CELERANT CONSULTING INVESTMENTS LIMITED

Company number 05804397

Date	Type	Description	View / Download
08 Apr 2019	PSC07	Cessation of Hitachi Consulting Europe Limited as a person with significant control on 21 March 2019	(1 page)
02 Apr 2019	AD01	Registered office address changed from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS on 2 April 2019	(1 page)
31 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(18 pages)
28 Nov 2018	PSC02	Notification of Hitachi Consulting Europe Limited as a person with significant control on 1 November 2018	(2 pages)
30 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
04 May 2018	TM01	Termination of appointment of John Michael O'brien as a director on 4 May 2018	(1 page)
04 May 2018	AP01	Appointment of Mr David John Brindle as a director on 4 May 2018	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Barry Don Honea as a director on 28 February 2018	(1 page)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(18 pages)
26 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(4 pages)
08 Feb 2017	AD01	Registered office address changed from Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 8 February 2017	(1 page)
07 Feb 2017	AD01	Registered office address changed from Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP to Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 7 February 2017	(1 page)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(20 pages)
12 Aug 2016	TM01	Termination of appointment of Anders Patrik Sjostedt as a director on 15 September 2015	(1 page)
26 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,542,700	(5 pages)
08 Mar 2016	AD02	Register inspection address has been changed from C/O Company Secretary, Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP England to 72 Lower Mortlake Road Richmond Surrey TW9 2JY	(1 page)
17 Jan 2016	TM01	Termination of appointment of Philip Reed Parr as a director on 30 September 2015	(1 page)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
30 Jun 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,542,700	(7 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
08 Dec 2014	AP01	Appointment of Mr John Michael O'brien as a director on 21 November 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Sachiko Tsutsui as a director on 21 November 2014	(1 page)
25 Sep 2014	AP03	Appointment of Mr Steven Goodman as a secretary on 7 August 2014	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next