CELERANT CONSULTING ACQUISITIONS LIMITED

dissolved Company number 05804408

Private Limited by Shares · Incorporated on 3rd May 2006 · Closed on 22nd Mar 2022

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

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Overview

CELERANT CONSULTING ACQUISITIONS LIMITED is a private limited by shares company based in Stoke Poges. It was incorporated on 3rd May 2006 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 INVESTMENTS LIMITED	05804397	3rd May 2006	dissolved
HITACHI CONSULTING EUROPE LIMITED	05660639	21st Dec 2005	dissolved
EDENBROOK CONSULTING LIMITED	04136328	5th Jan 2001	dissolved
CELERANT CONSULTING HOLDINGS LIMITED	03114683	11th Oct 1995	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: 3rd May 2006
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

3rd May 2006 Company incorporated
3rd May 2006 Sheila Peters appointed as Secretary
3rd May 2006 Bibi Ally appointed as Nominee director
16th May 2006 Sheila Peters resigned as Secretary
16th May 2006 Ian Clarkson appointed as Director
16th May 2006 Malcolm Glyn appointed as Director
16th May 2006 Malcolm Glyn appointed as Secretary
16th May 2006 Bibi Ally resigned as Nominee 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
19th Mar 2008 Kathryn Herrick appointed as Director
13th May 2009 Kathryn Herrick resigned as Director
15th Jun 2009 John Dunnaback appointed 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

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