CELERANT CONSULTING HOLDINGS LIMITED - STOKE POGES


Company Profile Company Filings

Overview

CELERANT CONSULTING HOLDINGS LIMITED is a Private Limited Company from STOKE POGES UNITED KINGDOM and has the status: Dissolved - no longer trading.
CELERANT CONSULTING HOLDINGS LIMITED was incorporated 28 years ago on 11/10/1995 and has the registered number: 03114683. The accounts status is FULL.

CELERANT CONSULTING HOLDINGS LIMITED - STOKE POGES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

C/O HITACHI VANTARA LIMITED
STOKE POGES
BUCKINGHAMSHIRE
SL2 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2021 24/09/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN GOODMAN Secretary 2014-08-06 CURRENT
MR DARRYL HECTOR COULTER Mar 1971 British Director 2021-01-01 CURRENT
DANNY VAN D'HUYNSLAGER Aug 1964 Belgian Director 2008-02-01 UNTIL 2009-01-09 RESIGNED
RALPH LINSALATA Jun 1938 United States Director 2000-10-19 UNTIL 2005-07-12 RESIGNED
ARTHUR TOSCANINI Nov 1942 Usa Director 1997-11-24 UNTIL 2000-03-20 RESIGNED
JOSEPH A LASALA JR Nov 1954 United States Director 2000-10-19 UNTIL 2006-05-23 RESIGNED
ANDERS PATRIK SJOSTEDT May 1965 Swedish Director 2012-10-15 UNTIL 2015-09-15 RESIGNED
JAMES K SIMS Aug 1946 Usa Director 1997-11-24 UNTIL 1999-11-16 RESIGNED
JOSEPH SIMEON JR TIBBETTS Mar 1952 Usa Director 2003-03-04 UNTIL 2006-05-23 RESIGNED
MR JOHN MICHAEL O'BRIEN Mar 1964 British Director 2013-05-01 UNTIL 2018-05-04 RESIGNED
JACK LEROY MESSMAN Mar 1940 American Director 1999-07-19 UNTIL 2006-05-23 RESIGNED
TIM MEAD Jul 1952 United States Director 2000-10-19 UNTIL 2001-02-08 RESIGNED
MR ANDREW PETER LYNN Jun 1966 British Director 2013-05-21 UNTIL 2020-09-22 RESIGNED
ISSAM ALLEN SHAHEEN Aug 1962 Usa Director 1997-11-24 UNTIL 2000-03-20 RESIGNED
NATHALIE VON KUNITZKI Jul 1971 Secretary 2007-09-25 UNTIL 2014-08-06 RESIGNED
RONALD ANTHONY ROBINSON Dec 1965 British Secretary 1995-10-11 UNTIL 1995-10-16 RESIGNED
MR MALCOLM ADAM GLYN May 1962 British Secretary 1995-10-16 UNTIL 2007-09-25 RESIGNED
ALEXANDER ERNEST WATSON Dec 1937 British Director 2012-01-30 UNTIL 2012-12-31 RESIGNED
ALEXANDER ERNEST WATSON Dec 1937 British Director 2002-03-12 UNTIL 2006-05-18 RESIGNED
ELENA GIFON Dec 1976 German Director 2020-09-22 UNTIL 2021-10-31 RESIGNED
KATHRYN LOUISE HERRICK Mar 1966 British Director 2008-03-19 UNTIL 2009-05-13 RESIGNED
MR MALCOLM ADAM GLYN May 1962 British Director 2000-10-19 UNTIL 2007-12-03 RESIGNED
JOHN J GAVIN JR Sep 1955 United States Director 2000-10-19 UNTIL 2001-07-31 RESIGNED
ALAN FRIEDMAN Jun 1947 American Director 2001-02-08 UNTIL 2006-05-23 RESIGNED
IAN RICHARD FOUNTAIN Jun 1966 British Director 2011-08-17 UNTIL 2011-08-18 RESIGNED
RONALD CHARLES FOSTER Oct 1950 Us Director 2001-07-31 UNTIL 2003-03-04 RESIGNED
MR MARTIN EDWARD ELLISON May 1954 British Director 2012-09-20 UNTIL 2013-03-28 RESIGNED
JOHN RUSSELL DUNNABACK Aug 1951 United States Director 2009-06-15 UNTIL 2012-09-18 RESIGNED
GABRIEL GERARDUS DOHMEN Oct 1946 Dutch Director 1996-09-26 UNTIL 1997-11-24 RESIGNED
BRIAN COLLETT Jan 1943 British Director 1995-10-11 UNTIL 1995-10-16 RESIGNED
IAN PETER CLARKSON Mar 1954 British Director 1995-10-16 UNTIL 2012-11-14 RESIGNED
MR DAVID JOHN BRINDLE Mar 1972 British Director 2018-05-04 UNTIL 2020-12-31 RESIGNED
MR QUENTIN JAMES FRANK BAER Sep 1948 British Director 1995-10-16 UNTIL 2002-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hitachi Consulting Uk Limited 2021-05-10 Stoke Poges   Buckinghamshire Ownership of shares 75 to 100 percent
Celerant Consulting Acquisitions Limited 2016-04-06 - 2021-05-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXELL EUROPE LIMITED STOKE POGES ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
HITACHI EUROPE LIMITED STOKE POGES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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HORIZON NUCLEAR POWER OLDBURY LIMITED STOKE POGES ENGLAND Active FULL 35110 - Production of electricity
HORIZON NUCLEAR POWER SERVICES LIMITED STOKE POGES ENGLAND Active FULL 35110 - Production of electricity
HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED STOKE POGES ENGLAND Active FULL 35110 - Production of electricity
HITACHI DIGITAL SERVICES UK LIMITED BUCKINGHAMSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities