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Celerant Consulting Acquisitions Limited

Celerant Consulting Acquisitions Limited is a dissolved company incorporated on 3 May 2006 with the registered office located in Slough, Buckinghamshire. Celerant Consulting Acquisitions Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05804408
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
Contact
Address
C/O Hitachi Vantara Limited
Sefton Park
Stoke Poges
SL2 4HD
United Kingdom
Same address for the past 4 years
Telephone
02083385000
Email
Unreported
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.95M
Decreased by £26.86M (-71%)
Total Liabilities
£0
Decreased by £31.73M (-100%)
Net Assets
£10.95M
Increased by £4.87M (+80%)
Debt Ratio (%)
0%
Decreased by 83.93% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Mar 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
3 Years Ago on 12 Oct 2021
Application To Strike Off
3 Years Ago on 1 Oct 2021
Registered Address Changed
4 Years Ago on 5 Jul 2021
Confirmation Submitted
4 Years Ago on 20 May 2021
Hitachi Consulting Uk Limited (PSC) Appointed
4 Years Ago on 11 May 2021
Celerant Consulting Investments Limited (PSC) Resigned
4 Years Ago on 11 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 22 Mar 2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
Submitted on 3 Feb 2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Submitted on 3 Feb 2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Submitted on 3 Feb 2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Submitted on 6 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
Cessation of Celerant Consulting Investments Limited as a person with significant control on 11 May 2021
Submitted on 9 Dec 2021
Notification of Hitachi Consulting Uk Limited as a person with significant control on 11 May 2021
Submitted on 9 Dec 2021
Termination of appointment of Elena Gifon as a director on 31 October 2021
Submitted on 4 Nov 2021
Repayment History
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