CELERANT US LIMITED
Company is dissolved
General Information
NAME
CELERANT US LIMITED
COMPANY NUMBER
07687832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/06/2011
(13 years and 5 months old)
WEBSITE
HITACHICONSULTING.COM
CONFIRMATION STATEMENT MADE UP TO
10/08/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 8AS
Fifth Floor, Forum, St. Paul's
Gutter Lane
London
EC2V 8AS
EC2V 8AS
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 Andrew Peter Lynn (917976988) Appointed |
| 16/02/2024 | New Board Member David John Brindle (909128980) Appointed |
| 15/08/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELERANT US 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 US LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELERANT US 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 Jun 1966 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
29/06/2011 - 06/08/2014 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/09/2011 - 27/07/2012 (10 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 10 |
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 Andrew Peter Lynn (917976988) Appointed |
| 16/02/2024 | New Board Member David John Brindle (909128980) Appointed |
| 15/08/2019 | New Confirmation Statement filed |
| 04/04/2019 | Change in Reg. Office |
| 09/01/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Board Member David John Brindle (909128980) Appointed |
| 09/05/2018 | John Michael O'Brien (914171971) has left the board |
| 04/01/2018 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 10/02/2017 | Change in Reg. Office |
| 09/02/2017 | Change in Reg. Office |
| 14/01/2017 | New Accounts filed |
| 16/08/2016 | Anders Patrik Sjostedt (917277032) has left the board |
| 15/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 11/08/2014 | Nathalie Von Kunitzki (916120671) has left the board |
| 11/08/2014 | New Company Secretary Steven Goodman (918998736) Appointed |
| 05/07/2014 | New Annual Return filed |
| 21/05/2014 | Change in Reg. Office |
| 15/10/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 16/07/2013 | New Board Member Andrew Peter Lynn (917976988) Appointed |
| 27/05/2013 | New Board Member John Michael O'Brien (914171971) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 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 (917299352) has left the board |
| 30/10/2012 | New Board Member Anders Patrik Sjostedt (917277032) Appointed |
| 23/10/2012 | New Board Member Anders Patrik Sjostedt (917299352) Appointed |
| 01/10/2012 | Daniel James Walker has left the board |
| 01/10/2012 | New Board Member Martin Edward Ellison Appointed |
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