CELERANT CONSULTING RUSSIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
CELERANT CONSULTING RUSSIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CELERANT CONSULTING RUSSIA LIMITED was incorporated 20 years ago on 15/01/2004 and has the registered number: 05015871. The accounts status is DORMANT.
CELERANT CONSULTING RUSSIA LIMITED was incorporated 20 years ago on 15/01/2004 and has the registered number: 05015871. The accounts status is DORMANT.
CELERANT CONSULTING RUSSIA LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
FIFTH FLOOR, FORUM, ST. PAUL'S
LONDON
EC2V 8AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN BRINDLE | Mar 1972 | British | Director | 2018-05-04 | CURRENT |
MR STEVEN GOODMAN | Secretary | 2014-08-06 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-01-15 UNTIL 2004-01-15 | RESIGNED | ||
ALEXANDER ERNEST WATSON | Dec 1937 | British | Director | 2012-01-30 UNTIL 2012-12-31 | RESIGNED |
ANDERS PATRIK SJOSTEDT | May 1965 | Swedish | Director | 2012-10-15 UNTIL 2015-09-15 | RESIGNED |
MR JOHN MICHAEL O'BRIEN | Mar 1964 | British | Director | 2013-05-01 UNTIL 2018-05-04 | RESIGNED |
MR ANDREW PETER LYNN | Jun 1966 | British | Director | 2013-05-21 UNTIL 2020-09-22 | RESIGNED |
KATHRYN LOUISE HERRICK | Mar 1966 | British | Director | 2008-03-19 UNTIL 2009-05-13 | RESIGNED |
MR MARTIN EDWARD ELLISON | May 1954 | British | Director | 2012-09-20 UNTIL 2013-03-28 | RESIGNED |
IAN PETER CLARKSON | Mar 1954 | British | Director | 2004-01-15 UNTIL 2012-11-14 | RESIGNED |
MR MALCOLM ADAM GLYN | May 1962 | British | Director | 2004-01-15 UNTIL 2007-12-03 | RESIGNED |
JOHN RUSSELL DUNNABACK | Aug 1951 | United States | Director | 2009-06-15 UNTIL 2012-09-18 | RESIGNED |
NATHALIE VON KUNITZKI | Jul 1971 | Secretary | 2007-09-25 UNTIL 2014-08-06 | RESIGNED | |
TOBY FRANCIS SANDWITH MAUDE | Secretary | 2004-01-15 UNTIL 2007-09-25 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-01-15 UNTIL 2004-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Celerant Consulting Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |