CELERANT CONSULTING HOLDINGS LIMITED

Overview

Company Name	CELERANT CONSULTING HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03114683
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1995
Date of Cessation	Jan 18, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CELERANT CONSULTING HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CELERANT CONSULTING HOLDINGS LIMITED located?

Registered Office Address	C/O Hitachi Vantara Limited Sefton Park SL2 4HD Stoke Poges Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CELERANT CONSULTING HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED	Jun 10, 1998	Jun 10, 1998
PETER CHADWICK HOLDINGS LIMITED	Oct 19, 1995	Oct 19, 1995
PCH INVESTMENTS LIMITED	Oct 11, 1995	Oct 11, 1995

What are the latest accounts for CELERANT CONSULTING HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for CELERANT CONSULTING HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 18, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 05, 2022	legacy	82 pages	PARENT_ACC

Jan 05, 2022	legacy	1 pages	AGREEMENT2

Jan 05, 2022	legacy	3 pages	GUARANTEE2

Dec 20, 2021	legacy	2 pages	GUARANTEE2

Nov 04, 2021	Termination of appointment of Elena Gifon as a director on Oct 31, 2021	1 pages	TM01

Nov 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 26, 2021	Application to strike the company off the register	1 pages	DS01

Oct 15, 2021	Confirmation statement made on Sep 10, 2021 with updates	5 pages	CS01

Oct 15, 2021	Cessation of Celerant Consulting Acquisitions Limited as a person with significant control on May 10, 2021	1 pages	PSC07

Oct 15, 2021	Notification of Hitachi Consulting Uk Limited as a person with significant control on May 10, 2021	2 pages	PSC02

Oct 15, 2021	Register(s) moved to registered office address C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD	1 pages	AD04

Jul 05, 2021	Registered office address changed from Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS England to C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD on Jul 05, 2021	1 pages	AD01

Jan 15, 2021	Appointment of Darryl Hector Coulter as a director on Jan 01, 2021	2 pages	AP01

Jan 05, 2021	Termination of appointment of David John Brindle as a director on Dec 31, 2020	1 pages	TM01

Dec 15, 2020	Full accounts made up to Mar 31, 2020	25 pages	AA

Oct 16, 2020	Confirmation statement made on Sep 10, 2020 with updates	4 pages	CS01

Sep 22, 2020	Appointment of Elena Gifon as a director on Sep 22, 2020	2 pages	AP01

Sep 22, 2020	Termination of appointment of Andrew Peter Lynn as a director on Sep 22, 2020	1 pages	TM01

Jan 16, 2020	Amended full accounts made up to Mar 31, 2019	25 pages	AAMD

Jan 04, 2020	Full accounts made up to Mar 31, 2019	25 pages	AA

Nov 07, 2019	Confirmation statement made on Sep 10, 2019 with updates	5 pages	CS01

Sep 12, 2019	Statement of capital following an allotment of shares on Aug 29, 2019 Capital: GBP 3,002,112.60	8 pages	SH01

Sep 02, 2019	legacy	1 pages	SH20

Sep 02, 2019	Statement of capital on Sep 02, 2019 Capital: GBP 1	5 pages	SH19

View All Filings

Who are the officers of CELERANT CONSULTING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODMAN, Steven Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited Buckinghamshire United Kingdom	Aug 06, 2014		Secretary	Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited Buckinghamshire United Kingdom					189986880001
COULTER, Darryl Hector Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited Buckinghamshire United Kingdom	Jan 01, 2021		Director	Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited Buckinghamshire United Kingdom	United Kingdom	British	1971-3	Solicitor	277026640001
GLYN, Malcolm Adam 1 Pagoda Avenue TW9 2HQ Richmond Surrey	Oct 16, 1995	Sep 25, 2007	Secretary	1 Pagoda Avenue TW9 2HQ Richmond Surrey		British			20411250003
ROBINSON, Ronald Anthony 29 Birchdale Road Forest Gate E7 8AS London	Oct 11, 1995	Oct 16, 1995	Secretary	29 Birchdale Road Forest Gate E7 8AS London		British			38680820001
VON KUNITZKI, Nathalie 5 Rue De La Tombe Issoire FOREIGN Paris 75014 France	Sep 25, 2007	Aug 06, 2014	Secretary	5 Rue De La Tombe Issoire FOREIGN Paris 75014 France		British			121943950001
BAER, Quentin James Frank Malverley East End RG20 0AA Newbury	Oct 16, 1995	Jan 18, 2002	Director	Malverley East End RG20 0AA Newbury		British	1948-9	Company Director	80273970001
BRINDLE, David John St. Paul's Gutter Lane EC2V 8AS London Fifth Floor, Forum, England	May 04, 2018	Dec 31, 2020	Director	St. Paul's Gutter Lane EC2V 8AS London Fifth Floor, Forum, England	England	British	1972-3	Senior Vice President	91289800003
CLARKSON, Ian Peter Dartmouth Place W4 2RH London Dartmouth House	Oct 16, 1995	Nov 14, 2012	Director	Dartmouth Place W4 2RH London Dartmouth House	United Kingdom	British	1954-3	Company Director	10472070003
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Oct 11, 1995	Oct 16, 1995	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	Company Director	32267100002
DOHMEN, Gabriel Gerardus De Ginckellaan 6 1272 Rm Huizen Holland	Sep 26, 1996	Nov 24, 1997	Director	De Ginckellaan 6 1272 Rm Huizen Holland		Dutch	1946-10	Company Director	37983150001
DUNNABACK, John Russell Queen Anne Drive West Bloomfield Michigan 7043 48322 Usa	Jun 15, 2009	Sep 18, 2012	Director	Queen Anne Drive West Bloomfield Michigan 7043 48322 Usa	United States Of America	United States	1951-8	Cao And Cfo	139131830001
ELLISON, Martin Edward Avalon House 72 Lower Mortlake Road TW9 2JY Richmond	Sep 20, 2012	Mar 28, 2013	Director	Avalon House 72 Lower Mortlake Road TW9 2JY Richmond	England	British	1954-5	Chief Financial Officer	97753620001
FOSTER, Ronald Charles 1530 Hillview Drive Los Altos California 94024 Usa	Jul 31, 2001	Mar 04, 2003	Director	1530 Hillview Drive Los Altos California 94024 Usa		Us	1950-10	Director	79114080001
FOUNTAIN, Ian Richard Avalon House 72 Lower Mortlake Road TW9 2JY Richmond	Aug 17, 2011	Aug 18, 2011	Director	Avalon House 72 Lower Mortlake Road TW9 2JY Richmond	United Kingdom	British	1966-6	Alternate Director	161205860001
FRIEDMAN, Alan 4 Butterfield Lane Westford Ma 01886	Feb 08, 2001	May 23, 2006	Director	4 Butterfield Lane Westford Ma 01886		American	1947-6	Executive	77216890001
GAVIN JR, John J 62 Countryside Dr Cumberland Rhode Island 02864 Us	Oct 19, 2000	Jul 31, 2001	Director	62 Countryside Dr Cumberland Rhode Island 02864 Us		United States	1955-9	Sr Vice Pres	72695020001
GIFON, Elena Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited Buckinghamshire United Kingdom	Sep 22, 2020	Oct 31, 2021	Director	Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited Buckinghamshire United Kingdom	Switzerland	German	1976-12	Finance Controller	279458510001
GLYN, Malcolm Adam 1 Pagoda Avenue TW9 2HQ Richmond Surrey	Oct 19, 2000	Dec 03, 2007	Director	1 Pagoda Avenue TW9 2HQ Richmond Surrey	United Kingdom	British	1962-5	Finance Director	20411250003
HERRICK, Kathryn Louise 94 Broom Road TW11 9PF Teddington Middlesex	Mar 19, 2008	May 13, 2009	Director	94 Broom Road TW11 9PF Teddington Middlesex	United Kingdom	British	1966-3	Cfo	76110680001
LASALA JR, Joseph A 27 Robin Road Weston Massachusetts 02493 Us	Oct 19, 2000	May 23, 2006	Director	27 Robin Road Weston Massachusetts 02493 Us		United States	1954-11	Sr Vice President	72694680002
LINSALATA, Ralph 20 Surrey Lane Weston Massachusetts 02493 Us	Oct 19, 2000	Jul 12, 2005	Director	20 Surrey Lane Weston Massachusetts 02493 Us		United States	1938-6	Exec Vice President	72694580001
LYNN, Andrew Peter St. Paul's Gutter Lane EC2V 8AS London Fifth Floor, Forum, England	May 21, 2013	Sep 22, 2020	Director	St. Paul's Gutter Lane EC2V 8AS London Fifth Floor, Forum, England	United Kingdom	British	1966-6	Accountant	179769880001
MEAD, Tim 33 Allen Road Wellesley Massachusetts 02181 Us	Oct 19, 2000	Feb 08, 2001	Director	33 Allen Road Wellesley Massachusetts 02181 Us		United States	1952-7	Sr Vice Pres	72694850001
MESSMAN, Jack Leroy 100 Westcliff Road Weston Ma 02493 Usa	Jul 19, 1999	May 23, 2006	Director	100 Westcliff Road Weston Ma 02493 Usa		American	1940-3	Executive	67280100002
O'BRIEN, John Michael, Mr. 13-15 Bouverie Street EC4Y 8DP London Harmsworth House England	May 01, 2013	May 04, 2018	Director	13-15 Bouverie Street EC4Y 8DP London Harmsworth House England	England	British	1964-3	Management Consultant	141719710001
SHAHEEN, Issam Allen 8 Cambridge Centre Cambridge Ma 02142 Usa	Nov 24, 1997	Mar 20, 2000	Director	8 Cambridge Centre Cambridge Ma 02142 Usa		Usa	1962-8	Consultant	61115490003
SIMS, James K 304 Vassar Street Cambridge Ma 02139 Usa	Nov 24, 1997	Nov 16, 1999	Director	304 Vassar Street Cambridge Ma 02139 Usa		Usa	1946-8	Ceo & President	61115470001
SJOSTEDT, Anders Patrik 2 More London Riverside SE1 2AP London Hitachi Consulting Uk Limited England	Oct 15, 2012	Sep 15, 2015	Director	2 More London Riverside SE1 2AP London Hitachi Consulting Uk Limited England	Sweden	Swedish	1965-5	Management Consultant	172770320001
TIBBETTS, Joseph Simeon Jr 116 Farm Street MA02030 Dover Massachusetts	Mar 04, 2003	May 23, 2006	Director	116 Farm Street MA02030 Dover Massachusetts		Usa	1952-3	Cfo	89449530001
TOSCANINI, Arthur 100 Westcliff Road Westondge Ma 02493 Usa	Nov 24, 1997	Mar 20, 2000	Director	100 Westcliff Road Westondge Ma 02493 Usa		Usa	1942-11	Ceo	61115540002
VAN D'HUYNSLAGER, Danny Winkelputstraat 7 Merendree 9850 Belgium	Feb 01, 2008	Jan 09, 2009	Director	Winkelputstraat 7 Merendree 9850 Belgium		Belgian	1964-8	President	128837740001
WATSON, Alexander Ernest 72 Lower Mortlake Road TW9 2JY Richmond Avalon House Surrey United Kingdom	Jan 30, 2012	Dec 31, 2012	Director	72 Lower Mortlake Road TW9 2JY Richmond Avalon House Surrey United Kingdom	England	British	1937-12	Chairman	18239870002
WATSON, Alexander Ernest Mullion Cottage Deadhearn Lane HP8 4HG Chalfont-St-Giles Buckinghamshire	Mar 12, 2002	May 18, 2006	Director	Mullion Cottage Deadhearn Lane HP8 4HG Chalfont-St-Giles Buckinghamshire	England	British	1937-12	Advisor	18239870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELERANT CONSULTING HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hitachi Consulting Uk Limited

May 10, 2021

Sefton Park

SL2 4HD

SL2 4HD Stoke Poges

C/O Hitachi Vantara Limited

Buckinghamshire

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	02332239

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Celerant Consulting Acquisitions Limited

Apr 06, 2016

Hitachi Consulting

SE1 2AP London

2 More London Riverside

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	5804408

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CELERANT CONSULTING HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A pledge agreement	Created On Aug 18, 2011 Delivered On Aug 27, 2011	Satisfied	Amount secured All monies due or to become due from each security provider to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right, title and interest in and to the pledged stock.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 27, 2011Registration of a charge (MG01) Jan 15, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 24, 2006 Delivered On Jun 01, 2006	Satisfied	Amount secured All monies due or to become due from each security provider to the finance parties, or any of them, on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 01, 2006Registration of a charge (395) Jan 15, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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