CELERANT CONSULTING ACQUISITIONS LIMITED
Overview
| Company Name | CELERANT CONSULTING ACQUISITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05804408 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ACQUISITIONS 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 ACQUISITIONS LIMITED located?
| Registered Office Address | C/O Hitachi Vantara Limited Sefton Park SL2 4HD Stoke Poges United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELERANT CONSULTING ACQUISITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for CELERANT CONSULTING ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Cessation of Celerant Consulting Investments Limited as a person with significant control on May 11, 2021 | 1 pages | PSC07 | ||
Notification of Hitachi Consulting Uk Limited as a person with significant control on May 11, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Elena Gifon as a director on Oct 31, 2021 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
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 SL2 4HD on Jul 05, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Darryl Hector Coulter as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of David John Brindle as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||
Appointment of Elena Gifon as a director on Sep 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew Peter Lynn as a director on Sep 22, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||
Statement of capital following an allotment of shares on Aug 29, 2019
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 29, 2019
| 8 pages | SH01 | ||
legacy | 1 pages | SH20 | ||
Statement of capital on Sep 02, 2019
| 5 pages | SH19 | ||
Who are the officers of CELERANT CONSULTING ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODMAN, Steven | Secretary | Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited United Kingdom | 189987200001 | |||||||
| COULTER, Darryl Hector | Director | Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited United Kingdom | United Kingdom | British | 277026640001 | |||||
| GLYN, Malcolm Adam | Secretary | 1 Pagoda Avenue TW9 2HQ Richmond Surrey | British | 20411250003 | ||||||
| PETERS, Sheila | Secretary | 146 Hollybush Street Plaistow E13 9EB London | British | 104390110001 | ||||||
| VON KUNITZKI, Nathalie | Secretary | 5 Rue De La Tombe Issoire FOREIGN Paris 75014 France | British | 121943950001 | ||||||
| ALLY, Bibi Rahima | Nominee Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900026500001 | ||||||
| BRINDLE, David John | Director | St. Paul's Gutter Lane EC2V 8AS London Fifth Floor, Forum, England | England | British | 91289800003 | |||||
| CLARKSON, Ian Peter | Director | Dartmouth Place W4 2RH London Dartmouth House | United Kingdom | British | 10472070003 | |||||
| DUNNABACK, John Russell | Director | Queen Anne Drive West Bloomfield Michigan 7043 48322 Usa | United States Of America | United States | 139131830001 | |||||
| ELLISON, Martin Edward | Director | Avalon House 72 Lower Mortlake Road TW9 2JY Richmond London | England | British | 97753620001 | |||||
| GIFON, Elena | Director | Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited United Kingdom | Switzerland | German | 279458510001 | |||||
| GLYN, Malcolm Adam | Director | 1 Pagoda Avenue TW9 2HQ Richmond Surrey | United Kingdom | British | 20411250003 | |||||
| HERRICK, Kathryn Louise | Director | 94 Broom Road TW11 9PF Teddington Middlesex | United Kingdom | British | 76110680001 | |||||
| LYNN, Andrew Peter | Director | St. Paul's Gutter Lane EC2V 8AS London Fifth Floor, Forum, England | United Kingdom | British | 179769880001 | |||||
| O'BRIEN, John Michael, Mr. | Director | 13-15 Bouverie Street EC4Y 8DP London Harmsworth House England | England | British | 141719710001 | |||||
| SJOSTEDT, Anders Patrik | Director | 2 More London Riverside SE1 2AP London Hitachi Consulting Uk Limited England | Sweden | Swedish | 172770320001 | |||||
| WATSON, Alexander Ernest | Director | 72 Lower Mortlake Road TW9 2JY Richmond Avalon House Surrey United Kingdom | England | British | 18239870002 |
Who are the persons with significant control of CELERANT CONSULTING ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hitachi Consulting Uk Limited | May 11, 2021 | Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited Buckinghamshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Celerant Consulting Investments Limited | Apr 06, 2016 | Bouverie Street EC4Y 8DP London Harsworth House, 13-15 England | Yes | ||||||||||
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Natures of Control
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Does CELERANT CONSULTING ACQUISITIONS LIMITED have any 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
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Transactions
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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. - license: CC0