CELERANT CONSULTING INVESTMENTS LIMITED

Overview

Company Name	CELERANT CONSULTING INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05804397
Jurisdiction	England/Wales
Date of Creation	May 03, 2006
Date of Cessation	Jan 11, 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 INVESTMENTS 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 INVESTMENTS 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 are the latest accounts for CELERANT CONSULTING INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for CELERANT CONSULTING INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 20, 2021

legacy

2 pages

GUARANTEE2

Dec 11, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 04, 2021

Termination of appointment of Elena Gifon as a director on Oct 31, 2021

1 pages

TM01

Oct 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2021

Application to strike the company off the register

1 pages

DS01

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

May 21, 2021

Confirmation statement made on May 03, 2021 with updates

4 pages

CS01

Jan 13, 2021

Appointment of Elena Gifon 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

Jan 05, 2021

Appointment of Darryl Hector Coulter as a director on Jan 01, 2021

2 pages

AP01

Dec 15, 2020

Full accounts made up to Mar 31, 2020

24 pages

Aug 27, 2020

Confirmation statement made on May 03, 2020 with updates

5 pages

CS01

Jan 16, 2020

Amended full accounts made up to Mar 31, 2019

24 pages

AAMD

Jan 04, 2020

Full accounts made up to Mar 31, 2019

23 pages

Oct 01, 2019

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 01, 2019

Statement of company's objects

2 pages

CC04

Sep 12, 2019

Statement of capital following an allotment of shares on Aug 29, 2019

Capital: GBP 1,542,700.20

8 pages

SH01

Sep 12, 2019

Statement of capital following an allotment of shares on Aug 29, 2019

Capital: GBP 1,542,700.10

4 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

Sep 02, 2019

legacy

1 pages

CAP-SS

Sep 02, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account & capital redemption reserve 29/08/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

May 29, 2019

Confirmation statement made on May 03, 2019 with updates

4 pages

CS01

Apr 08, 2019

Notification of Hitachi Consulting Uk Limited as a person with significant control on Mar 21, 2019

2 pages

PSC02

View All Filings

Who are the officers of CELERANT CONSULTING INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODMAN, Steven Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited Buckinghamshire United Kingdom	Aug 07, 2014		Secretary	Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited Buckinghamshire United Kingdom				191268140001
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	277026640001
GLYN, Malcolm Adam 1 Pagoda Avenue TW9 2HQ Richmond Surrey	May 16, 2006	Apr 23, 2007	Secretary	1 Pagoda Avenue TW9 2HQ Richmond Surrey		British		20411250003
PETERS, Sheila 146 Hollybush Street Plaistow E13 9EB London	May 03, 2006	May 16, 2006	Secretary	146 Hollybush Street Plaistow E13 9EB London		British		104390110001
VON KUNITZKI, Nathalie 5 Rue De La Tombe Issoire FOREIGN Paris 75014 France	Apr 23, 2007	Aug 06, 2014	Secretary	5 Rue De La Tombe Issoire FOREIGN Paris 75014 France		British		121943950001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	May 03, 2006	May 16, 2006	Nominee Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British	1960-1	900026500001
ANGLE, Martin David 59 Eaton Mews North SW1X 8LL London	Jan 02, 2007	Jul 01, 2008	Director	59 Eaton Mews North SW1X 8LL London	United Kingdom	British	1950-4	77872780002
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	91289800003
CAYZER-COLVIN, James Michael Beale Ogbury House Great Durnford SP4 6AZ Salisbury Wiltshire	May 24, 2006	Jun 19, 2012	Director	Ogbury House Great Durnford SP4 6AZ Salisbury Wiltshire		British	1965-4	55331670005
CLARKSON, Ian Peter Dartmouth Place W4 2RH London Dartmouth House	May 16, 2006	Oct 01, 2012	Director	Dartmouth Place W4 2RH London Dartmouth House	United Kingdom	British	1954-3	10472070003
DUNNABACK, John Russell Avalon House 72 Lower Mortlake Road TW9 2JY Richmond London	Dec 16, 2009	Oct 08, 2012	Director	Avalon House 72 Lower Mortlake Road TW9 2JY Richmond London	United States Of America	United States	1951-8	139131830001
ELLISON, Martin Edward Avalon House 72 Lower Mortlake Road TW9 2JY Richmond London	Oct 08, 2012	Mar 28, 2013	Director	Avalon House 72 Lower Mortlake Road TW9 2JY Richmond London	England	British	1954-5	97753620001
FISHER, Roland 8 Ranelagh Grove SW1W 8PD London	Oct 12, 2007	Jun 11, 2009	Director	8 Ranelagh Grove SW1W 8PD London		British	1971-6	96417890001
FISHER, Roland 8 Ranelagh Grove SW1W 8PD London	May 24, 2006	Oct 12, 2007	Director	8 Ranelagh Grove SW1W 8PD London		British	1971-6	96417890001
FLANAGAN, Sally Deborah 72 Lower Mortlake Road TW9 2JY Richmond Avalon House Surrey United Kingdom	Oct 16, 2012	Dec 31, 2012	Director	72 Lower Mortlake Road TW9 2JY Richmond Avalon House Surrey United Kingdom	England	British	1962-9	116577710001
GIFON, Elena Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited Buckinghamshire United Kingdom	Jan 01, 2021	Oct 31, 2021	Director	Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited Buckinghamshire United Kingdom	Switzerland	German	1976-12	279458510001
GLYN, Malcolm Adam 1 Pagoda Avenue TW9 2HQ Richmond Surrey	May 16, 2006	Dec 03, 2007	Director	1 Pagoda Avenue TW9 2HQ Richmond Surrey	United Kingdom	British	1962-5	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	76110680001
HONEA, Barry Don Suite 800 14643 Dallas Parkway Dallas Texas 75254 Usa	Dec 31, 2012	Feb 28, 2018	Director	Suite 800 14643 Dallas Parkway Dallas Texas 75254 Usa	Texas Usa	American	1966-6	136230280001
JOHNSON, Duncan Edward Winchester Road Chawton GU34 1SL Nr Alton Baigens Hampshire U	Jun 19, 2012	Dec 31, 2012	Director	Winchester Road Chawton GU34 1SL Nr Alton Baigens Hampshire U	United Kingdom	British	1970-5	266556880001
MASTERS, Mathew Simon Dexter The Stables 8 Bedales Lewes Road RH17 7TE Haywards Heath West Sussex	Jul 17, 2007	Jun 19, 2012	Director	The Stables 8 Bedales Lewes Road RH17 7TE Haywards Heath West Sussex	England	British	1973-6	123515520001
MESSMAN, Jack 22 Pelham Road Weston Massachusetts Ma02493 Usa	Apr 23, 2007	Dec 31, 2012	Director	22 Pelham Road Weston Massachusetts Ma02493 Usa		American	1940-3	121943850001
O'BRIEN, John Michael, Mr. 13-15 Bouverie Street EC4Y 8DP London Harmsworth House England	Nov 21, 2014	May 04, 2018	Director	13-15 Bouverie Street EC4Y 8DP London Harmsworth House England	England	British	1964-3	141719710001
PARR, Philip Reed 1530 16th Street Fifth Floor Denver Colorado 80202 Usa	Dec 31, 2012	Sep 30, 2015	Director	1530 16th Street Fifth Floor Denver Colorado 80202 Usa	Colorado Usa	American	1955-1	175112580001
SJOSTEDT, Anders Patrik 2 More London Riverside SE1 2AP London Hitachi Consulting Uk Limited England	Oct 08, 2012	Sep 15, 2015	Director	2 More London Riverside SE1 2AP London Hitachi Consulting Uk Limited England	Sweden	Swedish	1965-5	172770320001
SPINNER, Werner Gertrudenhofweg 26 Koln 50858 Germany	Oct 01, 2007	Dec 31, 2008	Director	Gertrudenhofweg 26 Koln 50858 Germany		German	1948-10	125279570001
TSUTSUI, Sachiko 1530 16th Street Fifth Floor Denver Colorado 80202 Usa	Dec 31, 2012	Nov 21, 2014	Director	1530 16th Street Fifth Floor Denver Colorado 80202 Usa	Tochigi Japan	Japanese	1962-5	175112480001
WATSON, Alexander Ernest Mullion Cottage Deadhearn Lane HP8 4HG Chalfont-St-Giles Buckinghamshire	May 24, 2006	Dec 31, 2012	Director	Mullion Cottage Deadhearn Lane HP8 4HG Chalfont-St-Giles Buckinghamshire	England	British	1937-12	18239870002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hitachi Consulting Uk Limited

Mar 21, 2019

St. Paul's

Gutter Lane

EC2V 8AS London

Fifth Floor, Forum

England

Legal Form	Limited Liability Company
Legal Authority	Companies Act 1985

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.

Hitachi Consulting Europe Limited

Nov 01, 2018

Bouverie Street

EC4Y 8DP London

Harmsworth House, 13- 15

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act

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 INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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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