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 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.
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 |