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Celerant Consulting Investments Limited

Celerant Consulting Investments Limited is a dissolved company incorporated on 3 May 2006 with the registered office located in Slough, Buckinghamshire. Celerant Consulting Investments Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 January 2022 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05804397
Private limited company
Age
19 years
Incorporated 3 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Celerant Consulting Investments Limited
Contact Update Details
Address
C/O Hitachi Vantara Limited
Sefton Park
Stoke Poges
Buckinghamshire
SL2 4HD
United Kingdom
Same address for the past 4 years
Telephone
02083385000
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Darryl Hector Coulter
Director • Solicitor • British • Lives in UK • Born in Mar 1971
Hitachi Consulting UK Limited
PSC
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.09M
Increased by £6.92M (+96%)
Total Liabilities
£0
Same as previous period
Net Assets
£14.09M
Increased by £6.92M (+96%)
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Voluntarily Dissolution
3 Years Ago on 11 Jan 2022
Voluntary Strike-Off Suspended
3 Years Ago on 11 Dec 2021
Elena Gifon Resigned
3 Years Ago on 31 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 12 Oct 2021
Application To Strike Off
4 Years Ago on 1 Oct 2021
Registered Address Changed
4 Years Ago on 5 Jul 2021
Confirmation Submitted
4 Years Ago on 21 May 2021
Elena Gifon Appointed
4 Years Ago on 1 Jan 2021
Darryl Hector Coulter Appointed
4 Years Ago on 1 Jan 2021
David John Brindle Resigned
4 Years Ago on 31 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jan 2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
Submitted on 20 Dec 2021
Voluntary strike-off action has been suspended
Submitted on 11 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 12 Oct 2021
Application to strike the company off the register
Submitted on 1 Oct 2021
Registered office address changed from Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS England to C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD on 5 July 2021
Submitted on 5 Jul 2021
Confirmation statement made on 3 May 2021 with updates
Submitted on 21 May 2021
Appointment of Elena Gifon as a director on 1 January 2021
Submitted on 13 Jan 2021
Termination of appointment of David John Brindle as a director on 31 December 2020
Submitted on 5 Jan 2021
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Repayment History
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