CELERANT CONSULTING HOLDINGS LIMITED

dissolved Company number 03114683

Private Limited by Shares · Incorporated on 11th Oct 1995 · Closed on 18th Jan 2022

Get report

SIC codes: 64209, 70229
Registered office: Stoke Poges, SL2 4HD
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

CELERANT CONSULTING HOLDINGS LIMITED is a private limited by shares company based in Stoke Poges. It was incorporated on 11th Oct 1995 and is currently showing its status as 'Dissolved'. The company's stated activities are Activities of other holding companies n.e.c., Management consultancy activities other than financial management .

2 Directors View directors

6 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Stoke Poges (SL) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darryl Coulter	Director	1st Jan 2021		British	View profile
Steven Goodman	Secretary	6th Aug 2014	This company	Not recorded	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
CELERANT CONSULTING ACQUISITIONS LIMITED	05804408	3rd May 2006	dissolved
CELERANT CONSULTING INVESTMENTS LIMITED	05804397	3rd May 2006	dissolved
HITACHI CONSULTING EUROPE LIMITED	05660639	21st Dec 2005	dissolved
EDENBROOK CONSULTING LIMITED	04136328	5th Jan 2001	dissolved
HITACHI CONSULTING (UAE) LIMITED	02155379	18th Aug 1987	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 11th Oct 1995
Company type: Private Limited by Shares
SIC codes: 64209, 70229
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2020
Accounting reference date: 31st Mar

Timeline

11th Oct 1995 Company incorporated
11th Oct 1995 Brian Collett appointed as Director
11th Oct 1995 Ronald Robinson appointed as Secretary
16th Oct 1995 Ian Clarkson appointed as Director
16th Oct 1995 Malcolm Glyn appointed as Secretary
16th Oct 1995 Brian Collett resigned as Director
16th Oct 1995 Ronald Robinson resigned as Secretary
16th Oct 1995 Quentin Baer appointed as Director
26th Sep 1996 Gabriel Dohmen appointed as Director
24th Nov 1997 Gabriel Dohmen resigned as Director
24th Nov 1997 James Sims appointed as Director
24th Nov 1997 Issam Shaheen appointed as Director
24th Nov 1997 Arthur Toscanini appointed as Director
19th Jul 1999 Jack Messman appointed as Director
16th Nov 1999 James Sims resigned as Director
20th Mar 2000 Issam Shaheen resigned as Director
20th Mar 2000 Arthur Toscanini resigned as Director
19th Oct 2000 Malcolm Glyn appointed as Director
19th Oct 2000 Ralph Linsalata appointed as Director
19th Oct 2000 Joseph Lasala Jr appointed as Director
19th Oct 2000 Tim Mead appointed as Director
19th Oct 2000 John Gavin Jr appointed as Director
8th Feb 2001 Tim Mead resigned as Director
8th Feb 2001 Alan Friedman appointed as Director
31st Jul 2001 John Gavin Jr resigned as Director
31st Jul 2001 Ronald Foster appointed as Director
18th Jan 2002 Quentin Baer resigned as Director
12th Mar 2002 Alexander Watson appointed as Director
4th Mar 2003 Ronald Foster resigned as Director
4th Mar 2003 Joseph Tibbetts appointed as Director
12th Jul 2005 Ralph Linsalata resigned as Director
18th May 2006 Alexander Watson resigned as Director
23rd May 2006 Jack Messman resigned as Director
23rd May 2006 Joseph Lasala Jr resigned as Director
23rd May 2006 Alan Friedman resigned as Director
23rd May 2006 Joseph Tibbetts resigned as Director
25th Sep 2007 Nathalie Von Kunitzki appointed as Secretary
25th Sep 2007 Malcolm Glyn resigned as Secretary
3rd Dec 2007 Malcolm Glyn resigned as Director
1st Feb 2008 Danny Van D'Huynslager appointed as Director
19th Mar 2008 Kathryn Herrick appointed as Director
9th Jan 2009 Danny Van D'Huynslager resigned as Director
13th May 2009 Kathryn Herrick resigned as Director
15th Jun 2009 John Dunnaback appointed as Director
17th Aug 2011 Ian Fountain appointed as Director
18th Aug 2011 Ian Fountain resigned as Director
30th Jan 2012 Alexander Watson appointed as Director
18th Sep 2012 John Dunnaback resigned as Director
20th Sep 2012 Martin Ellison appointed as Director
15th Oct 2012 Anders Sjostedt appointed as Director
14th Nov 2012 Ian Clarkson resigned as Director
31st Dec 2012 Alexander Watson resigned as Director
28th Mar 2013 Martin Ellison resigned as Director
1st May 2013 John O'Brien appointed as Director
21st May 2013 Andrew Lynn appointed as Director
6th Aug 2014 Nathalie Von Kunitzki resigned as Secretary
6th Aug 2014 Steven Goodman appointed as Secretary
15th Sep 2015 Anders Sjostedt resigned as Director
4th May 2018 John O'Brien resigned as Director
4th May 2018 David Brindle appointed as Director
22nd Sep 2020 Andrew Lynn resigned as Director
22nd Sep 2020 Elena Gifon appointed as Director
31st Dec 2020 David Brindle resigned as Director
1st Jan 2021 Darryl Coulter appointed as Director
31st Oct 2021 Elena Gifon resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans