CELERANT CONSULTING RUSSIA LIMITED
Company is dissolved
General Information
NAME
CELERANT CONSULTING RUSSIA LIMITED
COMPANY NUMBER
05015871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/01/2004
(20 years and 11 months old)
WEBSITE
HITACHICONSULTING.COM
CONFIRMATION STATEMENT MADE UP TO
15/01/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 8AS
Telephone: 02079474500
TPS: No
Fifth Floor, Forum, St. Paul's
Gutter Lane
London
EC2V 8AS
EC2V 8AS
Telephone: 79474500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member David John Brindle (909128980) Appointed |
| 24/09/2020 | Andrew Peter Lynn (917976988) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELERANT CONSULTING RUSSIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELERANT CONSULTING RUSSIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELERANT CONSULTING RUSSIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 1 Past: 90 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member David John Brindle (909128980) Appointed |
| 24/09/2020 | Andrew Peter Lynn (917976988) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 04/04/2019 | Change in Reg. Office |
| 15/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 09/05/2018 | New Board Member David John Brindle (909128980) Appointed |
| 09/05/2018 | John Michael O'Brien (914171971) has left the board |
| 26/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 09/02/2017 | Change in Reg. Office |
| 24/01/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 16/08/2016 | Anders Patrik Sjostedt (917277032) has left the board |
| 19/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 11/08/2014 | Nathalie Von Kunitzki (912194395) has left the board |
| 11/08/2014 | New Company Secretary Steven Goodman (918998711) Appointed |
| 21/05/2014 | Change in Reg. Office |
| 19/03/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 16/07/2013 | New Board Member Andrew Peter Lynn (917976988) Appointed |
| 27/05/2013 | New Board Member John Michael O'Brien (914171971) Appointed |
| 16/04/2013 | New Annual Return filed |
| 12/04/2013 | Martin Edward Ellison (909775362) has left the board |
| 22/01/2013 | Alexander Ernest Watson (901823987) has left the board |
| 08/01/2013 | New Accounts filed |
| 30/10/2012 | Anders Patrik Sjostedt (917299269) has left the board |
| 30/10/2012 | New Board Member Anders Patrik Sjostedt (917277032) Appointed |
| 23/10/2012 | New Board Member Anders Patrik Sjostedt (917299269) Appointed |
| 01/10/2012 | John Russell Dunnaback has left the board |
| 01/10/2012 | New Board Member Martin Edward Ellison Appointed |
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