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Celerant Consulting Holdings Limited

Celerant Consulting Holdings Limited is a dissolved company incorporated on 11 October 1995 with the registered office located in Slough, Buckinghamshire. Celerant Consulting Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 18 January 2022 (3 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03114683
Private limited company
Age
29 years
Incorporated 11 October 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Hitachi Vantara Limited
Sefton Park
Stoke Poges
Buckinghamshire
SL2 4HD
United Kingdom
Address changed on 15 Oct 2021 (3 years ago)
Previous address was
Telephone
02083385000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1971
Hitachi Consulting UK Limited
PSC
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Mutual Companies
Hitachi Consulting (Uae) Limited
Darryl Hector Coulter is a mutual person.
Dissolved
Hitachi Consulting UK Limited
Darryl Hector Coulter is a mutual person.
Dissolved
Io-Tahoe UK Limited
Darryl Hector Coulter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£86K
Increased by £84K (+4200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.3M
Increased by £3.33M (+169%)
Total Liabilities
£0
Decreased by £2.75M (-100%)
Net Assets
£5.3M
Increased by £6.09M (-776%)
Debt Ratio (%)
0%
Decreased by 139.86% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 18 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 2 Nov 2021
Elena Gifon Resigned
3 Years Ago on 31 Oct 2021
Application To Strike Off
3 Years Ago on 26 Oct 2021
Confirmation Submitted
3 Years Ago on 15 Oct 2021
Registers Moved To Registered Address
3 Years Ago on 15 Oct 2021
Registered Address Changed
4 Years Ago on 5 Jul 2021
Hitachi Consulting Uk Limited (PSC) Appointed
4 Years Ago on 10 May 2021
Celerant Consulting Acquisitions Limited (PSC) Resigned
4 Years Ago on 10 May 2021
Darryl Hector Coulter Appointed
4 Years Ago on 1 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jan 2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
Submitted on 5 Jan 2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Submitted on 5 Jan 2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Submitted on 5 Jan 2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
Submitted on 20 Dec 2021
Termination of appointment of Elena Gifon as a director on 31 October 2021
Submitted on 4 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Nov 2021
Application to strike the company off the register
Submitted on 26 Oct 2021
Cessation of Celerant Consulting Acquisitions Limited as a person with significant control on 10 May 2021
Submitted on 15 Oct 2021
Register(s) moved to registered office address C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD
Submitted on 15 Oct 2021
Repayment History
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