CELERANT UNLIMITED - LONDON
Company Profile | Company Filings |
Overview
CELERANT UNLIMITED is a Private Unlimited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CELERANT UNLIMITED was incorporated 12 years ago on 29/06/2011 and has the registered number: 07687789. The accounts status is FULL.
CELERANT UNLIMITED was incorporated 12 years ago on 29/06/2011 and has the registered number: 07687789. The accounts status is FULL.
CELERANT UNLIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
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 | 31/03/2018 |
Registered Office
FIFTH FLOOR, FORUM, ST. PAUL'S
LONDON
EC2V 8AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PETER LYNN | Jun 1966 | British | Director | 2013-05-21 | CURRENT |
MR DAVID JOHN BRINDLE | Mar 1972 | British | Director | 2018-05-04 | CURRENT |
MR STEVEN GOODMAN | Secretary | 2014-08-06 | CURRENT | ||
MR MARTIN EDWARD ELLISON | May 1954 | British | Director | 2012-09-20 UNTIL 2013-03-28 | RESIGNED |
IAN PETER CLARKSON | Mar 1954 | British | Director | 2011-09-08 UNTIL 2012-11-14 | RESIGNED |
MR DERECK CLOW | Jan 1962 | British | Director | 2011-06-29 UNTIL 2011-09-08 | RESIGNED |
MR DANIEL JAMES WALKER | Sep 1967 | British | Director | 2011-09-08 UNTIL 2012-07-27 | RESIGNED |
ANDERS PATRIK SJOSTEDT | May 1965 | Swedish | Director | 2012-10-15 UNTIL 2015-09-15 | RESIGNED |
IAN RICHARD FOUNTAIN | Jun 1966 | British | Director | 2011-06-29 UNTIL 2011-09-08 | RESIGNED |
ALEXANDER ERNEST WATSON | Dec 1937 | British | Director | 2012-01-30 UNTIL 2012-12-31 | RESIGNED |
MR JOHN MICHAEL O'BRIEN | Mar 1964 | British | Director | 2013-05-01 UNTIL 2018-05-04 | RESIGNED |
NATHALIE VON KUNITZKI | Secretary | 2011-06-29 UNTIL 2014-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Celerant Consulting Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |