CELERANT CONSULTING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 20/12/2120 December 2021 | |
| 04/11/214 November 2021 | Termination of appointment of Elena Gifon as a director on 2021-10-31 |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | Application to strike the company off the register |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-10 with updates |
| 15/10/2115 October 2021 | Cessation of Celerant Consulting Acquisitions Limited as a person with significant control on 2021-05-10 |
| 15/10/2115 October 2021 | Register(s) moved to registered office address C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD |
| 15/10/2115 October 2021 | Notification of Hitachi Consulting Uk Limited as a person with significant control on 2021-05-10 |
| 05/07/215 July 2021 | Registered office address changed from Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS England to C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD on 2021-07-05 |
| 16/01/2016 January 2020 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/01/204 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 12/09/1912 September 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 3002112.60 |
| 02/09/192 September 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 1 |
| 02/09/192 September 2019 | STATEMENT BY DIRECTORS |
| 02/09/192 September 2019 | SOLVENCY STATEMENT DATED 29/08/19 |
| 02/09/192 September 2019 | REDUCE ISSUED CAPITAL 29/08/2019 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM HARMSWORTH HOUSE 13-15 BOUVERIE STREET LONDON EC4Y 8DP ENGLAND |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR DAVID JOHN BRINDLE |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM HITACHI CONSULTING UK LIMITED, HARMSWORTH HOUSE 13-15 BOUVERIE STREET LONDON EC4Y 8DP ENGLAND |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM HITACHI CONSULTING UK LIMITED 2 MORE LONDON RIVERSIDE LONDON SE1 2AP |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDERS SJOSTEDT |
| 08/03/168 March 2016 | SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY, HITACHI CONSULTING UK LIMITED 2 MORE LONDON RIVERSIDE LONDON SE1 2AP ENGLAND |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/11/1410 November 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | TERMINATE SEC APPOINTMENT |
| 07/08/147 August 2014 | SECRETARY APPOINTED MR STEVEN GOODMAN |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY NATHALIE VON KUNITZKI |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM AVALON HOUSE 72 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2JY |
| 28/01/1428 January 2014 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 13/11/1313 November 2013 | AUDITOR'S RESIGNATION |
| 05/11/135 November 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 01/11/131 November 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS PATRIK SJOSTEDT / 01/10/2013 |
| 31/10/1331 October 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM AVALON HOUSE 72 LOWER MORTLAKE ROAD RICHMOND TW9 2JY |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD ENGLAND |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED ANDREW PETER LYNN |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED JOHN MICHAEL O'BRIEN |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLISON |
| 21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATSON |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARKSON |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED ANDERS PATRIK SJOSTEDT |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MARTIN EDWARD ELLISON |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNNABACK |
| 20/09/1220 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR ALEXANDER ERNEST WATSON |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FOUNTAIN |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED IAN RICHARD FOUNTAIN |
| 22/09/1022 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD ENGLAND |
| 20/09/1020 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/09/1020 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/09/1020 September 2010 | SAIL ADDRESS CREATED |
| 29/09/0929 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED JOHN RUSSELL DUNNABACK |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN HERRICK |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR DANNY VAN D'HUYNSLAGER |
| 10/11/0810 November 2008 | AUDITOR'S RESIGNATION |
| 26/09/0826 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED KATHRYN HERRICK |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED DANNY VAN D'HUYNSLAGER |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0611 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | ARTICLES OF ASSOCIATION |
| 07/06/067 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/061 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0630 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | £ IC 3000401/2996786 19/12/05 £ SR [email protected]=3615 |
| 30/01/0630 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | £ IC 2991304/2990700 21/05/05 £ SR [email protected]=604 |
| 17/12/0417 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/10/041 October 2004 | £ SR [email protected] 15/07/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | £ IC 2982771/2981764 28/07/03 £ SR [email protected]=1007 |
| 27/08/0327 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | £ IC 2989071/2982771 14/01/03 £ SR [email protected]=6300 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | £ IC 2990279/2989675 29/08/02 £ SR [email protected]=604 |
| 16/10/0216 October 2002 | £ IC 2989675/2989071 29/08/02 £ SR [email protected]=604 |
| 14/07/0214 July 2002 | £ IC 2996579/2990279 03/01/02 £ SR [email protected]=6300 |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NC INC ALREADY ADJUSTED 10/11/00 |
| 19/12/0119 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/017 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/017 December 2001 | NC INC ALREADY ADJUSTED 10/11/00 |
| 07/12/017 December 2001 | NC INC ALREADY ADJUSTED 10/11/00 |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS; AMEND |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | £ IC 2571624/2508624 15/06/01 £ SR [email protected]=63000 |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0119 April 2001 | COMPANY NAME CHANGED CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/04/01 |
| 11/01/0111 January 2001 | SHARE PURCHASE PLAN 10/11/00 |
| 28/11/0028 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0028 November 2000 | CONSO 10/11/00 |
| 01/11/001 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 11/10/00; NO CHANGE OF MEMBERS |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 71-75 UXBRIDGE ROAD EALING LONDON W5 5SL |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 11/10/99; NO CHANGE OF MEMBERS |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/12/98 |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: WHITTAKER HOUSE WHITTAKER AVENUE RICHMOND SURREY TW9 1EH |
| 09/06/989 June 1998 | COMPANY NAME CHANGED PETER CHADWICK HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/06/98 |
| 04/03/984 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 09/02/989 February 1998 | S386 DISP APP AUDS 30/01/98 |
| 09/02/989 February 1998 | S366A DISP HOLDING AGM 30/01/98 |
| 09/02/989 February 1998 | S252 DISP LAYING ACC 30/01/98 |
| 18/12/9718 December 1997 | ALTER MEM AND ARTS 24/11/97 |
| 18/12/9718 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9718 December 1997 | AUDITOR'S RESIGNATION |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 27/11/9727 November 1997 | ALTER MEM AND ARTS 24/11/97 |
| 27/11/9727 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9717 November 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | SHAREHOLDERS AGGREEMENT 28/04/97 |
| 15/05/9715 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9715 May 1997 | ALTER MEM AND ARTS 28/04/97 |
| 14/03/9714 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | ALTER MEM AND ARTS 16/11/95 |
| 01/12/951 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/958 November 1995 | ADOPT MEM AND ARTS 19/10/95 |
| 08/11/958 November 1995 | NC INC ALREADY ADJUSTED 19/10/95 |
| 08/11/958 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/95 |
| 08/11/958 November 1995 | £ NC 100/2670787 19/10/95 |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 24/10/9524 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9519 October 1995 | COMPANY NAME CHANGED PCH INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/10/95 |
| 11/10/9511 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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