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CELERANT CONSULTING HOLDINGS LIMITED - C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03114683
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Hitachi Vantara Limited
- Sefton Park
- Stoke Poges
- Buckinghamshire
- SL2 4HD
- United Kingdom C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD, United Kingdom UK
Management
- Managing Directors
- GIFON, Elena
- COULTER, Darryl Hector
- Company secretaries
- GOODMAN, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-11
- Age Of Company 1995-10-11 28 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Celerant Consulting Acquisitions Limited
- Hitachi Consulting Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2022-09-24
- Last Date: 2021-09-10
✓
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CELERANT CONSULTING HOLDINGS LIMITED Company Description
- CELERANT CONSULTING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03114683. Its current trading status is "live". It was registered 1995-10-11. It was previously called CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-10.It can be contacted at C/o Hitachi Vantara Limited .
Get CELERANT CONSULTING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celerant Consulting Holdings Limited - C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
- 1995-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03114683#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03114683#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-10-26) - DS01
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gazette-notice-voluntary (2021-11-02) - GAZ1(A)
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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move-registers-to-registered-office-company-with-new-address (2021-10-15) - AD04
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notification-of-a-person-with-significant-control (2021-10-15) - PSC02
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confirmation-statement-with-updates (2021-10-15) - CS01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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accounts-with-accounts-type-full (2020-01-04) - AA
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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confirmation-statement-with-updates (2020-10-16) - CS01
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accounts-with-accounts-type-full (2020-12-15) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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confirmation-statement-with-updates (2019-11-07) - CS01
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capital-allotment-shares (2019-09-12) - SH01
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legacy (2019-09-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-09-02) - SH19
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legacy (2019-09-02) - CAP-SS
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resolution (2019-09-02) - RESOLUTIONS
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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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confirmation-statement-with-no-updates (2018-09-13) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-10) - AA
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accounts-with-accounts-type-full (2017-12-29) - AA
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confirmation-statement-with-no-updates (2017-10-10) - 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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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-full (2016-01-02) - AA
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change-sail-address-company-with-old-address-new-address (2016-03-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-full (2015-02-21) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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termination-secretary-company (2014-08-14) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-07) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-07) - TM02
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change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01
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auditors-resignation-company (2014-01-28) - AUD
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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legacy (2013-01-21) - MG02
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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2013-05-23) - AP01
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appoint-person-director-company-with-name (2013-07-12) - AP01
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change-sail-address-company-with-old-address (2013-08-23) - AD02
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accounts-with-accounts-type-full (2013-10-08) - AA
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accounts-with-accounts-type-full (2013-01-02) - AA
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change-person-director-company-with-change-date (2013-10-31) - CH01
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termination-director-company-with-name (2013-01-18) - TM01
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change-account-reference-date-company-current-extended (2013-11-05) - AA01
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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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change-registered-office-address-company-with-date-old-address (2013-10-31) - AD01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-24) - AP01
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termination-director-company-with-name (2012-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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appoint-person-director-company-with-name (2012-10-19) - AP01
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termination-director-company-with-name (2012-11-21) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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legacy (2011-08-27) - MG01
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termination-director-company-with-name (2011-08-25) - TM01
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appoint-person-director-company-with-name (2011-08-25) - AP01
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keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-09-20) - AD02
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accounts-with-accounts-type-full (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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move-registers-to-sail-company (2010-09-20) - AD03
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change-sail-address-company (2010-09-20) - AD02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-28) - AA
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legacy (2009-06-16) - 288b
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legacy (2009-06-23) - 288a
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legacy (2009-01-15) - 288b
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legacy (2009-09-29) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-04-25) - 288a
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legacy (2008-09-26) - 363a
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legacy (2008-03-19) - 288a
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auditors-resignation-company (2008-11-10) - AUD
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keyboard_arrow_right 2007
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legacy (2007-12-18) - 288b
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-10-04) - 363a
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legacy (2007-10-04) - 288a
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legacy (2007-10-04) - 288b
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legacy (2007-05-31) - 353
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keyboard_arrow_right 2006
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legacy (2006-06-01) - 155(6)b
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legacy (2006-02-01) - 169
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legacy (2006-02-20) - 88(2)R
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legacy (2006-05-30) - 288b
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accounts-with-accounts-type-group (2006-05-30) - AA
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legacy (2006-06-01) - 155(6)a
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legacy (2006-06-01) - 395
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accounts-with-accounts-type-group (2006-01-30) - AA
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memorandum-articles (2006-06-07) - MEM/ARTS
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legacy (2006-07-27) - 288b
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legacy (2006-10-11) - 363s
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resolution (2006-06-07) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-12-08) - 88(2)R
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legacy (2005-12-21) - 88(2)R
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legacy (2005-11-02) - 244
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legacy (2005-11-23) - 88(2)R
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legacy (2005-10-20) - 363s
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legacy (2005-07-18) - 88(2)R
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legacy (2005-09-20) - 88(2)R
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legacy (2005-09-13) - 88(2)R
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legacy (2005-07-25) - 169
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legacy (2005-04-28) - 88(2)R
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-17) - AA
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legacy (2004-10-25) - 244
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legacy (2004-10-01) - 169
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legacy (2004-09-16) - 363s
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legacy (2004-07-07) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-05-08) - 288a
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accounts-with-accounts-type-group (2003-08-27) - AA
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legacy (2003-09-04) - 169
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legacy (2003-02-07) - 169
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legacy (2003-09-29) - 363s
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legacy (2002-11-14) - 363s
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accounts-with-accounts-type-group (2002-10-30) - AA
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legacy (2002-10-16) - 169
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legacy (2002-07-14) - 169
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legacy (2002-07-10) - 288a
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legacy (2002-01-25) - 288b
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keyboard_arrow_right 2001
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resolution (2001-01-11) - RESOLUTIONS
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legacy (2001-10-24) - 288b
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accounts-with-accounts-type-group (2001-09-06) - AA
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legacy (2001-07-31) - 288a
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legacy (2001-07-20) - 169
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certificate-change-of-name-company (2001-04-19) - CERTNM
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legacy (2001-07-10) - 288a
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memorandum-articles (2001-04-27) - MEM/ARTS
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legacy (2001-10-24) - 363s
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legacy (2001-07-10) - 288b
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legacy (2001-11-15) - 288b
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legacy (2001-12-19) - 123
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legacy (2001-11-27) - 288a
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resolution (2001-12-07) - RESOLUTIONS
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legacy (2001-12-07) - 123
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resolution (2001-12-19) - RESOLUTIONS
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legacy (2001-11-22) - 363s
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keyboard_arrow_right 2000
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legacy (2000-10-16) - 363s
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legacy (2000-02-10) - 363s
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legacy (2000-03-24) - 288b
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legacy (2000-06-30) - 287
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legacy (2000-10-31) - 288a
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accounts-with-accounts-type-full-group (2000-11-01) - AA
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legacy (2000-11-28) - 122
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memorandum-articles (2000-11-28) - MEM/ARTS
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keyboard_arrow_right 1999
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legacy (1999-12-01) - 288a
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accounts-with-accounts-type-full-group (1999-10-28) - AA
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keyboard_arrow_right 1998
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resolution (1998-02-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-03-04) - AA
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certificate-change-of-name-company (1998-06-09) - CERTNM
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legacy (1998-07-15) - 287
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legacy (1998-10-14) - 225
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legacy (1998-11-05) - 288a
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legacy (1998-11-05) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-03-14) - AA
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resolution (1997-05-15) - RESOLUTIONS
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memorandum-articles (1997-05-15) - MEM/ARTS
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legacy (1997-09-12) - 88(2)R
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legacy (1997-11-17) - 363s
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resolution (1997-11-27) - RESOLUTIONS
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memorandum-articles (1997-11-27) - MEM/ARTS
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legacy (1997-12-03) - 225
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legacy (1997-12-03) - 288b
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resolution (1997-12-18) - RESOLUTIONS
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memorandum-articles (1997-12-18) - MEM/ARTS
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auditors-resignation-company (1997-12-18) - AUD
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keyboard_arrow_right 1996
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legacy (1996-10-24) - 288a
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legacy (1996-10-24) - 363s
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legacy (1996-07-09) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-10-24) - 224
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legacy (1995-10-24) - 288
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legacy (1995-11-08) - 123
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resolution (1995-11-08) - RESOLUTIONS
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legacy (1995-12-01) - 88(2)R
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certificate-change-of-name-company (1995-10-19) - CERTNM
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resolution (1995-12-01) - RESOLUTIONS
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memorandum-articles (1995-12-01) - MEM/ARTS
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incorporation-company (1995-10-11) - NEWINC
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legacy (1995-10-24) - 287
