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CELERANT CONSULTING INVESTMENTS LIMITED - Fifth Floor, Forum, St. Paul's, Gutter Lane, London, EC2V 8AS, United Kingdom
Company Information
- Company registration number
- 05804397
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor, Forum, St. Paul's
- Gutter Lane
- London
- EC2V 8AS
- England Fifth Floor, Forum, St. Paul's, Gutter Lane, London, EC2V 8AS, England UK
Management
- Managing Directors
- COULTER, Darryl Hector
- Company secretaries
- GOODMAN, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-03
- Age Of Company 2006-05-03 18 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Hitachi Consulting Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2021-05-17
- Last Date: 2020-05-03
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CELERANT CONSULTING INVESTMENTS LIMITED Company Description
- CELERANT CONSULTING INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05804397. Its current trading status is "live". It was registered 2006-05-03. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-03.It can be contacted at Fifth Floor, Forum, St. Paul's .
Get CELERANT CONSULTING INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celerant Consulting Investments Limited - Fifth Floor, Forum, St. Paul's, Gutter Lane, London, EC2V 8AS, United Kingdom
- 2006-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-27) - CS01
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accounts-with-accounts-type-full (2020-01-04) - AA
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accounts-with-accounts-type-full (2020-12-15) - AA
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accounts-amended-with-accounts-type-full (2020-01-16) - AAMD
keyboard_arrow_right 2019
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resolution (2019-10-01) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-04-08) - PSC07
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notification-of-a-person-with-significant-control (2019-04-08) - PSC02
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confirmation-statement-with-updates (2019-05-29) - CS01
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resolution (2019-09-02) - RESOLUTIONS
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legacy (2019-09-02) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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legacy (2019-09-02) - SH20
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capital-allotment-shares (2019-09-12) - SH01
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capital-statement-capital-company-with-date-currency-figure (2019-09-02) - SH19
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statement-of-companys-objects (2019-10-01) - CC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-02) - AA
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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accounts-with-accounts-type-dormant (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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notification-of-a-person-with-significant-control (2018-11-28) - PSC02
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-07-26) - DISS40
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gazette-notice-compulsory (2017-07-25) - GAZ1
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confirmation-statement-with-updates (2017-07-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-07) - AD01
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accounts-with-accounts-type-dormant (2017-01-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-02) - AA
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termination-director-company-with-name-termination-date (2016-01-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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change-sail-address-company-with-old-address-new-address (2016-03-08) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-30) - AA
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auditors-resignation-company (2014-01-28) - AUD
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change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-07) - TM02
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change-account-reference-date-company-current-extended (2014-01-30) - AA01
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appoint-person-secretary-company-with-name-date (2014-09-25) - AP03
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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termination-secretary-company-with-name-termination-date (2014-08-14) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-18) - TM01
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accounts-with-accounts-type-group (2013-01-02) - AA
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appoint-person-director-company-with-name (2013-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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appoint-person-director-company-with-name (2013-01-28) - AP01
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termination-director-company-with-name (2013-04-10) - TM01
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accounts-with-accounts-type-group (2013-11-06) - AA
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auditors-resignation-company (2013-11-13) - AUD
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auditors-resignation-company (2013-11-19) - AUD
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legacy (2013-01-21) - MG02
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change-sail-address-company-with-old-address (2013-08-23) - AD02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-11) - AP01
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appoint-person-director-company-with-name (2012-11-20) - AP01
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termination-director-company-with-name (2012-10-11) - TM01
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termination-director-company-with-name (2012-06-26) - TM01
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appoint-person-director-company-with-name (2012-06-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-07-19) - SH03
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capital-cancellation-shares (2011-07-19) - SH06
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resolution (2011-07-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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resolution (2011-12-09) - RESOLUTIONS
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capital-allotment-shares (2011-12-09) - SH01
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resolution (2011-12-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-10-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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move-registers-to-sail-company (2010-05-27) - AD03
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change-sail-address-company (2010-05-27) - AD02
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change-person-director-company-with-change-date (2010-02-11) - CH01
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appoint-person-director-company-with-name (2010-01-13) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-01) - 288b
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resolution (2009-01-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-05-18) - AA
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legacy (2009-06-04) - 363a
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legacy (2009-06-16) - 288b
keyboard_arrow_right 2008
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auditors-resignation-company (2008-11-10) - AUD
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legacy (2008-08-14) - 288b
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accounts-with-accounts-type-group (2008-07-14) - AA
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legacy (2008-07-01) - 363a
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legacy (2008-04-25) - 288a
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legacy (2008-03-04) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-06-03) - 288b
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legacy (2007-06-03) - 288a
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legacy (2007-05-31) - 353
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memorandum-articles (2007-04-27) - MEM/ARTS
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resolution (2007-02-23) - RESOLUTIONS
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legacy (2007-01-23) - 288a
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legacy (2007-02-23) - 88(2)R
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legacy (2007-06-08) - 363a
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resolution (2007-10-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-06-25) - AA
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legacy (2007-09-26) - 288c
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legacy (2007-09-26) - 288a
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legacy (2007-10-19) - 288a
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legacy (2007-11-09) - 288b
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legacy (2007-11-13) - 288a
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legacy (2007-12-18) - 288b
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legacy (2007-06-25) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-06-01) - 395
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legacy (2006-06-20) - 288a
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legacy (2006-07-10) - 225
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legacy (2006-07-10) - 288b
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legacy (2006-07-10) - 287
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legacy (2006-07-27) - 288a
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resolution (2006-08-08) - RESOLUTIONS
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legacy (2006-08-25) - 288a
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legacy (2006-08-29) - 88(2)R
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legacy (2006-09-15) - 288a
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incorporation-company (2006-05-03) - NEWINC