New Company Secretary Steven Goodman (919126814) Appointed |
| 11/08/2014 | Nathalie Von Kunitzki (912194395) has left the board |
| 05/07/2014 | New Annual Return filed |
| 21/05/2014 | Change in Reg. Office |
| 13/11/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 12/04/2013 | Martin Edward Ellison (909775362) has left the board |
| 04/02/2013 | New Board Member Barry Don Honea (913623028) Appointed |
| 22/01/2013 | Sally Deborah Flanagan (911657771) has left the board |
| 22/01/2013 | New Board Member Sachiko Tsutsui (917511248) Appointed |
| 22/01/2013 | New Board Member Philip Reed Parr (917511258) Appointed |
| 22/01/2013 | Jack Messman (912194385) has left the board |
| 22/01/2013 | Alexander Ernest Watson (901823987) has left the board |
| 22/01/2013 | Duncan Edward Johnson (915419460) has left the board |
| 08/01/2013 | New Accounts filed |
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