Celerant Consulting Acquisitions Limited
Company Profile
dissolved
UnknownCelerant Consulting Acquisitions Limited
05804408•Private Limited With Share Capital
C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, SL24HD
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Incorporated
03/05/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Celerant Consulting Acquisitions Limited (05804408) is a private limited with share capital incorporated on 03/05/2006 (19 years old) and registered in stoke poges, SL24HD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 03/05/2006
SL24HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-03-2022
Legacy
Category:Accounts
Date:03-02-2022
Legacy
Category:Other
Date:03-02-2022
Legacy
Category:Other
Date:03-02-2022
Legacy
Category:Other
Date:06-01-2022
Legacy
Category:Other
Date:20-12-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Gazette Notice Voluntary
Category:Gazette
Date:12-10-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2020
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Legacy
Category:Capital
Date:02-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-09-2019
Legacy
Category:Insolvency
Date:02-09-2019
Resolution
Category:Resolution
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Resolution
Category:Resolution
Date:25-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Termination Secretary Company
Category:Officers
Date:14-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2014
Auditors Resignation Company
Category:Auditors
Date:28-01-2014
Auditors Resignation Company
Category:Auditors
Date:19-11-2013
Auditors Resignation Company
Category:Auditors
Date:13-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Change Sail Address Company With Old Address
Category:Address
Date:27-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2013
Legacy
Category:Mortgage
Date:21-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2010
Move Registers To Sail Company
Category:Address
Date:28-05-2010
Change Sail Address Company
Category:Address
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Annual Return
Date:02-06-2009
Auditors Resignation Company
Category:Auditors
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:18-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:04-10-2007
Resolution
Category:Resolution
Date:03-06-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Address
Date:31-05-2007
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Address
Date:10-07-2006
Legacy
Category:Accounts
Date:10-07-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2021
Filing Date08/12/2020
Latest Accounts31/03/2020
Trading Addresses
Sefton Park, Bells Hill, Stoke Poges, Slough, SL24HDRegistered
Contact
C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, SL24HD