CELERANT CONSULTING INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/12/2120 December 2021 | |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 04/11/214 November 2021 | Termination of appointment of Elena Gifon as a director on 2021-10-31 |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 01/10/211 October 2021 | Application to strike the company off the register |
| 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 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 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 |
| 01/10/191 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 01/10/191 October 2019 | ADOPT ARTICLES 29/08/2019 |
| 12/09/1912 September 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 1542700.10 |
| 12/09/1912 September 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 1542700.20 |
| 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 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 08/04/198 April 2019 | CESSATION OF HITACHI CONSULTING EUROPE LIMITED AS A PSC |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITACHI CONSULTING UK LIMITED |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM HARMSWORTH HOUSE 13-15 BOUVERIE STREET LONDON EC4Y 8DP ENGLAND |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITACHI CONSULTING EUROPE LIMITED |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR DAVID JOHN BRINDLE |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY HONEA |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | DISS40 (DISS40(SOAD)) |
| 25/07/1725 July 2017 | FIRST GAZETTE |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH 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 |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDERS SJOSTEDT |
| 26/05/1626 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 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 |
| 17/01/1617 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PARR |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SACHIKO TSUTSUI |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL O'BRIEN |
| 25/09/1425 September 2014 | SECRETARY APPOINTED MR STEVEN GOODMAN |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY NATHALIE VON KUNITZKI |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY NATHALIE VON KUNITZKI |
| 01/07/141 July 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM AVALON HOUSE 72 LOWER MORTLAKE ROAD RICHMOND LONDON TW9 2JY |
| 30/01/1430 January 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 28/01/1428 January 2014 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 13/11/1313 November 2013 | AUDITOR'S RESIGNATION |
| 06/11/136 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD ENGLAND |
| 26/06/1326 June 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLISON |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR BARRY DON HONEA |
| 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 SALLY FLANAGAN |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED SACHIKO TSUTSUI |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED PHILIP REED PARR |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JACK MESSMAN |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATSON |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHNSON |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED SALLY DEBORAH FLANAGAN |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARKSON |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MARTIN EDWARD ELLISON |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNNABACK |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED ANDERS PATRIK SJOSTEDT |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATHEW MASTERS |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED DUNCAN EDWARD JOHNSON |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAYZER-COLVIN |
| 23/05/1223 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 19/12/1119 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/119 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/119 December 2011 | 29/11/11 STATEMENT OF CAPITAL GBP 1036000.00 |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1119 July 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/07/1119 July 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 980000 |
| 25/05/1125 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 19/08/1019 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | SAIL ADDRESS CREATED |
| 27/05/1027 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/05/1027 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MICHAEL BEALE CAYZER-COLVIN / 05/02/2010 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED JOHN RUSSELL DUNNABACK |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN HERRICK |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND FISHER |
| 04/06/094 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR WERNER SPINNER |
| 16/01/0916 January 2009 | ADOPT ARTICLES 05/01/2009 |
| 10/11/0810 November 2008 | AUDITOR'S RESIGNATION |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN ANGLE |
| 14/07/0814 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED KATHRYN HERRICK |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | SECRETARY RESIGNED |
| 03/06/073 June 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0727 April 2007 | ARTICLES OF ASSOCIATION |
| 23/02/0723 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company