CELERANT CONSULTING HOLDINGS LIMITED
Company number 03114683 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1995-10-11
- Dissolved
- 2022-01-18
- Registered office
- C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4HD
- Postcode
- SL2 4HD
- Capital
- 1 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2020-03-31
- Financial year end
- 31 March
Confirmation statement
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
- 70229 Management consultancy activities other than financial management
Officers 4 current · 29 resigned
Darryl Hector COULTER
Director
MR DAVID JOHN BRINDLE
Director
MR Steven GOODMAN
Secretary
MR ANDREW PETER LYNN
Director
Group structure 1 subsidiary
Controlled by HITACHI VANTARA LIMITED — since 2021-05-10
Controlled by CELERANT CONSULTING ACQUISITIONS LIMITED — since 2016-04-06
-
CELERANT UNLIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED | 2001-04-19 |
| PETER CHADWICK HOLDINGS LIMITED | 1998-06-10 |
| PCH INVESTMENTS LIMITED | 1995-10-19 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| HARMSWORTH HOUSE 13-15 BOUVERIE STREET, LONDON, EC4Y 8DP, ENGLAND | 2019-04-02 |
| HITACHI CONSULTING UK LIMITED, HARMSWORTH HOUSE 13-15 BOUVERIE STREET, LONDON, EC4Y 8DP, ENGLAND | 2017-02-08 |
| HITACHI CONSULTING UK LIMITED 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP | 2017-02-07 |
| AVALON HOUSE 72, LOWER MORTLAKE ROAD, RICHMOND, SURREY, TW9 2JY | 2014-05-19 |
| AVALON HOUSE, 72 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JY | 2013-10-31 |
| 71-75 UXBRIDGE ROAD, EALING, LONDON, W5 5SL | 2000-06-30 |
| WHITTAKER HOUSE, WHITTAKER AVENUE, RICHMOND, SURREY TW9 1EH | 1998-07-15 |
| 10 NORWICH STREET, LONDON, EC4A 1BD | 1995-10-24 |
The class of 1995
45%
of the 34,002 companies incorporated in 1995 are still active today; 52% have since been dissolved.
A fact about the year, not a forecast for this company.