CELERANT CONSULTING ACQUISITIONS LIMITED - STOKE POGES


Company Profile Company Filings

Overview

CELERANT CONSULTING ACQUISITIONS LIMITED is a Private Limited Company from STOKE POGES UNITED KINGDOM and has the status: Dissolved - no longer trading.
CELERANT CONSULTING ACQUISITIONS LIMITED was incorporated 18 years ago on 03/05/2006 and has the registered number: 05804408. The accounts status is FULL.

CELERANT CONSULTING ACQUISITIONS 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
SL2 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2021 17/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRYL HECTOR COULTER Mar 1971 British Director 2021-01-01 CURRENT
MR STEVEN GOODMAN Secretary 2014-08-06 CURRENT
KATHRYN LOUISE HERRICK Mar 1966 British Director 2008-03-19 UNTIL 2009-05-13 RESIGNED
ALEXANDER ERNEST WATSON Dec 1937 British Director 2012-01-30 UNTIL 2012-12-31 RESIGNED
MR MALCOLM ADAM GLYN May 1962 British Secretary 2006-05-16 UNTIL 2007-09-25 RESIGNED
SHEILA PETERS Apr 1962 Secretary 2006-05-03 UNTIL 2006-05-16 RESIGNED
NATHALIE VON KUNITZKI Jul 1971 Secretary 2007-09-25 UNTIL 2014-08-06 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2006-05-03 UNTIL 2006-05-16 RESIGNED
ANDERS PATRIK SJOSTEDT May 1965 Swedish Director 2012-10-15 UNTIL 2015-09-15 RESIGNED
MR MALCOLM ADAM GLYN May 1962 British Director 2006-05-16 UNTIL 2007-12-03 RESIGNED
MR DAVID JOHN BRINDLE Mar 1972 British Director 2018-05-04 UNTIL 2020-12-31 RESIGNED
MR ANDREW PETER LYNN Jun 1966 British Director 2013-05-21 UNTIL 2020-09-22 RESIGNED
MR JOHN MICHAEL O'BRIEN Mar 1964 British Director 2013-05-01 UNTIL 2018-05-04 RESIGNED
JOHN RUSSELL DUNNABACK Aug 1951 United States Director 2009-06-15 UNTIL 2012-09-18 RESIGNED
ELENA GIFON Dec 1976 German Director 2020-09-22 UNTIL 2021-10-31 RESIGNED
MR MARTIN EDWARD ELLISON May 1954 British Director 2012-09-20 UNTIL 2013-03-28 RESIGNED
IAN PETER CLARKSON Mar 1954 British Director 2006-05-16 UNTIL 2012-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hitachi Consulting Uk Limited 2021-05-11 Stoke Poges   Buckinghamshire Ownership of shares 75 to 100 percent
Celerant Consulting Investments Limited 2016-04-06 - 2021-05-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HITACHI CONSULTING UK LIMITED STOKE POGES UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
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CELERANT UNLIMITED LONDON ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
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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.
HITACHI VANTARA LIMITED BUCKINGHAMSHIRE Active FULL 62090 - Other information technology service activities
HORIZON NUCLEAR POWER LIMITED STOKE POGES ENGLAND Active GROUP 35110 - Production of electricity
HORIZON NUCLEAR POWER WYLFA LIMITED STOKE POGES ENGLAND Active FULL 35110 - Production of electricity
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