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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROVE MILL PAPER COMPANY LIMITED(THE) HALIFAX ENGLAND Active DORMANT 99999 - Dormant Company
AX REALISATIONS PLC LEEDS Dissolved... GROUP 5142 - Wholesale of clothing and footwear
BALDWIN FILTERS LIMITED LONDON ... FULL 32990 - Other manufacturing n.e.c.
CELLOGLAS REALISATIONS LIMITED LONDON Dissolved... FULL 2222 - Printing not elsewhere classified
CAPSEALS LIMITED HALIFAX ENGLAND ... DORMANT 99999 - Dormant Company
CAPSEALS LINERS LIMITED HALIFAX ENGLAND ... DORMANT 99999 - Dormant Company
COVERIS FLEXIBLES (LOUTH) UK LIMITED LONDON Dissolved... FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
CAP LINERS LIMITED HALIFAX ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
ENVIROTEC LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
F BENDER LIMITED WREXHAM Active FULL 17219 - Manufacture of other paper and paperboard containers
HITACHI CONSULTING (UAE) LIMITED STOKE POGES UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
BRAMBLES ENTERPRISES LIMITED ADDLESTONE ENGLAND Active FULL 70100 - Activities of head offices
BIBBY AND BARON GROUP LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 99000 - Activities of extraterritorial organizations and bodies
CELERANT CONSULTING HOLDINGS LIMITED STOKE POGES UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COVERIS UK BRAVO GROUP LIMITED LONDON Dissolved... FULL 64202 - Activities of production holding companies
CROSSCO (820) LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CELERANT US LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ALEX WATSON AND ASSOCIATES LIMITED CHALFONT ST. GILES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BEGG, COUSLAND HOLDINGS LIMITED DUNDEE Dissolved... SMALL 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYMBIOSIS SEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
NIMBUS ACQUISITIONS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FOURTH HOLDINGS U.K. LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NIMBUS ACQUISITIONS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
QUANT GOLF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
SH GLOBAL PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SH SUPPORT SERVICES LIMITED LONDON ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
SHEFFIELD HAWORTH INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LANE TECHNOLOGY (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IMPERACOM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.