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 - LONDON

This company is listed in the following categories:
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

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CELERANT CONSULTING INVESTMENTS LIMITED STOKE POGES UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKSHOT KINGSWAY TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CAREY OLSEN LONDON SERVICES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
NIMBUS ACQUISITIONS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NIMBUS ACQUISITIONS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LANE GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
ARMON-JONES PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AJ LANE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EPIRIS MANAGERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
CAREY OLSEN LLP LONDON ENGLAND Active SMALL None Supplied
EPIRIS LLP LONDON UNITED KINGDOM Active FULL None Supplied