Active - Proposal to Strike off
Company Information for CELERANT CONSULTING HOLDINGS LIMITED
C/O HITACHI VANTARA LIMITED, SEFTON PARK, STOKE POGES, BUCKINGHAMSHIRE, SL2 4HD,
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Company Registration Number
03114683
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CELERANT CONSULTING HOLDINGS LIMITED | |
Legal Registered Office | |
C/O HITACHI VANTARA LIMITED SEFTON PARK STOKE POGES BUCKINGHAMSHIRE SL2 4HD Other companies in SE1 | |
Company Number | 03114683 | |
---|---|---|
Company ID Number | 03114683 | |
Date formed | 1995-10-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-11-07 06:51:42 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN GOODMAN |
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DAVID JOHN BRINDLE |
||
ANDREW PETER LYNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL O'BRIEN |
Director | ||
ANDERS PATRIK SJOSTEDT |
Director | ||
NATHALIE VON KUNITZKI |
Company Secretary | ||
MARTIN EDWARD ELLISON |
Director | ||
ALEXANDER ERNEST WATSON |
Director | ||
IAN PETER CLARKSON |
Director | ||
JOHN RUSSELL DUNNABACK |
Director | ||
IAN RICHARD FOUNTAIN |
Director | ||
KATHRYN LOUISE HERRICK |
Director | ||
DANNY VAN D'HUYNSLAGER |
Director | ||
MALCOLM ADAM GLYN |
Director | ||
MALCOLM ADAM GLYN |
Company Secretary | ||
ALAN FRIEDMAN |
Director | ||
JOSEPH A LASALA JR |
Director | ||
JACK LEROY MESSMAN |
Director | ||
JOSEPH SIMEON JR TIBBETTS |
Director | ||
ALEXANDER ERNEST WATSON |
Director | ||
RALPH LINSALATA |
Director | ||
RONALD CHARLES FOSTER |
Director | ||
QUENTIN JAMES FRANK BAER |
Director | ||
JOHN J GAVIN JR |
Director | ||
TIM MEAD |
Director | ||
ISSAM ALLEN SHAHEEN |
Director | ||
ARTHUR TOSCANINI |
Director | ||
JAMES K SIMS |
Director | ||
GABRIEL GERARDUS DOHMEN |
Director | ||
RONALD ANTHONY ROBINSON |
Company Secretary | ||
BRIAN COLLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELERANT CONSULTING RUSSIA LIMITED | Director | 2018-05-04 | CURRENT | 2004-01-15 | Active - Proposal to Strike off | |
HITACHI CONSULTING EUROPE LIMITED | Director | 2018-05-04 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
CELERANT CONSULTING ACQUISITIONS LIMITED | Director | 2018-05-04 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
CELERANT CONSULTING INVESTMENTS LIMITED | Director | 2018-05-04 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
HITACHI CONSULTING UK LIMITED | Director | 2018-05-04 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
CELERANT UNLIMITED | Director | 2018-05-04 | CURRENT | 2011-06-29 | Active | |
CELERANT US LIMITED | Director | 2018-05-04 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
HITACHI CONSULTING (UAE) LIMITED | Director | 2018-05-04 | CURRENT | 1987-08-18 | Active - Proposal to Strike off | |
INFORMATION MANAGEMENT GROUP LTD | Director | 2018-05-04 | CURRENT | 1999-05-26 | Active - Proposal to Strike off | |
INFORMATION MANAGEMENT GROUP LTD | Director | 2014-06-04 | CURRENT | 1999-05-26 | Active - Proposal to Strike off | |
CELERANT TRUSTEES LIMITED | Director | 2013-05-21 | CURRENT | 2006-05-19 | Dissolved 2016-09-13 | |
CELERANT CONSULTING RUSSIA LIMITED | Director | 2013-05-21 | CURRENT | 2004-01-15 | Active - Proposal to Strike off | |
CELERANT CONSULTING ACQUISITIONS LIMITED | Director | 2013-05-21 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
CELERANT UNLIMITED | Director | 2013-05-21 | CURRENT | 2011-06-29 | Active | |
CELERANT US LIMITED | Director | 2013-05-21 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
HITACHI CONSULTING (UAE) LIMITED | Director | 2013-05-21 | CURRENT | 1987-08-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA GIFON | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES | |
PSC07 | CESSATION OF CELERANT CONSULTING ACQUISITIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hitachi Consulting Uk Limited as a person with significant control on 2021-05-10 | |
AD04 | Register(s) moved to registered office address C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS England | |
AP01 | DIRECTOR APPOINTED DARRYL HECTOR COULTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BRINDLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ELENA GIFON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER LYNN | |
AAMD | Amended full accounts made up to 2019-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
SH01 | 29/08/19 STATEMENT OF CAPITAL GBP 3002112.60 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-02 GBP 1 | |
CAP-SS | Solvency Statement dated 29/08/19 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/19 FROM Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BRINDLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/17 FROM Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/17 FROM Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 3002112.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS PATRIK SJOSTEDT | |
AD02 | Register inspection address changed from C/O Company Secretary, Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP England to 72 Lower Mortlake Road Richmond Surrey TW9 2JY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 3002112.4 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 3002112.4 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of a secretary | |
AP03 | Appointment of Mr Steven Goodman as company secretary on 2014-08-06 | |
TM02 | Termination of appointment of Nathalie Von Kunitzki on 2014-08-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/14 FROM Avalon House 72 Lower Mortlake Road Richmond Surrey TW9 2JY | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 3002112.4 | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS PATRIK SJOSTEDT / 01/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM AVALON HOUSE 72 LOWER MORTLAKE ROAD RICHMOND TW9 2JY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD02 | SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD ENGLAND | |
AP01 | DIRECTOR APPOINTED ANDREW PETER LYNN | |
AP01 | DIRECTOR APPOINTED JOHN MICHAEL O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLISON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARKSON | |
AP01 | DIRECTOR APPOINTED ANDERS PATRIK SJOSTEDT | |
AP01 | DIRECTOR APPOINTED MARTIN EDWARD ELLISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNNABACK | |
AR01 | 10/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ERNEST WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FOUNTAIN | |
AP01 | DIRECTOR APPOINTED IAN RICHARD FOUNTAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN RUSSELL DUNNABACK | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHRYN HERRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DANNY VAN D'HUYNSLAGER | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED KATHRYN HERRICK | |
288a | DIRECTOR APPOINTED DANNY VAN D'HUYNSLAGER | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A PLEDGE AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELERANT CONSULTING HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CELERANT CONSULTING HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |