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Company Information for

CELERANT UNLIMITED

FIFTH FLOOR, FORUM, ST. PAUL'S, GUTTER LANE, LONDON, EC2V 8AS,
Company Registration Number
07687789
Private Unlimited Company
Active

Company Overview

About Celerant Unlimited
CELERANT UNLIMITED was founded on 2011-06-29 and has its registered office in London. The organisation's status is listed as "Active". Celerant Unlimited is a Private Unlimited Company registered in ENGLAND 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
CELERANT UNLIMITED
 
Legal Registered Office
FIFTH FLOOR, FORUM, ST. PAUL'S
GUTTER LANE
LONDON
EC2V 8AS
Other companies in SE1
 
Filing Information
Company Number 07687789
Company ID Number 07687789
Date formed 2011-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
Last Datalog update: 2019-07-06 11:12:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELERANT UNLIMITED
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Company Officers of CELERANT UNLIMITED

Current Directors
Officer Role Date Appointed
STEVEN GOODMAN
Company Secretary 2014-08-06
DAVID JOHN BRINDLE
Director 2018-05-04
ANDREW PETER LYNN
Director 2013-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL O'BRIEN
Director 2013-05-01 2018-05-04
ANDERS PATRIK SJOSTEDT
Director 2012-10-15 2015-09-15
NATHALIE VON KUNITZKI
Company Secretary 2011-06-29 2014-08-06
MARTIN EDWARD ELLISON
Director 2012-09-20 2013-03-28
ALEXANDER ERNEST WATSON
Director 2012-01-30 2012-12-31
IAN PETER CLARKSON
Director 2011-09-08 2012-11-14
DANIEL JAMES WALKER
Director 2011-09-08 2012-07-27
DERECK CLOW
Director 2011-06-29 2011-09-08
IAN RICHARD FOUNTAIN
Director 2011-06-29 2011-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BRINDLE CELERANT CONSULTING HOLDINGS LIMITED Director 2018-05-04 CURRENT 1995-10-11 Active - Proposal to Strike off
DAVID JOHN BRINDLE CELERANT CONSULTING RUSSIA LIMITED Director 2018-05-04 CURRENT 2004-01-15 Active - Proposal to Strike off
DAVID JOHN BRINDLE HITACHI CONSULTING EUROPE LIMITED Director 2018-05-04 CURRENT 2005-12-21 Active - Proposal to Strike off
DAVID JOHN BRINDLE CELERANT CONSULTING ACQUISITIONS LIMITED Director 2018-05-04 CURRENT 2006-05-03 Active - Proposal to Strike off
DAVID JOHN BRINDLE CELERANT CONSULTING INVESTMENTS LIMITED Director 2018-05-04 CURRENT 2006-05-03 Active - Proposal to Strike off
DAVID JOHN BRINDLE HITACHI CONSULTING UK LIMITED Director 2018-05-04 CURRENT 2005-12-21 Active - Proposal to Strike off
DAVID JOHN BRINDLE CELERANT US LIMITED Director 2018-05-04 CURRENT 2011-06-29 Active - Proposal to Strike off
DAVID JOHN BRINDLE HITACHI CONSULTING (UAE) LIMITED Director 2018-05-04 CURRENT 1987-08-18 Active - Proposal to Strike off
DAVID JOHN BRINDLE INFORMATION MANAGEMENT GROUP LTD Director 2018-05-04 CURRENT 1999-05-26 Active - Proposal to Strike off
ANDREW PETER LYNN INFORMATION MANAGEMENT GROUP LTD Director 2014-06-04 CURRENT 1999-05-26 Active - Proposal to Strike off
ANDREW PETER LYNN CELERANT TRUSTEES LIMITED Director 2013-05-21 CURRENT 2006-05-19 Dissolved 2016-09-13
ANDREW PETER LYNN CELERANT CONSULTING HOLDINGS LIMITED Director 2013-05-21 CURRENT 1995-10-11 Active - Proposal to Strike off
ANDREW PETER LYNN CELERANT CONSULTING RUSSIA LIMITED Director 2013-05-21 CURRENT 2004-01-15 Active - Proposal to Strike off
ANDREW PETER LYNN CELERANT CONSULTING ACQUISITIONS LIMITED Director 2013-05-21 CURRENT 2006-05-03 Active - Proposal to Strike off
ANDREW PETER LYNN CELERANT US LIMITED Director 2013-05-21 CURRENT 2011-06-29 Active - Proposal to Strike off
ANDREW PETER LYNN HITACHI CONSULTING (UAE) LIMITED Director 2013-05-21 CURRENT 1987-08-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-30DS01Application to strike the company off the register
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL O'BRIEN
2018-05-04AP01DIRECTOR APPOINTED MR DAVID JOHN BRINDLE
2018-01-10PSC02Notification of Celerant Consulting Holdings Limited as a person with significant control on 2016-04-06
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/17 FROM Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS PATRIK SJOSTEDT
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;USD 150001
2016-07-27AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-08AD02Register 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
2016-01-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;USD 150001
2015-09-18AR0129/06/15 ANNUAL RETURN FULL LIST
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-14TM02Termination of appointment of Nathalie Von Kunitzki on 2014-08-06
2014-08-07AP03Appointment of Mr Steven Goodman as company secretary on 2014-08-06
2014-08-07TM02Termination of appointment of Nathalie Von Kunitzki on 2014-08-06
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;USD 150001
2014-07-01AR0129/06/14 ANNUAL RETURN FULL LIST
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/14 FROM Avalon House 72 Lower Mortlake Road Richmond Surrey TW9 2JY
2014-01-28AUDAUDITOR'S RESIGNATION
2013-11-19AUDAUDITOR'S RESIGNATION
2013-11-13AUDAUDITOR'S RESIGNATION
2013-11-05AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27AR0129/06/13 FULL LIST
2013-08-27AD02SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD
2013-07-12AP01DIRECTOR APPOINTED ANDREW PETER LYNN
2013-05-23AP01DIRECTOR APPOINTED JOHN MICHAEL O'BRIEN
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLISON
2013-01-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATSON
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN CLARKSON
2012-10-19AP01DIRECTOR APPOINTED ANDERS PATRIK SJOSTEDT
2012-09-27AP01DIRECTOR APPOINTED MARTIN EDWARD ELLISON
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WALKER
2012-07-11AR0129/06/12 FULL LIST
2012-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-24AP01DIRECTOR APPOINTED ALEXANDER ERNEST WATSON
2011-09-13SH09ALLOT NEW CLASS OF SHARE
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN FOUNTAIN
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CLOW
2011-09-13AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-09-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-09-13AD02SAIL ADDRESS CREATED
2011-09-13AP01DIRECTOR APPOINTED MR DANIEL JAMES WALKER
2011-09-13AP01DIRECTOR APPOINTED IAN PETER CLARKSON
2011-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CELERANT UNLIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELERANT UNLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SUPPLEMENTAL DEED 2011-08-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 UNLIMITED

Intangible Assets
Patents
We have not found any records of CELERANT UNLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELERANT UNLIMITED
Trademarks
We have not found any records of CELERANT UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELERANT UNLIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CELERANT UNLIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CELERANT UNLIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELERANT UNLIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELERANT UNLIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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