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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.
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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
Learn more about Celerant Consulting Acquisitions Limited
Contact
Address
C/O Hitachi Vantara Limited
Sefton Park
Stoke Poges
SL2 4HD
United Kingdom
Same address for the past
4 years
Companies in SL2 4HD
Telephone
02083385000
Email
Unreported
Website
Celerantconsulting.com
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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
Mr Steven Goodman
Secretary
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
See All Mutual Companies
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
£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%)
See 10 Year Full Financials
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
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Repayment History
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