CELERANT CONSULTING INVESTMENTS LIMITED - STOKE POGES


Company Profile Company Filings

Overview

CELERANT CONSULTING INVESTMENTS LIMITED is a Private Limited Company from STOKE POGES UNITED KINGDOM and has the status: Dissolved - no longer trading.
CELERANT CONSULTING INVESTMENTS LIMITED was incorporated 17 years ago on 03/05/2006 and has the registered number: 05804397. The accounts status is FULL.

CELERANT CONSULTING INVESTMENTS LIMITED - STOKE POGES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 31/03/2020

Registered Office

C/O HITACHI VANTARA LIMITED
STOKE POGES
BUCKINGHAMSHIRE
SL2 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2021 17/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN GOODMAN Secretary 2014-08-07 CURRENT
MR DARRYL HECTOR COULTER Mar 1971 British Director 2021-01-01 CURRENT
MR MATHEW SIMON DEXTER MASTERS Jun 1973 British Director 2007-07-17 UNTIL 2012-06-19 RESIGNED
ALEXANDER ERNEST WATSON Dec 1937 British Director 2006-05-24 UNTIL 2012-12-31 RESIGNED
MR MALCOLM ADAM GLYN May 1962 British Secretary 2006-05-16 UNTIL 2007-04-23 RESIGNED
SHEILA PETERS Apr 1962 Secretary 2006-05-03 UNTIL 2006-05-16 RESIGNED
NATHALIE VON KUNITZKI Jul 1971 Secretary 2007-04-23 UNTIL 2014-08-06 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2006-05-03 UNTIL 2006-05-16 RESIGNED
SACHIKO TSUTSUI May 1962 Japanese Director 2012-12-31 UNTIL 2014-11-21 RESIGNED
KATHRYN LOUISE HERRICK Mar 1966 British Director 2008-03-19 UNTIL 2009-05-13 RESIGNED
ANDERS PATRIK SJOSTEDT May 1965 Swedish Director 2012-10-08 UNTIL 2015-09-15 RESIGNED
WERNER SPINNER Oct 1948 German Director 2007-10-01 UNTIL 2008-12-31 RESIGNED
PHILIP REED PARR Jan 1955 American Director 2012-12-31 UNTIL 2015-09-30 RESIGNED
MR JOHN MICHAEL O'BRIEN Mar 1964 British Director 2014-11-21 UNTIL 2018-05-04 RESIGNED
JACK MESSMAN Mar 1940 American Director 2007-04-23 UNTIL 2012-12-31 RESIGNED
MR MARTIN DAVID ANGLE Apr 1950 British Director 2007-01-02 UNTIL 2008-07-01 RESIGNED
MR DUNCAN EDWARD JOHNSON May 1970 British Director 2012-06-19 UNTIL 2012-12-31 RESIGNED
MR BARRY DON HONEA Jun 1966 American Director 2012-12-31 UNTIL 2018-02-28 RESIGNED
MRS SALLY DEBORAH FLANAGAN Sep 1962 British Director 2012-10-16 UNTIL 2012-12-31 RESIGNED
MR MALCOLM ADAM GLYN May 1962 British Director 2006-05-16 UNTIL 2007-12-03 RESIGNED
ELENA GIFON Dec 1976 German Director 2021-01-01 UNTIL 2021-10-31 RESIGNED
ROLAND FISHER Jun 1971 British Director 2006-05-24 UNTIL 2007-10-12 RESIGNED
ROLAND FISHER Jun 1971 British Director 2007-10-12 UNTIL 2009-06-11 RESIGNED
MR MARTIN EDWARD ELLISON May 1954 British Director 2012-10-08 UNTIL 2013-03-28 RESIGNED
JOHN RUSSELL DUNNABACK Aug 1951 United States Director 2009-12-16 UNTIL 2012-10-08 RESIGNED
IAN PETER CLARKSON Mar 1954 British Director 2006-05-16 UNTIL 2012-10-01 RESIGNED
MR JAMES MICHAEL BEALE CAYZER-COLVIN Apr 1965 British Director 2006-05-24 UNTIL 2012-06-19 RESIGNED
MR DAVID JOHN BRINDLE Mar 1972 British Director 2018-05-04 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hitachi Consulting Uk Limited 2019-03-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hitachi Consulting Europe Limited 2018-11-01 - 2019-03-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACC SILICONES LIMITED LONDON Dissolved... FULL 20170 - Manufacture of synthetic rubber in primary forms
NATIONAL EXHIBITION CENTRE LIMITED (THE) Active FULL 70100 - Activities of head offices
SAVILLS PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HITACHI CONSULTING (UAE) LIMITED STOKE POGES UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
NEC FINANCE LIMITED Dissolved... FULL 70100 - Activities of head offices
FCC ENVIRONMENT (UK) LIMITED DONCASTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
CELERANT CONSULTING HOLDINGS LIMITED STOKE POGES UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) PLC BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
KIER BUSINESS SERVICES LIMITED SALFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INFORMATION MANAGEMENT GROUP LTD LONDON ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
VOYAGER PUB GROUP HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ZOE HOLDING COMPANY PLC LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
INFINIS INVESTMENTS LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CELERANT CONSULTING RUSSIA LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
HITACHI CONSULTING UK LIMITED STOKE POGES UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
HITACHI CONSULTING EUROPE LIMITED STOKE POGES UNITED KINGDOM Dissolved... FULL 82110 - Combined office administrative service activities
CELERANT CONSULTING ACQUISITIONS LIMITED STOKE POGES UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CELERANT UNLIMITED LONDON ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
CELERANT US LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXELL EUROPE LIMITED STOKE POGES ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
HITACHI EUROPE LIMITED STOKE POGES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HITACHI VANTARA LIMITED BUCKINGHAMSHIRE Active FULL 62090 - Other information technology service activities
HORIZON NUCLEAR POWER LIMITED STOKE POGES ENGLAND Active GROUP 35110 - Production of electricity
HORIZON NUCLEAR POWER WYLFA LIMITED STOKE POGES ENGLAND Active FULL 35110 - Production of electricity
HORIZON NUCLEAR POWER OLDBURY LIMITED STOKE POGES ENGLAND Active FULL 35110 - Production of electricity
HORIZON NUCLEAR POWER SERVICES LIMITED STOKE POGES ENGLAND Active FULL 35110 - Production of electricity
HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED STOKE POGES ENGLAND Active FULL 35110 - Production of electricity
HITACHI DIGITAL SERVICES UK LIMITED BUCKINGHAMSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities