CELERANT UNLIMITED
Overview
| Company Name | CELERANT UNLIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 07687789 |
| 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 UNLIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CELERANT UNLIMITED located?
| Registered Office Address | Fifth Floor, Forum, St. Paul's Gutter Lane EC2V 8AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELERANT UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CELERANT UNLIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS on Apr 02, 2019 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of John Michael O'brien as a director on May 04, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Brindle as a director on May 04, 2018 | 2 pages | AP01 | ||||||||||
Notification of Celerant Consulting Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Mar 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP to Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on Feb 07, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 19 pages | AA | ||||||||||
Termination of appointment of Anders Patrik Sjostedt as a director on Sep 15, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register inspection address has been 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 | 1 pages | AD02 | ||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Termination of appointment of Nathalie Von Kunitzki as a secretary on Aug 06, 2014 | 2 pages | TM02 | ||||||||||
Appointment of Mr Steven Goodman as a secretary on Aug 06, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nathalie Von Kunitzki as a secretary on Aug 06, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * Avalon House 72 Lower Mortlake Road Richmond Surrey TW9 2JY* on May 19, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of CELERANT UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODMAN, Steven | Secretary | St. Paul's Gutter Lane EC2V 8AS London Fifth Floor, Forum, England | 189986980001 | |||||||
| BRINDLE, David John | Director | St. Paul's Gutter Lane EC2V 8AS London Fifth Floor, Forum, England | England | British | 91289800003 | |||||
| LYNN, Andrew Peter | Director | St. Paul's Gutter Lane EC2V 8AS London Fifth Floor, Forum, England | United Kingdom | British | 179769880001 | |||||
| VON KUNITZKI, Nathalie | Secretary | 2 More London Riverside SE1 2AP London Hitachi Consulting Uk Limited England | 161205850001 | |||||||
| CLARKSON, Ian Peter | Director | 72 Lower Mortlake Road TW9 2JY Richmond Avalon House Surrey | United Kingdom | British | 10472070003 | |||||
| CLOW, Dereck | Director | 72 Lower Mortlake Road TW9 2JY Richmond Avalon House Surrey | United Kingdom | British | 211505280001 | |||||
| ELLISON, Martin Edward | Director | 72 Lower Mortlake Road TW9 2JY Richmond Avalon House Surrey | England | British | 97753620001 | |||||
| FOUNTAIN, Ian Richard | Director | 72 Lower Mortlake Road TW9 2JY Richmond Avalon House Surrey | United Kingdom | British | 161205860001 | |||||
| O'BRIEN, John Michael, Mr. | Director | 13-15 Bouverie Street EC4Y 8DP London Hitachi Consulting Uk Limited, 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 | |||||
| WALKER, Daniel James | Director | 72 Lower Mortlake Road TW9 2JY Richmond Avalon House Surrey | United Kingdom | British | 113769730001 | |||||
| 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 UNLIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Celerant Consulting Holdings Limited | Apr 06, 2016 | Harmsworth House 13-15 Bouverie Street EC4Y 8DP London C/O Hitachi Consulting Uk Limited England | No | ||||||||||
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Natures of Control
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Does CELERANT UNLIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A supplemental deed | 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 Rights, title and interest in and to the real property, all debts, account proceeds, cash collateral account, securities and all related rights, intellectual property rights see image 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