CELERANT TRUSTEES LIMITED
Company is dissolved
General Information
NAME
CELERANT TRUSTEES LIMITED
COMPANY NUMBER
05823241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/05/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AP
2 More London Riverside
London
SE1 2AP
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 |
|---|---|
| 03/07/2024 | New Board Member John Michael O'Brien (914171971) Appointed |
| 16/02/2024 | New Board Member John Michael O'Brien (914171971) Appointed |
| 16/02/2024 | New Board Member Andrew Peter Lynn (917976988) Appointed |
Credit Risk Overview
Want to learn more about CELERANT TRUSTEES 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 TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELERANT TRUSTEES 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 Jan 1960 |
Resigned | Director |
Current: 0 Past: 225 |
View Report |
|
Born in Apr 1962 |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
|
Born in May 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 90 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jul 1971 |
Resigned | Secretary |
Current: 0 Past: 6 |
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 |
|---|---|
| 03/07/2024 | New Board Member John Michael O'Brien (914171971) Appointed |
| 16/02/2024 | New Board Member John Michael O'Brien (914171971) Appointed |
| 16/02/2024 | New Board Member Andrew Peter Lynn (917976988) Appointed |
| 16/08/2016 | Patrik Sjostedt (916469974) has left the board |
| 30/03/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 11/08/2014 | New Company Secretary Steven Goodman (918998731) Appointed |
| 11/08/2014 | Nathalie Von Kunitzki (912194395) has left the board |
| 05/07/2014 | New Annual Return filed |
| 21/05/2014 | Change in Reg. Office |
| 15/10/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 16/07/2013 | New Board Member Andrew Peter Lynn (917976988) Appointed |
| 05/06/2013 | Allen Friedman (913629413) has left the board |
| 27/05/2013 | New Board Member John Michael O'Brien (914171971) Appointed |
| 27/05/2013 | Change in Reg. Office |
| 22/01/2013 | Ian Peter Clarkson (901047207) has left the board |
| 22/01/2013 | Alexander Ernest Watson (901823987) has left the board |
| 08/01/2013 | New Accounts filed |
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